Transportation Of Money And Valuables
Thank you for your interest in obtaining a Transportation of Money and Valuables License in Delaware. We have included links to the following documents for your convenience. You may print the application and return it to the Office of the State Bank Commissioner with the appropriate documents. The Delaware Code is available to help answer […]
Read MoreSenior Deputy Bank Commissioner
Lisa W. Collison was appointed as Senior Deputy Bank Commissioner in August 2021. Mrs. Collison joined the Office of the State Bank Commissioner as a bank examiner in 1995 and was promoted to Chief Bank Examiner in 2012, Review Examiner in 2015, and Deputy Bank Commissioner for Examinations in February 2021. Mrs. Collison supervises the […]
Read MoreDeputy Bank Commissioner
Christopher L. Hall was appointed as Deputy Bank Commissioner in August 2021. Mr. Hall joined the Office of the State Bank Commissioner as a bank examiner in 2007 and was promoted to Chief Bank Examiner in 2015. Mr. Hall supervises the Non-Depository Institutions and Compliance function of the Office of the State Bank Commissioner, including […]
Read MorePreneed Funeral Contracts
Thank you for your interest in obtaining a Preneed Funeral Contracts license. We have included links to the following documents for your convenience. You may print the application and return it to the Office of the State Bank Commissioner with the appropriate documents. The Delaware Code is available to help answer any questions you may […]
Read MoreMotor Vehicle Sales Finance
Thank you for your interest in obtaining a Motor Vehicle Sales Finance License in Delaware. We have included links to the following documents for your convenience. You may print the application and return it to the Office of the State Bank Commissioner with the appropriate documents. The Delaware Code is available to help answer any […]
Read MoreSale of Checks
Thank you for your interest in obtaining a Sale of Checks, Drafts or Money Orders License in Delaware. You may print the application and return to the Office of the State Bank Commissioner with the appropriate documents. The Delaware Code is available to help answer any questions you may have. The following regulations may be […]
Read MoreCashing of Checks
Thank you for your interest in obtaining a Cashing of Checks, Drafts or Money Orders License in Delaware. We have included links to the following documents for your convenience. You may print the application and return it to the Office of the State Bank Commissioner with the appropriate documents. The Delaware Code is available to […]
Read MoreRenewal Applications
Mortgage Lending Companies, Mortgage Loan Broker Companies, and Mortgage Loan Originators must submit their renewals through NMLS beginning on November 1 and ending on December 1. NOTE: Attestation is not application submission. Attention all other company licensees: We will mail each company a “hard copy” of their license renewal application in August. All renewal applications will also […]
Read MoreMortgage Brokers
Thank you for your interest in becoming a Mortgage Loan Broker in Delaware. We have included links to the following documents for your convenience. You may print the application and return it to the Office of the State Bank Commissioner with the appropriate documents. The Delaware Code is available to help answer any questions you […]
Read MoreFees For Examination; Supervisory Assessment
The Commissioner shall charge each institution examined by the Commissioner or by the Commissioner’s direction an examination fee based on the actual costs of the examination. Costs of the examination are to include direct salaries paid and fringe benefits for salaries, charges and fees for filing, copying, inspecting and other services rendered. The Commissioner shall […]
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