Pages Tagged With: "Bank Commissioner"

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 […]

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Deputy Bank Commissioner for Examinations

Lisa W. Collison was appointed as Deputy Bank Commissioner for Examinations in February 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 and Review Examiner in 2015.  Mrs. Collison is responsible for the examination of state-chartered banks, trust […]

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Deputy Bank Commissioner for Administration

Kevin J. Urso was appointed as Deputy Bank Commissioner for Administration in December 2013. Mr. Urso joined the Office of the State Bank Commissioner as a bank examiner in 1993, and was promoted through the career ladder to Bank Examiner IV. Mr. Urso has focused on the administration of the bank franchise tax since 2002. […]

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Preneed 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 […]

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Motor 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 […]

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Sale 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 […]

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Cashing 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 […]

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Renewal 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 […]

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Mortgage 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 […]

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Fees 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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