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Office of the
State Bank Commissioner

 Pages Tagged With: "Office of the State Bank Commissioner"

Our Staff

Office of the Commissioner State Bank Commissioner Robert A. Glen ( Biography ) Administrative Specialist III Dawn M. Hollinger Deputy Bank Commissioner for Administration Kevin J. Urso ( Biography ) Deputy Bank Commissioner for Examinations Laura N. Jones ( Biography ) Administrative Specialist II Amanda K. True   Administration Tax Auditor III Florence A. Smith […]

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The Delaware Register of Regulations provides a single location where people may find proposed, amended and final regulations. Also see: Delaware Code Title 5 Banking Administrative Code Title 5 Banking  

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Licensed Non-Depository Institutions

Below are listings of our Licensed Non-Depository Institutions. The listings will be updated on a weekly basis. Note: Hold down CTRL and press the F key to search after opening a listed link. Cashing of Checks, Drafts, or Money Orders Check Seller and Money Transmitter Licensed Lenders Mortgage Loan Brokers Motor Vehicle Sales Finance Pre-Need […]

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Financial Literacy Education Fund

2017 Grants 2017 Financial Literacy Education Fund Grant Pre-Screening 2017 Financial Literacy Education Fund Grant Guidelines 2017 Financial Literacy Education Fund Grant Application Governor Carney Announces 2017 Financial Literacy Education Fund Grant  

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Annual Reports

Annual Reports of the Office of the State Bank Commissioner 2016 Annual Report – pdf 2015 Annual Report – pdf 2014 Annual Report – pdf 2013 Annual Report – pdf 2012 Annual Report – pdf 2011 Annual Report – pdf 2010 Annual Report – pdf 2009 Annual Report – pdf Short Term Consumer Loan Database Operations Reports 2016 Report 2015 Report 2014 […]

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Mortgage Loan Originator Licensing

Approved Delaware Mortgage Loan Originators General Information Definitions Delaware Bank Commissioner’s Regulation No. 2401 Delaware Code Exemptions Help MLO Surety Bond Coverage MLO Surety Bond Form National Multistate Licensing System (NMLS) SAFE Mortgage Licensing Act of 2008

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Consumer Education

General Information/Web Site Links Mortgages/Foreclosures/Debt Collection Free Credit Reports Avoid Identity Theft

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Financial Forms & Instructions

Instructions for the Addendum to the Quarterly Report of Condition Instructions for the Addendum to the Quarterly Report of Income Fiduciary Accounts – Addendum to Report of Condition Fiduciary Income – Addendum to Report of Income Quarterly Report of Condition for Trust Companies (Form 035) Quarterly Report of Condition for Bank Branches (Form 036) Quarterly […]

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Bank Franchise Tax

Information Tax Collections by Fiscal Year Amount Collected (In Millions) 2016 – $92.5 2015 – $95.0 2014 – $102.7 2013 – $103.5 2012 – $112.5 2011 – $119.7 2010 – $54.0 2009 – $81.8 2008 – $129.7 2007 – $175.2 2006 – $132.7 2005 – $134.8 2004 – $136.6 2003 – $141.5 Previous Years   […]

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Consumer Complaints

Having a problem with a Delaware financial institution? Maybe we can help. Anyone having an inquiry or concern involving a Delaware financial institution should contact the compliance area of the Office of the State Bank Commissioner. The compliance area is responsible for investigating consumer complaints and answering consumers’ questions regarding state chartered financial institutions located […]

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