Delaware Law - Title 5 Banking (Table of Contents) Level 3 Headings

Delaware Law
Title 5 Banking

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RESET	Delaware Laws \| Title 5 Banking
+	TITLE 5 Banking	(Text)	(1-click HTML)
+	TITLE 5 Banking State Banking Agencies	(Text)	(1-click HTML)
+	CHAPTER 1. STATE BANK COMMISSIONER	(Text)	(1-click HTML)
+	Subchapter I. General Provisions	(Text)	(1-click HTML)
+	Sec. 101. Definitions.	(Text)	(1-click HTML)
+	Sec. 102. [Reserved.]	(Text)	(1-click HTML)
+	Sec. 103. Deputies and other employees.	(Text)	(1-click HTML)
+	Sec. 104. Qualifications of Commissioner and employees.	(Text)	(1-click HTML)
+	Sec. 105. Office; expenses; account of receipts; Regulatory Revolving Fund.	(Text)	(1-click HTML)
+	Sec. 106. Seal.	(Text)	(1-click HTML)
+	Sec. 107. Annual report.	(Text)	(1-click HTML)
+	Sec. 108. Prohibited relationships with supervised institutions.	(Text)	(1-click HTML)
+	Subchapter II. Powers and Duties	(Text)	(1-click HTML)
+	Sec. 121. Supervision over banks and other financial institutions; administration and enforcement of title.	(Text)	(1-click HTML)
+	Sec. 122. Examination of financial institutions.	(Text)	(1-click HTML)
+	Sec. 123. False statements, entries or reports; penalty.	(Text)	(1-click HTML)
+	Sec. 124. Commissioner's report of examination; cooperation with other regulatory agencies.	(Text)	(1-click HTML)
+	Sec. 125. Disclosure of information; penalty.	(Text)	(1-click HTML)
+	Sec. 126. Exemptions from examination.	(Text)	(1-click HTML)
+	Sec. 127. Fees for examination; supervisory assessment.	(Text)	(1-click HTML)
+	Sec. 128. Federal Reserve System reserve requirements.	(Text)	(1-click HTML)
+	Sec. 129. Insufficient proportion of assets in cash or readily convertible securities; Commissioner's notice to directors, stockholders, etc.	(Text)	(1-click HTML)
+	Sec. 130. Impaired capital; procedure upon failure to make good.	(Text)	(1-click HTML)
+	Sec. 131. Unsound condition of bank or trust company; receivership.	(Text)	(1-click HTML)
+	Sec. 132. Possession and operation of bank or trust company by Commissioner without receivership.	(Text)	(1-click HTML)
+	Sec. 133. Employment of assistants.	(Text)	(1-click HTML)
+	Sec. 134. Commissioner's costs and expenses as receiver; priority.	(Text)	(1-click HTML)
+	Sec. 135. Moratorium on deposit withdrawals and segregation of new deposits.	(Text)	(1-click HTML)
+	Sec. 136. Cease and desist orders.	(Text)	(1-click HTML)
+	Sec. 137. Removal of officer or director.	(Text)	(1-click HTML)
+	Sec. 138. Hearings.	(Text)	(1-click HTML)
+	Sec. 139. Judicial review.	(Text)	(1-click HTML)
+	Sec. 140. Notice to federal authorities.	(Text)	(1-click HTML)
+	Sec. 141. Retention of financial institution records.	(Text)	(1-click HTML)
+	Sec. 142. Subpoena powers.	(Text)	(1-click HTML)
+	Sec. 143. General penalty.	(Text)	(1-click HTML)
+	Sec. 144. Restrictions on use of words "savings" or "trust" in corporate name.	(Text)	(1-click HTML)
+	Sec. 145. Financial institution supervisory privilege.	(Text)	(1-click HTML)
+	Subchapter III. Change in Bank Control	(Text)	(1-click HTML)
+	Sec. 160. Prior permission required.	(Text)	(1-click HTML)
+	Sec. 161. Publication required.	(Text)	(1-click HTML)
+	Sec. 162. Content of notice.	(Text)	(1-click HTML)
+	Sec. 163. Disapproval of an application.	(Text)	(1-click HTML)
+	Sec. 164. Notice and hearing.	(Text)	(1-click HTML)
+	Sec. 165. Civil actions and penalties.	(Text)	(1-click HTML)
+	Sec. 166. Injunction.	(Text)	(1-click HTML)
+	Sec. 167. Definitions.	(Text)	(1-click HTML)
+	Sec. 168. Exceptions; authority for emergency acquisitions.	(Text)	(1-click HTML)
+	TITLE 5 Banking Banks and Trust Companies	(Text)	(1-click HTML)
+	CHAPTER 7. CORPORATION LAW FOR STATE BANKS AND TRUST COMPANIES	(Text)	(1-click HTML)
+	Sec. 701. Establishment of banks and trust companies; savings banks and national banks.	(Text)	(1-click HTML)
+	Sec. 702. Applicability of other laws.	(Text)	(1-click HTML)
+	Sec. 703. Taxation.	(Text)	(1-click HTML)
+	Sec. 704. Reserved power of State to amend or repeal this chapter.	(Text)	(1-click HTML)
+	Sec. 705. Revocation for nonuse of charters granted prior to July 1, 1933.	(Text)	(1-click HTML)
+	Sec. 706. Limited liability companies as trust companies, conversions.	(Text)	(1-click HTML)
+	Subchapter II. Formation of Bank or Trust Company	(Text)	(1-click HTML)
+	Sec. 721. Restrictions on use of words "savings" or "trust" in corporate name.	(Text)	(1-click HTML)
+	Sec. 722. Incorporators; number and qualifications.	(Text)	(1-click HTML)
+	Sec. 723. Articles of association; contents and execution.	(Text)	(1-click HTML)
+	Sec. 724. Notice of intention to incorporate; publication.	(Text)	(1-click HTML)
+	Sec. 725. Application for a certificate of public convenience and advantage.	(Text)	(1-click HTML)
+	Sec. 726. Determination of public convenience.	(Text)	(1-click HTML)
+	Sec. 727. Organization meeting of incorporators; notice; proceedings.	(Text)	(1-click HTML)
+	Sec. 728. Articles of organization.	(Text)	(1-click HTML)
+	Sec. 729. Approval of articles of organization.	(Text)	(1-click HTML)
+	Sec. 730. Filing of articles of organization.	(Text)	(1-click HTML)
+	Sec. 731. Certificate of incorporation; issuance, form, recording and evidence.	(Text)	(1-click HTML)
+	Sec. 732. Commencement of corporate existence.	(Text)	(1-click HTML)
+	Sec. 733. Commencement of business; certificate authorizing.	(Text)	(1-click HTML)
+	Sec. 734. Revocation of charter for failure to commence business within reasonable time.	(Text)	(1-click HTML)
+	Sec. 735. Fees of Secretary of State and Commissioner.	(Text)	(1-click HTML)
+	Subchapter III. Conduct of Internal Corporate Affairs	(Text)	(1-click HTML)
+	Sec. 741. Bylaws, adoption, amendment and repeal.	(Text)	(1-click HTML)
+	Sec. 742. Directors; number, quorum, term, vacancies and oath.	(Text)	(1-click HTML)
+	Sec. 743. Stockholders' meetings; time, place, adjournment and quorum.	(Text)	(1-click HTML)
+	Sec. 744. Voting rights of stockholders.	(Text)	(1-click HTML)
+	Sec. 745. Capital stock; minimum required.	(Text)	(1-click HTML)
+	Sec. 746. Par value of stock; payment for and issuance; increase and reduction.	(Text)	(1-click HTML)
+	Sec. 747. Stockholders' liability.	(Text)	(1-click HTML)
+	Sec. 748. Dividends.	(Text)	(1-click HTML)
+	Sec. 749. Amendment of charter.	(Text)	(1-click HTML)
+	Sec. 750. Merger and consolidation.	(Text)	(1-click HTML)
+	Sec. 751. Acquisition or sale of assets, assumption of liabilities, consolidation and merger; Commissioner's approval; title to property.	(Text)	(1-click HTML)
+	Sec. 752. Fees for merger, consolidation or acquisition of assets and assumption of liabilities.	(Text)	(1-click HTML)
+	Subchapter IV. Powers and Prohibitions	(Text)	(1-click HTML)
+	Sec. 761. General powers of corporations organized under this chapter.	(Text)	(1-click HTML)
+	Sec. 762. Ownership of real estate used for transaction of business.	(Text)	(1-click HTML)
+	Sec. 763. Membership in Federal Reserve System.	(Text)	(1-click HTML)
+	Sec. 764. Capital notes or debentures.	(Text)	(1-click HTML)
+	Sec. 765. Power of trust company.	(Text)	(1-click HTML)
+	Sec. 766. Power of trust company to act as agent, registrar, trustee, etc.	(Text)	(1-click HTML)
+	Sec. 767. Limitations on powers and activities of banks and trust companies.	(Text)	(1-click HTML)
+	Sec. 768. Loans on security of and purchase of its own capital stock.	(Text)	(1-click HTML)
+	Sec. 769. Ownership of capital stock of another bank or trust company.	(Text)	(1-click HTML)
+	Sec. 770. Branch office.	(Text)	(1-click HTML)
+	Sec. 771. Foreign branch offices.	(Text)	(1-click HTML)
+	Sec. 772. Automated service branch.	(Text)	(1-click HTML)
+	Subchapter V. Limited Purpose Trust Companies	(Text)	(1-click HTML)
+	Sec. 773. Definitions.	(Text)	(1-click HTML)
+	Sec. 774. Establishment.	(Text)	(1-click HTML)
+	Sec. 775. Powers; restrictions.	(Text)	(1-click HTML)
+	Sec. 776. Organization; number of incorporators.	(Text)	(1-click HTML)
+	Sec. 777. Certificate of public convenience and advantage.	(Text)	(1-click HTML)
+	Sec. 778. Violations.	(Text)	(1-click HTML)
+	Sec. 779. Applicability of other provisions of law.	(Text)	(1-click HTML)
+	Subchapter VI. Merger, Consolidation or Conversion of National, State Bank or Trust Company	(Text)	(1-click HTML)
+	Sec. 781. Definitions.	(Text)	(1-click HTML)
+	Sec. 782. Merger with or conversion into national bank.	(Text)	(1-click HTML)
+	Sec. 783. Merger with or conversion into state bank.	(Text)	(1-click HTML)
+	Sec. 784. Premerger procedure for resulting state bank.	(Text)	(1-click HTML)
+	Sec. 785. Merger procedure for resulting state bank.	(Text)	(1-click HTML)
+	Sec. 786. Conversion of national banks and federal savings associations into state banks.	(Text)	(1-click HTML)
+	Sec. 787. Use of old name.	(Text)	(1-click HTML)
+	Sec. 788. Dissenting stockholders.	(Text)	(1-click HTML)
+	Sec. 789. Abandonment of trust powers and provision for successor fiduciaries.	(Text)	(1-click HTML)
+	Sec. 790. Nonconforming assets or business.	(Text)	(1-click HTML)
+	Sec. 791. Book value of assets.	(Text)	(1-click HTML)
+	Sec. 792. Investigation fee.	(Text)	(1-click HTML)
+	Sec. 793. Conversion of credit card institution on or after September 29, 1997.	(Text)	(1-click HTML)
+	Sec. 794. Conversion of a building and loan association.	(Text)	(1-click HTML)
+	Subchapter VII. Merger or Consolidation with Out-Of-State Banks	(Text)	(1-click HTML)
+	Sec. 795. Definitions.	(Text)	(1-click HTML)
+	Sec. 795A. Purpose.	(Text)	(1-click HTML)
+	Sec. 795B. Authority for interstate branch offices.	(Text)	(1-click HTML)
+	Sec. 795C. Merger with resulting Delaware national bank.	(Text)	(1-click HTML)
+	Sec. 795D. Merger with resulting Delaware state bank.	(Text)	(1-click HTML)
+	Sec. 795E. Merger with resulting out-of-state national bank.	(Text)	(1-click HTML)
+	Sec. 795F. Merger with resulting out-of-state state bank.	(Text)	(1-click HTML)
+	Sec. 795G. Authority for emergency mergers.	(Text)	(1-click HTML)
+	Sec. 795H. Concentration limits; approval of Commissioner.	(Text)	(1-click HTML)
+	Sec. 795I. Powers.	(Text)	(1-click HTML)
+	Sec. 795J. Examinations; periodic reports; cooperative agreements; regulations; fees.	(Text)	(1-click HTML)
+	Sec. 795K. Enforcement.	(Text)	(1-click HTML)
+	Sec. 795L. Regulations.	(Text)	(1-click HTML)
+	Sec. 795M. Notice of subsequent merger, etc.	(Text)	(1-click HTML)
+	Sec. 795N. Other mergers or consolidations with out-of-state banks not permitted.	(Text)	(1-click HTML)
+	Subchapter VIII. Bank Agencies	(Text)	(1-click HTML)
+	Sec. 796. Definitions.	(Text)	(1-click HTML)
+	Sec. 796A. Authorized agency activities.	(Text)	(1-click HTML)
+	Sec. 796B. Regulations.	(Text)	(1-click HTML)
+	TITLE 5 Banking Banks and Trust Companies	(Text)	(1-click HTML)
+	CHAPTER 8. ACQUISITION OF INTERESTS IN BANKING INSTITUTIONS; BANK HOLDING COMPANIES	(Text)	(1-click HTML)
+	Subchapter I. Acquisition of Stock in New Banks in Delaware before September 29, 1995	(Text)	(1-click HTML)
+	Sec. 801. Definitions.	(Text)	(1-click HTML)
+	Sec. 802. Scope; construction.	(Text)	(1-click HTML)
+	Sec. 803. Requirements for bank acquisitions before September 29, 1995.	(Text)	(1-click HTML)
+	Sec. 804. Application; approval by Commissioner.	(Text)	(1-click HTML)
+	Sec. 805. Reports.	(Text)	(1-click HTML)
+	Sec. 806. Rules; regulations; orders.	(Text)	(1-click HTML)
+	Sec. 807. Divestiture.	(Text)	(1-click HTML)
+	Subchapter II. Acquisition of Stock and Assets of, and Interests in, Banks to Which the State Has Provided Financial Assistance and Obtained an Ownership Interest	(Text)	(1-click HTML)
+	Sec. 821. Definitions.	(Text)	(1-click HTML)
+	Sec. 822. Purpose; findings.	(Text)	(1-click HTML)
+	Sec. 823. Authorized acquisitions.	(Text)	(1-click HTML)
+	Sec. 824. Application for approval of acquisition.	(Text)	(1-click HTML)
+	Sec. 825. Required reports.	(Text)	(1-click HTML)
+	Sec. 826. Rules, regulations and orders.	(Text)	(1-click HTML)
+	Subchapter III. Acquisition of Delaware Savings Banks	(Text)	(1-click HTML)
+	Sec. 831. Definitions.	(Text)	(1-click HTML)
+	Sec. 832. Acquisition authority.	(Text)	(1-click HTML)
+	Sec. 833. Application process.	(Text)	(1-click HTML)
+	Sec. 834. Duties and powers of Commissioner.	(Text)	(1-click HTML)
+	Sec. 835. Divestiture.	(Text)	(1-click HTML)
+	Sec. 836. Powers of an acquired, savings bank.	(Text)	(1-click HTML)
+	Sec. 837. Scope; construction.	(Text)	(1-click HTML)
+	Subchapter IV. Acquisition of Stock in Delaware Banks and Bank Holding Companies	(Text)	(1-click HTML)
+	Sec. 841. Title.	(Text)	(1-click HTML)
+	Sec. 842. Definitions.	(Text)	(1-click HTML)
+	Sec. 843. Acquisition authority.	(Text)	(1-click HTML)
+	Sec. 844. Application process.	(Text)	(1-click HTML)
+	Sec. 845. Duties and powers of Commissioner.	(Text)	(1-click HTML)
+	Sec. 846. Divestiture.	(Text)	(1-click HTML)
+	Sec. 847. Powers of an acquired bank.	(Text)	(1-click HTML)
+	Subchapter V. Regulation of Delaware Bank Holding Companies	(Text)	(1-click HTML)
+	Sec. 851. Definitions.	(Text)	(1-click HTML)
+	Sec. 852. Becoming a bank holding company.	(Text)	(1-click HTML)
+	Sec. 853. [Reserved.]	(Text)	(1-click HTML)
+	Sec. 854. Reports.	(Text)	(1-click HTML)
+	Sec. 855. Supervision and examination.	(Text)	(1-click HTML)
+	Sec. 856. Nonexclusivity.	(Text)	(1-click HTML)
+	Sec. 857. Bank Commissioner cooperative agreements.	(Text)	(1-click HTML)
+	Subchapter VI. Regulation of Delaware Savings and Loan Holding Companies	(Text)	(1-click HTML)
+	Sec. 861. Definitions.	(Text)	(1-click HTML)
+	Sec. 862. Becoming a Delaware savings and loan holding company.	(Text)	(1-click HTML)
+	Sec. 863. Reports.	(Text)	(1-click HTML)
+	Sec. 864. Supervision and examination.	(Text)	(1-click HTML)
+	Sec. 865. Nonexclusivity.	(Text)	(1-click HTML)
+	Sec. 866. Bank Commissioner cooperative agreements.	(Text)	(1-click HTML)
+	TITLE 5 Banking Banks and Trust Companies	(Text)	(1-click HTML)
+	CHAPTER 9. REGULATIONS GOVERNING BUSINESS OF BANKS AND TRUST COMPANIES	(Text)	(1-click HTML)
+	Sec. 901. Corporate charter to do business as bank or trust company.	(Text)	(1-click HTML)
+	Sec. 902. Certificate required to transact business or open place of business.	(Text)	(1-click HTML)
+	Sec. 903. Issuance of certificate to transact business.	(Text)	(1-click HTML)
+	Sec. 904. Reports to Commissioner.	(Text)	(1-click HTML)
+	Sec. 905. Reports by national banks, federal savings associations and out-of-state banks.	(Text)	(1-click HTML)
+	Sec. 906. Failure to make reports; penalty.	(Text)	(1-click HTML)
+	Sec. 907. Reserve requirements.	(Text)	(1-click HTML)
+	Sec. 908. Value at which assets shall be carried on books.	(Text)	(1-click HTML)
+	Sec. 908A. Bank distinct from bank insurance department or division.	(Text)	(1-click HTML)
+	Sec. 909. Loan limitations.	(Text)	(1-click HTML)
+	Sec. 910. Investment limitations.	(Text)	(1-click HTML)
+	Sec. 911. Ownership of real estate used for transaction of business.	(Text)	(1-click HTML)
+	Sec. 912. Limitations upon loans on security of and purchase of own capital stock.	(Text)	(1-click HTML)
+	Sec. 913. Authority of national bank to act as fiduciary.	(Text)	(1-click HTML)
+	Sec. 914. Appointment of trust company as trustee.	(Text)	(1-click HTML)
+	Sec. 915. Fiduciary funds held as separate trust.	(Text)	(1-click HTML)
+	Sec. 916. Preference of funds held on deposit.	(Text)	(1-click HTML)
+	Sec. 917. Surety not required on bond of trust company or national bank; liability and lien upon real estate.	(Text)	(1-click HTML)
+	Sec. 918. Limitations on pledging or hypothecating assets.	(Text)	(1-click HTML)
+	Sec. 919. Filing of rules and regulations on time and savings deposits.	(Text)	(1-click HTML)
+	Sec. 920. Deposits by minors.	(Text)	(1-click HTML)
+	Sec. 921. Deposits of married women.	(Text)	(1-click HTML)
+	Sec. 922. Deposits of decedents.	(Text)	(1-click HTML)
+	Sec. 923. Deposits in names of two or more persons.	(Text)	(1-click HTML)
+	Sec. 924. Bank deposit accounts in trust form.	(Text)	(1-click HTML)
+	Sec. 925. [Reserved.]	(Text)	(1-click HTML)
+	Sec. 926. Subrogation of Federal Deposit Insurance Corporation to rights of owners of insured deposits in closed institutions.	(Text)	(1-click HTML)
+	Sec. 927. Penalty for false statements regarding financial condition.	(Text)	(1-click HTML)
+	Sec. 928. Penalty for representing or holding oneself out as engaged in business of receiving deposits or of a trust company.	(Text)	(1-click HTML)
+	Sec. 929. Tying arrangements prohibited.	(Text)	(1-click HTML)
+	Sec. 930. Right of cancellation of certain insurance.	(Text)	(1-click HTML)
+	Sec. 930A. Mandatory disclosure in bank insurance policies.	(Text)	(1-click HTML)
+	Sec. 931. Employee retirement pensions for savings banks and savings societies.	(Text)	(1-click HTML)
+	Sec. 932. Loans and securities insured by Federal Housing Administrator.	(Text)	(1-click HTML)
+	Sec. 933. [Reserved.]	(Text)	(1-click HTML)
+	Sec. 936. International banking facilities.	(Text)	(1-click HTML)
+	Sec. 937. Availability of funds.	(Text)	(1-click HTML)
+	Sec. 938. Transfer of fiduciary accounts.	(Text)	(1-click HTML)
+	Sec. 939. Negotiable instruments.	(Text)	(1-click HTML)
+	Sec. 940. Self-analysis privilege for depository institutions and affiliates.	(Text)	(1-click HTML)
+	Subchapter II. Bank Revolving Credit	(Text)	(1-click HTML)
+	Sec. 941. Definitions.	(Text)	(1-click HTML)
+	Sec. 942. Extension of credit.	(Text)	(1-click HTML)
+	Sec. 943. Periodic interest.	(Text)	(1-click HTML)
+	Sec. 944. Variable rates.	(Text)	(1-click HTML)
+	Sec. 945. Interest charges.	(Text)	(1-click HTML)
+	Sec. 946. Terms for indebtedness.	(Text)	(1-click HTML)
+	Sec. 947. Overdraft accounts.	(Text)	(1-click HTML)
+	Sec. 948. Omitted installments.	(Text)	(1-click HTML)
+	Sec. 949. Insurance.	(Text)	(1-click HTML)
+	Sec. 950. Delinquent installments.	(Text)	(1-click HTML)
+	Sec. 951. Attorney's fees; costs.	(Text)	(1-click HTML)
+	Sec. 952. Amendment of agreement.	(Text)	(1-click HTML)
+	Sec. 953. Application of other state laws.	(Text)	(1-click HTML)
+	Sec. 954. Nonexclusivity; captions.	(Text)	(1-click HTML)
+	Sec. 955. Materiality of terms.	(Text)	(1-click HTML)
+	Sec. 956. Governing law.	(Text)	(1-click HTML)
+	Subchapter III. Bank Closed End Credit	(Text)	(1-click HTML)
+	Sec. 961. Definitions.	(Text)	(1-click HTML)
+	Sec. 962. Extension of credit.	(Text)	(1-click HTML)
+	Sec. 963. Periodic interest.	(Text)	(1-click HTML)
+	Sec. 964. Variable rates.	(Text)	(1-click HTML)
+	Sec. 965. Interest charges.	(Text)	(1-click HTML)
+	Sec. 966. Deferred installments.	(Text)	(1-click HTML)
+	Sec. 967. Insurance.	(Text)	(1-click HTML)
+	Sec. 968. Delinquent installments.	(Text)	(1-click HTML)
+	Sec. 969. Prepayment.	(Text)	(1-click HTML)
+	Sec. 970. Refinancing.	(Text)	(1-click HTML)
+	Sec. 971. Attorney's fees; costs.	(Text)	(1-click HTML)
+	Sec. 972. Loans to other than individual borrowers.	(Text)	(1-click HTML)
+	Sec. 973. Application of other state laws.	(Text)	(1-click HTML)
+	Sec. 974. Nonexclusivity; captions.	(Text)	(1-click HTML)
+	Sec. 975. Materiality of terms.	(Text)	(1-click HTML)
+	Sec. 976. Governing law.	(Text)	(1-click HTML)
+	Sec. 977. Commissioner's regulations.	(Text)	(1-click HTML)
+	Sec. 978. Short-term consumer loans.	(Text)	(1-click HTML)
+	TITLE 5 Banking Banks and Trust Companies	(Text)	(1-click HTML)
+	CHAPTER 10. CONSUMER CREDIT BANKS	(Text)	(1-click HTML)
+	Sec.Sec. 1001-1005. Definitions; applicability of other laws; taxation; reserved power of State to amend or repeal chapter; corporate name.	(Text)	(1-click HTML)
+	Sec.Sec. 1010-1024. Incorporation by banks and bank holding companies; articles of association; contents and execution; notice of intention to incorporate; publication; application for certificate of public convenience and advantage; determination of public convenience; organization meeting; notice; proceedings; articles of organization -- Contents; approval; filing; certificate of incorporation; commencement of corporate existence; certificate authorizing transaction of business; revocation of charter for failure to commence business within 6 months; fees; prohibition against new consumer credit banks on or after September 29, 1995.	(Text)	(1-click HTML)
+	Sec.Sec. 1030-1040. Bylaws; directors; stockholders' meetings; voting rights of stockholders; minimum capital stock and surplus; par value of capital stock; payment for and issuance thereof; increase and reduction in such stock; stockholders' liability; dividends; amendment of charter or certificate of incorporation; merger and consolidation -- Authorized; procedure; acquisition of assets and assumption of liabilities; Commissioner's approval; title to property.	(Text)	(1-click HTML)
+	Subchapter IV. Powers, Conditions and Prohibitions	(Text)	(1-click HTML)
+	Sec.Sec. 1051-1055. Powers and limitations; office in State; business practices; required number of employees within State; revocation of authority to transact business.	(Text)	(1-click HTML)
+	Sec. 1056. Merger with or conversion into national bank.	(Text)	(1-click HTML)
+	CHAPTER 11. TAXATION	(Text)	(1-click HTML)
+	Sec. 1101. Tax on net earnings.	(Text)	(1-click HTML)
+	Sec. 1101A. Alternative annual franchise tax; rate of taxation.	(Text)	(1-click HTML)
+	Sec. 1102. Statement of net income to be filed.	(Text)	(1-click HTML)
+	Sec. 1103. Review of tax.	(Text)	(1-click HTML)
+	Sec. 1104. Date of payment and collection of tax; estimated tax.	(Text)	(1-click HTML)
+	Sec. 1105. Rate of taxation; credits.	(Text)	(1-click HTML)
+	Sec. 1106. Disposition of taxes.	(Text)	(1-click HTML)
+	Sec. 1107. Duties of Attorney General.	(Text)	(1-click HTML)
+	Sec. 1108. [Reserved.]	(Text)	(1-click HTML)
+	Sec. 1109. State corporation income and other taxes; exemption.	(Text)	(1-click HTML)
+	Sec. 1110. Severability.	(Text)	(1-click HTML)
+	Sec. 1111. Period of limitation upon assessments.	(Text)	(1-click HTML)
+	Sec. 1112. Period of limitation on credit or refund.	(Text)	(1-click HTML)
+	Sec. 1113. Secrecy of returns and information; penalty.	(Text)	(1-click HTML)
+	Sec. 1114. Abatements.	(Text)	(1-click HTML)
+	Sec. 1115. Closing agreements.	(Text)	(1-click HTML)
+	CHAPTER 12. BANK OWNERSHIP AND PARTICIPATION IN EXPORT TRADING COMPANY ACT	(Text)	(1-click HTML)
+	Sec. 1201. Participation by banks located in State in export trading companies.	(Text)	(1-click HTML)
+	CHAPTER 13. BANKING ORGANIZATION'S POWER TO CLOSE OFFICES ON HOLIDAYS AND DURING EMERGENCIES	(Text)	(1-click HTML)
+	Sec. 1301. Definitions.	(Text)	(1-click HTML)
+	Sec. 1302. Closing on legal holidays.	(Text)	(1-click HTML)
+	Sec. 1303. Proclamation of emergency.	(Text)	(1-click HTML)
+	Sec. 1304. Powers of officers.	(Text)	(1-click HTML)
+	Sec. 1305. Prompt notice required.	(Text)	(1-click HTML)
+	Sec. 1306. Immunity from liability.	(Text)	(1-click HTML)
+	Sec. 1307. Construction of chapter.	(Text)	(1-click HTML)
+	Sec. 1308. Limited operations authorized.	(Text)	(1-click HTML)
+	TITLE 5 Banking Banks and Trust Companies	(Text)	(1-click HTML)
+	CHAPTER 14. FOREIGN BANKS	(Text)	(1-click HTML)
+	Subchapter I. Foreign Bank Branches, Foreign Bank Limited Purpose Branches and Foreign Bank Agencies	(Text)	(1-click HTML)
+	Sec. 1401. Scope; construction.	(Text)	(1-click HTML)
+	Sec. 1402. When foreign banks may transact business in this State.	(Text)	(1-click HTML)
+	Sec. 1403. Application; approval by Commissioner.	(Text)	(1-click HTML)
+	Sec. 1404. Rights and privileges of foreign bank holding certificate of authority; prohibited acts; deposits.	(Text)	(1-click HTML)
+	Sec. 1405. Maintenance of assets in this State; separate assets.	(Text)	(1-click HTML)
+	Sec. 1406. Reports of foreign bank; penalties.	(Text)	(1-click HTML)
+	Sec. 1407. Rules, regulations and orders.	(Text)	(1-click HTML)
+	Sec. 1408. Change of location, name or business; transfer or assignment of certificate of authority.	(Text)	(1-click HTML)
+	Sec. 1409. Termination of existence.	(Text)	(1-click HTML)
+	Sec. 1410. Revocation of certificate of authority.	(Text)	(1-click HTML)
+	Sec. 1411. Applicability of other laws.	(Text)	(1-click HTML)
+	Sec. 1412. Actions maintained by foreign bank.	(Text)	(1-click HTML)
+	Sec. 1413. Actions maintained against foreign bank.	(Text)	(1-click HTML)
+	Sec. 1414. Registered office; registered agent; filing of changes.	(Text)	(1-click HTML)
+	Sec. 1415. Service of process, notice or demand on foreign bank; service on registered agent; service on Commissioner.	(Text)	(1-click HTML)
+	Sec. 1416. Examinations, cooperative agreements, fees.	(Text)	(1-click HTML)
+	Subchapter II. Foreign Bank Representative Office	(Text)	(1-click HTML)
+	Sec. 1420. Scope.	(Text)	(1-click HTML)
+	Sec. 1421. License required.	(Text)	(1-click HTML)
+	Sec. 1422. Application for license; fee; findings required for issuance.	(Text)	(1-click HTML)
+	Sec. 1423. License provisions.	(Text)	(1-click HTML)
+	Sec. 1424. Records; reports; fee.	(Text)	(1-click HTML)
+	Sec. 1425. Revocation of license.	(Text)	(1-click HTML)
+	Sec. 1426. Applicability of other laws.	(Text)	(1-click HTML)
+	Subchapter III. Merger of Delaware Banks and Foreign Banks; Resulting Branch Offices of Foreign Banks	(Text)	(1-click HTML)
+	Sec. 1430. Scope.	(Text)	(1-click HTML)
+	Sec. 1431. Definitions.	(Text)	(1-click HTML)
+	Sec. 1432. Authority for merger.	(Text)	(1-click HTML)
+	Sec. 1433. Authority for interstate branch offices of out-of-state foreign banks.	(Text)	(1-click HTML)
+	Sec. 1434. Powers.	(Text)	(1-click HTML)
+	Sec. 1435. Authorized agency activities.	(Text)	(1-click HTML)
+	Sec. 1436. Applicability of other laws.	(Text)	(1-click HTML)
+	TITLE 5 Banking Banks and Trust Companies	(Text)	(1-click HTML)
+	CHAPTER 15. CREDIT CARD INSTITUTIONS	(Text)	(1-click HTML)
+	Sec. 1501. Scope; construction.	(Text)	(1-click HTML)
+	Sec. 1502. Applicability of other laws.	(Text)	(1-click HTML)
+	Sec. 1503. Taxation.	(Text)	(1-click HTML)
+	Sec. 1504. Reserved power of State to amend or repeal chapter.	(Text)	(1-click HTML)
+	Sec. 1505. Corporate name.	(Text)	(1-click HTML)
+	Sec. 1510. Incorporators.	(Text)	(1-click HTML)
+	Sec. 1511. Articles of association; contents and execution.	(Text)	(1-click HTML)
+	Sec. 1512. Notice of intention to incorporate; publication.	(Text)	(1-click HTML)
+	Sec. 1513. Application for certificate of public convenience and advantage.	(Text)	(1-click HTML)
+	Sec. 1514. Determination of public convenience.	(Text)	(1-click HTML)
+	Sec. 1515. Organizational meeting; notice; proceedings.	(Text)	(1-click HTML)
+	Sec. 1516. Articles of organization -- Contents.	(Text)	(1-click HTML)
+	Sec. 1517. Same -- Approval.	(Text)	(1-click HTML)
+	Sec. 1518. Same -- Filing.	(Text)	(1-click HTML)
+	Sec. 1519. Certificate of incorporation.	(Text)	(1-click HTML)
+	Sec. 1520. Commencement of corporate existence.	(Text)	(1-click HTML)
+	Sec. 1521. Certificate authorizing transaction of business.	(Text)	(1-click HTML)
+	Sec. 1522. Revocation of charter for failure to commence business within 6 months.	(Text)	(1-click HTML)
+	Sec. 1523. Fees.	(Text)	(1-click HTML)
+	Sec. 1530. Bylaws.	(Text)	(1-click HTML)
+	Sec. 1531. Directors.	(Text)	(1-click HTML)
+	Sec. 1532. Stockholders' meetings.	(Text)	(1-click HTML)
+	Sec. 1533. Voting rights of stockholders.	(Text)	(1-click HTML)
+	Sec. 1534. Par value of capital stock; payment for and issuance thereof; increase and reduction in such stock.	(Text)	(1-click HTML)
+	Sec. 1535. Stockholders' liability.	(Text)	(1-click HTML)
+	Sec. 1536. Dividends.	(Text)	(1-click HTML)
+	Sec. 1537. Amendment of charter or certificate of incorporation.	(Text)	(1-click HTML)
+	Sec. 1538. Merger and consolidation -- Authorized; procedure.	(Text)	(1-click HTML)
+	Sec. 1539. Same -- Acquisition of assets and assumption of liabilities; Commissioner's approval; title to property.	(Text)	(1-click HTML)
+	Sec. 1541. Powers and limitations.	(Text)	(1-click HTML)
+	Sec. 1542. Office in State.	(Text)	(1-click HTML)
+	Sec. 1543. Revocation of authority to transact business.	(Text)	(1-click HTML)
+	Sec. 1544. Merger with or conversion into national bank.	(Text)	(1-click HTML)
+	TITLE 5 Banking Banks and Trust Companies	(Text)	(1-click HTML)
+	CHAPTER 16. CORPORATION LAW FOR STATE SAVINGS BANKS	(Text)	(1-click HTML)
+	Sec. 1601. Establishment of savings banks; definition.	(Text)	(1-click HTML)
+	Sec. 1602. Applicability of other laws.	(Text)	(1-click HTML)
+	Sec. 1603. Taxation.	(Text)	(1-click HTML)
+	Sec. 1604. Reserved power of State to amend or repeal this chapter.	(Text)	(1-click HTML)
+	Subchapter II. Formation of a Savings Bank	(Text)	(1-click HTML)
+	Sec. 1621. Incorporators; number and qualifications.	(Text)	(1-click HTML)
+	Sec. 1622. Articles of association; contents and execution.	(Text)	(1-click HTML)
+	Sec. 1623. Notice of intention to incorporate; publication.	(Text)	(1-click HTML)
+	Sec. 1624. Application for a certificate of public convenience and advantage.	(Text)	(1-click HTML)
+	Sec. 1625. Determination of public convenience.	(Text)	(1-click HTML)
+	Sec. 1626. Organization meeting of incorporators; notice; proceedings.	(Text)	(1-click HTML)
+	Sec. 1627. Articles of organization.	(Text)	(1-click HTML)
+	Sec. 1628. Approval of articles of organization.	(Text)	(1-click HTML)
+	Sec. 1629. Filing of articles of organization.	(Text)	(1-click HTML)
+	Sec. 1630. Certificate of incorporation; issuance, form, recording and evidence.	(Text)	(1-click HTML)
+	Sec. 1631. Commencement of corporate existence.	(Text)	(1-click HTML)
+	Sec. 1632. Commencement of business; certificate authorizing.	(Text)	(1-click HTML)
+	Sec. 1633. Revocation of charter for failure to commence business within reasonable time.	(Text)	(1-click HTML)
+	Sec. 1634. Fees of Secretary of State and Commissioner.	(Text)	(1-click HTML)
+	Sec. 1641. Bylaws, adoption, amendment and repeal.	(Text)	(1-click HTML)
+	Sec. 1642. Directors; number, quorum, term, vacancies and oath.	(Text)	(1-click HTML)
+	Sec. 1643. Stockholders' meetings; time, place, adjournment and quorum.	(Text)	(1-click HTML)
+	Sec. 1644. Voting rights of stockholders.	(Text)	(1-click HTML)
+	Sec. 1645. Capital stock; minimum required.	(Text)	(1-click HTML)
+	Sec. 1646. Par value of stock; payment for and issuance; increase and reduction.	(Text)	(1-click HTML)
+	Sec. 1647. Stockholders' liability.	(Text)	(1-click HTML)
+	Sec. 1648. Dividends.	(Text)	(1-click HTML)
+	Sec. 1649. Meetings of members of nonstock corporations; voting rights; time, place, adjournment and quorum.	(Text)	(1-click HTML)
+	Sec. 1650. Amendment of charter.	(Text)	(1-click HTML)
+	Sec. 1661. General powers of corporations organized under this chapter.	(Text)	(1-click HTML)
+	Sec. 1662. Limitations on powers and activities of savings banks.	(Text)	(1-click HTML)
+	Sec. 1663. Loans on security of and purchase of its own capital stock.	(Text)	(1-click HTML)
+	Sec. 1664. Conversion of a nonstock savings bank to a stock savings bank.	(Text)	(1-click HTML)
+	Sec. 1665. Reorganization as a mutual holding company.	(Text)	(1-click HTML)
+	TITLE 5 Banking Building and Loan Associations	(Text)	(1-click HTML)
+	CHAPTER 17. REGULATION	(Text)	(1-click HTML)
+	Sec. 1701. Definitions.	(Text)	(1-click HTML)
+	Sec. 1702. Application of chapter; exception.	(Text)	(1-click HTML)
+	Sec. 1703. Supervision and examination of association by Commissioner.	(Text)	(1-click HTML)
+	Sec. 1704. Exemption from examination by Commissioner.	(Text)	(1-click HTML)
+	Sec. 1705. Annual report to Commissioner.	(Text)	(1-click HTML)
+	Sec. 1706. Publication of statement of assets and liabilities.	(Text)	(1-click HTML)
+	Sec. 1707. Foreign associations; annual designation of resident agent; wholly-owned subsidiary required; waiver of requirement.	(Text)	(1-click HTML)
+	Sec. 1708. Exemption from operation of attachment laws.	(Text)	(1-click HTML)
+	Sec. 1709. Unsound condition of association or unauthorized conduct of business; receivership and other remedial proceedings.	(Text)	(1-click HTML)
+	Sec. 1710. Violations and penalties.	(Text)	(1-click HTML)
+	Sec. 1711. Penalty; soliciting subscriptions to shares for a commission.	(Text)	(1-click HTML)
+	Subchapter II. License to Do Business	(Text)	(1-click HTML)
+	Sec. 1721. Requirement of license.	(Text)	(1-click HTML)
+	Sec. 1722. Annual license fees.	(Text)	(1-click HTML)
+	Sec. 1723. Application for license generally; grounds for refusal; fee upon approval of application; investigation fee; moratorium upon issuance.	(Text)	(1-click HTML)
+	Sec. 1724. Issuance of license; term.	(Text)	(1-click HTML)
+	Sec. 1725. Revocation or withholding of license.	(Text)	(1-click HTML)
+	Sec. 1726. Penalty for doing business without license.	(Text)	(1-click HTML)
+	Sec. 1727. Insurance required.	(Text)	(1-click HTML)
+	CHAPTER 18. TAXATION	(Text)	(1-click HTML)
+	Sec. 1801. Annual franchise tax; rate of taxation.	(Text)	(1-click HTML)
+	Sec. 1802. Report of net earnings and payment of tax; penalties.	(Text)	(1-click HTML)
+	Sec. 1803. Tax lien.	(Text)	(1-click HTML)
+	Sec. 1804. State corporation income tax; exemption.	(Text)	(1-click HTML)
+	Sec. 1805. Rules and regulations.	(Text)	(1-click HTML)
+	Sec. 1806. Exemption from other taxes.	(Text)	(1-click HTML)
+	Sec. 1807. Secrecy of returns and information; penalty.	(Text)	(1-click HTML)
+	Sec. 1808. Abatements.	(Text)	(1-click HTML)
+	Sec. 1809. Closing agreements.	(Text)	(1-click HTML)
+	CHAPTER 19. POWERS AND CONDUCT OF BUSINESS	(Text)	(1-click HTML)
+	Sec. 1901. Members of association.	(Text)	(1-click HTML)
+	Sec. 1902. Special powers of domestic association.	(Text)	(1-click HTML)
+	Sec. 1903. Authorized plans of operation.	(Text)	(1-click HTML)
+	Sec. 1904. Dividends.	(Text)	(1-click HTML)
+	Sec. 1905. Branch offices.	(Text)	(1-click HTML)
+	Sec. 1906. Premiums, fines and fees.	(Text)	(1-click HTML)
+	Sec. 1907. Withdrawal value of shares.	(Text)	(1-click HTML)
+	Sec. 1908. Investment of association's funds in corporate stock.	(Text)	(1-click HTML)
+	Sec. 1909. Membership in Federal Home Loan Bank.	(Text)	(1-click HTML)
+	Sec. 1910. Borrowing from Federal Home Loan Bank.	(Text)	(1-click HTML)
+	Sec. 1911. Power to borrow generally.	(Text)	(1-click HTML)
+	Sec. 1912. Limitation on loans not secured by first mortgage on real estate.	(Text)	(1-click HTML)
+	Sec. 1913. Matured stock.	(Text)	(1-click HTML)
+	Sec. 1914. Contingent fund.	(Text)	(1-click HTML)
+	Sec. 1915. Undivided profits.	(Text)	(1-click HTML)
+	Sec. 1916. Fiscal agent.	(Text)	(1-click HTML)
+	Sec. 1917. Investment by minors.	(Text)	(1-click HTML)
+	Sec. 1918. Investments standing in the name of decedents.	(Text)	(1-click HTML)
+	Sec. 1919. Investments standing in the names of 2 or more persons.	(Text)	(1-click HTML)
+	Sec. 1920. Investments in trust.	(Text)	(1-click HTML)
+	Sec. 1921. Powers similar to federally chartered institutions.	(Text)	(1-click HTML)
+	CHAPTER 20. MERGER, CONSOLIDATION OR CONVERSION	(Text)	(1-click HTML)
+	Sec. 2001. Merger, consolidation and conversion authorized.	(Text)	(1-click HTML)
+	Sec. 2002. Approval of joint plan of merger or consolidation, or plan of conversion.	(Text)	(1-click HTML)
+	Sec. 2003. Articles of merger, consolidation or conversion.	(Text)	(1-click HTML)
+	Sec. 2004. Advertisement.	(Text)	(1-click HTML)
+	Sec. 2005. Filing of articles of merger, consolidation or conversion; payment of fees; approval by Secretary of State.	(Text)	(1-click HTML)
+	Sec. 2006. Approval of articles of merger, consolidation or conversion by State Bank Commissioner.	(Text)	(1-click HTML)
+	Sec. 2007. Issuance of certificate of merger, consolidation or conversion.	(Text)	(1-click HTML)
+	Sec. 2008. Effect of merger, consolidation or conversion.	(Text)	(1-click HTML)
+	Sec. 2009. Rights of dissenting shareholders.	(Text)	(1-click HTML)
+	Sec. 2010. Effective date of merger, consolidation or conversion.	(Text)	(1-click HTML)
+	Sec. 2011. Branch offices.	(Text)	(1-click HTML)
+	Sec. 2012. Fees for merger, consolidation or conversion.	(Text)	(1-click HTML)
+	Other Businesses Under Jurisdiction of State Banking Department	(Text)	(1-click HTML)
+	CHAPTER 21. MORTGAGE LOAN BROKERS	(Text)	(1-click HTML)
+	Sec. 2101. Definitions.	(Text)	(1-click HTML)
+	Sec. 2102. License required.	(Text)	(1-click HTML)
+	Sec. 2103. Application and fees.	(Text)	(1-click HTML)
+	Sec. 2104. Issuance of license.	(Text)	(1-click HTML)
+	Sec. 2105. Changes in officers or directors of licensee.	(Text)	(1-click HTML)
+	Sec. 2106. License requirements.	(Text)	(1-click HTML)
+	Sec. 2107. Renewal of license.	(Text)	(1-click HTML)
+	Sec. 2108. Surety bonds and irrevocable letters of credit.	(Text)	(1-click HTML)
+	Sec. 2109. Suspension, revocation or surrender of license.	(Text)	(1-click HTML)
+	Sec. 2110. Supervision and examination of business by Commissioner.	(Text)	(1-click HTML)
+	Sec. 2111. Maintenance of books and records by licensee.	(Text)	(1-click HTML)
+	Sec. 2112. Regulations.	(Text)	(1-click HTML)
+	Sec. 2113. Mortgage or loan broker disclosures.	(Text)	(1-click HTML)
+	Sec. 2114. Responsibilities of mortgage loan brokers.	(Text)	(1-click HTML)
+	Sec. 2115. Mortgage loan broker fees.	(Text)	(1-click HTML)
+	Sec. 2116. Penalty.	(Text)	(1-click HTML)
+	Sec. 2117. Multi-state automated licensing system.	(Text)	(1-click HTML)
+	Sec. 2118. Reverse mortgages.	(Text)	(1-click HTML)
+	Sec. 2119. Mortgage loan modification services; compensation.	(Text)	(1-click HTML)
+	TITLE 5 Banking	(Text)	(1-click HTML)
+	CHAPTER 22. LICENSED LENDERS	(Text)	(1-click HTML)
+	Subchapter I. Licensing	(Text)	(1-click HTML)
+	Sec. 2201. Definitions.	(Text)	(1-click HTML)
+	Sec. 2202. License required.	(Text)	(1-click HTML)
+	Sec. 2203. Application and fees.	(Text)	(1-click HTML)
+	Sec. 2204. Issuance of license.	(Text)	(1-click HTML)
+	Sec. 2205. Changes in officers or directors of licensee.	(Text)	(1-click HTML)
+	Sec. 2206. License requirements; acquisition.	(Text)	(1-click HTML)
+	Sec. 2207. Renewal of license.	(Text)	(1-click HTML)
+	Sec. 2208. Surety bonds and irrevocable letters of credit.	(Text)	(1-click HTML)
+	Sec. 2209. Suspension, revocation or surrender of license.	(Text)	(1-click HTML)
+	Sec. 2210. Supervision and examination of business by Commissioner.	(Text)	(1-click HTML)
+	Sec. 2211. Maintenance of books and records by licensee.	(Text)	(1-click HTML)
+	Sec. 2212. Retention of books and records by licensee.	(Text)	(1-click HTML)
+	Sec. 2213. Contents of books and records.	(Text)	(1-click HTML)
+	Sec. 2213A. Multi-state automated licensing system.	(Text)	(1-click HTML)
+	Subchapter II. Revolving Credit	(Text)	(1-click HTML)
+	Sec. 2214. Definitions.	(Text)	(1-click HTML)
+	Sec. 2215. Extension of credit.	(Text)	(1-click HTML)
+	Sec. 2216. Interest.	(Text)	(1-click HTML)
+	Sec. 2217. Variable rates.	(Text)	(1-click HTML)
+	Sec. 2218. Additional charges.	(Text)	(1-click HTML)
+	Sec. 2219. Terms for indebtedness.	(Text)	(1-click HTML)
+	Sec. 2220. Omitted installments.	(Text)	(1-click HTML)
+	Sec. 2221. Insurance.	(Text)	(1-click HTML)
+	Sec. 2222. Delinquent installments.	(Text)	(1-click HTML)
+	Sec. 2223. Attorney's fees; costs.	(Text)	(1-click HTML)
+	Sec. 2224. Amendment of agreement.	(Text)	(1-click HTML)
+	Sec. 2225. Application of other State laws.	(Text)	(1-click HTML)
+	Sec. 2226. Nonexclusivity; captions.	(Text)	(1-click HTML)
+	Subchapter III. Closed End Credit	(Text)	(1-click HTML)
+	Sec. 2227. Definitions.	(Text)	(1-click HTML)
+	Sec. 2228. Extension of credit.	(Text)	(1-click HTML)
+	Sec. 2229. Interest.	(Text)	(1-click HTML)
+	Sec. 2230. Variable rates.	(Text)	(1-click HTML)
+	Sec. 2231. Additional charges.	(Text)	(1-click HTML)
+	Sec. 2232. Deferred installments.	(Text)	(1-click HTML)
+	Sec. 2233. Insurance.	(Text)	(1-click HTML)
+	Sec. 2234. Prepayment.	(Text)	(1-click HTML)
+	Sec. 2235. Refinancing.	(Text)	(1-click HTML)
+	Sec. 2235A. Short-term consumer loans.	(Text)	(1-click HTML)
+	Sec. 2236. Attorney's fees; costs.	(Text)	(1-click HTML)
+	Sec. 2237. Application of other State laws.	(Text)	(1-click HTML)
+	Sec. 2238. Nonexclusivity; captions.	(Text)	(1-click HTML)
+	Subchapter IV. Prohibitions and Penalties	(Text)	(1-click HTML)
+	Sec. 2239. Penalty for failure to give copy of obligation to borrower.	(Text)	(1-click HTML)
+	Sec. 2240. Penalty for making loans without license; exception.	(Text)	(1-click HTML)
+	Sec. 2241. Responsibility of agents.	(Text)	(1-click HTML)
+	Sec. 2242. Salary orders, warrants or assignments as security for loans, confessions of judgment, acceleration; penalties for violations.	(Text)	(1-click HTML)
+	Sec. 2243. False or misleading advertising prohibited.	(Text)	(1-click HTML)
+	Sec. 2244. Reverse mortgages.	(Text)	(1-click HTML)
+	Sec. 2245. Mortgage loan modification services; compensation.	(Text)	(1-click HTML)
+	Subchapter V. Title Loans	(Text)	(1-click HTML)
+	Sec. 2250. Definitions.	(Text)	(1-click HTML)
+	Sec. 2251. Deceptive advertising prohibited.	(Text)	(1-click HTML)
+	Sec. 2252. Disclosures.	(Text)	(1-click HTML)
+	Sec. 2253. Right of rescission.	(Text)	(1-click HTML)
+	Sec. 2254. Rollover limit.	(Text)	(1-click HTML)
+	Sec. 2255. Workout agreement.	(Text)	(1-click HTML)
+	Sec. 2256. Federal Fair Debt Collection Practices Act.	(Text)	(1-click HTML)
+	Sec. 2257. Threat of criminal prosecution prohibited.	(Text)	(1-click HTML)
+	Sec. 2258. Interest after default or repossession.	(Text)	(1-click HTML)
+	Sec. 2259. Possession of motor vehicle after default.	(Text)	(1-click HTML)
+	Sec. 2260. Sale of motor vehicle.	(Text)	(1-click HTML)
+	Sec. 2261. Notice to borrower.	(Text)	(1-click HTML)
+	CHAPTER 23. SALE OF CHECKS AND TRANSMISSION OF MONEY	(Text)	(1-click HTML)
+	Sec. 2301. Citation.	(Text)	(1-click HTML)
+	Sec. 2302. Definitions.	(Text)	(1-click HTML)
+	Sec. 2303. License required.	(Text)	(1-click HTML)
+	Sec. 2304. Exemption from licensing.	(Text)	(1-click HTML)
+	Sec. 2305. Qualifications.	(Text)	(1-click HTML)
+	Sec. 2306. Applications.	(Text)	(1-click HTML)
+	Sec. 2307. Accompanying fees and statements.	(Text)	(1-click HTML)
+	Sec. 2308. Action by Commissioner; conditional approval; license requirements; acquisition.	(Text)	(1-click HTML)
+	Sec. 2309. Surety bonds and irrevocable letters of credit.	(Text)	(1-click HTML)
+	Sec. 2310. Annual license fee.	(Text)	(1-click HTML)
+	Sec. 2311. Agents.	(Text)	(1-click HTML)
+	Sec. 2312. Liability of licensees.	(Text)	(1-click HTML)
+	Sec. 2313. Disclosure of responsibility and evidence of receipt.	(Text)	(1-click HTML)
+	Sec. 2314. Examination.	(Text)	(1-click HTML)
+	Sec. 2315. Suspension, revocation or surrender of license.	(Text)	(1-click HTML)
+	Sec. 2316. Appeal from Commissioner.	(Text)	(1-click HTML)
+	Sec. 2317. Penalties.	(Text)	(1-click HTML)
+	Sec. 2318. Rules and regulations.	(Text)	(1-click HTML)
+	CHAPTER 24. MORTGAGE LOAN ORIGINATORS	(Text)	(1-click HTML)
+	Sec. 2401. Title.	(Text)	(1-click HTML)
+	Sec. 2402. Purpose.	(Text)	(1-click HTML)
+	Sec. 2403. Definitions.	(Text)	(1-click HTML)
+	Sec. 2404. License and registration required.	(Text)	(1-click HTML)
+	Sec. 2405. License application.	(Text)	(1-click HTML)
+	Sec. 2406. Issuance of license; expiration and surrender.	(Text)	(1-click HTML)
+	Sec. 2407. Prelicensing education.	(Text)	(1-click HTML)
+	Sec. 2408. Testing.	(Text)	(1-click HTML)
+	Sec. 2409. Standards for license renewal.	(Text)	(1-click HTML)
+	Sec. 2410. Continuing education.	(Text)	(1-click HTML)
+	Sec. 2411. Authority to require license.	(Text)	(1-click HTML)
+	Sec. 2412. Nationwide mortgage licensing system and registry information challenge process.	(Text)	(1-click HTML)
+	Sec. 2413. License revocation or suspension.	(Text)	(1-click HTML)
+	Sec. 2414. Enforcement authorities, violations and penalties.	(Text)	(1-click HTML)
+	Sec. 2415. Surety bond required.	(Text)	(1-click HTML)
+	Sec. 2416. Confidentiality.	(Text)	(1-click HTML)
+	Sec. 2417. Investigation and examination authority.	(Text)	(1-click HTML)
+	Sec. 2418. Prohibited acts and practices.	(Text)	(1-click HTML)
+	Sec. 2419. Report to nationwide mortgage licensing system and registry.	(Text)	(1-click HTML)
+	Sec. 2420. Unique identifier shown.	(Text)	(1-click HTML)
+	Sec. 2421. Recordkeeping.	(Text)	(1-click HTML)
+	Sec. 2422. Broad administrative authority.	(Text)	(1-click HTML)
+	Sec. 2423. Penalty.	(Text)	(1-click HTML)
+	CHAPTER 25. SOLICITING DEPOSITS OR PAYMENTS ON INCOME OR ANNUITY CONTRACTS	(Text)	(1-click HTML)
+	Sec.Sec. 2501-2510. License requirement; application of chapter; investigation of applicant by Commissioner; deposit required by applicant for license; revocation or suspension of license; registration of agents; fees and charges; annual report of licensee; annual examination of licensees by Bank Commissioner; violations and penalties.	(Text)	(1-click HTML)
+	TITLE 5 Banking	(Text)	(1-click HTML)
+	CHAPTER 27. CASHING OF CHECKS, DRAFTS OR MONEY ORDERS	(Text)	(1-click HTML)
+	Sec. 2701. Definitions.	(Text)	(1-click HTML)
+	Sec. 2702. Application of chapter.	(Text)	(1-click HTML)
+	Subchapter II. License Provisions	(Text)	(1-click HTML)
+	Sec. 2711. Requirement of license.	(Text)	(1-click HTML)
+	Sec. 2712. Form and contents of application for license.	(Text)	(1-click HTML)
+	Sec. 2713. Fees to be paid at time of application for license.	(Text)	(1-click HTML)
+	Sec. 2714. Surety bonds and irrevocable letters of credit.	(Text)	(1-click HTML)
+	Sec. 2715. Minimum requirement of liquid assets.	(Text)	(1-click HTML)
+	Sec. 2716. Issuance of license; conditions precedent.	(Text)	(1-click HTML)
+	Sec. 2717. Refusal of license; disposition of fees.	(Text)	(1-click HTML)
+	Sec. 2718. Form of license.	(Text)	(1-click HTML)
+	Sec. 2719. Display of license.	(Text)	(1-click HTML)
+	Sec. 2720. Term and renewal of licenses.	(Text)	(1-click HTML)
+	Sec. 2721. Transferability of license.	(Text)	(1-click HTML)
+	Sec. 2722. Limitation of license.	(Text)	(1-click HTML)
+	Sec. 2723. License for limited station.	(Text)	(1-click HTML)
+	Sec. 2724. Change of place of business or area; change of name.	(Text)	(1-click HTML)
+	Sec. 2725. Suspension, revocation or surrender of license.	(Text)	(1-click HTML)
+	Subchapter III. Regulatory Provisions	(Text)	(1-click HTML)
+	Sec. 2741. Rules and regulations of Commissioner.	(Text)	(1-click HTML)
+	Sec. 2742. Limitation on fees and charges for cashing checks or money orders.	(Text)	(1-click HTML)
+	Sec. 2743. Books, accounts and records of licensee.	(Text)	(1-click HTML)
+	Sec. 2744. Limitations on business.	(Text)	(1-click HTML)
+	Sec. 2745. Violations and penalties.	(Text)	(1-click HTML)
+	CHAPTER 29. FINANCING THE SALE OF MOTOR VEHICLES	(Text)	(1-click HTML)
+	Sec. 2901. Definition of terms.	(Text)	(1-click HTML)
+	Sec. 2902. Licensing of sales finance companies required.	(Text)	(1-click HTML)
+	Sec. 2903. Renewal of license.	(Text)	(1-click HTML)
+	Sec. 2904. Suspension, revocation or surrender of license.	(Text)	(1-click HTML)
+	Sec. 2905. Filing of complaints.	(Text)	(1-click HTML)
+	Sec. 2906. Powers of Commissioner.	(Text)	(1-click HTML)
+	Sec. 2907. Requirements and prohibitions as to retail installment contracts.	(Text)	(1-click HTML)
+	Sec. 2908. Finance charge.	(Text)	(1-click HTML)
+	Sec. 2908A. Prepayment.	(Text)	(1-click HTML)
+	Sec. 2909. Prepayment.	(Text)	(1-click HTML)
+	Sec. 2910. Deferred installments.	(Text)	(1-click HTML)
+	Sec. 2911. Penalties.	(Text)	(1-click HTML)
+	Sec. 2912. Waiver unenforceable and void.	(Text)	(1-click HTML)
+	Sec. 2913. Disclosure requirements.	(Text)	(1-click HTML)
+	Sec. 2914. Surety bonds and irrevocable letters of credit.	(Text)	(1-click HTML)
+	CHAPTER 30. MORTGAGE BANKING	(Text)	(1-click HTML)
+	Sec.Sec. 3001-3009. Doing business without license prohibited; application for license; fees; issuance of license; license requirements; changes in officers or directors of licensee; suspension or revocation of license; surrender of license; procedure; Commissioner authorized to examine records; licensee's records required to be kept; reports; exclusion of certain institutions from operation of chapter.	(Text)	(1-click HTML)
+	CHAPTER 31. SECONDARY MORTGAGE LOANS	(Text)	(1-click HTML)
+	Sec.Sec. 3101-3131. Definitions; license to make secondary mortgage loan; qualifications of licensee; application for license; issuance or refusal of license; procedure on refusal of license; license; contents; fee for application, investigation and license; licensee bond; abatement of license fee; suspension; revocation; refusal of license; procedure; grounds; surrender of license; term of license; reinstatement; investigation by Commissioner; issuance of subpoena by Commissioner; enforcement of Commissioner's subpoena in Superior Court; maintenance of books and records by licensee; period of retention of records by licensee; prescription of information to be shown in licensee books; prohibition of secondary mortgage not made or offered in accordance with this chapter; interest; maximum service charges; instrument evidencing loan; contents; statement of account; supplied to borrower; prepayment; requirement that prior mortgage holders refuse to make loan; false or misleading advertising prohibited; penalties for violation of chapter; enforceability of loan not made in compliance with this chapter; rules and regulations; power of Commissioner to make; exclusion of certain institutions from operation of chapter.	(Text)	(1-click HTML)
+	CHAPTER 32. TRANSPORTATION OF MONEY AND VALUABLES	(Text)	(1-click HTML)
+	Sec. 3201. Citation.	(Text)	(1-click HTML)
+	Sec. 3202. Definitions.	(Text)	(1-click HTML)
+	Sec. 3203. License required.	(Text)	(1-click HTML)
+	Sec. 3204. Exempt from licensing.	(Text)	(1-click HTML)
+	Sec. 3205. Qualifications.	(Text)	(1-click HTML)
+	Sec. 3206. Applications.	(Text)	(1-click HTML)
+	Sec. 3207. Accompanying fees and statements.	(Text)	(1-click HTML)
+	Sec. 3208. Action by the Commissioner; conditional approval.	(Text)	(1-click HTML)
+	Sec. 3209. License; bond; insurance.	(Text)	(1-click HTML)
+	Sec. 3210. Renewal of license; annual license fee.	(Text)	(1-click HTML)
+	Sec. 3211. Agents.	(Text)	(1-click HTML)
+	Sec. 3212. Liability of licensee.	(Text)	(1-click HTML)
+	Sec. 3213. Suspension, revocation or surrender of license.	(Text)	(1-click HTML)
+	Sec.Sec. 3214, 3215. Hearings; appeal from Commissioner.	(Text)	(1-click HTML)
+	Sec. 3216. Penalties.	(Text)	(1-click HTML)
+	Sec. 3217. Rules and regulations.	(Text)	(1-click HTML)
+	Sec. 3218. Limitation on construction of chapter.	(Text)	(1-click HTML)
+	Sec. 3219. State government contracts.	(Text)	(1-click HTML)
+	Sec. 3220. Supervision and examination of business by the Commissioner.	(Text)	(1-click HTML)
+	Sec. 3221. Cease and desist orders.	(Text)	(1-click HTML)
+	TITLE 5 Banking	(Text)	(1-click HTML)
+	CHAPTER 33. BUSINESS AND INDUSTRIAL DEVELOPMENT CORPORATIONS	(Text)	(1-click HTML)
+	Sec. 3301. Short title.	(Text)	(1-click HTML)
+	Sec. 3302. Findings; declaration of purposes.	(Text)	(1-click HTML)
+	Sec. 3303. Definitions.	(Text)	(1-click HTML)
+	Sec. 3304. Applicability of other laws.	(Text)	(1-click HTML)
+	Sec. 3305. Corporate name.	(Text)	(1-click HTML)
+	Sec. 3306. Supervision of Bidcos.	(Text)	(1-click HTML)
+	Sec. 3307. Fees.	(Text)	(1-click HTML)
+	Sec. 3308. Liberal construction.	(Text)	(1-click HTML)
+	Subchapter II. Licensing	(Text)	(1-click HTML)
+	Sec. 3311. Applications; review by Commissioner.	(Text)	(1-click HTML)
+	Sec. 3312. Voluntary surrender of Bidco license.	(Text)	(1-click HTML)
+	Subchapter III. Conduct of Bidco Business	(Text)	(1-click HTML)
+	Sec. 3321. Office.	(Text)	(1-click HTML)
+	Sec. 3322. Business of a Bidco.	(Text)	(1-click HTML)
+	Sec. 3323. Control of business firm prohibited; exceptions.	(Text)	(1-click HTML)
+	Sec. 3324. Business of Bidco to be conducted in prudent business manner.	(Text)	(1-click HTML)
+	Sec. 3325. Avoidance of conflict of interest.	(Text)	(1-click HTML)
+	Subchapter IV. Mergers, Acquisitions and Sale of Business Assets	(Text)	(1-click HTML)
+	Sec. 3331. General rules.	(Text)	(1-click HTML)
+	Subchapter V. Operating Rules Governing Business of Bidcos	(Text)	(1-click HTML)
+	Sec. 3341. Form and maintenance of Bidco records; annual audited report.	(Text)	(1-click HTML)
+	Sec. 3342. Periodic report requirements.	(Text)	(1-click HTML)
+	Sec. 3343. Examination of Bidcos.	(Text)	(1-click HTML)
+	Subchapter VI. Enforcement Powers of Commissioner	(Text)	(1-click HTML)
+	Sec. 3351. Investigations.	(Text)	(1-click HTML)
+	Sec. 3352. False statements, entries or reports; penalty.	(Text)	(1-click HTML)
+	Sec. 3353. Violations; remedies.	(Text)	(1-click HTML)
+	Sec. 3354. Receivership.	(Text)	(1-click HTML)
+	Sec. 3355. Penalties.	(Text)	(1-click HTML)
+	CHAPTER 34. PRENEED FUNERAL CONTRACTS	(Text)	(1-click HTML)
+	Sec. 3401. Definitions.	(Text)	(1-click HTML)
+	Sec. 3402. Preneed payments and increment as trust funds; disbursement of funds; exceptions.	(Text)	(1-click HTML)
+	Sec. 3403. Revocable trust accounts; refund to persons making payments.	(Text)	(1-click HTML)
+	Sec. 3404. Irrevocable trust accounts.	(Text)	(1-click HTML)
+	Sec. 3405. Trust funds; how kept and deposited.	(Text)	(1-click HTML)
+	Sec. 3406. License to accept preneed contract required; fees.	(Text)	(1-click HTML)
+	Sec. 3407. Records of licensee; requirements; inspection.	(Text)	(1-click HTML)
+	Sec. 3408. Periodic report requirements.	(Text)	(1-click HTML)
+	Sec. 3409. State Bank Commissioner to enforce law and establish rules and regulations.	(Text)	(1-click HTML)
+	Sec. 3410. Penalty.	(Text)	(1-click HTML)
+	Sec. 3411. Surety bonds and irrevocable letters of credit.	(Text)	(1-click HTML)
+	CHAPTER 50. PAYMENT NETWORKS	(Text)	(1-click HTML)
+	Sec. 5001. "Payment network" defined.	(Text)	(1-click HTML)
+	Sec. 5002. Voting rights of members and selection of governing body.	(Text)	(1-click HTML)
+	Sec. 5003. Regulatory authority not created.	(Text)	(1-click HTML)

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Delaware Laws - Title 5 Banking (Table of Contents)Level 3 Headings

Our MissionObjective

Ignorance Is No ExcuseYour Right To Know The Law

Delaware Laws - Title 5 Banking (Table of Contents)
Level 3 Headings

Our Mission
Objective

Ignorance Is No Excuse
Your Right To Know The Law