Delaware Statutes

Title 5 - Banking

Chapter 1. State Bank Commissioner
- Subchapter I. General Provisions
- Subchapter II. Powers and Duties
- Subchapter III. Change in Bank Control
Chapter 7. Corporation Law For State Banks and Trust Companies
- Subchapter I. General Provisions
- Subchapter II. Formation of Bank or Trust Company
- Subchapter III. Conduct of Internal Corporate Affairs
- Subchapter IV. Powers and Prohibitions
- Subchapter V. Limited Purpose Trust Companies
- Subchapter VI. Merger, Consolidation or Conversion of National, State Bank or Trust Company
- Subchapter VII. Merger or Consolidation with Out-Of-State Banks
- Subchapter VIII. Bank Agencies
Chapter 8. Acquisition Of Interests In Banking Institutions; Bank Holding Companies
- Subchapter I. Acquisition of Stock in New Banks in Delaware before September 29, 1995
- 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
- Subchapter III. Acquisition of Delaware Savings Banks
- Subchapter IV. Acquisition of Stock in Delaware Banks and Bank Holding Companies
- Subchapter V. Regulation of Delaware Bank Holding Companies
- Subchapter VI. Regulation of Delaware Savings and Loan Holding Companies
Chapter 9. Regulations Governing Business Of Banks and Trust Companies
- Subchapter I. General Provisions
- Subchapter II. Bank Revolving Credit
- Subchapter III. Bank Closed End Credit
Chapter 10. Consumer Credit Banks
- Subchapter I. General Provisions
- Subchapter II. Formation
- Subchapter III. Conduct of Internal Corporate Affairs
- Subchapter IV. Powers, Conditions and Prohibitions
Chapter 11. Taxation
Chapter 12. Bank Ownership and Participation In Export Trading Company Act
Chapter 13. Banking Organization's Power To Close Offices On Holidays and During Emergencies
Chapter 14. Foreign Banks
- Subchapter I. Foreign Bank Branches, Foreign Bank Limited Purpose Branches and Foreign Bank Agencies
- Subchapter II. Foreign Bank Representative Office
- Subchapter III. Merger of Delaware Banks and Foreign Banks; Resulting Branch Offices of Foreign Banks
Chapter 15. Credit Card Institutions
- Subchapter I. General Provisions
- Subchapter II. Formation
- Subchapter III. Conduct of Internal Corporate Affairs
- Subchapter IV. Powers, Conditions and Prohibitions
Chapter 16. Corporation Law For State Savings Banks
- Subchapter I. General Provisions
- Subchapter II. Formation of a Savings Bank
- Subchapter III. Conduct of Internal Corporate Affairs
- Subchapter IV. Powers and Prohibitions
Chapter 17. Regulation
- Subchapter I. General Provisions
- Subchapter II. License to Do Business
Chapter 18. Taxation
Chapter 19. Powers and Conduct Of Business
Chapter 20. Merger, Consolidation Or Conversion
Chapter 21. Mortgage Loan Brokers
Chapter 22. Licensed Lenders
- Subchapter I. Licensing
- Subchapter II. Revolving Credit
- Subchapter III. Closed End Credit
- Subchapter IV. Prohibitions and Penalties
- Subchapter V. Title Loans
Chapter 23. Sale Of Checks and Transmission Of Money
Chapter 24. Mortgage Loan Originators
Chapter 25. Soliciting Deposits Or Payments On Income Or Annuity Contracts
Chapter 27. Cashing Of Checks, Drafts Or Money Orders
- Subchapter I. General Provisions
- Subchapter II. License Provisions
- Subchapter III. Regulatory Provisions
Chapter 29. Financing The Sale Of Motor Vehicles
Chapter 30. Mortgage Banking
Chapter 31. Secondary Mortgage Loans
Chapter 32. Transportation Of Money and Valuables
Chapter 33. Business and Industrial Development Corporations
- Subchapter I. General Provisions
- Subchapter II. Licensing
- Subchapter III. Conduct of Bidco Business
- Subchapter IV. Mergers, Acquisitions and Sale of Business Assets
- Subchapter V. Operating Rules Governing Business of Bidcos
- Subchapter VI. Enforcement Powers of Commissioner
Chapter 34. Preneed Funeral Contracts
Chapter 50. Payment Networks