LICENSED LENDERS
Thank you for your interest in becoming a Licensed Lender 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 may have.
The following regulations may be obtained through the Registrar of Regulations website.
Regulation No. 101 - Retention of Financial Institution Records
Regulation No. 2201 - Licensed Lenders Operating Regulations
Regulation No. 2202 - Minimum Requirements for Contents of Books and Records
Regulation No. 2203 - Itemized Schedule of Charges
Regulation No. 2204 - Required Amount of Licensed Lender's Surety Bond
or Irrevocable Letter of Credit
Regulation No. 2205 - Report of Delaware Loan Volume
Regulation No. 2206 - Report of Delaware Assets
Regulation No. 2207 - Licensed Lender Exemption
Section 144, Title 5 of the Delaware Code - limits the use of the words "savings" or "trust" in the names of non-depository institutions licensed under this Chapter.
Section 102, Title 8 of the Delaware Code -
limits the use of the word "bank" in the names of non-depository institutions
licensed under this Chapter.
HB 480 - New
restrictions that apply to Chapter 22 "Licensed Lenders"
Fees for examination; supervisory assessment
Request for Additional Locations - Licensed Lender License
If you have any questions, please contact Carole Hoffecker, Compliance Officer or Quinn Miller, Assistant Administrator for Non-Depository Institutions and Compliance.
