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Delaware Department of State : Office of the State Bank Commissioner

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 to it 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 web site.

Regulation No. 101 - Retention of Financial Institution Records

Regulation No. 2901 - Minimum Requirements for Contents of Books and Records

Regulation No. 2902 - Motor Vehicle Sales Finance Company Operating Regulations

Regulation No. 2903 - Report of Delaware Loan Volume

Regulation No. 2904 - Report of Delaware Assets

Fees for examination; supervisory assessment

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.

Motor Vehicle Sales Finance Application

Request for Additional Locations - Motor Vehicle Sales Finance Company License

Motor Vehicle Sales Finance, Renewal Application 2010

Motor Vehicle Sales Finance Surety Bond

If you have any questions, please contact Carole Hoffecker, Lead Investigator or Quinn Miller, Investigative Supervisor.



Last Updated: Tuesday, 04-Aug-2009 11:42:47 EDT
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