TRANSPORTATION OF MONEY AND VALUABLES
Thank you for your interest in obtaining a Transportation of Money and Valuables License 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 web site.
Regulation No. 101 - Retention of Financial Institution Records
Regulation No. 3201 -Interpretation of "All Risk"
Insurance
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.
Fees for examination; supervisory assessment
Transportation of Money and Valuables Application
Transportation of Money and Valuables Surety Bond
If you have any questions, please contact Carole Hoffecker, Compliance Officer or Quinn Miller, Assistant Administrator for Non-Depository Institutions and Compliance.
