Delaware Administrative Code
Title 5 - Banking
1500 - Credit Card Institutions
1503 - Minimum Books and Records for Credit Card Institutions
Section 1503-7.0 - Loans

Universal Citation: 5 DE Admin Code 1503-7.0

Current through Register Vol. 28, No. 3, September 1, 2024

7.1 Customer applications

7.2 Customer collateral and register, if any

7.3 Correspondence: customer, dealer and general

7.4 Credit files

7.5 Trial Balance - Account number, name, balance, cycles past due (if applicable), etc.

7.6 Delinquency Report - account number, name, balance cycles past due, etc.

7.7 Cardholder agreements and merchants agreements

7.8 Statements - Cardholders and Merchants

7.9 Transaction Journals

7.10 Overdraft loan agreement, where applicable

7.11 Records of extensions of credit over $5,000

7.12 Collection letters; incoming and outgoing

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