Delaware Administrative Code
Title 5 - Banking
2200 - Licensed Lenders
2202 - Licensed Lenders Minimum Requirements for Content of Books and Records
Section 2202-2.0 - Location, Format and Retention of Records
Universal Citation: 5 DE Admin Code 2202-2.0
Current through Register Vol. 28, No. 3, September 1, 2024
2.1 All records shall be made available to the Commissioner's staff when requested.
2.2 Records may be maintained at the licensed office itself or at any other suitable location if they can be available within a reasonable period of time upon request.
2.3 All records may be maintained by paper copy or in an electronic format.
2.4 All records shall be retained in accordance with the time periods specified in Regulation 101, Retention of Financial Institution Records.
Disclaimer: These regulations may not be the most recent version. Delaware may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
