Delaware Administrative Code
Title 5 - Banking
2200 - Licensed Lenders
2202 - Licensed Lenders Minimum Requirements for Content of Books and Records
Section 2202-4.0 - Daily Transaction Record
Universal Citation: 5 DE Admin Code 2202-4.0
Current through Register Vol. 28, No. 3, September 1, 2024
All transactions involving either the receipt or disbursement of any amount whatsoever shall be recorded. Details of disbursements to, or for the account of, borrowers shall be itemized.
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