Delaware Administrative Code
Title 5 - Banking
2200 - Licensed Lenders
2207 - Exemption of Licensed Lenders
Section 2207-5.0 - Grant of Exemptions
Universal Citation: 5 DE Admin Code 2207-5.0
Current through Register Vol. 28, No. 3, September 1, 2024
5.1 Upon finding the qualifications of Section 4.0 of this regulation have been met, the Commissioner may grant an exemption to:
5.1.1 Any person whose lending operations are regularly examined, either separately or as part of an examination of an affiliated company, by an agency of the State of Delaware or the United States of America, if that agency regulates banks.
5.1.2 Any person exempt from federal taxation under 26 USC §
501(c)(3), as amended.
5.1.3 Any other person whom the Commissioner determines to be inappropriate to include within the coverage of the Statute, including any person whose operations and financial condition are regularly examined by any other agency of the State of Delaware, the United States of America, or another state.
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