Delaware Administrative Code
Title 5 - Banking
2700 - Cashing of Checks Drafts or Money Orders
2701 - Operating Regulation
Section 2701-1.0 - Compliance with Applicable Laws

Universal Citation: 5 DE Admin Code 2701-1.0

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

1.1 All licensees shall comply with 5 Del.C. Ch. 27, all regulations issued thereunder, and all other applicable State and federal statutes and regulations.

1.2 The manager and appropriate staff of each licensed office, including all mobile units, shall familiarize themselves with all such statutes and regulations.

1.3 Each licensed office, including all mobile units, shall maintain, either by paper copy or through electronic access, 5 Del.C. Ch. 27 and the following regulations:

1.3.1 Regulation 101, Retention of Financial Institution Records;

1.3.2 Regulation 2701, Operating Regulation; and

1.3.3 Regulation 2702, Minimum Records.

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