Del. Admin. Code tit. 5, 2100, 2105
5 Del.C. §§ 2111 and 2112
Effective Date: April 11, 2014
Each licensee shall submit this report to the Office of the State Bank Commissioner twice each year. The first report must be received no later than July 31 and must contain information from January 1 through June 30 of the current year. The second report must be received no later than January 31 and must contain information from January 1 through December 31 of the previous year.
Licensees with more than one licensed office, whose files are maintained at a consolidated, centralized location, may file a consolidated report. Otherwise, a separate report must be submitted for each licensed office.
A completed, signed report may be scanned and submitted by e-mail to bco_reports@state.de.us not later than July 31 and January 31.
Failure to submit this report when due will be a violation of this regulation. In addition, an examination may be scheduled and examination staff allocated without respect to the licensee's volume of Delaware loans. This may result in additional examination costs.
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Total Dollar Value: $________________________
I, the undersigned officer, hereby certify that this report is true and correct to the best of my knowledge and belief.
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Date Signature Title
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Printed Name Phone Number
Del. Admin. Code tit. 5, 2100, 2105
Report of Delaware Loan Volume