There is a newer version
of
this Subchapter
2017 Delaware Code
Title 5 - Banking
CHAPTER 1. STATE BANK COMMISSIONER
Subchapter II Powers and Duties
- § 121. Supervision over banks and other financial institutions; administration and enforcement of title.
- § 122. Examination of financial institutions.
- § 123. False statements, entries or reports; penalty.
- § 124. Commissioner's report of examination; cooperation with other regulatory agencies.
- § 125. Disclosure of information; penalty.
- § 126. Exemptions from examination.
- § 127. Fees for examination; supervisory assessment.
- § 128. Federal Reserve System reserve requirements.
- § 129. Insufficient proportion of assets in cash or readily convertible securities; Commissioner's notice to directors, stockholders, etc.
- § 130. Impaired capital; procedure upon failure to make good.
- § 131. Unsound condition of bank or trust company; receivership.
- § 132. Possession and operation of bank or trust company by Commissioner without receivership.
- § 133. Employment of assistants.
- § 134. Commissioner's costs and expenses as receiver; priority.
- § 135. Moratorium on deposit withdrawals and segregation of new deposits.
- § 136. Cease and desist orders.
- § 137. Removal of officer or director.
- § 138. Hearings.
- § 139. Judicial review.
- § 140. Notice to federal authorities.
- § 141. Retention of financial institution records.
- § 142. Subpoena powers.
- § 143. General penalty.
- § 144. Restrictions on use of words "savings" or "trust" in corporate name.
- § 145. Financial institution supervisory privilege.
Disclaimer: These codes 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.