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2020 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.
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