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2025 Delaware Code
Title 5 - Banking
Chapter 27. CASHING OF CHECKS, DRAFTS OR MONEY ORDERS
Subchapter I. General Provisions
§ 2702. Application of chapter.
Universal Citation:
5 DE Code § 2702 (2025)
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§ 2702. Application of chapter. Code 1935, § 2408I; 46 Del. Laws, c. 287, § 1; 5 Del. C. 1953, § 2702; 72 Del. Laws, c. 286, § 3;
The provisions of this chapter shall not apply:
(1) When checks, drafts or money orders are cashed without a consideration or charge;
(2) When checks, drafts or money orders are cashed by any person as an incident to the conduct of any other lawful business where not more than 10 cents is charged for cashing each check, draft or money order;
(3) To any national bank, federal reserve bank, federal savings bank, federal credit union or other person authorized by the laws of the United States to engage in the business of cashing checks, drafts or money orders in this State, or to any person doing business under or pursuant to the banking laws of this State, except a licensee under this chapter.
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