2025 Delaware Code
Title 5 - Banking
Chapter 27. CASHING OF CHECKS, DRAFTS OR MONEY ORDERS
Subchapter III. Regulatory Provisions
§ 2743. Books, accounts and records of licensee.

Universal Citation:
5 DE Code § 2743 (2025)
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§ 2743. Books, accounts and records of licensee.

Each licensee under this chapter shall keep and use in the business such books, accounts, and records as the State Bank Commissioner requires to carry into effect this chapter and the rules and regulations made by the Commissioner under this chapter. Every licensee shall preserve such books, accounts and records for at least 2 years.

Code 1935, § 2408G;  46 Del. Laws, c. 287, § 1;  5 Del. C. 1953, § 2743; 
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