Delaware § 2306 Applications

Delaware Statutes

§ 2306 — Applications

Delaware·Title 5·Part Other Businesses Under Jurisdiction of State Banking Department·Ch. 23 SALE OF CHECKS AND TRANSMISSION OF MONEY

(a)Each application for a license shall be made in writing and under oath to the Commissioner in such form and containing such information as the Commissioner may prescribe including the name and business and residence address of any of the following:

(1)Of the proprietor, if the applicant is an individual.

(2)Of every member, if the applicant is a partnership or unincorporated association.

(3)Of the corporation and each officer and director thereof, if the applicant is a corporation, stating the date and the state of incorporation.

(b)The Commissioner, at the time the application is submitted or in connection with an investigation of the application, may require the applicant, the spouse of the applicant, a principal of, individual who is a person in control of, or proposed respo

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(a) Each application for a license shall be made in writing and under oath to the Commissioner in such form and containing such information as the Commissioner may prescribe including the name and business and residence address of any of the following:

(1) Of the proprietor, if the applicant is an individual.

(2) Of every member, if the applicant is a partnership or unincorporated association.

(3) Of the corporation and each officer and director thereof, if the applicant is a corporation, stating the date and the state of incorporation.

(b) The Commissioner, at the time the application is submitted or in connection with an investigation of the application, may require the applicant, the spouse of the applicant, a principal of, individual who is a person in control of, or proposed responsible individual of the applicant, or any other individual associated with the applicant and the proposed licensed activities, to provide the Commissioner or the Commissioner’s designee with a complete set of fingerprints for purposes of a criminal background investigation.

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