5 Del. Admin. Code § 3303-2.0

Current through Reigster Vol. 28, No. 6, December 1, 2024

Section 3303-2.0

Alternate locations, in or out of the State, may be obtained by providing notice of your intent to establish another location to the Office of the State Bank Commissioner. This notice shall contain, at a minimum:

2.1 The name of the Bidco;

2.2 The address of the alternate location;

2.3 The functions to be performed at this location;

2.4 The personnel/staffing of this location;

2.5 A statement acknowledging the books and records availability requirements set forth in Regulation No. 3306 (formerly 5.3341(a).0006);

2.6 Any such other information the Commissioner may require, or the applicant may choose to provide.

5 Del. Admin. Code § 3303-2.0