Check Casher
A non-depository license from the State Bank Commissioner The Office of the State Bank Commissioner licenses and regulates hundreds of non-bank businesses that provide financial services in Delaware. Licenses for Cashing Checks, Drafts or Money Orders are issued to businesses who cash such items for consumers for a fee in excess of ten cents per […]
Read MoreLicensed Lenders (Non-Mortgage Companies Only)
Lending licenses for companies that offer non-mortgage loans in Delaware. The Office of the State Bank Commissioner licenses and regulates hundreds of non-bank businesses that provide financial services in Delaware. Businesses engaged in consumer lending, such as mortgage lenders or consumer finance companies, are licensed as Licensed Lenders. More Information https://banking.delaware.gov/apply-for-a-license/ Department: State Division: Bank […]
Read MoreTransportation of Money and Valuables
A non-depository license from the State Bank Commissioner The Office of the State Bank Commissioner licenses and regulates hundreds of non-bank businesses that provide financial services in Delaware. Licenses are required for businesses engaged in the Transportation of Money and Valuables for hire. More Information https://banking.delaware.gov/apply-for-a-license/ Department: State Division: Bank Commissioner Term 1 year, after […]
Read MoreMotor Vehicle Financing
A non-depository license from the State Bank Commissioner The Office of the State Bank Commissioner licenses and regulates hundreds of non-bank businesses that provide financial services in Delaware. Businesses engaged in Financing the Sale of Motor Vehicles are licensed to lend money to consumers through retail installment contracts for the purpose of purchasing a motor […]
Read MoreMortgage Broker
A non-depository license from the State Bank Commissioner The Office of the State Bank Commissioner licenses and regulates hundreds of non-bank businesses that provide financial services in Delaware. Mortgage Loan Brokers are licensed to arrange residential mortgage loans for consumers. A Mortgage Loan Broker means a person who (i) in the ordinary course of business, […]
Read MorePreneed Funeral Contracts
A non-depository license from the State Bank Commissioner The Office of the State Bank Commissioner licenses and regulates hundreds of non-bank businesses that provide financial services in Delaware. Businesses that create contracts for funeral goods and services for consumers wanting to make advance arrangements, receiving the payments of money as trust funds until the services […]
Read MoreSale of Checks
A non-depository license from the State Bank Commissioner The Office of the State Bank Commissioner licenses and regulates hundreds of non-bank businesses that provide financial services in Delaware. Companies that sell travelers checks or receive funds for transmission are licensed for the Sale of Checks and Transmission of Money. More Information https://banking.delaware.gov/apply-for-a-license/ Department: State Division: […]
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