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Delaware Business First Steps

Index of State of Delaware Business Licenses and Registrations





 Pages Tagged With: "non-depository license"

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 […]

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Mortgage 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, […]

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Motor 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 […]

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Preneed 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 […]

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Sale 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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