The Office of the State Bank Commissioner is responsible for regulating and examining State-chartered banks and trust companies and licensed financial services businesses, including mortgage loan brokers, licensed lenders, mortgage loan originators, check sellers, money transmitters, check cashers, motor vehicle sales finance . Publisher: ISBN: UOM:39015085135781 Category: Banks and banking Page: View: 230 Download BOOK » Through regulatory, licensing, consumer services, investigations, and administrative hearings, we protect the public's health, safety, and economic welfare. Dover, DE 19904 302-739-2356 (Fax) The State of Delaware OFFICE OF THE STATE BANK COMMISSIONER, seeks professional services to provide short-term consumer loan database and related services. Effective Date: April 11, 2014 . Report this profile About Experienced business continuity program planner, grant manager, and organizational leader . Focusing on Community. The proposed schedule of events subject to the RFP is outlined below: Postal Service & Overnight Delivery: Office of the State Bank Commissioner 1110 Forrest Avenue. In meeting this mission, Attorney General Kathy Jennings is part of what is essentially Delaware's largest law firm. The Office of the State Bank Commissioner regulates all state-chartered banks, trust companies, mortgage businesses, supervised lenders, credit service organizations, and money transmitters that do business in the State of Kansas. Contact Delaware Office of the State Bank Commissioner licensing staff by phone at (302) 739-4235 for additional assistance. To file a complaint, contact: Delaware Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE 19904 Attention: Compliance (302) 739-4235 or (302) 577-6722 Delaware Office of the State Bank Commissioner Contributor Names Delaware Created / Published United States. The State Bank Commissioner is appointed by the Governor and confirmed by the Delaware State Senate to serve a four-year term. Funding for the program is derived from a license fee charged to businesses that make high-cost payday loans . We are also charged with the promotion and assurance of inclusion and nondiscrimination in housing and places open to the public. Looking for coronavirus contact information? The Commissioner establishes rules and regulations to control the business, manufacture, sale, dispensation and distribution and importation of alcoholic liquors within and into the state to ensure the public safety and the best interests of the consumer while not . Ch. A copy of the proposed regulations is being published in the February 1, 2014 edition of the Delaware Register of Regulations. §2210(e). Other Businesses Under Jurisdiction of State Banking Department. Through regulatory, licensing, consumer services, investigations, and administrative hearings, we protect the public's health, safety, and economic welfare. Liberty University. The State Bank Commissioner is responsible for collecting the bank franchise tax. 11 . Regulator: Delaware Office of the State Bank Commissioner Address: 555 E. Loockerman Street Suite 210 Dover DE 19901 Phone: (302) 739-4235 Fax: (302) . On Oct. 12, students at the Holy Angels Elementary School in Newark, Delaware, joined representatives from Artisans' Bank and Delaware State Bank Commissioner Robert A. Glen to cut the ribbon on the reopening of their Bank at School (BAS) program. Carole Hoffecker Investigative Supervisor at State of Delaware - Office of the State Bank Commissioner Dover, Delaware, United States 500+ connections Focusing on Protection. The first report must be received no later than July 31 and must contain information from January 1 through June 30 of the current year. Delaware Regulations . State of Delaware - Office of the State Bank Commissioner. Del.C. Contact Delaware Office of the State Bank Commissioner licensing staff by phone at (302) 739-4235 or send your questions via email to Carole.Hoffecker@state.de.us for additional assistance. Office of the State Bank Commissioner: Delaware Practical Law Resource ID 1-525-0470 (Approx. Dover, DE 19904 302-739-2356 (Fax) The Office of the State Bank Commissioner provides regular revenue and refund estimates to the Delaware Economic Financial Advisory Council ("DEFAC") for state budgetary purposes, and the State Bank Commissioner traditionally has served as a member of DEFAC. Check state agency website for further information: Delaware Office of the State Bank Commissioner Note that as of renewal for 2017 the State of Delaware will no longer print paper licenses. Delaware Office of the State Bank Commissioner Delaware Office of the State Bank Commissioner Check Seller & Money Transmitter License. Number of employees at Office of the State Bank Commissioner in year 2019 was 40. Chapter 23. About Us. C. §§ 6981 and 6982. For U.S. Effective Date: October 11, 2020 . Focusing on Community. Delaware State Escheator at (302) 622-4114, Attn: Securities Unit, or E-mail escheat.holderquestions@delaware.gov. Chapter 21. Delaware's Attorney General, our State's chief law enforcement officer, has broad responsibility to combat crime, safeguard families, fight fraud, and protect consumers in the First State. The Office of the State Bank Commissioner serves the public interest by . Copies are available upon request. State of Delaware - Office of the State Bank Commissioner. By the end of this month, the state will move unemployment debit cards to the U.S. Bank ReliaCard®, […] In meeting this mission, Attorney General Kathy Jennings is part of what is essentially Delaware's largest law firm. A copy is also on file in the Office of the State Bank Commissioner, 555 E. Loockerman Street, Suite 210, Dover, DE 19901 and is available for inspection during regular office hours. Chapter 3. UD's CEEE Bank at School Program brings bankers back to Delaware classrooms. Colleen Davis was elected Delaware State Treasurer on November 6, 2018. Delaware. Focusing on Protection. The Commissioner is responsible for administering and enforcing all the provisions of the State Banking Code, Title 5 of the Delaware Code. If you are unable to find a solution through Revenue's online services, please call our public service group at 302-577-8200, and we will provide you guidance. We are also charged with the promotion and assurance of inclusion and nondiscrimination in housing and places open to the public. All dividend reinvestment elections should terminate after registration. State of Delaware OFFICE OF THE STATE BANK COMMISSIONER Licensees and Existing Branches PDT: 2/4/2021 1:47PM Licensed Lender 024396 1ST 2ND MORTGAGE COMPANY OF N.J., INC. 50 Spring Street Cresskill, NJ 07626 Contact: Mr. Andy Pada Jr. - (201) 569-3469 Filing Status: Current - Licensed Expires Date: 12/31/2021 Branches / Locations: License # Address Insurance Regulators. Delaware Office of the State Bank Commissioner Work From Home Authorization Joint Letter Restricted Content This resource is available exclusively to AFSA Members. 5 . The State Bank Commissioner is responsible for collecting the bank franchise tax. Postal Service & Overnight Delivery: Office of the State Bank Commissioner 1110 Forrest Avenue. For U.S. These messages invite recipients to follow a link to access the "DE un-claimed asset database." Please be advised that OUP never communicates with claimants or potential claimants by […] A public hearing was held before the State Bank Commissioner on November 3, 2009 at 10:00 a.m. Delaware School Mask Requirement Ends. Chapter 22. Delaware Office of the State Bank Commissioner, Dover, DE Website: Office of the State Bank Commissioner ; Phone Number: 302-739-4235. Governor John Carney announced that he signed an order ending the COVID-19 State of Emergency and the masking requirement in public and private K-12 schools and child care facilities effective at 6:00 p.m. on Tuesday, March 1. Menu & Reservations. This report shall be completed by all resulting branch(es) in this state of out-of-state banks and submitted to the Office of the State Bank Commissioner on or before January 30; provided, State of Delaware OFFICE OF THE STATE BANK COMMISSIONER Application of a Foreign Bank for a License to Establish a Foreign Bank Representative Office Pursuant to 5 Del. The Office of the Delaware Alcoholic Beverage Control Commissioner (OABCC) is headed by Commissioner Jacqueline Paradee Mette. The mission of the Office of the State Treasurer is to provide the State of Delaware with superior transaction, cash and plan management services while ensuring sound fiscal stewardship over the States' financial assets, systems and processes. DOVER (January 3, 2020): As part of a systems-wide upgrade to State of Delaware banking processes, the Office of State Treasurer Colleen C. Davis and the Department of Labor have announced improvements to unemployment benefit payment distribution. The Office of the State Bank Commissioner provides regular revenue and refund estimates to the Delaware Economic Financial Advisory Council ("DEFAC") for state budgetary purposes, and the State Bank Commissioner traditionally has served as a member of DEFAC. Jennings is part of what is essentially Delaware & # x27 ; s largest law firm and confirmed by Governor... 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