§ 3410. Penalty.
§ 3410. Penalty. Any person wilfully violating this chapter shall be fined not less than $500 nor more than $1,000. 24 Del. C. 1953, § 3126; 58 Del. Laws, c. 415, § 2; 63 Del. Laws, c. 145, § 1; 68 Del. Laws, c. 303, § 10; 68 Del. Laws, c. 389, § 5; 71 […]
§ 3411. Surety bonds and irrevocable letters of credit.
§ 3411. Surety bonds and irrevocable letters of credit. (a) Surety bonds. — (1) Every person licensed under this chapter shall file with the Commissioner, in a form satisfactory to the Commissioner, an original corporate surety bond with surety provided by a corporation authorized to transact business in this State, in the principal sum to […]
§ 3351. Investigations.
§ 3351. Investigations. (a) The Commissioner may make such investigations within or without the State as the Commissioner may consider necessary or appropriate for determining whether to approve an application filed with the Commissioner under this chapter or for determining whether a licensee or other person has violated or is about to violate this chapter, […]
§ 3352. False statements, entries or reports; penalty.
§ 3352. False statements, entries or reports; penalty. Every director, officer, agent, clerk or employee of any entity affected by § 3343 or § 3351 of this title, who wilfully or knowingly subscribes or exhibits any false paper, with intent to deceive any person authorized to investigate or examine as to the condition of such […]
§ 3353. Violations; remedies.
§ 3353. Violations; remedies. (a) Subject to the State Administrative Procedures Act, the Commissioner may issue an order, setting forth an appropriate remedy, including, without limitation, a cease-and-desist order, an order removing any person from office with a licensee or prohibiting any person from further participating in any manner in the conduct of the business […]
§ 3307. Fees.
§ 3307. Fees. The Commissioner shall establish a schedule of fees, which the Commissioner determines to be reasonable and necessary to effectuate the purposes of this chapter, in connection with the licensing, administration and supervision of Bidcos, and such schedule shall be subject to amendment by the Commissioner from time to time. 66 Del. Laws, […]
§ 3354. Receivership.
§ 3354. Receivership. (a) If the Commissioner finds that a licensee is insolvent, or such licensee is transacting business without authority or in violation of this chapter or any other law or it is contrary to the purposes of this chapter for such licensee to continue business, the Commissioner shall communicate the facts to the […]
§ 3308. Liberal construction.
§ 3308. Liberal construction. This chapter shall be liberally construed to accomplish its purposes. 66 Del. Laws, c. 344, § 1;
§ 3355. Penalties.
§ 3355. Penalties. (a) Subject to the State Administrative Procedures Act, should the Commissioner find that any person has violated this chapter, other than that prohibited under § 3352 of this title, the Commissioner may order such person to pay to the State a civil penalty in such amount as the Commissioner may specify. However, […]
§ 3311. Applications; review by Commissioner.
§ 3311. Applications; review by Commissioner. (a) A Delaware corporation may apply to the Commissioner for a license to form and conduct business as a Bidco. A person other than a Delaware corporation may not apply for such a license. (b) An application filed with the Commissioner under this chapter shall be in such form […]