§ 3211. Agents.
§ 3211. Agents. A licensee may conduct the licensee’s business at one or more locations within the State and through or by means of such agents as the licensee may from time to time designate or appoint. No license under this chapter shall be required of any agent of a licensee. In order for an […]
§ 3212. Liability of licensee.
§ 3212. Liability of licensee. (a) Each licensee shall be absolutely liable for any loss, damage, destruction or impairment of the money or valuables placed in the licensee’s possession in addition to whatever additional liability shall be imposed upon the licensee by reason of contractual obligations or the laws of this State or any other […]
§ 3213. Suspension, revocation or surrender of license.
§ 3213. Suspension, revocation or surrender of license. (a) The Commissioner may revoke any license issued hereunder upon finding that: (1) The licensee has violated any provision of this chapter or any rule or regulation made by the Commissioner under and within the authority of this chapter or of any other law, rule or regulation […]
§ 3216. Penalties.
§ 3216. Penalties. Any person who violates this chapter shall be fined not less than $100 nor more than $1,000, imprisoned for not more than 5 years, or both, for each such offense. 5 Del. C. 1953, § 3216; 58 Del. Laws, c. 423.;
§ 3217. Rules and regulations.
§ 3217. Rules and regulations. The Commissioner may adopt such rules and regulations as are necessary for the proper administration of this chapter. 5 Del. C. 1953, § 3217; 58 Del. Laws, c. 423.;
§ 3218. Limitation on construction of chapter.
§ 3218. Limitation on construction of chapter. This chapter shall not be construed as permitting any corporation, domestic or foreign, to transact in this State the business of a state bank and trust company, savings bank, industrial bank, private bank or building or savings and loan association. 5 Del. C. 1953, § 3218; 58 Del. […]
§ 3219. State government contracts.
§ 3219. State government contracts. No contract shall be awarded by the State for the transportation, handling or storage of moneys, including lawful currency and coin, negotiable and nonnegotiable securities, stocks, bonds, coupons and things of unusual value, in the absence of a certificate that (i) the provider was licensed under this chapter at the […]
§ 3220. Supervision and examination of business by the Commissioner.
§ 3220. Supervision and examination of business by the Commissioner. (a) Every person or combination of persons licensed as a transporter under this chapter shall be subject to the supervision and examination of the State Bank Commissioner and shall be examined by the Commissioner or the Commissioner’s authorized representative annually or at such intervals as […]
§ 3221. Cease and desist orders.
§ 3221. Cease and desist orders. (a) The Commissioner shall have the power and authority to issue and serve an order upon a person to cease and desist from any violation or practice if, in the opinion of the Commissioner, a transporter subject to this chapter is engaging in, or has engaged in, or, if […]
§ 3206. Applications.
§ 3206. Applications. Each application for a license shall be made in writing and under oath to the Commissioner in such form and containing such information as the Commissioner may prescribe including the name and business and residence address: (1) Of the proprietor, if the applicant is an individual; (2) Of every member, if the […]