General Provisions

  1. Law
  2. Delaware Code
  3. Banking
  4. Regulations Governing Business of Banks and Trust Companies
  5. General Provisions

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Section
901

Corporate charter to do business as bank or trust company.

Section
902

Certificate required to transact business or open place of business.

Section
903

Issuance of certificate to transact business.

Section
904

Reports to Commissioner.

Section
905

Reports by national banks, federal savings associations and out-of-state banks.

Section
906

Failure to make reports; penalty.

Section
907

Reserve requirements.

Section
908

Value at which assets shall be carried on books.

Section
908A

Bank distinct from bank insurance department or division.

Section
909

Loan limitations.

Section
910

Investment limitations.

Section
911

Ownership of real estate used for transaction of business.

Section
912

Limitations upon loans on security of and purchase of own capital stock.

Section
913

Authority of national bank to act as fiduciary.

Section
914

Appointment of trust company as trustee.

Section
915

Fiduciary funds held as separate trust [Repealed].

Section
916

Preference of funds held on deposit.

Section
917

Surety not required on bond of trust company or national bank; liability and lien upon real estate.

Section
918

Limitations on pledging or hypothecating assets.

Section
919

Filing of rules and regulations on time and savings deposits [Repealed].

Section
920

Deposits by minors.

Section
921

Deposits of married women [Repealed].

Section
922

Deposits of decedents.

Section
923

Deposits in names of two or more persons.

Section
924

Bank deposit accounts in trust form.

Section
925

[Reserved.]

Section
926

Subrogation of Federal Deposit Insurance Corporation to rights of owners of insured deposits in closed institutions.

Section
927

Penalty for false statements regarding financial condition.

Section
928

Penalty for representing or holding oneself out as engaged in business of receiving deposits or of a trust company.

Section
929

Tying arrangements prohibited.

Section
930

Right of cancellation of certain insurance.

Section
930A

Mandatory disclosure in bank insurance policies.

Section
931

Employee retirement pensions for savings banks and savings societies.

Section
932

Loans and securities insured by Federal Housing Administrator.

Section
933

Prize linked savings programs.

Section
934,935

[Reserved.]

Section
936

International banking facilities.

Section
937

Availability of funds.

Section
938

Transfer of fiduciary accounts.

Section
939

Negotiable instruments.

Section
940

Self-analysis privilege for depository institutions and affiliates.