Delaware Administrative Code

3400 Preneed Funeral Contracts 3401 Operating Regulation 5 Del.C . §§3404 and 3409 Effective Date: August 11, 2014 1.0 Expiration and Renewal All licenses under 5 Del.C. Ch. 34 shall expire on December 31 of each year. A renewal application must be submitted to the Commissioner b…

3400 Preneed Funeral Contracts 3402 Surety Bond or Irrevocable Letter of Credit 5 Del.C . §§3409 and 3411 Effective Date: August 11, 2014 1.0 Bond or Irrevocable Letter of Credit Required Each licensee shall file with the State Bank Commissioner (the "Commissioner") an original c…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 701 Procedures for Applications to Form a Bank, Bank and Trust Company or Limited Purpose Trust Company Pursuant to Chapter 7 of Title 5 of the Delaware Code Fo…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 702 Application for a Certificate of Public Convenience and Advantage for a Limited Purpose Trust Company Pursuant to Subchapter V of Chapter 7 of Title 5 of th…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 703 Application for a Certificate of Public Convenience and Advantage Pursuant to 5 Del.C. §§725-726 Formerly Regulation No.: 5.725/726.0003.P/A Previous No.: 4…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 704 Procedures Governing the Establishment or Acquisition of a Subsidiary Engaged in the Securities Business Formerly Regulation No.: 5.761.0004.P/A Effective D…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 705 Procedures Governing Applications to Open Branch Offices Outside the State of Delaware Formerly Regulation No.: 5.771.0005 Effective Date: January 12, 1998 …

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 706 Notice Requirements for Certain Delaware Banks and Trust Companies Engaging In the Business of Insurance 5 Del.C . §121(b) Formerly Regulation No.: 5.761.00…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 707 Limitation on the Accretion of Debt for Purposes of Increasing Capital or Surplus by a Division or Subsidiary of a Bank or Trust Company Engaged in Insuranc…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 708 Establishment of a Branch Office by a Bank or Trust Company 5 Del.C . §770(a) Formerly Regulation No.: 5.770.0009 Effective Date: January 12, 1998 1.0 Scope…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 709 Revocation of Charter for Failure to Commence Business Within a Reasonable Time Formerly Regulation No.: 5.734.0011.P Effective Date: April 1, 1991 1.0 Scop…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 710 Procedures Governing the Dissolution of a State Chartered Bank or Trust Company 5 Del.C. §§750-751 Formerly Regulation No.: 5.751.0013 Effective Date: Augus…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 711 Application for Approval of the Conversion or Simultaneous Conversion and Acquisition of a Building and Loan Association to a Bank 5 Del.C. §794 Formerly Re…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 712 Merger with Out-of-State Banks 1 (§§795D, 795F, 795G, 795H) Formerly Regulation No.: 5.795etal.0016 Effective Date: January 12, 1998 This regulation establi…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 713 Incidental Powers 5 Del.C. §761(a)(17) Formerly Regulation No.: 5.761.0017 Effective Date: June 11, 2001 1.0 Purpose and Scope 1.1 This regulation specifies…

Title 5 Banking 700 Corporation Law for State Banks and Trust Companies '; document.write (setPDFLink(strFile)); // --> 714 Establishment of a Mobile Branch Office by a Bank or Trust Company 5 Del.C. §770(c) 1.0 Scope 1.1 This regulation establishes procedures for the filing of a…

800 Acquisition of Interests in Banking Institutions; Bank Holding Companies 801 Application to Become a Delaware Bank Holding Company 5 Del.C. §852 Effective Date: October 11, 2020 1.0 Scope of Regulation This regulation establishes procedures governing the creation of a Delawar…

Title 5 Banking 800 Acquisition of Interests in Banking Institutions Bank Holding Companies '; document.write (setPDFLink(strFile)); // --> 802 Application by an Out-of-state Savings Institution, Out-of-State Savings and Loan Holding Company or Out-of-State Bank Holding Company t…

Title 5 Banking 800 Acquisition of Interests in Banking Institutions Bank Holding Companies '; document.write (setPDFLink(strFile)); // --> 803 Application by an Out-of-State Bank Holding Company to Acquire a Delaware Bank or Bank Holding Company 5 Del.C. §844 Formerly Regulation…

Title 5 Banking 800 Acquisition of Interests in Banking Institutions Bank Holding Companies '; document.write (setPDFLink(strFile)); // --> 804 Application for Waiver of Section 803 Conditions 5 Del.C. §803(c) Formerly Regulation No.: 5.803.0011 Effective Date: October 23, 1995 A…

900 Regulations Governing Business of Banks and Trust Companies 901 Reporting of Reserves Against Deposits 5 Del.C. §907 Formerly Regulation No.: 5.907.0001 Effective Date: June 22, 1995 1.0 Institutions subject to §907 which are not members of the Federal Reserve System shall ma…

900 Regulations Governing Business of Banks and Trust Companies 902 Loans to Affiliated Bidcos 5 Del.C. §909, §910 Formerly Regulation No.: 5.909/910.0002 Effective Date: February 15, 1993 1.0 A bank which lends to an affiliated Bidco or to a Bidco in which a bank has an interest…

900 Regulations Governing Business of Banks and Trust Companies 903 Mandatory Disclosure of Certain Information by Delaware Banks or Trust Companies Engaging in the Business of Insurance 5 Del.C. §929, §930, §930A Formerly Regulation No.: 5.929/930/930A.0003 Effective Date: Febru…

900 Regulations Governing Business of Banks and Trust Companies 904 Exceptions to Tying Restrictions [5 Del.C. §929] Effective Date: December 11, 2005 1.0 Purpose. This Regulation authorizes certain conduct as exceptions to the anti-tying restrictions of Section 929 of the State …

900 Regulations Governing Business of Banks and Trust Companies 905 Loan Limitations: Credit Exposure to Derivative Transactions 1.0 Purpose This regulation sets forth the rules for calculating the credit exposure arising from a derivative transaction entered into by a bank for p…

Title 6 Attorney General's Office Consumer Protection Unit '; document.write (setPDFLink(strFile)); // --> 101 Identity Theft Passports 1.0 Scope 1.1 An identity theft passport is available to a person who is a victim of identity theft as defined in 11 Del.C. §854 and who has fil…

Title 6 Attorney General's Office Consumer Protection Unit '; document.write (setPDFLink(strFile)); // --> 102 Debt Management Services 1.0 Definitions 1.1 The following terms are defined in 6 Del.C. §2402A and have the same meaning when used in these rules. “affiliate” “agreemen…

Title 6 Attorney General's Office Consumer Protection Unit '; document.write (setPDFLink(strFile)); // --> 103 Consumer Protection Unit Administrative Enforcement Proceedings 1.0 Construction of rules of practice and procedure. 1.1 Unless otherwise provided, these Rules of Practi…

100 Fraud and Consumer Protection Division 105 Health Spa Act Regulation 6 Del.C. §§4201 - 4222 1.0 Applicability 1.1 The Director of the Consumer Protection Unit enforces the Health Spa Regulation Act pursuant to the authority granted to the Director through 6 Del.C. §4222 . 1.2…

100 Fraud and Consumer Protection Division 106 Home Improvement Services 1.0 Authority 1.1 Authority. The Director of the Division of Consumer Protection enforces the Consumer Fraud Act pursuant to the authority granted to that Director through 29 Del.C. §2520 , and has the autho…

Department of Justice Office of the Attorney General Investor Protection Unit Rules Pursuant to the Delaware Securities Act Part A. General Provisions 100 General Statement and Statutory Authority The Investor Protection Unit (hereinafter, the "Unit") was created in 1973 with the…

<!--?php include "/var/www/vhosts/regulations.delaware.gov/httpdocs/navigation/pdf-links.html"; ?--> Investor Protection Unit Rules Pursuant to the Delaware Securities Act Part A. General Provisions 100 General Statement and Statutory Authority The Investor Protection Unit (herei…

Title 7 Natural Resources and Environmental Control 1138 Emission Standards for Hazardous Air Pollutants for Source Categories '; document.write (setPDFLink(strFile)); // --> DEPARTMENT OF NATURAL RESOURCES AND ENVIRONMENTAL CONTROL Division of Air Quality 1138 Emission Standards…

Title 7 Natural Resources and Environmental Control 1138 Emission Standards for Hazardous Air Pollutants for Source Categories 10.0 Emission Standards for Hazardous Air Pollutants for Area Source Plating and Polishing Operations 9/11/13 10.1 Applicability. 10.1.1 The provisions o…

100 Office of the Secretary 101 Regulations Governing Delaware’s Coastal Zone May 11, 1999 Preamble These regulations have been developed to accomplish two key goals. They have been designed to promote improvement of the environment within the Coastal Zone while also providing ex…

DEPARTMENT OF NATURAL RESOURCES AND ENVIRONMENTAL CONTROL Office of the Secretary 900 Policies and Procedures Regarding FOIA Requests 1.0 Purpose The purpose of this policy is to set forth the rules and procedures for responding to requests from the public for public records unde…

Regulation_ 501 DEPARTMENT OF NATURAL RESOURCES AND ENVIRONMENTAL CONTROL Division of Energy and Climate 2000 Division of Energy and Climate 2101 Regulations for State Energy Conservation Code 1.0 Purpose and Statutory Authority 1.1 The purpose of this regulation is to provide th…

2000 Division of Climate, Coastal and Energy 2102 Implementation of Renewable Energy Portfolio Standards Cost Cap Provisions Repealed. 19 DE Reg. 643 (01/01/16) 21 DE Reg. 152 (08/01/17)

Title 7 Natural Resources and Environmental Control 100 Office of the Secretary '; document.write (setPDFLink(strFile)); // --> 105 Environmental Appeals Board Regulations The following regulations of the Delaware Environmental Appeals Board, the authority for which is contained …

2000 Division of Climate, Coastal and Energy 2103 Regulations for the Green Energy Fund 1.0 Purpose This regulation provides rules governing applications for and disbursement of Green Energy Fund grants and loans for renewable energy projects and encouraging energy efficiency in …

2000 Division of Climate, Coastal and Energy 2104 Environmental Standards for Eligible Energy Resources 1.0 Purpose The purpose of this regulation is to prescribe procedures relating to the Renewable Energy Portfolio Standards Act pursuant to 26 Del.C. Ch. 1, Subchapter IIIA . Th…

Delaware Coastal Programs 2201 Delaware Coastal Management Program Federal Consistency Policies and Procedures Delaware Department of Natural Resources and Environmental Control Division of Climate, Coastal and Energy Delaware Coastal Programs Authority: National Oceanic and Atmo…

Office of the Secretary 109 Regulations Governing the Guidelines to Evaluate Land Being Considered for Permanent Protection 1.0 Purpose of the Regulations The purpose of the Regulations contained herein is to detail the Guidelines to Evaluate Land Being Considered for Permanent P…

Title 7 Natural Resources and Environmental Control 1138 Emission Standards for Hazardous Air Pollutants for Source Categories 11.0 Emission Standards for Hazardous Air Pollutants for Area Source Lead Acid Battery Manufacturing Plants 11.1 Applicability. 11.1.1 The provisions of …

Department of Natural Resources and Environmental Control Division of Air Quality 1100 Division of Air Quality 1101 Definitions and Administrative Principles 02/01/1981 1.0 General Provisions The words and phrases defined and the administrative principles presented in this regula…

1100 Division of Air Quality 1102 Permits 06/11/2006 1.0 General Provisions 1.1 This regulation establishes the procedures that satisfy the requirement of 7 Del.C. Ch. 60 to report and obtain approval of equipment which has the potential to discharge air contaminants into the atm…

1100 Division of Air Quality 1103 Ambient Air Quality Standards 08/11/22 1.0 General Provisions 1.1 Air quality standards are required to assure that ambient air quality shall be consistent with established criteria and shall serve to effectively and reasonably manage the air res…