State | Class | Description | Cancellation | Min | Max | Action |
---|---|---|---|---|---|---|
DE | License/Permit | Delaware Casher of Checks, Drafts or Money Orders | 30 | $5,000 | $5,000 | |
DE | License/Permit | Delaware Licensed Lender | 30 | $50,000 | $200,000 | |
DE | License/Permit | Delaware Mortgage Loan Broker | 30 | $25,000 | $25,000 | |
DE | License/Permit | Delaware Mortgage Loan Originator | 30 | $0 | $999,999 | |
DE | License/Permit | Delaware Motor Vehicle Sales Finance Company | 30 | $25,000 | $25,000 | |
DE | License/Permit | Delaware Sale of Checks and Transmission of Money | 30 | $25,000 | $250,000 |