The licensee shall keep accurate accounts, books and records in this State of all transactions, copies of all agreements, dates and amounts of payments made and accepted thereon, the names and addresses of the contracting parties, the persons for whose benefit funds are accepted, and the names of the insured institutions in which the funds are deposited or invested. The licensee shall make all books and records pertaining to the trust funds available to the Commissioner for examination. The Commissioner may at any time investigate the books, records and accounts of the licensee with respect to its trust funds, and for that purpose may require the attendance of and examine under oath all persons whose testimony the Commissioner may require.

24 Del. C. 1953, § ?3125; 58 Del. Laws, c. 415, § ?2; 63 Del. Laws, c. 145, § ?1; 68 Del. Laws, c. 389, § ?5; 70 Del. Laws, c. 186, § ?1; 71 Del. Laws, c. 19, §§ ?10, 18;

Terms Used In Delaware Code Title 5 Sec. 3407

  • Commissioner: means the State Bank Commissioner. See Delaware Code Title 5 Sec. 3401
  • State: means the State of Delaware; and when applied to different parts of the United States, it includes the District of Columbia and the several territories and possessions of the United States. See Delaware Code Title 1 Sec. 302
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.