5 Del. Admin. Code § 1503-7.0 - Loans

7.1 Customer applications

7.2 Customer collateral and register, if any

7.3 Correspondence: customer, dealer and general

7.4 Credit files

7.5 Trial Balance - Account number, name, balance, cycles past due (if applicable), etc.

7.6 Delinquency Report - account number, name, balance cycles past due, etc.

7.7 Cardholder agreements and merchants agreements

7.8 Statements - Cardholders and Merchants

7.9 Transaction Journals

7.10 Overdraft loan agreement, where applicable

7.11 Records of extensions of credit over $5,000

7.12 Collection letters; incoming and outgoing

Notes

5 Del. Admin. Code § 1503-7.0