Timely transmission [For application of this section, see 85 Del. Laws, c. 338, § 3].

Del. Code tit. 5, § 2327
in effect
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(a) Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law, rule, or regulation has occurred, is occurring, or may occur. (b) If a licensee fails to forward money received for transmission in accordance with this section, the licensee shall respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law, rule, or regulation.
Source: DE Code (Official Site)URL: https://delcode.delaware.gov/title5/c023/sc06/index.htmlFetched: 10/4/2026

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