Which felony category triggers Delaware’s lifetime bar under the minimum issuance standards?
Correct Answer
C) Felonies involving fraud, dishonesty, breach of trust, or money laundering
Delaware bars issuance for a conviction at any time before application of a felony involving fraud, dishonesty, breach of trust, or money laundering.
Why This Is the Correct Answer
Delaware bars issuance for a conviction at any time before application of a felony involving fraud, dishonesty, breach of trust, or money laundering.
Why the Other Options Are Wrong
Option A: Any traffic offense
Traffic offenses are not the felony categories listed.
Option B: Any misdemeanor with no financial element
The rule refers to felony categories, not every misdemeanor.
Option D: Any dismissed charge with no conviction
The rule is based on conviction, not merely a dismissed charge.
Memory Technique
DE-C019 -> Delaware-prohibited-acts-and-enforcement
Exam Tip
Fraud/dishonesty/breach/money laundering felonies have a lifetime Delaware effect.
Common Mistakes to Avoid
- -Importing another state requirement into Delaware
- -Confusing NMLS baseline requirements with Delaware-specific rules
- -Treating operational assumptions as legal authority
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