NDAC 99-01.3-16-02
Background investigation and notification of complaint in another state
Cite as N.D. Admin. Code ยง 99-01.3-16-02
1.
The attorney general may conduct a background investigation of a manufacturer and request
information on each partner of a partnership, and each stockholder owning ten percent or
more of the outstanding voting common stock of a corporation, including the corporation's
parent or subsidiary corporation, if any.
2.
A manufacturer shall provide all documentation, assurances, consents, waivers, or other
information requested by the attorney general.
3.
If a manufacturer receives an administrative or criminal complaint or a citation from another
state, it shall notify the attorney general in writing within thirty days of the date of the complaint
or citation.