North Dakota · Statutes
Chapter 13-04.1
28 sections
28 sections
- N.D. Cent. Code § 13-04.1-0113-04.1-01. Administration
- N.D. Cent. Code § 13-04.1-01.113-04.1-01.1. Definitions
- N.D. Cent. Code § 13-04.1-0213-04.1-02. Money broker license required
- N.D. Cent. Code § 13-04.1-02.113-04.1-02.1. Entities exempted from licensing requirements
- N.D. Cent. Code § 13-04.1-0313-04.1-03. Application for money broker license
- N.D. Cent. Code § 13-04.1-0413-04.1-04. Fee to accompany application for money broker license
- N.D. Cent. Code § 13-04.1-04.113-04.1-04.1. Surety bond required
- N.D. Cent. Code § 13-04.1-04.213-04.1-04.2. Minimum net worth required
- N.D. Cent. Code § 13-04.1-0513-04.1-05. Expiration and renewal of license
- N.D. Cent. Code § 13-04.1-05.113-04.1-05.1. Automatic six-month extension of license during 2009 calendar yearRepealed
- N.D. Cent. Code § 13-04.1-0613-04.1-06. Powers of the department of financial institutions
- N.D. Cent. Code § 13-04.1-0713-04.1-07. Manner in which records to be kept
- N.D. Cent. Code § 13-04.1-0813-04.1-08. Revocation of license - Suspension of license - Surrender of license
- N.D. Cent. Code § 13-04.1-08.113-04.1-08.1. Suspension and removal of money broker officers and employees
- N.D. Cent. Code § 13-04.1-0913-04.1-09. Prohibited acts and practices
- N.D. Cent. Code § 13-04.1-09.113-04.1-09.1. Advance fees prohibited - Exception
- N.D. Cent. Code § 13-04.1-09.213-04.1-09.2. Maximum charges permitted for loans not in excess of one thousand dollars - Refund - Installment payments - Permitted chargesRepealed
- N.D. Cent. Code § 13-04.1-09.313-04.1-09.3. Maximum charges permitted for loans - Installment payments - Permitted charges
- N.D. Cent. Code § 13-04.1-1013-04.1-10. Orders and injunctions
- N.D. Cent. Code § 13-04.1-1113-04.1-11. Investigations, subpoenas, and examination authority
- N.D. Cent. Code § 13-04.1-11.113-04.1-11.1. Response to department requests
- N.D. Cent. Code § 13-04.1-1213-04.1-12. Remedies not exclusive
- N.D. Cent. Code § 13-04.1-1313-04.1-13. Penalty
- N.D. Cent. Code § 13-04.1-1413-04.1-14. Confidentiality
- N.D. Cent. Code § 13-04.1-1513-04.1-15. Change of name or address
- N.D. Cent. Code § 13-04.1-1613-04.1-16. Call reportsRepealed
- N.D. Cent. Code § 13-04.1-1713-04.1-17. Report to nationwide multistate licensing system and registry
- N.D. Cent. Code § 13-04.1-1813-04.1-18. Disclosure of customer information