North Dakota · Statutes

Chapter 13-09.1

54 sections

N.D. Cent. Code § 13-09.1-0113-09.1-01. Definitions
N.D. Cent. Code § 13-09.1-0213-09.1-02. Exemptions
N.D. Cent. Code § 13-09.1-0313-09.1-03. Authority to require demonstration of exemption
N.D. Cent. Code § 13-09.1-0413-09.1-04. Implementation
N.D. Cent. Code § 13-09.1-0513-09.1-05. Confidentiality
N.D. Cent. Code § 13-09.1-0613-09.1-06. Supervision
N.D. Cent. Code § 13-09.1-0713-09.1-07. Networked supervision
N.D. Cent. Code § 13-09.1-0813-09.1-08. Relationship to federal law
N.D. Cent. Code § 13-09.1-0913-09.1-09. License required
N.D. Cent. Code § 13-09.1-1013-09.1-10. Consistent state licensing
N.D. Cent. Code § 13-09.1-1113-09.1-11. Application for license
N.D. Cent. Code § 13-09.1-1213-09.1-12. Information requirements for certain individuals
N.D. Cent. Code § 13-09.1-1313-09.1-13. Issuance of license
N.D. Cent. Code § 13-09.1-1413-09.1-14. Renewal of license
N.D. Cent. Code § 13-09.1-1513-09.1-15. Maintenance of license
N.D. Cent. Code § 13-09.1-1613-09.1-16. Acquisition of control
N.D. Cent. Code § 13-09.1-1713-09.1-17. Notice and information requirements for a change of key individuals
N.D. Cent. Code § 13-09.1-1813-09.1-18. Report of condition
N.D. Cent. Code § 13-09.1-1913-09.1-19. Audited financials
N.D. Cent. Code § 13-09.1-2013-09.1-20. Authorized delegate reporting
N.D. Cent. Code § 13-09.1-2113-09.1-21. Reports of certain events
N.D. Cent. Code § 13-09.1-2213-09.1-22. Anti-money laundering - Countering the financing of terrorism reports
N.D. Cent. Code § 13-09.1-2313-09.1-23. Records
N.D. Cent. Code § 13-09.1-2413-09.1-24. Relationship between licensee and authorized delegate
N.D. Cent. Code § 13-09.1-2513-09.1-25. Unauthorized activities
N.D. Cent. Code § 13-09.1-2613-09.1-26. Prohibited authorized new delegates - Penalty
N.D. Cent. Code § 13-09.1-2713-09.1-27. Timely transmission
N.D. Cent. Code § 13-09.1-2813-09.1-28. Refunds
N.D. Cent. Code § 13-09.1-2913-09.1-29. Receipts
N.D. Cent. Code § 13-09.1-3013-09.1-30. Notice
N.D. Cent. Code § 13-09.1-3113-09.1-31. Disclosures for payroll processing services
N.D. Cent. Code § 13-09.1-3213-09.1-32. Net worth
N.D. Cent. Code § 13-09.1-3313-09.1-33. Surety bond
N.D. Cent. Code § 13-09.1-3413-09.1-34. Maintenance of permissible investments
N.D. Cent. Code § 13-09.1-3513-09.1-35. Types of permissible investments
N.D. Cent. Code § 13-09.1-3613-09.1-36. Suspension and revocation
N.D. Cent. Code § 13-09.1-3713-09.1-37. Suspension and revocation of authorized delegates
N.D. Cent. Code § 13-09.1-3813-09.1-38. Orders to cease and desist
N.D. Cent. Code § 13-09.1-3913-09.1-39. Consent orders
N.D. Cent. Code § 13-09.1-4013-09.1-40. Criminal penalties
N.D. Cent. Code § 13-09.1-4113-09.1-41. Civil penalties
N.D. Cent. Code § 13-09.1-4213-09.1-42. Unlicensed persons
N.D. Cent. Code § 13-09.1-4313-09.1-43. Transition period
N.D. Cent. Code § 13-09.1-4413-09.1-44. Definitions
N.D. Cent. Code § 13-09.1-4513-09.1-45. Scope
N.D. Cent. Code § 13-09.1-4613-09.1-46. Conditions precedent to engaging in virtual-currency business activity
N.D. Cent. Code § 13-09.1-4713-09.1-47. Required disclosures
N.D. Cent. Code § 13-09.1-4813-09.1-48. Property interests and entitlement to virtual currency
N.D. Cent. Code § 13-09.1-4913-09.1-49. Additional requirement and clarifications for virtual-currency business activities
N.D. Cent. Code § 13-09.1-5013-09.1-50. Virtual-currency kiosks
N.D. Cent. Code § 13-09.1-5113-09.1-51. Disclosures
N.D. Cent. Code § 13-09.1-5213-09.1-52. Prevention of fraudulent activity
N.D. Cent. Code § 13-09.1-5313-09.1-53. Daily transaction limit
N.D. Cent. Code § 13-09.1-5413-09.1-54. Customer service