Chapter

Money Brokers

N.D. Cent. Code § 13-04.1-01— Administration
N.D. Cent. Code § 13-04.1-01.1— Definitions
N.D. Cent. Code § 13-04.1-02— Money broker license required
N.D. Cent. Code § 13-04.1-02.1— Entities exempted from licensing requirements
N.D. Cent. Code § 13-04.1-03— Application for money broker license
N.D. Cent. Code § 13-04.1-04— Fee to accompany application for money broker license
N.D. Cent. Code § 13-04.1-04.1— Surety bond required
N.D. Cent. Code § 13-04.1-04.2— Minimum net worth required
N.D. Cent. Code § 13-04.1-05— Expiration and renewal of license
N.D. Cent. Code § 13-04.1-05.1— Automatic six-month extension of license during 2009 calendar year
N.D. Cent. Code § 13-04.1-06— Powers of the department of financial institutions
N.D. Cent. Code § 13-04.1-07— Manner in which records to be kept
N.D. Cent. Code § 13-04.1-08— Revocation of license - Suspension of license - Surrender of license
N.D. Cent. Code § 13-04.1-08.1— Suspension and removal of money broker officers and employees
N.D. Cent. Code § 13-04.1-09— Prohibited acts and practices
N.D. Cent. Code § 13-04.1-09.1— Advance fees prohibited - Exception
N.D. Cent. Code § 13-04.1-09.2— Maximum charges permitted for loans not in excess of one thousand dollars - Refund - Installment payments - Permitted charges
N.D. Cent. Code § 13-04.1-09.3— Maximum charges permitted for loans - Installment payments - Permitted charges
N.D. Cent. Code § 13-04.1-10— Orders and injunctions
N.D. Cent. Code § 13-04.1-11— Investigations, subpoenas, and examination authority
N.D. Cent. Code § 13-04.1-11.1— Response to department requests
N.D. Cent. Code § 13-04.1-12— Remedies not exclusive
N.D. Cent. Code § 13-04.1-13— Penalty
N.D. Cent. Code § 13-04.1-14— Confidentiality
N.D. Cent. Code § 13-04.1-15— Change of name or address
N.D. Cent. Code § 13-04.1-16— Call reports
N.D. Cent. Code § 13-04.1-17— Report to nationwide multistate licensing system and registry
N.D. Cent. Code § 13-04.1-18— Disclosure of customer information