Chapter

Money Transmitters

N.D. Cent. Code § 13-09.1-01— Definitions
N.D. Cent. Code § 13-09.1-02— Exemptions
N.D. Cent. Code § 13-09.1-03— Authority to require demonstration of exemption
N.D. Cent. Code § 13-09.1-04— Implementation
N.D. Cent. Code § 13-09.1-05— Confidentiality
N.D. Cent. Code § 13-09.1-06— Supervision
N.D. Cent. Code § 13-09.1-07— Networked supervision
N.D. Cent. Code § 13-09.1-08— Relationship to federal law
N.D. Cent. Code § 13-09.1-09— License required
N.D. Cent. Code § 13-09.1-10— Consistent state licensing
N.D. Cent. Code § 13-09.1-11— Application for license
N.D. Cent. Code § 13-09.1-12— Information requirements for certain individuals
N.D. Cent. Code § 13-09.1-13— Issuance of license
N.D. Cent. Code § 13-09.1-14— Renewal of license
N.D. Cent. Code § 13-09.1-15— Maintenance of license
N.D. Cent. Code § 13-09.1-16— Acquisition of control
N.D. Cent. Code § 13-09.1-17— Notice and information requirements for a change of key individuals
N.D. Cent. Code § 13-09.1-18— Report of condition
N.D. Cent. Code § 13-09.1-19— Audited financials
N.D. Cent. Code § 13-09.1-20— Authorized delegate reporting
N.D. Cent. Code § 13-09.1-21— Reports of certain events
N.D. Cent. Code § 13-09.1-22— Anti-money laundering - Countering the financing of terrorism reports
N.D. Cent. Code § 13-09.1-23— Records
N.D. Cent. Code § 13-09.1-24— Relationship between licensee and authorized delegate
N.D. Cent. Code § 13-09.1-25— Unauthorized activities
N.D. Cent. Code § 13-09.1-26— Prohibited authorized new delegates - Penalty
N.D. Cent. Code § 13-09.1-27— Timely transmission
N.D. Cent. Code § 13-09.1-28— Refunds
N.D. Cent. Code § 13-09.1-29— Receipts
N.D. Cent. Code § 13-09.1-30— Notice
N.D. Cent. Code § 13-09.1-31— Disclosures for payroll processing services
N.D. Cent. Code § 13-09.1-32— Net worth
N.D. Cent. Code § 13-09.1-33— Surety bond
N.D. Cent. Code § 13-09.1-34— Maintenance of permissible investments
N.D. Cent. Code § 13-09.1-35— Types of permissible investments
N.D. Cent. Code § 13-09.1-36— Suspension and revocation
N.D. Cent. Code § 13-09.1-37— Suspension and revocation of authorized delegates
N.D. Cent. Code § 13-09.1-38— Orders to cease and desist
N.D. Cent. Code § 13-09.1-39— Consent orders
N.D. Cent. Code § 13-09.1-40— Criminal penalties
N.D. Cent. Code § 13-09.1-41— Civil penalties
N.D. Cent. Code § 13-09.1-42— Unlicensed persons
N.D. Cent. Code § 13-09.1-43— Transition period
N.D. Cent. Code § 13-09.1-44— Definitions
N.D. Cent. Code § 13-09.1-45— Scope
N.D. Cent. Code § 13-09.1-46— Conditions precedent to engaging in virtual-currency business activity
N.D. Cent. Code § 13-09.1-47— Required disclosures
N.D. Cent. Code § 13-09.1-48— Property interests and entitlement to virtual currency
N.D. Cent. Code § 13-09.1-49— Additional requirement and clarifications for virtual-currency business activities
N.D. Cent. Code § 13-09.1-50— Virtual-currency kiosks
N.D. Cent. Code § 13-09.1-51— Disclosures
N.D. Cent. Code § 13-09.1-52— Prevention of fraudulent activity
N.D. Cent. Code § 13-09.1-53— Daily transaction limit
N.D. Cent. Code § 13-09.1-54— Customer service