Chapter

Department of Financial Institutions

N.D. Cent. Code § 6-01-01— Management and control - State department of financial institutions - Local ordinances preempted
N.D. Cent. Code § 6-01-01.1— Regulatory fund established - Uses - Continuing appropriation (Effective through June 30, 2029)
N.D. Cent. Code § 6-01-02— Definitions
N.D. Cent. Code § 6-01-03— State banking board and state credit union board
N.D. Cent. Code § 6-01-04— Powers and duties of the state banking board and state credit union board (Effective through June 30, 2029)
N.D. Cent. Code § 6-01-04.1— Removal of officers, directors, and employees of financial corporations or institutions
N.D. Cent. Code § 6-01-04.2— Cease and desist orders
N.D. Cent. Code § 6-01-04.3— Assessment of civil money penalties
N.D. Cent. Code § 6-01-04.4— Prompt corrective action
N.D. Cent. Code § 6-01-04.5— Investigation of bank holding companies
N.D. Cent. Code § 6-01-05— Taking of testimony and enforcement of orders
N.D. Cent. Code § 6-01-06— Appointment of receivers
N.D. Cent. Code § 6-01-07— Records of state banking board, state credit union board, and commissioner
N.D. Cent. Code § 6-01-07.1— Records - Confidential
N.D. Cent. Code § 6-01-08— Appointment of commissioner - Qualifications
N.D. Cent. Code § 6-01-09— Supervision and examination by commissioner of financial institutions
N.D. Cent. Code § 6-01-10— Commissioner to keep records and make reports - Biennial report - Report to the legislative assembly (Effective through June 30, 2029)
N.D. Cent. Code § 6-01-11— Salary of commissioner (Effective through June 30, 2029)
N.D. Cent. Code § 6-01-12— Bonds of commissioner and deputies
N.D. Cent. Code § 6-01-13— Commissioner - Appointment of assistant commissioner and assignment of titles within the department
N.D. Cent. Code § 6-01-14— Deputies controlled by commissioner - Reports
N.D. Cent. Code § 6-01-15— Officers and employees to be disinterested
N.D. Cent. Code § 6-01-16— Salaries of commissioner's deputies (Effective through June 30, 2029)
N.D. Cent. Code § 6-01-17— Semiannual assessments of banks and interstate branches
N.D. Cent. Code § 6-01-17.1— Application fees - Cost of transcript
N.D. Cent. Code § 6-01-17.2— Additional assessment of banks and interstate branches
N.D. Cent. Code § 6-01-18— Reports and examinations of institutions by federal deposit insurance corporation, other state supervisors, or federal reserve system
N.D. Cent. Code § 6-01-19— Commissioner to keep bank record
N.D. Cent. Code § 6-01-20— Bank of North Dakota entitled to records
N.D. Cent. Code § 6-01-21— State agencies - Examinations - Fees
N.D. Cent. Code § 6-01-21.1— County agencies - Examinations - Fees
N.D. Cent. Code § 6-01-21.2— Municipal agencies, park boards, school districts - Examinations - Fees - Alternative audits
N.D. Cent. Code § 6-01-21.3— Examination of municipal agencies and school districts by order of governor or upon petition
N.D. Cent. Code § 6-01-21.4— Examination in case of irregularity or embezzlement
N.D. Cent. Code § 6-01-22— Examination of counties
N.D. Cent. Code § 6-01-23— Examinations of county treasurers
N.D. Cent. Code § 6-01-24— Supervision of records and fiscal affairs of counties
N.D. Cent. Code § 6-01-25— Supervision of books and accounts of public institutions and private institutions with which state has dealings
N.D. Cent. Code § 6-01-26— Special state examiner
N.D. Cent. Code § 6-01-27— Duty of state examiner on failures by officers
N.D. Cent. Code § 6-01-28— Public and private officers to aid examiner - Examiner's authority on investigation
N.D. Cent. Code § 6-01-29— Obstructing or misleading examiner - Penalty
N.D. Cent. Code § 6-01-30— Reports of commissioner - Contents
N.D. Cent. Code § 6-01-31— Certain accounts open for inspection
N.D. Cent. Code § 6-01-32— Liability of bank officers and directors