Chapter

General Provisions

N.D. Cent. Code § 6-08-01— Banks to have official number
N.D. Cent. Code § 6-08-02— Oath of officers - Form and filing
N.D. Cent. Code § 6-08-03— Taxation of banks
N.D. Cent. Code § 6-08-04— Bank officer or employee paying overdrafts personally liable
N.D. Cent. Code § 6-08-05— Bank officer or employee overdrawing own account guilty of misdemeanor
N.D. Cent. Code § 6-08-06— Banks exempt from attachment and execution
N.D. Cent. Code § 6-08-07— Liability of bank on forged or raised check restricted
N.D. Cent. Code § 6-08-08— Bank stock held by decedents - Duty of county judge, commissioner, bank officers, and receivers
N.D. Cent. Code § 6-08-08.1— Sale or purchase of associations, banking institutions, or holding companies - Notification to commissioner - Hearing
N.D. Cent. Code § 6-08-09— Banking association officers - Punishment for violation of duty - Penalty
N.D. Cent. Code § 6-08-10— Articles as evidence
N.D. Cent. Code § 6-08-11— Punishment for violation of duty by director of moneyed corporation - Penalty
N.D. Cent. Code § 6-08-12— False statements or entries - Felony
N.D. Cent. Code § 6-08-13— False statements to obtain credit - Accepting credit on false statements - Misdemeanor
N.D. Cent. Code § 6-08-14— False statements concerning bank values - Penalty
N.D. Cent. Code § 6-08-15— Slander or libel of bank or credit union - Safe deposit, annuity, surety, or trust company - Aiding or abetting - Penalty - Liability for damages
N.D. Cent. Code § 6-08-16— Issuing check or draft without sufficient funds or credit - Notice - Time limitation - Financial liability - Penalty
N.D. Cent. Code § 6-08-16.1— Issuing check or draft without account - Penalty
N.D. Cent. Code § 6-08-16.2— Issuing check without account - Financial liability - Penalty - Exceptions
N.D. Cent. Code § 6-08-16.3— Consolidation of offenses - Dishonored checks
N.D. Cent. Code § 6-08-16.4— Return of paid checks to the issuer
N.D. Cent. Code § 6-08-17— Punishment of felonies
N.D. Cent. Code § 6-08-18— Punishment of misdemeanors
N.D. Cent. Code § 6-08-19— Punishment for offenses when corporation or association is convicted
N.D. Cent. Code § 6-08-20— Penalties - How recovered
N.D. Cent. Code § 6-08-21— Execution of instruments
N.D. Cent. Code § 6-08-22— Holiday transactions
N.D. Cent. Code § 6-08-23— Retention of records
N.D. Cent. Code § 6-08-24— Actions on accounts and claims limited
N.D. Cent. Code § 6-08-24.1— Disposition of certain unclaimed accounts
N.D. Cent. Code § 6-08-25— When foreign bank or trust company may serve in fiduciary capacity in state - Reciprocity
N.D. Cent. Code § 6-08-26— Requirements of foreign bank or trust company serving as fiduciary in state
N.D. Cent. Code § 6-08-27— Resident place of business, branch office, or agency authorized - Application
N.D. Cent. Code § 6-08-28— Penalty
N.D. Cent. Code § 6-08-29— Annual escrow account statement
N.D. Cent. Code § 6-08-30— Limitation on control of deposits
N.D. Cent. Code § 6-08-31— Electronic funds transfer fees
N.D. Cent. Code § 6-08-32— Funds transfers - Disclosure to financial institution required
N.D. Cent. Code § 6-08-33— Unauthorized funds transfer - Liability
N.D. Cent. Code § 6-08-34— Documenting customer identity
N.D. Cent. Code § 6-08-35— Legal recognition of electronic records and electronic signatures
N.D. Cent. Code § 6-08-36— Automated teller machines - Definitions - International charges - Application