North Dakota Century Code

Chapter 13-09

Money Transmitters

Section Section Name
13-09-01 License required
13-09-02 Definitions
13-09-03 Exclusions
13-09-04 Licensed qualifications
13-09-05 Bond or other security device
13-09-06 Permissible investments and statutory trust
13-09-07 Application for license
13-09-07.1 Change of name or address
13-09-08 Application fee
13-09-09 Issuance of license
13-09-10 Renewal of license and annual report
13-09-10.1 Automatic six‑month extension of license during 2014 calendar year
13-09-11 Extraordinary reporting requirements
13-09-12 Changes in control of a licensee
13-09-13 Examinations
13-09-14 Maintenance of records
13-09-15 Authorized delegate contracts
13-09-16 Authorized delegate conduct
13-09-17 Suspension or revocation of licenses
13-09-18 Suspension or revocation of authorized delegates
13-09-19 Orders to cease and desist
13-09-20 Consent orders
13-09-21 Civil penalties
13-09-22 Criminal penalties
13-09-23 Administrative procedures
13-09-24 Savings and transitional provisions
13-09-25 Prohibited acts and practices
13-09-26 Confidentiality