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- N.D. Cent. Code § 6-06.2-13 · Review by commissioner
- N.D. Cent. Code § 6-06.2-14 · Membership, voting, meetings, and bylaws
- N.D. Cent. Code § 6-07.1-01 · Action to close state trust company
- N.D. Cent. Code § 6-07.1-02 · Involuntary closing
- N.D. Cent. Code § 6-07.1-03 · Nature and duration of receivership
- N.D. Cent. Code § 6-07.1-04 · Contest of liquidation
- N.D. Cent. Code § 6-07.1-05 · Notice of state trust company closing
- N.D. Cent. Code § 6-07.1-06 · Inventory
- N.D. Cent. Code § 6-07.1-07 · Title and receiver
- N.D. Cent. Code § 6-07.1-08 · Rights fixed
- N.D. Cent. Code § 6-07.1-09 · Depositories
- N.D. Cent. Code § 6-07.1-10 · Pending lawsuits
- N.D. Cent. Code § 6-07.1-11 · New lawsuits
- N.D. Cent. Code § 6-07.1-12 · Records with third parties
- N.D. Cent. Code § 6-07.1-13 · Injunction in aid of liquidation
- N.D. Cent. Code § 6-07.1-14 · Subpoena
- N.D. Cent. Code § 6-07.1-15 · Preferences
- N.D. Cent. Code § 6-07.1-16 · Administrative expenses
- N.D. Cent. Code § 6-07.1-17 · Disposal of property and settling claims
- N.D. Cent. Code § 6-07.1-18 · Filing reports and expenses
- N.D. Cent. Code § 6-07.1-19 · Fiduciary activities
- N.D. Cent. Code § 6-07.1-20 · Disposition and maintenance of records
- N.D. Cent. Code § 6-07.1-21 · Filing claims
- N.D. Cent. Code § 6-07.2-01 · Department taking possession - Procedure
- N.D. Cent. Code § 6-07.2-02 · When possession terminates
- N.D. Cent. Code § 6-07.2-03 · Notice of possession
- N.D. Cent. Code § 6-07.2-04 · Appointment of receiver - Restrictions on proceedings, liens, or credits - Bonding
- N.D. Cent. Code § 6-07.2-05 · Powers of receiver
- N.D. Cent. Code § 6-07.2-06 · Sale of assets - Assumptions of deposit liabilities by new institution
- N.D. Cent. Code § 6-07.2-07 · Presentation of claims - Notice of claims procedure - Rejection of claims - Statute of limitations
- N.D. Cent. Code § 6-07.2-08 · Claims filed after one hundred eighty-day claim period
- N.D. Cent. Code § 6-07.2-09 · Payment of claims
- N.D. Cent. Code § 6-07.2-10 · Rejection of contracts and leases
- N.D. Cent. Code § 6-07.2-11 · Subrogation of federal deposit insurance agency to right of depositors
- N.D. Cent. Code § 6-07.2-12 · Appointment of successor fiduciary and representative proceedings
- N.D. Cent. Code § 6-07.2-13 · Notice concerning safekeeping and safe deposit boxes
- N.D. Cent. Code § 6-07.2-14 · Actions for enforcement or rights, demands, or claims vested in an institution or its shareholders of creditors
- N.D. Cent. Code § 6-07.2-15 · Contents of articles of dissolution
- N.D. Cent. Code § 6-07.2-16 · Execution and filing of articles with department - Certificate of dissolution
- N.D. Cent. Code § 6-07.2-17 · Emergency temporary suspension or conservatorship
- N.D. Cent. Code § 6-07.2-18 · Voluntary liquidation of a bank
- N.D. Cent. Code § 6-07.2-19 · Voluntary liquidation of a credit union or cooperative financial institution
- 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
- N.D. Cent. Code § 6-08.1-01 · Definitions
- N.D. Cent. Code § 6-08.1-02 · Exemptions
- N.D. Cent. Code § 6-08.1-03 · Duty of confidentiality
- N.D. Cent. Code § 6-08.1-03.1 · Agricultural and commercial accounts
- N.D. Cent. Code § 6-08.1-04 · Consent
- N.D. Cent. Code § 6-08.1-05 · Government access
- N.D. Cent. Code § 6-08.1-06 · Suspicion of unlawful conduct
- N.D. Cent. Code § 6-08.1-07 · Cost reimbursement
- N.D. Cent. Code § 6-08.1-08 · Liability
- N.D. Cent. Code § 6-08.1-09 · Joint marketing agreements - Consent
- N.D. Cent. Code § 6-08.1-10 · Rules
- N.D. Cent. Code § 6-08.2-01 · Sale of banking institutions owned by charitable trusts
- N.D. Cent. Code § 6-08.2-02 · Presentment of plan of acquiring entity to the state department of financial institutions
- N.D. Cent. Code § 6-08.2-03 · Offer to purchase minority stock required
- N.D. Cent. Code § 6-08.2-04 · Grants requirement - Commitment - Reports to attorney general
- N.D. Cent. Code § 6-08.2-05 · Designation of agent for service of process