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- N.D. Cent. Code § 13-01-10 · Fraudulent intent a question of fact
- N.D. Cent. Code § 13-01-11 · Fraudulent conveyance - Penalty
- N.D. Cent. Code § 13-01-12 · Removing or disposing of property to defraud creditors - Penalty
- N.D. Cent. Code § 13-01-13 · Unlawfully preferring creditors - Penalty
- N.D. Cent. Code § 13-01-14 · Late payment charge on accounts receivable - Exceptions
- N.D. Cent. Code § 13-01-14.1 · Late payment charge on accounts receivable for medical services - Limitations on extensions of credit by medical providers
- N.D. Cent. Code § 13-01-15 · Late payment on accounts receivable - Periodic statement to be furnished to debtor
- N.D. Cent. Code § 13-01.1-01 · Prompt payment required
- N.D. Cent. Code § 13-01.1-02 · When interest payment required
- N.D. Cent. Code § 13-01.1-03 · Interest must compound
- N.D. Cent. Code § 13-01.1-04 · Additional appropriation prohibited
- N.D. Cent. Code § 13-01.1-05 · When this chapter is inapplicable
- N.D. Cent. Code § 13-01.1-06 · Subcontractor prompt payment required
- N.D. Cent. Code § 13-01.2-01 · Definitions
- N.D. Cent. Code § 13-01.2-02 · Standards for safeguarding customer information
- N.D. Cent. Code § 13-01.2-03 · Elements of a security program
- N.D. Cent. Code § 13-01.2-04 · Exemptions
- N.D. Cent. Code § 13-02.1-01 · Definitions
- N.D. Cent. Code § 13-02.1-02 · Insolvency
- N.D. Cent. Code § 13-02.1-03 · Value
- N.D. Cent. Code § 13-02.1-04 · Transfer or obligation voidable as to present or future creditor
- N.D. Cent. Code § 13-02.1-05 · Transfer or obligation voidable as to present creditor
- N.D. Cent. Code § 13-02.1-06 · When transfer is made or obligation is incurred
- N.D. Cent. Code § 13-02.1-07 · Remedies of creditor
- N.D. Cent. Code § 13-02.1-08 · Defenses - Liability - Protection of transferee or obligee
- N.D. Cent. Code § 13-02.1-09 · Extinguishment of claim for relief
- N.D. Cent. Code § 13-02.1-10 · Supplementary provisions
- N.D. Cent. Code § 13-02.1-11 · Governing law
- N.D. Cent. Code § 13-02.1-12 · Application to series organization
- N.D. Cent. Code § 13-02.1-13 · Relation to Electronic Signatures in Global and National Commerce Act
- N.D. Cent. Code § 13-04.1-01 · Administration
- N.D. Cent. Code § 13-04.1-01.1 · Definitions
- N.D. Cent. Code § 13-04.1-02 · Money broker license required
- N.D. Cent. Code § 13-04.1-02.1 · Entities exempted from licensing requirements
- N.D. Cent. Code § 13-04.1-03 · Application for money broker license
- N.D. Cent. Code § 13-04.1-04 · Fee to accompany application for money broker license
- N.D. Cent. Code § 13-04.1-04.1 · Surety bond required
- N.D. Cent. Code § 13-04.1-04.2 · Minimum net worth required
- N.D. Cent. Code § 13-04.1-05 · Expiration and renewal of license
- N.D. Cent. Code § 13-04.1-05.1 · Automatic six-month extension of license during 2009 calendar year
- N.D. Cent. Code § 13-04.1-06 · Powers of the department of financial institutions
- N.D. Cent. Code § 13-04.1-07 · Manner in which records to be kept
- N.D. Cent. Code § 13-04.1-08 · Revocation of license - Suspension of license - Surrender of license
- N.D. Cent. Code § 13-04.1-08.1 · Suspension and removal of money broker officers and employees
- N.D. Cent. Code § 13-04.1-09 · Prohibited acts and practices
- N.D. Cent. Code § 13-04.1-09.1 · Advance fees prohibited - Exception
- N.D. Cent. Code § 13-04.1-09.2 · Maximum charges permitted for loans not in excess of one thousand dollars - Refund - Installment payments - Permitted charges
- N.D. Cent. Code § 13-04.1-09.3 · Maximum charges permitted for loans - Installment payments - Permitted charges
- N.D. Cent. Code § 13-04.1-10 · Orders and injunctions
- N.D. Cent. Code § 13-04.1-11 · Investigations, subpoenas, and examination authority
- N.D. Cent. Code § 13-04.1-11.1 · Response to department requests
- N.D. Cent. Code § 13-04.1-12 · Remedies not exclusive
- N.D. Cent. Code § 13-04.1-13 · Penalty
- N.D. Cent. Code § 13-04.1-14 · Confidentiality
- N.D. Cent. Code § 13-04.1-15 · Change of name or address
- N.D. Cent. Code § 13-04.1-16 · Call reports
- N.D. Cent. Code § 13-04.1-17 · Report to nationwide multistate licensing system and registry
- N.D. Cent. Code § 13-04.1-18 · Disclosure of customer information
- N.D. Cent. Code § 13-05-01 · Administration
- N.D. Cent. Code § 13-05-01.1 · Definitions
- N.D. Cent. Code § 13-05-02 · Collection agency license required
- N.D. Cent. Code § 13-05-02.1 · Branch offices
- N.D. Cent. Code § 13-05-02.2 · Child support collection agencies
- N.D. Cent. Code § 13-05-02.3 · Entities exempt from licensing requirements
- N.D. Cent. Code § 13-05-03 · Application for a collection agency license
- N.D. Cent. Code § 13-05-04 · Application requirements - Fee to accompany application for collection agency license
- N.D. Cent. Code § 13-05-04.1 · Surety bond required
- N.D. Cent. Code § 13-05-04.2 · Minimum net worth required
- N.D. Cent. Code § 13-05-05 · Expiration and renewal of license
- N.D. Cent. Code § 13-05-05.1 · Change of name or address
- N.D. Cent. Code § 13-05-05.2 · Automatic six-month extension of license during 2014 calendar year
- N.D. Cent. Code § 13-05-06 · Powers of the department of financial institutions
- N.D. Cent. Code § 13-05-06.1 · Suspension and removal of collection agency officers or employees
- N.D. Cent. Code § 13-05-06.2 · Investigations and subpoenas
- N.D. Cent. Code § 13-05-06.3 · Prohibited acts and practices
- N.D. Cent. Code § 13-05-06.4 · Confidentiality
- N.D. Cent. Code § 13-05-06.5 · Credit card payment
- N.D. Cent. Code § 13-05-07 · Manner in which records and funds to be kept by collection agency
- N.D. Cent. Code § 13-05-07.1 · Response to department requests
- N.D. Cent. Code § 13-05-08 · Revocation of license - Suspension of license - Surrender of license - Pre-existing contracts
- N.D. Cent. Code § 13-05-08.1 · Biennial report
- N.D. Cent. Code § 13-05-09 · Remedies not exclusive
- N.D. Cent. Code § 13-05-10 · Penalty
- N.D. Cent. Code § 13-07-01 · Consumer credit counseling service - Definition
- N.D. Cent. Code § 13-07-02 · Consumer credit counseling service - Contract requirements
- N.D. Cent. Code § 13-07-03 · Consumer credit counseling service - Surety bond or other security
- N.D. Cent. Code § 13-07-04 · Consumer credit counseling service - Trust accounts
- N.D. Cent. Code § 13-07-05 · Consumer credit counseling service - Accounting records - Availability of statements
- N.D. Cent. Code § 13-07-06 · Fees - Payments - Cancellation
- N.D. Cent. Code § 13-07-07 · Prohibitions - Investigation - Civil penalty
- N.D. Cent. Code § 13-08-01 · Definitions
- N.D. Cent. Code § 13-08-02 · License requirements
- N.D. Cent. Code § 13-08-03 · Qualifications for license
- N.D. Cent. Code § 13-08-04 · Application for license
- N.D. Cent. Code § 13-08-05 · Application fees - Financial statements - Annual fee - Deposit of fees
- N.D. Cent. Code § 13-08-05.1 · Change of name or address
- N.D. Cent. Code § 13-08-05.2 · Automatic six-month extension of license during 2014 calendar year
- N.D. Cent. Code § 13-08-06 · Issuance of license - Posting
- N.D. Cent. Code § 13-08-07 · Nontransferability - Change in control of license
- N.D. Cent. Code § 13-08-08 · Reports of commissioner