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- N.D. Cent. Code § 13-08-09 · Expiration of license - Renewal
- N.D. Cent. Code § 13-08-10 · Regulations - Examinations
- N.D. Cent. Code § 13-08-11 · Retention of records
- N.D. Cent. Code § 13-08-11.1 · Response to department requests
- N.D. Cent. Code § 13-08-11.2 · Confidentiality
- N.D. Cent. Code § 13-08-12 · Fees for service - Deferred presentment service transaction procedures - Penalty
- N.D. Cent. Code § 13-08-13 · Denial of license - Hearing
- N.D. Cent. Code § 13-08-14 · Suspension - Revocation
- N.D. Cent. Code § 13-08-14.1 · Suspension and removal of deferred presentment service provider officers and employees
- N.D. Cent. Code § 13-08-15 · Violations - Cease and desist orders - Penalties
- N.D. Cent. Code § 13-08-16 · Disclosure of customer information
- N.D. Cent. Code § 13-09.1-01 · Definitions
- N.D. Cent. Code § 13-09.1-02 · Exemptions
- N.D. Cent. Code § 13-09.1-03 · Authority to require demonstration of exemption
- N.D. Cent. Code § 13-09.1-04 · Implementation
- N.D. Cent. Code § 13-09.1-05 · Confidentiality
- N.D. Cent. Code § 13-09.1-06 · Supervision
- N.D. Cent. Code § 13-09.1-07 · Networked supervision
- N.D. Cent. Code § 13-09.1-08 · Relationship to federal law
- N.D. Cent. Code § 13-09.1-09 · License required
- N.D. Cent. Code § 13-09.1-10 · Consistent state licensing
- N.D. Cent. Code § 13-09.1-11 · Application for license
- N.D. Cent. Code § 13-09.1-12 · Information requirements for certain individuals
- N.D. Cent. Code § 13-09.1-13 · Issuance of license
- N.D. Cent. Code § 13-09.1-14 · Renewal of license
- N.D. Cent. Code § 13-09.1-15 · Maintenance of license
- N.D. Cent. Code § 13-09.1-16 · Acquisition of control
- N.D. Cent. Code § 13-09.1-17 · Notice and information requirements for a change of key individuals
- N.D. Cent. Code § 13-09.1-18 · Report of condition
- N.D. Cent. Code § 13-09.1-19 · Audited financials
- N.D. Cent. Code § 13-09.1-20 · Authorized delegate reporting
- N.D. Cent. Code § 13-09.1-21 · Reports of certain events
- N.D. Cent. Code § 13-09.1-22 · Anti-money laundering - Countering the financing of terrorism reports
- N.D. Cent. Code § 13-09.1-23 · Records
- N.D. Cent. Code § 13-09.1-24 · Relationship between licensee and authorized delegate
- N.D. Cent. Code § 13-09.1-25 · Unauthorized activities
- N.D. Cent. Code § 13-09.1-26 · Prohibited authorized new delegates - Penalty
- N.D. Cent. Code § 13-09.1-27 · Timely transmission
- N.D. Cent. Code § 13-09.1-28 · Refunds
- N.D. Cent. Code § 13-09.1-29 · Receipts
- N.D. Cent. Code § 13-09.1-30 · Notice
- N.D. Cent. Code § 13-09.1-31 · Disclosures for payroll processing services
- N.D. Cent. Code § 13-09.1-32 · Net worth
- N.D. Cent. Code § 13-09.1-33 · Surety bond
- N.D. Cent. Code § 13-09.1-34 · Maintenance of permissible investments
- N.D. Cent. Code § 13-09.1-35 · Types of permissible investments
- N.D. Cent. Code § 13-09.1-36 · Suspension and revocation
- N.D. Cent. Code § 13-09.1-37 · Suspension and revocation of authorized delegates
- N.D. Cent. Code § 13-09.1-38 · Orders to cease and desist
- N.D. Cent. Code § 13-09.1-39 · Consent orders
- N.D. Cent. Code § 13-09.1-40 · Criminal penalties
- N.D. Cent. Code § 13-09.1-41 · Civil penalties
- N.D. Cent. Code § 13-09.1-42 · Unlicensed persons
- N.D. Cent. Code § 13-09.1-43 · Transition period
- N.D. Cent. Code § 13-09.1-44 · Definitions
- N.D. Cent. Code § 13-09.1-45 · Scope
- N.D. Cent. Code § 13-09.1-46 · Conditions precedent to engaging in virtual-currency business activity
- N.D. Cent. Code § 13-09.1-47 · Required disclosures
- N.D. Cent. Code § 13-09.1-48 · Property interests and entitlement to virtual currency
- N.D. Cent. Code § 13-09.1-49 · Additional requirement and clarifications for virtual-currency business activities
- N.D. Cent. Code § 13-09.1-50 · Virtual-currency kiosks
- N.D. Cent. Code § 13-09.1-51 · Disclosures
- N.D. Cent. Code § 13-09.1-52 · Prevention of fraudulent activity
- N.D. Cent. Code § 13-09.1-53 · Daily transaction limit
- N.D. Cent. Code § 13-09.1-54 · Customer service
- N.D. Cent. Code § 13-10-01 · Purpose
- N.D. Cent. Code § 13-10-02 · Definitions
- N.D. Cent. Code § 13-10-03 · License and registration required
- N.D. Cent. Code § 13-10-04 · State license and registration application and issuance
- N.D. Cent. Code § 13-10-05 · Issuance of license
- N.D. Cent. Code § 13-10-06 · Prelicensing and relicensing education of loan originators
- N.D. Cent. Code § 13-10-07 · Testing of loan originators
- N.D. Cent. Code § 13-10-08 · Standards for license renewal
- N.D. Cent. Code § 13-10-09 · Continuing education for mortgage loan originators
- N.D. Cent. Code § 13-10-10 · Authority to require license
- N.D. Cent. Code § 13-10-11 · Nationwide mortgage licensing system and registry information challenge process
- N.D. Cent. Code § 13-10-12 · Enforcement authorities, violations, and penalties
- N.D. Cent. Code § 13-10-13 · Surety bond and minimum net worth requirements - Surety bond required
- N.D. Cent. Code § 13-10-14 · Minimum net worth required
- N.D. Cent. Code § 13-10-15 · Confidentiality
- N.D. Cent. Code § 13-10-16 · Investigation and examination authority
- N.D. Cent. Code § 13-10-17 · Prohibited acts and practices
- N.D. Cent. Code § 13-10-18 · Mortgage call reports
- N.D. Cent. Code § 13-10-19 · Report to nationwide mortgage licensing system and registry
- N.D. Cent. Code § 13-10-20 · Privately insured credit unions
- N.D. Cent. Code § 13-10-21 · Unique identifier shown
- N.D. Cent. Code § 13-11-01 · Definitions
- N.D. Cent. Code § 13-11-02 · License required
- N.D. Cent. Code § 13-11-03 · Application for license
- N.D. Cent. Code § 13-11-04 · Fee and bond to accompany application for debt-settlement license
- N.D. Cent. Code § 13-11-05 · Qualifications for license
- N.D. Cent. Code § 13-11-06 · Expiration and renewal of license
- N.D. Cent. Code § 13-11-07 · Applicant's obligation to update information
- N.D. Cent. Code § 13-11-08 · Records - Annual reports
- N.D. Cent. Code § 13-11-09 · Approval or denial of a license
- N.D. Cent. Code § 13-11-10 · Revocation of license - Suspension of license - Surrender of license
- N.D. Cent. Code § 13-11-11 · Suspension and removal of debt-settlement provider officers and employees
- N.D. Cent. Code § 13-11-12 · Advertising and marketing practices
- N.D. Cent. Code § 13-11-13 · Contracts, books, and records
- N.D. Cent. Code § 13-11-14 · Trust funds - Requirements and restrictions