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North Dakota · Through 2026-07-31T11:12:02 · Newer source version available

N.D. Cent. Code § 13-05-10: Penalty

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Where this section sits in the code
  1. Title 13 Debtor And Creditor Relationship
  2. Chapter 13-05 Collection Agencies

Any person violating any of the provisions of this chapter is guilty of a class C felony. The commissioner may impose a civil money penalty not to exceed five thousand dollars per violation upon a person or agency who willfully violates a law, rule, written agreement, or order under this chapter. An interested party may appeal the assessment of a civil money penalty under the provisions of chapter 28-32 by filing a written notice of appeal within twenty days after service of the assessment of civil money penalties. A civil money penalty collected under this section must be paid to the state treasurer and deposited in the financial institutions regulatory fund.

Collected 2026-09-02T21:04:14Z. Source file · JSON

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