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

N.D. Cent. Code § 13-09.1-03: Authority to require demonstration of exemption

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Where this section sits in the code
  1. Title 13 Debtor And Creditor Relationship
  2. Chapter 13-09.1 Money Transmitters

The commissioner may require any person claiming to be exempt from licensing pursuant to section 13-09.1-02 to provide information and documentation to the commissioner demonstrating the person qualifies for any claimed exemption.

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

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