GroundRules
← Search the law
North Dakota · Through 2026-07-31T11:12:02 · Newer source version available

N.D. Cent. Code § 13-09.1-09: License required

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

1.A person may not engage in the business of money transmission or advertise, solicit, or hold itself out as providing money transmission unless the person is licensed under this chapter;

2.Subsection 1 does not apply to:

a.A person that is an authorized delegate of a person licensed under this chapter acting within the scope of authority conferred by a written contract with the licensee; or

b.A person that is exempt pursuant to section 13-09.1-02 and does not engage in money transmission outside the scope of the exemption.

3.A license issued under section 13-09.1-13 is not transferable or assignable.

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

Browse this collection