{"data":{"id":"us-nd/n.d.-cent.-code-13-09.1-21","jurisdiction":"us-nd","citation":"N.D. Cent. Code § 13-09.1-21","heading":"Reports of certain events","body":"1.A licensee shall file a report with the commissioner within one business day after the licensee has reason to know of the occurrence of any of the following events:\na.The filing of a petition by or against the licensee under the federal bankruptcy code [11 U.S.C. Section 101-110], for bankruptcy or reorganization;\nb.The filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization, or the making of a general assignment for the benefit of its creditors; or\nc.The commencement of a proceeding to revoke or suspend its license in a state or country in which the licensee engages in business or is licensed.\n2.A licensee shall file a report with the commissioner within three business days after the licensee has reason to know of the occurrence of any of the following events:\na.A charge or conviction of the licensee or of a key individual or person in control of the licensee for a felony; or\nb.A charge or conviction of an authorized delegate for a felony.","path":["Title 13 Debtor And Creditor Relationship","Chapter 13-09.1 Money Transmitters"],"source_url":"https://ndlegis.gov/cencode/t13c09-1.pdf","current_through":"2026-07-31T11:12:02","vintage":"","retrieved_at":"2026-09-02T21:04:14Z","sha256":"7361549367b09e5c40c22fd6a8ea0dc53d3ef2ad9a811bc4872063bdbcfaa78d","source_id":"us-nd","stale":true,"prev":"us-nd/n.d.-cent.-code-13-09.1-20","next":"us-nd/n.d.-cent.-code-13-09.1-22"},"notice":"GroundRules: Original legal text. Not legal advice."}