{"data":{"id":"us-nd/n.d.-cent.-code-13-09.1-23","jurisdiction":"us-nd","citation":"N.D. Cent. Code § 13-09.1-23","heading":"Records","body":"1.A licensee shall maintain the following records, for determining its compliance with this chapter for at least six years:\na.A record of each outstanding money transmission obligation sold;\nb.A general ledger posted at least monthly containing all asset, liability, capital, income, and expense accounts;\nc.Bank statements and bank reconciliation records;\nd.Records of outstanding money transmission obligations;\ne.Records of each outstanding money transmission obligation paid within the six-year period;\nf.A list of the last-known names and addresses of all of the licensee's authorized delegates; and\ng.Any other records the commissioner reasonably requires by rule.\n2.The items specified in subsection 1 may be maintained in any form of record.\n3.Records specified in subsection 1 may be maintained outside this state if they are made accessible to the commissioner on seven business days' notice that is sent in a record.\n4.All records maintained by the licensee as required in subsections 1 through 3 are open to inspection by the commissioner pursuant to subsection 1 of section 13-09.1-06.","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":"7bf85e9029309644833af7e998719df3d9fdb00cd3d2c6f1dc668f3c1c436f35","source_id":"us-nd","stale":true,"prev":"us-nd/n.d.-cent.-code-13-09.1-22","next":"us-nd/n.d.-cent.-code-13-09.1-24"},"notice":"GroundRules: Original legal text. Not legal advice."}