{"data":{"id":"us-nd/n.d.-cent.-code-13-09.1-27","jurisdiction":"us-nd","citation":"N.D. Cent. Code § 13-09.1-27","heading":"Timely transmission","body":"1.Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law, rule, or regulation has occurred, is occurring, or may occur.\n2.If a licensee fails to forward money received for transmission in accordance with this section, the licensee must respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law, rule, or regulation.","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":"b26e453e97aa22c5212e55331dcdde2ebd667ead600d6c4c37c1a259c0456354","source_id":"us-nd","stale":true,"prev":"us-nd/n.d.-cent.-code-13-09.1-26","next":"us-nd/n.d.-cent.-code-13-09.1-28"},"notice":"GroundRules: Original legal text. Not legal advice."}