{"data":{"id":"us-nd/n.d.-cent.-code-47-30.2-66","jurisdiction":"us-nd","citation":"N.D. Cent. Code § 47-30.2-66","heading":"(1205) Other civil penalties","body":"1.If a holder enters into a contract or other arrangement for the purpose of evading an obligation under this chapter or otherwise willfully fails to perform a duty imposed on the holder under this chapter, the commissioner may require the holder to pay the administrator, in addition to interest as provided in subsection 1 of section 47-30.2-65, a civil penalty of one thousand dollars for each day the obligation is evaded or the duty is not performed, up to a cumulative maximum amount of twenty-five thousand dollars, plus twenty-five percent of the amount or value of property that should have been, but was not reported, paid, or delivered as a result of the evasion or failure to perform.\n2.If a holder makes a fraudulent report under this chapter, the commissioner may require the holder to pay to the administrator, in addition to interest under subsection 1 of section 47-30.2-65, a civil penalty of one thousand dollars for each day from the date the report was made until corrected, up to a cumulative maximum of twenty-five thousand dollars, plus twenty-five percent of the amount or value of any property that should have been reported, but was not included in the report or was underreported.","path":["Title 47 Property","Chapter 47-30.2 Revised Uniform Unclaimed Property Act"],"source_url":"https://ndlegis.gov/cencode/t47c30-2.pdf","current_through":"2026-07-31T11:12:02","vintage":"","retrieved_at":"2026-09-02T21:04:14Z","sha256":"68d2078729b0aae2f17562e24a387ee25dcb7be89a388edee8dad2a9e2190738","source_id":"us-nd","stale":true,"prev":"us-nd/n.d.-cent.-code-47-30.2-65","next":"us-nd/n.d.-cent.-code-47-30.2-67"},"notice":"GroundRules: Original legal text. Not legal advice."}