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N.D. Admin. Code ch. 13-02-06 – Establishment of Customer Electronic Funds Transfer Centers | Midpage
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North Dakota Administrative Code
Title 13
13-02
Chapter 13-02-06
N.D. Admin. Code ch. 13-02-06
Establishment of Customer Electronic Funds Transfer Centers
Department of Financial Institutions
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13-02-06-01
Authorization of Electronic Funds Transfer Centers
13-02-06-01.1
Notification
13-02-06-02
Criteria for Approval
13-02-06-03
Operations, Transactions, Verification, and Insurance
13-02-06-04
Application for Electronic Funds Transfer Center to Commissioner Required - Contents of Application
13-02-06-05
Certified Copy of Directors' Resolution Required - Evidence of No Impairment of Capital Required
13-02-06-06
Approval by Commissioner Required - Investigation
13-02-06-07
Notice of Change in Operations
13-02-06-08
Joint Application - Reporting Procedures
13-02-06-09
When No Notice Required
13-02-06-10
Limitation of Services to Existing Accounts
13-02-06-11
Advertising Limitation
13-02-06-12
Applicant Bank to Give Notice of Intent to Apply
13-02-06-13
Pro Rata Cost Sharing Criteria and Requirements