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North Dakota Administrative Code

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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13-02-06-01Authorization of Electronic Funds Transfer Centers 13-02-06-01.1Notification 13-02-06-02Criteria for Approval 13-02-06-03Operations, Transactions, Verification, and Insurance 13-02-06-04Application for Electronic Funds Transfer Center to Commissioner Required - Contents of Application 13-02-06-05Certified Copy of Directors' Resolution Required - Evidence of No Impairment of Capital Required 13-02-06-06Approval by Commissioner Required - Investigation 13-02-06-07Notice of Change in Operations 13-02-06-08Joint Application - Reporting Procedures 13-02-06-09When No Notice Required 13-02-06-10Limitation of Services to Existing Accounts 13-02-06-11Advertising Limitation 13-02-06-12Applicant Bank to Give Notice of Intent to Apply 13-02-06-13Pro Rata Cost Sharing Criteria and Requirements