N.D. Admin. Code ch. 13-05-01 – Money Brokers | Midpage

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North Dakota Administrative Code

Chapter 13-05-01

N.D. Admin. Code ch. 13-05-01

Money Brokers

Department of Financial Institutions

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13-05-01-01No Advance Fee - Exception 13-05-01-02Contracts to Be in Writing 13-05-01-03Full Disclosure Required 13-05-01-04Contents of Loan Disclosure Statement 13-05-01-05Restrictions on Chargeable Costs and Expenses 13-05-01-06Filing of Annual Reports [Repealed]13-05-01-07Availability of Records 13-05-01-08Statements to Borrowers 13-05-01-09Notice to Borrower Regarding Regulation by the Department of Financial Institutions 13-05-01-10Copy of Written Contracts to the Potential Borrower 13-05-01-11Unprofessional Conduct and Grounds for Revocation of License