N.D. Cent. Code ch. 13-05 – Collection Agencies | Midpage

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North Dakota Century Code

Chapter 13-05

N.D. Cent. Code ch. 13-05

Collection Agencies

13-05-01Administration 13-05-01.1Definitions 13-05-02Collection agency license required 13-05-02.1Branch offices 13-05-02.2Child support collection agencies 13-05-02.3Entities exempt from licensing requirements 13-05-03Application for a collection agency license 13-05-04Application requirements - Fee to accompany application for collection agency license 13-05-04.1Surety bond required 13-05-04.2Minimum net worth required 13-05-05Expiration and renewal of license 13-05-05.1Change of name or address 13-05-05.2Automatic six-month extension of license during 2014 calendar year 13-05-06Powers of the department of financial institutions 13-05-06.1Suspension and removal of collection agency officers or employees 13-05-06.2Investigations and subpoenas 13-05-06.3Prohibited acts and practices 13-05-06.4Confidentiality 13-05-06.5Credit card payment 13-05-07Manner in which records and funds to be kept by collection agency 13-05-07.1Response to department requests 13-05-08Revocation of license - Suspension of license - Surrender of license - Pre-existing contracts 13-05-08.1Biennial report 13-05-09Remedies not exclusive 13-05-10Penalty