N.D. Cent. Code ch. 13-08 – Deferred Presentment Service Providers | Midpage

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North Dakota Century Code

Chapter 13-08

N.D. Cent. Code ch. 13-08

Deferred Presentment Service Providers

13-08-01Definitions 13-08-02License requirements 13-08-03Qualifications for license 13-08-04Application for license 13-08-05Application fees - Financial statements - Annual fee - Deposit of fees 13-08-05.1Change of name or address 13-08-05.2Automatic six-month extension of license during 2014 calendar year 13-08-06Issuance of license - Posting 13-08-07Nontransferability - Change in control of license 13-08-08Reports of commissioner 13-08-09Expiration of license - Renewal 13-08-10Regulations - Examinations 13-08-11Retention of records 13-08-11.1Response to department requests 13-08-11.2Confidentiality 13-08-12Fees for service - Deferred presentment service transaction procedures - Penalty 13-08-13Denial of license - Hearing 13-08-14Suspension - Revocation 13-08-14.1Suspension and removal of deferred presentment service provider officers and employees 13-08-15Violations - Cease and desist orders - Penalties 13-08-16Disclosure of customer information