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N.D. Cent. Code ch. 6-01 – Department of Financial Institutions | Midpage
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North Dakota Century Code
Title 6
Chapter 6-01
N.D. Cent. Code ch. 6-01
Department of Financial Institutions
6-01-01
Management and control - State department of financial institutions - Local ordinances preempted
6-01-01.1
Regulatory fund established - Uses - Continuing appropriation (Effective through June 30, 2029)
6-01-02
Definitions
6-01-03
State banking board and state credit union board
6-01-04
Powers and duties of the state banking board and state credit union board (Effective through June 30, 2029)
6-01-04.1
Removal of officers, directors, and employees of financial corporations or institutions
6-01-04.2
Cease and desist orders
6-01-04.3
Assessment of civil money penalties
6-01-04.4
Prompt corrective action
6-01-04.5
Investigation of bank holding companies
6-01-05
Taking of testimony and enforcement of orders
6-01-06
Appointment of receivers
6-01-07
Records of state banking board, state credit union board, and commissioner
6-01-07.1
Records - Confidential
6-01-08
Appointment of commissioner - Qualifications
6-01-09
Supervision and examination by commissioner of financial institutions
6-01-10
Commissioner to keep records and make reports - Biennial report - Report to the legislative assembly (Effective through June 30, 2029)
6-01-11
Salary of commissioner (Effective through June 30, 2029)
6-01-12
Bonds of commissioner and deputies
6-01-13
Commissioner - Appointment of assistant commissioner and assignment of titles within the department
6-01-14
Deputies controlled by commissioner - Reports
6-01-15
Officers and employees to be disinterested
6-01-16
Salaries of commissioner's deputies (Effective through June 30, 2029)
6-01-17
Semiannual assessments of banks and interstate branches
6-01-17.1
Application fees - Cost of transcript
6-01-17.2
Additional assessment of banks and interstate branches
6-01-18
Reports and examinations of institutions by federal deposit insurance corporation, other state supervisors, or federal reserve system
6-01-19
Commissioner to keep bank record
6-01-20
Bank of North Dakota entitled to records
6-01-21
State agencies - Examinations - Fees
6-01-21.1
County agencies - Examinations - Fees
6-01-21.2
Municipal agencies, park boards, school districts - Examinations - Fees - Alternative audits
6-01-21.3
Examination of municipal agencies and school districts by order of governor or upon petition
6-01-21.4
Examination in case of irregularity or embezzlement
6-01-22
Examination of counties
6-01-23
Examinations of county treasurers
6-01-24
Supervision of records and fiscal affairs of counties
6-01-25
Supervision of books and accounts of public institutions and private institutions with which state has dealings
6-01-26
Special state examiner
6-01-27
Duty of state examiner on failures by officers
6-01-28
Public and private officers to aid examiner - Examiner's authority on investigation
6-01-29
Obstructing or misleading examiner - Penalty
6-01-30
Reports of commissioner - Contents
6-01-31
Certain accounts open for inspection
6-01-32
Liability of bank officers and directors