North Dakota Code — 13
Browse 173 sections in division 13 of the North Dakota code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 13-01-01. Definitions of creditor and debtor
- § 13-01-02. Debtor's contract valid in absence of fraud
- § 13-01-03. Creditors may be preferred
- § 13-01-04. Marshalling funds - Rights of creditors
- § 13-01-05. Transfers with intent to defraud or delay creditors are void
- § 13-01-06. Transfer of personalty without changing of possession or filing of
- § 13-01-07. Instruments affecting realty void when made with intent to defraud Good-faith purchaser protected
- § 13-01-08. When act of debtor void for fraud
- § 13-01-09. Preference by special partnership or by member thereof - When void
- § 13-01-10. Fraudulent intent a question of fact
- § 13-01-11. Fraudulent conveyance - Penalty
- § 13-01-12. Removing or disposing of property to defraud creditors - Penalty
- § 13-01-13. Unlawfully preferring creditors - Penalty
- § 13-01-14. Late payment charge on accounts receivable - Exceptions
- § 13-01-14.1. Late payment charge on accounts receivable for medical services Limitations on extensions of credit by medical providers
- § 13-01-15. Late payment on accounts receivable - Periodic statement to be furnished
- § 13-05-01. Administration
- § 13-05-01.1. Definitions
- § 13-05-02. Collection agency license required
- § 13-05-02.1. Branch offices
- § 13-05-02.2. Child support collection agencies
- § 13-05-02.3. Entities exempt from licensing requirements
- § 13-05-03. Application for a collection agency license
- § 13-05-04. Application requirements - Fee to accompany application for collection
- § 13-05-04.1. Surety bond required
- § 13-05-04.2. Minimum net worth required
- § 13-05-05. Expiration and renewal of license
- § 13-05-05.1. Change of name or address
- § 13-05-05.2. Automatic six-month extension of license during 2014 calendar year
- § 13-05-06. Powers of the department of financial institutions
- § 13-05-06.1. Suspension and removal of collection agency officers or employees
- § 13-05-06.2. Investigations and subpoenas
- § 13-05-06.3. Prohibited acts and practices
- § 13-05-06.4. Confidentiality
- § 13-05-06.5. Credit card payment
- § 13-05-07. Manner in which records and funds to be kept by collection agency
- § 13-05-07.1. Response to department requests
- § 13-05-08. Revocation of license - Suspension of license - Surrender of license Pre-existing contracts
- § 13-05-08.1. Biennial report
- § 13-05-09. Remedies not exclusive
- § 13-05-10. Penalty
- § 13-07-01. Consumer credit counseling service - Definition
- § 13-07-02. Consumer credit counseling service - Contract requirements
- § 13-07-03. Consumer credit counseling service - Surety bond or other security
- § 13-07-04. Consumer credit counseling service - Trust accounts
- § 13-07-05. Consumer credit counseling service - Accounting records - Availability of
- § 13-07-06. Fees - Payments - Cancellation
- § 13-07-07. Prohibitions - Investigation - Civil penalty
- § 13-08-01. Definitions
- § 13-08-02. License requirements
- § 13-08-03. Qualifications for license
- § 13-08-04. Application for license
- § 13-08-05. Application fees - Financial statements - Annual fee - Deposit of fees
- § 13-08-05.1. Change of name or address
- § 13-08-05.2. Automatic six-month extension of license during 2014 calendar year
- § 13-08-06. Issuance of license - Posting
- § 13-08-07. Nontransferability - Change in control of license
- § 13-08-08. Reports of commissioner
- § 13-08-09. Expiration of license - Renewal
- § 13-08-10. Regulations - Examinations
- § 13-08-11. Retention of records
- § 13-08-11.1. Response to department requests
- § 13-08-11.2. Confidentiality
- § 13-08-12. Fees for service - Deferred presentment service transaction procedures Penalty
- § 13-08-13. Denial of license - Hearing
- § 13-08-14. Suspension - Revocation
- § 13-08-14.1. Suspension and removal of deferred presentment service provider
- § 13-08-15. Violations - Cease and desist orders - Penalties
- § 13-08-16. Disclosure of customer information
- § 13-10-01. Purpose
- § 13-10-02. Definitions
- § 13-10-03. License and registration required
- § 13-10-04. State license and registration application and issuance
- § 13-10-05. Issuance of license
- § 13-10-06. Prelicensing and relicensing education of loan originators
- § 13-10-07. Testing of loan originators
- § 13-10-08. Standards for license renewal
- § 13-10-09. Continuing education for mortgage loan originators
- § 13-10-10. Authority to require license
- § 13-10-11. Nationwide mortgage licensing system and registry information challenge
- § 13-10-12. Enforcement authorities, violations, and penalties
- § 13-10-13. Surety bond and minimum net worth requirements - Surety bond required
- § 13-10-14. Minimum net worth required
- § 13-10-15. Confidentiality
- § 13-10-16. Investigation and examination authority
- § 13-10-17. Prohibited acts and practices
- § 13-10-18. Mortgage call reports
- § 13-10-19. Report to nationwide mortgage licensing system and registry
- § 13-10-20. Privately insured credit unions
- § 13-10-21. Unique identifier shown
- § 13-11-01. Definitions
- § 13-11-02. License required
- § 13-11-03. Application for license
- § 13-11-04. Fee and bond to accompany application for debt-settlement license
- § 13-11-05. Qualifications for license
- § 13-11-06. Expiration and renewal of license
- § 13-11-07. Applicant's obligation to update information
- § 13-11-08. Records - Annual reports
- § 13-11-09. Approval or denial of a license
- § 13-11-10. Revocation of license - Suspension of license - Surrender of license
- § 13-11-11. Suspension and removal of debt-settlement provider officers and
- § 13-11-12. Advertising and marketing practices
- § 13-11-13. Contracts, books, and records
- § 13-11-14. Trust funds - Requirements and restrictions
- § 13-11-15. Requirement of good faith
- § 13-11-16. Customer service
- § 13-11-17. Required presale consumer disclosures and warnings
- § 13-11-18. Individualized financial analysis
- § 13-11-19. Debt-settlement contract
- § 13-11-20. Cancellation of contract and right to fee and settlement fund refunds
- § 13-11-21. Fees
- § 13-11-22. Voluntary contributions
- § 13-11-23. Prohibited acts and practices
- § 13-11-24. Notice of litigation
- § 13-11-25. Liability for the conduct of other persons
- § 13-11-26. Powers of the commissioner
- § 13-11-27. Enforcement authorities, violations, and penalties
- § 13-11-28. Void contracts
- § 13-11-29. Private enforcement
- § 13-11-30. Confidentiality
- § 13-11-31. Disclosure of customer information
- § 13-12-01. Definitions
- § 13-12-02. Administration
- § 13-12-03. Residential mortgage lender license required
- § 13-12-04. Entities exempted from licensing requirements
- § 13-12-05. Application for residential mortgage lender license
- § 13-12-06. Fee to accompany application for residential mortgage lender license
- § 13-12-07. Surety bond required
- § 13-12-08. Minimum net worth required
- § 13-12-09. Expiration and renewal of license
- § 13-12-10. Powers of the department of financial institutions
- § 13-12-11. Manner in which records to be kept
- § 13-12-12. Revocation of license - Suspension of license - Surrender of license
- § 13-12-13. Suspension and removal of residential mortgage lender officers and
- § 13-12-14. Prohibited acts and practices
- § 13-12-15. Advance fees prohibited - Exception
- § 13-12-16. Maximum charges permitted for loans - Installment payments - Permitted
- § 13-12-17. Orders and injunctions
- § 13-12-18. Investigations, subpoenas, and examination authority
- § 13-12-19. Response to department requests
- § 13-12-20. Remedies not exclusive
- § 13-12-21. Penalty
- § 13-12-22. Confidentiality
- § 13-12-23. Change of name or address
- § 13-12-24. Call reports
- § 13-12-25. Report to nationwide multistate licensing system and registry
- § 13-12-26. Disclosure of customer information
- § 13-12-27. Notice to borrower regarding regulation by the department of financial
- § 13-13-01. Definitions
- § 13-13-02. Administration
- § 13-13-03. Residential mortgage loan servicing license required
- § 13-13-04. Entities exempted from licensing requirements
- § 13-13-05. Application for residential mortgage loan servicer license
- § 13-13-06. Fee to accompany application for residential mortgage loan servicer
- § 13-13-07. Financial condition
- § 13-13-08. Financial condition for applicant or licensee not subject to section 13-13-07
- § 13-13-09. Corporate governance
- § 13-13-10. Expiration and renewal of license
- § 13-13-11. Powers of the department of financial institutions
- § 13-13-12. Manner in which records to be kept
- § 13-13-13. Revocation of license - Suspension of license - Surrender of license
- § 13-13-14. Suspension and removal of residential mortgage loan servicer officers and
- § 13-13-15. Prohibited acts and practices
- § 13-13-16. Orders and injunctions
- § 13-13-17. Investigations, subpoenas, and examination authority
- § 13-13-18. Response to department requests
- § 13-13-19. Remedies not exclusive
- § 13-13-20. Penalty
- § 13-13-21. Confidentiality
- § 13-13-22. Change of name or address
- § 13-13-23. Call reports
- § 13-13-24. Report to nationwide multistate licensing system
- § 13-13-25. Disclosure of customer information