Section 99-01.3-16-02 - Background investigation and notification of complaint in another state1. The attorney general may conduct a background investigation of a manufacturer and request information on each partner of a partnership, and each stockholder owning ten percent or more of the outstanding voting common stock of a corporation, including the corporation's parent or subsidiary corporation, if any. 2. A manufacturer shall provide all documentation, assurances, consents, waivers, or other information requested by the attorney general. 3. If a manufacturer receives an administrative or criminal complaint or a citation from another state, it shall notify the attorney general in writing within thirty days of the date of the complaint or citation. N.D. Admin Code 99-01.3-16-02
Effective May 1, 1998; amended effective October 1, 2006.General Authority: NDCC 53-06.1-01.1
Law Implemented: NDCC 53-06.1-01.1, 53-06.1-06