Chapter 13-04.1 - MONEY BROKERS
- Section 13-04.1-01 - Administration
- Section 13-04.1-01.1 - Definitions
- Section 13-04.1-02 - Money broker license required
- Section 13-04.1-02.1 - Entities exempted from licensing requirements
- Section 13-04.1-03 - Application for money broker license
- Section 13-04.1-04 - Fee to accompany application for money broker license
- Section 13-04.1-04.1 - Surety bond required
- Section 13-04.1-04.2 - Minimum net worth required
- Section 13-04.1-05 - Expiration and renewal of license
- Section 13-04.1-05.1 - [Repealed]
- Section 13-04.1-06 - Powers of the department of financial institutions
- Section 13-04.1-07 - Manner in which records to be kept
- Section 13-04.1-08 - Revocation of license - Suspension of license - Surrender of license
- Section 13-04.1-08.1 - Suspension and removal of money broker officers and employees
- Section 13-04.1-09 - Prohibited acts and practices
- Section 13-04.1-09.1 - Advance fees prohibited - Exception
- Section 13-04.1-09.2 - [Repealed]
- Section 13-04.1-09.3 - Maximum charges permitted for loans - Installment payments - Permitted charges
- Section 13-04.1-10 - Orders and injunctions
- Section 13-04.1-11 - Investigations, subpoenas, and examination authority
- Section 13-04.1-11.1 - Response to department requests
- Section 13-04.1-12 - Remedies not exclusive
- Section 13-04.1-13 - Penalty
- Section 13-04.1-14 - Confidentiality
- Section 13-04.1-15 - Change of name or address
- Section 13-04.1-16 - [Repealed]
- Section 13-04.1-17 - Report to nationwide multistate licensing system and registry
- Section 13-04.1-18 - Disclosure of customer information