North Dakota Century Code

Chapter 6-01

Department of Financial Institutions

Section Section Name
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