N.D. Cent. Code § 6-01-04.2
This is the official text of N.D. Cent. Code § 6-01-04.2, part of North Dakota’s Cent. Code — part of the compiled statutory law of North Dakota, published by the state as "Cent. Code." Browse the sections below, each linked to its official government source.
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6-01-04.2. Cease and desist orders
Official statutory text
6-01-04.2. Cease and desist orders
1. The department of financial institutions or the board may issue and serve upon a
financial corporation, financial institution, or credit union subject to its jurisdiction a
complaint stating the factual basis for the department's or board's belief that the
financial corporation, financial institution, or credit union is engaging in any of the
following conduct:
a. An unsafe or unsound practice.
b. A violation in the past or on a continuing basis of any law, regulation, order, or
written agreement entered into with the board or department of financial
institutions.
2. The complaint must contain a notice of opportunity for hearing pursuant to chapter
1. The department of financial institutions or the board may issue and serve upon a
financial corporation, financial institution, or credit union subject to its jurisdiction a
complaint stating the factual basis for the department's or board's belief that the
financial corporation, financial institution, or credit union is engaging in any of the
following conduct:
a. An unsafe or unsound practice.
b. A violation in the past or on a continuing basis of any law, regulation, order, or
written agreement entered into with the board or department of financial
institutions.
2. The complaint must contain a notice of opportunity for hearing pursuant to chapter
Status: in_force · Read it on the official government site
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