North Dakota Statutes
§ 13-05-10 — Penalty
Any person violating any of the provisions of this chapter is guilty of a class C felony. The
commissioner may impose a civil money penalty not to exceed five thousand dollars per
violation upon a person or agency who willfully violates a law, rule, written agreement, or order
under this chapter. An interested party may appeal the assessment of a civil money penalty
under the provisions of chapter 28-32 by filing a written notice of appeal within twenty days after
service of the assessment of civil money penalties. A civil money penalty collected under this
section must be paid to the state treasurer and deposited in the financial institutions regulatory
fund.
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Fraudulent conveyance - Penalty