North Dakota Statutes
§ 13-05-10 — Penalty
North Dakota § 13-05-10
This text of North Dakota § 13-05-10 (Penalty) is published on Counsel Stack Legal Research, covering North Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
N.D. Cent. Code § 13-05-10 (2026).
Text
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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Nearby Sections
15
§ 13-01-01
Definitions of creditor and debtor§ 13-01-03
Creditors may be preferred§ 13-01-04
Marshalling funds - Rights of creditors§ 13-01-06
Transfer of personalty without changing of possession or filing of instrument presumed fraudulent§ 13-01-07
Instruments affecting realty void when made with intent to defraud - Good-faith purchaser protected§ 13-01-08
When act of debtor void for fraud§ 13-01-10
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Fraudulent conveyance - PenaltyCite This Page — Counsel Stack
Bluebook (online)
North Dakota § 13-05-10, Counsel Stack Legal Research, https://law.counselstack.com/statute/nd/13-05-10.