North Dakota Statutes
§ 13-07-05 — Consumer credit counseling service - Accounting records - Availability of statements
North Dakota·Title 13 Debtor and Creditor Relationship·Ch. 13-07 Consumer Credit Counseling Services
statements.
A consumer credit counseling service shall maintain books, records, and accounts in a
manner that allows the attorney general to determine compliance with the law. A consumer
credit counseling service shall prepare a weekly statement of all receipts and disbursements,
including payments received from or on behalf of a debtor, disbursements made on behalf of the
debtor, fees collected, and funds held in escrow. The consumer credit counseling service shall
make available to each debtor, upon request, a copy of the debtor's statement of account. All
books, records, and accounts must be retained by a consumer credit counseling service for at
least six years after the final entry of any recorded transaction.
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