North Dakota Statutes

§ 13-08-08 — Reports of commissioner

North Dakota·Title 13 Debtor and Creditor Relationship·Ch. 13-08 Deferred Presentment Service Providers

Within fifteen days of the occurrence of any one of the following events, a licensee shall file a written report with the commissioner describing the event and the event's expected impact on the activities of the licensee in the state:

1.The filing for bankruptcy or reorganization by the licensee;
2.The institution of revocation or suspension proceedings against the licensee by any governmental authority;
3.Any felony charges of the licensee or any of the licensee's members, directors, officers, or shareholders; and
4.Any other event the commissioner identifies by rule.

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