North Dakota Statutes
§ 13-08-11 — Retention of records
North Dakota § 13-08-11
JurisdictionNorth Dakota
Title 13Debtor and Creditor Relationship
Ch. 13-08Deferred Presentment Service Providers
This text of North Dakota § 13-08-11 (Retention of records) 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 § 13-08-11 (2026).
Text
Each licensee shall keep and use in the licensee's business any books, accounts, and
records the commissioner may require to carry into effect the provisions of this chapter and the
rules issued under this chapter. Every licensee shall preserve required books, accounts, and
records for at least six years. The records of a licensee may be maintained electronically
provided they can be reproduced upon request by the department of financial institutions and
within the required statutory time period provided in this section. When a licensee ceases
operations for any reason, the licensee shall inform the department of the location of the
records. In addition, the licensee shall provide the name of the individual responsible for
maintenance of the records. The licensee shall notify the departmen
Free access — add to your briefcase to read the full text and ask questions with AI
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
Fraudulent intent a question of fact§ 13-01-11
Fraudulent conveyance - PenaltyCite This Page — Counsel Stack
Bluebook (online)
North Dakota § 13-08-11, Counsel Stack Legal Research, https://law.counselstack.com/statute/nd/13-08-11.