North Dakota Statutes
§ 13-11-27 — Enforcement authorities, violations, and penalties
1.Any person that violates this chapter is guilty of a class C felony.
2.The commissioner may impose a civil money penalty not to exceed five thousand
dollars per violation upon a person or agency that 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 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.
3.The attorney general also may enforce this chapter. The attorney general, in enforcing
this chapter, has all the powers provided in this chapter or chapter 51-1
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