North Dakota § 13-13-20 Penalty

North Dakota Statutes

§ 13-13-20 — Penalty

North Dakota § 13-13-20

Title 13Debtor and Creditor Relationship

Ch. 13-13Residential Mortgage Loan Services

This text of North Dakota § 13-13-20 (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 § 13-13-20 (2026).

Text

Any person violating any of the provisions of this chapter or any rule or order of the
department of financial institutions made pursuant to the provisions of this chapter or who
engages in any act, practice, or transaction declared by any provision of this chapter to be
unlawful is guilty of a class C felony. The commissioner may impose a civil money penalty
against any person who violates a law, rule, written agreement, or order under this chapter. The
commissioner may not impose a civil money penalty in excess of one hundred thousand dollars
for each occurrence and one thousand dollars per day for each day that the violation continues
after issuance of an order. An interested party may appeal the assessment of a civil money
penalty under the provisions of chapter 28-32 by filing a writt

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Any person violating any of the provisions of this chapter or any rule or order of the
department of financial institutions made pursuant to the provisions of this chapter or who
engages in any act, practice, or transaction declared by any provision of this chapter to be
unlawful is guilty of a class C felony. The commissioner may impose a civil money penalty
against any person who violates a law, rule, written agreement, or order under this chapter. The
commissioner may not impose a civil money penalty in excess of one hundred thousand dollars
for each occurrence and one thousand dollars per day for each day that the violation continues
after issuance of an order. 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 deposited in the financial institutions regulatory fund.