North Dakota Statutes
§ 13-13-20 — Penalty
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
Free access — add to your briefcase to read the full text and ask questions with AI
North Dakota § 13-13-20 (Penalty) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
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 - Penalty