§ 51-23-11 — Investigations

North Dakota § 51-23-11

• Jurisdiction: North Dakota
• Title 51: Sales and Exchanges
• Ch. 51-23: Commodities Transactions

Text

1. The commissioner may make investigations, within or without this state, as the
commissioner finds necessary or appropriate to:
a. Determine whether any person has violated, or is about to violate, any provision
of this chapter or any rule or order of the commissioner.
b. Aid in enforcement of this chapter.
2. The commissioner may publish information concerning any violation of this chapter or
any rule or order of the commissioner.
3. For purposes of any investigation or proceeding under this chapter, the commissioner
or any officer or employee designated by rule or order, may administer oaths and
affirmations, subpoena witnesses, compel their attendance, take evidence, and require
the production of any books, papers, correspondence, memoranda, agreements, or

other documents or records which the commissioner finds to be relevant or material to
the inquiry.
4. a. If a person does not give testimony or produce the documents required by the
commissioner or a designated employee pursuant to an administrative subpoena,
the commissioner or designated employee may apply for a court order compelling
compliance with the subpoena or the giving of the required testimony.
b. The request for order of compliance may be addressed to either:
(1) The district court of Burleigh County, North Dakota, or the district court of
any county in this state, where service may be obtained on the person
refusing to testify or produce, if the person is within this state; or
(2) The appropriate court of the state having jurisdiction over the person
refusing to testify or produce, if the person is outside this state.