Statutes, codes, and regulations
North Dakota Administrative Code
Title 13 - Department of Financial InstitutionsArticle 13-02 - Banking and Savings and Loan Associations
Chapter 13-02-04 - Mailing of Monthly Statements of Banks
Section 13-02-04-06 - Dormant accounts - Controls - Reconcilement

N.D. Admin. Code 13-02-04-06

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Current through Supplement No. 394, October, 2024
Section 13-02-04-06 - Dormant accounts - Controls - Reconcilement

All dormant accounts will be under control of two officers of the bank. A dormant account register will be maintained, subject to the supervision of the officers assigned to control these accounts. Entries in the register will be reconciled to the total of the register at least each six months.

General Authority: NDCC 6-01-04

Law Implemented: NDCC 6-01-04

N.D. Admin Code 13-02-04-06