Statutes, codes, and regulations
North Dakota Administrative Code
Title 13 - Department of Financial InstitutionsArticle 13-05 - Money Brokers
Chapter 13-05-01 - Money Brokers
Section 13-05-01-07 - Availability of records

N.D. Admin. Code 13-05-01-07

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Current through Supplement No. 394, October, 2024
Section 13-05-01-07 - Availability of records

The money broker shall maintain all records of its transactions at its office for at least six years and these records must be subject to examination by the department of financial institutions.

N.D. Admin Code 13-05-01-07

Effective February 1, 1984; amended effective June 1, 2002.

General Authority: NDCC 13-04.1-01

Law Implemented: NDCC 13-04.1-07