N.D. Admin. Code 13-06-01-13

Current through Supplement No. 395, January, 2025
Section 13-06-01-13 - General
1. The deferred presentment service check must be presented for payment within sixty days of the original transaction date.
2. When a payment is made in cash, the licensee shall give a receipt to the customer.
3. Unless otherwise authorized by subsection 14 of North Dakota Century Code section 13-08-12, no other business may be conducted at the licensed location unless authorized in writing by the commissioner. The commissioner's authorization will be predicated upon the licensee's agreement to the following:
a. That the authorization will not conceal nor facilitate concealment of an evasion of North Dakota Century Code chapter 13-06.
b. To comply with any applicable state or federal statutes and regulations.
c. To obtain any license or registration required by a federal, state, or local governmental agency to engage in the other business authorized.
d. That the commissioner may examine all records and investigate any or all transactions of the licensee.
e. That the commissioner retains the right, upon notice and opportunity to be heard, to alter, amend, or revoke another business authorization.
f. That if any federal or state statute or regulation enacted thereafter prohibits the activity, the authorization shall become null and void immediately.

N.D. Admin Code 13-06-01-13

Effective July 1, 2001; amended effective April 1, 2013.

General Authority: NDCC 13-08-10

Law Implemented: NDCC 13-08-12