Records
N.D. Cent. Code § 13-09.1-23
in effect13-09.1-23. Records
1. A licensee shall maintain the following records, for determining its compliance with this
chapter for at least six years:
a. A record of each outstanding money transmission obligation sold;
b. A general ledger posted at least monthly containing all asset, liability, capital,
income, and expense accounts;
c. Bank statements and bank reconciliation records;
d. Records of outstanding money transmission obligations;
e. Records of each outstanding money transmission obligation paid within the
six-year period;
f. A list of the last-known names and addresses of all of the licensee's authorized
delegates; and
g. Any other records the commissioner reasonably requires by rule.
2. The items specified in subsection 1 may be maintained in any form of record.
3. Records specified in subsection 1 may be maintained outside this state if they are
made accessible to the commissioner on seven business days' notice that is sent in a
record.
4. All records maintained by the licensee as required in subsections 1 through 3 are open
to inspection by the commissioner pursuant to subsection 1 of section 13-09.1-06.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://ndlegis.gov/cencode/t13c09-1.pdf#nameddest=13-09p1-23Fetched: 10/16/2026