Consumer credit counseling service - Accounting records - Availability of statements

N.D. Cent. Code § 13-07-05
in effect
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13-07-05. Consumer credit counseling service - Accounting records - Availability of statements. A consumer credit counseling service shall maintain books, records, and accounts in a manner that allows the attorney general to determine compliance with the law. A consumer credit counseling service shall prepare a weekly statement of all receipts and disbursements, including payments received from or on behalf of a debtor, disbursements made on behalf of the debtor, fees collected, and funds held in escrow. The consumer credit counseling service shall make available to each debtor, upon request, a copy of the debtor's statement of account. All books, records, and accounts must be retained by a consumer credit counseling service for at least six years after the final entry of any recorded transaction.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://ndlegis.gov/cencode/t13c07.pdf#nameddest=13-07-05Fetched: 10/16/2026

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