Department of Financial Institutions

Rules and Regulations

The following includes selected sections of the North Dakota Century Code, the North Dakota Administrative Code, State Banking Board rulings, and State Credit Union Board rulings that are applicable to financial institutions.

North Dakota Century Code
Title	Related Topic
Title 6	Banks and Banking
Title 9	Contracts and Obligations
Title 10	Corporations
Title 13	Debtor and Creditor Relationship
Title 21	Governmental Finance
Title 22	Guaranty, Indemnity, and Suretyship
Title 28	Judicial Procedure, Civil
Title 30.1	Uniform Probate Code
Title 35	Liens
Title 40	Municipal Government
Title 41	Uniform Commercial Code
Title 43	Occupations and Professions
Title 47	Property
Title 51	Sales and Exchanges
Title 57	Taxation
Title 59	Trusts, Uses and Powers
Title 32	Judicial Remedies
Entire North Dakota Century Code
North Dakota Administrative Code
Title	Related Topic
Title 13	Department of Financial Institutions
Entire North Dakota Administrative Code
State Banking Board Orders and Authorizations
Date	Related Topic
	Capital Adequacy and Maintenance Policy (892kb pdf)
11/10/2011	Order granting legal lending limit parity exemption to state banks for loans secured by US obligations (611kb pdf)
3/10/2011	Order allowing state banks to purchase and hold real property for the purpose of providing lease financing of a public facility (671kb pdf)
3/10/2011	Authorization for state banks to invest in a banker's bank holding company (455kb pdf)
11/10/2010	Order allowing state banks to own residential real property for use of bank officers and employees (753kb pdf)
7/09/2009	Authorization for state banks to invest in the Valley Angel Investment Fund and the NDSU Research Park Ventures, LLC (1.42mb pdf)
11/13/2008	Order allowing state banks to provide tax preparation services, payroll services and bookkeeping services (400kb pdf)
11/18/2004	Authorization for state banks to invest in the Mountain Plains Equity Fund I, LP (627kb pdf)
12/02/1997	Order allowing state banks to sell insurance (1.38mb pdf)
7/29/1997	Order allowing state banks to pledge assets to secure a letter of credit from the Bank of North Dakota (663kb pdf)
State Credit Union Board Orders and Authorizations
Date	Related Topic
4/21/2010	Order allowing state credit unions with a low income designation to engage in activities permitted for a federal credit union with the same designation (401kb pdf)