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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
3/14/2014
Order allowing state banks to purchase an employee's residence to facilitate a transfer to another location (339kb pdf)
10/22/2013 Opinion recognizing Reich & Tang Deposit Solutions, LLC's Demand Deposit Marketplace program for use by ND public corporations as a deposit placement service (904kb 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)
3/08/2001
Authorization for state banks to pledge Bank of North Dakota Certificates of Deposit to public funds (169kb 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)
   
   
   
   
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