North Dakota Administrative Code
Title 13 - Department of Financial Institutions
Article 13-01.1 - Practice and Procedure
Chapter 13-01.1-02 - Pleadings
Section 13-01.1-02-01 - Informal complaint - Form and disposition

Current through Supplement No. 392, April, 2024

Informal complaints may be made orally or in writing addressed to the board. Letters to the board will be considered as informal complaints. Matters thus presented will be handled by any of the following methods:

1. Correspondence or other informal communications.

2. Conference with the complaining party or parties.

3. Formal investigation instituted by the board upon its own motion.

4. Any other manner as the commissioner believes appropriate and warranted by the facts and the nature of the complaint in an endeavor to bring about satisfaction of the complaint without formal hearing.

General Authority: NDCC 6-01-04, 28-32-02

Law Implemented: NDCC 6-01-01, 6-01-04, 28-32-05.1

Disclaimer: These regulations may not be the most recent version. North Dakota may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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