North Dakota Administrative Code
Title 13 - Department of Financial Institutions
Article 13-05 - Money Brokers
Chapter 13-05-01 - Money Brokers
Section 13-05-01-09 - Notice to borrower regarding regulation by the department of financial institutions
Universal Citation: ND Admin Code ยง 13-05-01-09
Current through Supplement No. 392, April, 2024
The written contract as provided in section 13-05-01-03 of these regulations must contain the following notice in capital letters: NOTICE: MONEY BROKERS ARE LICENSED AND REGULATED BY THE DEPARTMENT OF FINANCIAL INSTITUTIONS, 2000 SCHAFER STREET, SUITE G, BISMARCK, NORTH DAKOTA 58501-1204. THE DEPARTMENT OF FINANCIAL INSTITUTIONS HAS NOT PASSED ON THE MERITS OF THE CONTRACT AND LICENSING DOES NOT CONSTITUTE AN APPROVAL OF THE TERMS OR OF THE BROKER'S ABILITY TO ARRANGE ANY LOAN. COMPLAINTS REGARDING THE SERVICES OF MONEY BROKERS SHOULD BE DIRECTED TO THE DEPARTMENT OF FINANCIAL INSTITUTIONS.
General Authority: NDCC 13-04.1-01
Law Implemented: NDCC 13-04.1-06
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