Statutes, codes, and regulations
North Dakota Administrative Code
Title 13 - Department of Financial InstitutionsArticle 13-02 - Banking and Savings and Loan Associations
Chapter 13-02-06 - Establishment of Customer Electronic Funds Transfer Centers
Section 13-02-06-06 - Approval by commissioner required - Investigation

N.D. Admin. Code 13-02-06-06

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Current through Supplement No. 394, October, 2024
Section 13-02-06-06 - Approval by commissioner required - Investigation

Before establishing a customer electronic funds transfer center that accepts deposits, the establishing bank must receive the approval of the commissioner. The commissioner's investigation upon an application to establish a customer electronic funds transfer center shall include a review of the applicant bank's capital structure.

N.D. Admin Code 13-02-06-06

Amended effective October 1, 1991; August 1, 1995.

General Authority: NDCC 6-01-04, 6-03-02(8)

Law Implemented: NDCC 6-03-02(8)