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6-01-04.5. Investigation of bank holding companies

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ND Code › Title 6 › Chapter 6-01 › Section 6-01-04.5

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

6-01-04.5. Investigation of bank holding companies

The department may investigate a bank holding company that owns or controls a North

Dakota state chartered financial institution upon the commissioner's receipt of information

material to the safety and soundness of the bank holding company, and may pursue and impose

penalties under sections 6-01-04.1, 6-01-04.2, and 6-01-04.3 against such a bank holding

company.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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