# N.D. Cent. Code § 6-01-04.5: 6-01-04.5. Investigation of bank holding companies

> North Dakota · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-04.5

## Section

- **Citation:** N.D. Cent. Code § 6-01-04.5
- **Heading:** 6-01-04.5. Investigation of bank holding companies
- **Jurisdiction:** North Dakota
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** ND Code / Title 6 / Chapter 6-01 / Section 6-01-04.5

## 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.

## Nearby sections

- [N.D. Cent. Code § 6-01-01 6-01-01. Management and control - State department of financial institutions - Local ordinances preempted](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-01.md)
- [N.D. Cent. Code § 6-01-01.1 6-01-01.1. Regulatory fund established - Uses - Continuing appropriation (Effective through June 30, 2029)](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-01.1.md)
- [N.D. Cent. Code § 6-01-02 6-01-02. Definitions](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-02.md)
- [N.D. Cent. Code § 6-01-03 6-01-03. State banking board and state credit union board](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-03.md)
- [N.D. Cent. Code § 6-01-04 6-01-04. Powers and duties of the state banking board and state credit union board (Effective through June 30, 2029)](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-04.md)
- [N.D. Cent. Code § 6-01-04.1 6-01-04.1. Removal of officers, directors, and employees of financial corporations or institutions](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-04.1.md)
- [N.D. Cent. Code § 6-01-04.2 6-01-04.2. Cease and desist orders](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-04.2.md)
- [N.D. Cent. Code § 6-01-04.3 6-01-04.3. Assessment of civil money penalties](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-04.3.md)
- [N.D. Cent. Code § 6-01-04.4 6-01-04.4. Prompt corrective action](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-04.4.md)
- [N.D. Cent. Code § 6-01-04.5 6-01-04.5. Investigation of bank holding companies](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-04.5.md)
- [N.D. Cent. Code § 6-01-05 6-01-05. Taking of testimony and enforcement of orders](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-05.md)
- [N.D. Cent. Code § 6-01-06 6-01-06. Appointment of receivers](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-06.md)
- [N.D. Cent. Code § 6-01-07 6-01-07. Records of state banking board, state credit union board, and commissioner](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-07.md)
- [N.D. Cent. Code § 6-01-07.1 6-01-07.1. Records - Confidential](https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-07.1.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_ND_T6_C6-01_S6-01-04.5. Check the current official text before relying on it. Not legal advice.