North Dakota Code 13-05-06.3 – Prohibited acts and practices
Current as of: 2023 | Check for updates
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It is a violation of this chapter for a person or individual subject to this chapter to:
Terms Used In North Dakota Code 13-05-06.3
- Individual: means a human being. See North Dakota Code 1-01-49
- Person: means an individual, organization, government, political subdivision, or government agency or instrumentality. See North Dakota Code 1-01-49
1. Negligently make any false statement or knowingly make any omission of material fact in connection with any information, reports, or applications filed with the department or another governmental agency.
2. Collect, charge, attempt to collect or charge, or use or propose any agreement purporting to collect or charge any fee prohibited by this chapter.
3. Fail to truthfully account for moneys belonging to or collected from another.