The provided legal document content pertains to the Check Cashing Funds, which has been repealed. It falls under the jurisdiction of the North Dakota Administrative Code, specifically the Department of Financial Institutions and applies to Credit Unions. However, no specific exemptions or penalties are mentioned in the document. The document titled ‘Practice and Procedure’ governs the practice and procedure related to credit unions under the North Dakota Administrative Code. It specifically applies to the Department of Financial Institutions and Credit Unions in North Dakota.

The provided legal document content pertains to the governance of unclaimed property in North Dakota. It applies to holders of unclaimed property, administrators, claimants, and heir finders. The document provides definitions for key terms such as ‘claim,’ ‘claimant,’ ‘claim form,’ ‘due diligence,’ and ‘heir finder.’ It references the North Dakota Century Code chapter 47-30.2 and outlines the process of returning unclaimed property to the rightful owner through the formal filing of a claim.

This legal document, part of the North Dakota Administrative Code, governs the regulations related to amusement games or devices. It applies to licensees who operate such games or devices. The document provides definitions for key terms and describes the characteristics of machines primarily designed for gambling. It also prohibits certain games or devices and provides information on the application process for licenses. However, no specific exemptions or penalties are mentioned in this document.

The provided legal document content pertains to bank reserves. It states that each banking association must maintain a percentage of its deposits as reserves, which should be equal to the amount required by the board of governors of the federal reserve system. The document does not mention any specific exemptions or penalties related to this requirement.

This legal document governs the establishment and operation of customer electronic funds transfer centers by state-chartered banks. It allows banks to establish customer electronic funds transfer centers for various purposes, such as cash dispensing, fund transfers, and customer account inquiries. The document specifies that cash or checks may be received and dispensed at the center’s location, subject to verification by the bank. The center can be manned or unmanned, and the bank may provide an employee for a limited period to assist in its operation.

The provided legal document pertains to the requirements for a reciprocating state bank holding company to acquire or organize a North Dakota state or national bank. The company must demonstrate how they will meet the credit needs for business expansion of the local community or trade area where the bank and any facilities, stations, or banking houses are located. The document provides definitions for terms such as ‘family farm’, ‘farmer’, ‘investments in community development’, ’low and moderate income housing’, and ‘student education loans’.

This legal document governs the sale or purchase of associations, banking institutions, or holding companies. It requires the secretary of the board to publish a notice of the application in the official newspaper of the county where the entity is located. The notice must include the entity’s name, the number of shares to be sold or purchased, and the total number of outstanding shares. It also provides information on how written comments can be submitted to the board and how the application can be requested or reviewed.

The provided legal document governs the disclosure of customer information by financial institutions. It applies to financial institutions that have not received a customer’s express consent or opt-in election. The document outlines various circumstances under which customer information can be disclosed to third parties, including transactions requested or authorized by the customer, servicing or processing of financial products or services, securitization or secondary market sales, protection of confidentiality or security, fraud prevention, risk control, resolving disputes or inquiries, and more.

The provided legal document content pertains to the establishment and operation of deposit production offices by state-chartered banks in North Dakota. A deposit production office is defined as an office separate from the bank’s main office or facility, where deposits are solicited but not received, withdrawals are not paid, and loans are not made. The document outlines the criteria and considerations for the approval of deposit production office applications by the commissioner.

The provided legal document content pertains to the governance of unclaimed property in North Dakota. It applies to holders of unclaimed property, administrators, claimants, and heir finders. The document provides definitions for key terms such as ‘claim,’ ‘claimant,’ ‘claim form,’ ‘due diligence,’ and ‘heir finder.’ It references the North Dakota Century Code chapter 47-30.2 and outlines the process of returning unclaimed property to the rightful owner through the formal filing of a claim.