North Dakota Century Code Title 13. Debtor and Creditor Relationship § 13-08-15. Violations--Cease and desist orders--Penalties

1. Order the person to cease and desist violating this chapter or the rule.

2. Require the refund of any fees collected by the person in violation of this chapter.

3. Impose a civil penalty not to exceed five thousand dollars per violation upon a person or agency who willfully violates a law, rule, written agreement, or order under this chapter. An interested party may appeal the assessment of a civil money penalty under the provisions of chapter 28-32 by filing a written notice of appeal within twenty days after service of the assessment of civil money penalties. A civil money penalty collected under this section must be paid to the state treasurer and deposited in the financial institutions regulatory fund.