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North Dakota Century Code Title 13. Debtor and Creditor Relationship § 13-09.1-21. Reports of certain events

Current as of January 01, 2024 | Updated by FindLaw Staff

1. A licensee shall file a report with the commissioner within one business day after the licensee has reason to know of the occurrence of any of the following events:

a. The filing of a petition by or against the licensee under the federal bankruptcy code [11 U.S.C. Section 101-110], for bankruptcy or reorganization;

b. The filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization, or the making of a general assignment for the benefit of its creditors; or

c. The commencement of a proceeding to revoke or suspend its license in a state or country in which the licensee engages in business or is licensed.

2. A licensee shall file a report with the commissioner within three business days after the licensee has reason to know of the occurrence of any of the following events:

a. A charge or conviction of the licensee or of a key individual or person in control of the licensee for a felony; or

b. A charge or conviction of an authorized delegate for a felony.

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Cite this article: FindLaw.com - North Dakota Century Code Title 13. Debtor and Creditor Relationship § 13-09.1-21. Reports of certain events - last updated January 01, 2024 | https://codes.findlaw.com/nd/title-13-debtor-and-creditor-relationship/nd-cent-code-sect-13-09-1-21/

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