North Dakota Century Code Title 13. Debtor and Creditor Relationship § 13-09.1-36. Suspension and revocation

a. The licensee violates this chapter or a rule adopted or an order issued under this chapter;

b. The licensee does not cooperate with an examination or investigation by the commissioner;

c. The licensee engages in fraud, intentional misrepresentation, or gross negligence;

d. An authorized delegate is convicted of a violation of a state or federal anti-money laundering statute, or violates a rule adopted or an order issued under this chapter, as a result of the licensee's willful misconduct or willful blindness;

e. The competence, experience, character, or general fitness of the licensee, authorized delegate, person in control of a licensee, key individual, or responsible person of the authorized delegate indicates that it is not in the public interest to permit the person to provide money transmission;

f. The licensee engages in an unsafe or unsound practice;

g. The licensee is insolvent, suspends payment of its obligations, or makes a general assignment for the benefit of its creditors; or

h. The licensee does not remove an authorized delegate after the commissioner issues and serves upon the licensee a final order, including a finding that the authorized delegate has violated this chapter.