North Dakota Century Code Title 13. Debtor and Creditor Relationship § 13-09.1-37. Suspension and revocation of authorized delegates

a. The authorized delegate violated this chapter or a rule adopted or an order issued under this chapter;

b. The authorized delegate did not cooperate with an examination or investigation by the commissioner;

c. The authorized delegate engaged in fraud, intentional misrepresentation, or gross negligence;

d. The authorized delegate is convicted of a violation of a state or federal anti-money laundering statute;

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

f. The authorized delegate is engaging in an unsafe or unsound practice.