Statutes, codes, and regulations
North Dakota Century Code
Title 13 - DEBTOR AND CREDITOR RELATIONSHIP
Chapter 13-07 - CONSUMER CREDIT COUNSELING SERVICES
Section 13-07-05 - Consumer credit counseling service - Accounting records - Availability of statements

N.D. Cent. Code § 13-07-05

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Current through the 2023 Legislative Sessions
Section 13-07-05 - Consumer credit counseling service - Accounting records - Availability of statements

A consumer credit counseling service shall maintain books, records, and accounts in a manner that allows the attorney general to determine compliance with the law. A consumer credit counseling service shall prepare a weekly statement of all receipts and disbursements, including payments received from or on behalf of a debtor, disbursements made on behalf of the debtor, fees collected, and funds held in escrow. The consumer credit counseling service shall make available to each debtor, upon request, a copy of the debtor's statement of account. All books, records, and accounts must be retained by a consumer credit counseling service for at least six years after the final entry of any recorded transaction.

N.D.C.C. § 13-07-05