Unauthorized activities
N.D. Cent. Code § 13-09.1-25
in effect13-09.1-25. Unauthorized activities
A person shall not engage in the business of money transmission on behalf of a person not
licensed under this chapter or not exempt pursuant to section 13-09.1-02. A person that
engages in such activity provides money transmission to the same extent as if the person were
a licensee, and must be jointly and severally liable with the unlicensed or nonexempt person.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://ndlegis.gov/cencode/t13c09-1.pdf#nameddest=13-09p1-25Fetched: 10/16/2026
