Money broker license required

N.D. Cent. Code § 13-04.1-02
in effect
Sign in to generate a plain English summaryAsk Belisarius Agent
13-04.1-02. Money broker license required Except as otherwise provided, a person other than a money broker licensed and authorized under this chapter may not engage in money brokering in the state of North Dakota without a money broker license issued by the commissioner. A person engages in money brokering in North Dakota if the borrower resides in North Dakota.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://ndlegis.gov/cencode/t13c04-1.pdf#nameddest=13-04p1-02Fetched: 10/16/2026

Starting a business in North Dakota? North Dakota LLC guide: costs and requirements