Title 6 — Banks and Banking
45 chapters · 536 sections in this title.
N.D.C.C. § 6-08.3-01 Definitions
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In this chapter, unless the context otherwise requires: 1. "Adequately capitalized" means a level of capitalization that meets or exceeds all applicable federal regulatory capital standards. 2. "Board" means the state banking board. 3. "Commissioner" means the commissioner of fin…
N.D.C.C. § 6-08.3-02 Application to acquire a bank or bank holding company
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Repealed by S.L. 1995, ch. 79, § 25.
N.D.C.C. § 6-08.3-02.1 Application to acquire a state-chartered or national bank
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An out-of-state bank holding company may acquire a North Dakota state-chartered or national bank pursuant to the approval process applicable for in-state acquisitions and under the conditions of this chapter. An out-of-state bank holding company shall provide notice to the board …
N.D.C.C. § 6-08.3-03 Disapproval - Grounds
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Repealed by S.L. 1995, ch. 79, § 25.
N.D.C.C. § 6-08.3-03.1 Deposit limitation
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1. A depository institution or depository institution holding company may not consolidate or merge with, or acquire a North Dakota depository institution or a depository institution holding company that controls a North Dakota depository institution if the federal reserve, comptr…
N.D.C.C. § 6-08.3-04 New bank application
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Repealed by S.L. 1997, ch. 92, § 3.
N.D.C.C. § 6-08.3-05 Applicant capital requirement
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Repealed by S.L. 1995, ch. 79, § 25.
N.D.C.C. § 6-08.3-06 Notice of disapproval - Hearing
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Repealed by S.L. 1995, ch. 79, § 25.
N.D.C.C. § 6-08.3-07 Divestiture - Cease and desist
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1. If a reciprocating state bank holding company makes an acquisition other than in full compliance with the requirements and procedures of this chapter, the board may, by order: a. Immediately require the reciprocating state bank holding company to divest itself of its direct or…
N.D.C.C. § 6-08.3-08 Supervision - Examinations
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The commissioner may enter into cooperative and reciprocal agreements with federal or other state bank regulatory authorities for exchange or acceptance of reports of examination and other records from the authorities in lieu of conducting examinations of acquiring reciprocating …
N.D.C.C. § 6-08.3-09 Reports
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A reciprocating state bank holding company that directly or indirectly, through any subsidiary, acquires a bank pursuant to this chapter shall file with the board copies of all regular and periodic reports that the bank holding company is required to file under section 13 or 15(d…
N.D.C.C. § 6-08.3-09.1 Reporting requirements
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An out-of-state bank holding company that filed an application under chapter 6-08.3 which was approved by the board before September 29, 1995, shall comply with the reporting requirements of section 6-08.3-09 for a period of five years from the date that the application was appro…
N.D.C.C. § 6-08.3-10 Public information and participation - Notice
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Repealed by S.L. 1995, ch. 79, § 25.
N.D.C.C. § 6-08.3-11 Exception
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Repealed by S.L. 1995, ch. 79, § 25.
N.D.C.C. § 6-08.3-12 Reporting of loans
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Repealed by S.L. 1995, ch. 79, § 25.
N.D.C.C. § 6-08.3-13 Interstate banking authorization
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This chapter specifically authorizes, in accordance with section 3 of the Bank Holding Company Act of 1956 [12 U.S.C. 1842], and section 101 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 [Pub. L. 103-328; 108 Stat. 2338; 12 U.S.C. 1811 et seq.], inter…
N.D.C.C. § 6-08.3-14 Provisions not severable
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Repealed by S.L. 1995, ch. 79, § 25.