North Dakota Personal Loan Laws and Regulations (ND)

(last updated 11/13/2019)

 
This information is for informational purposes only. Although care has been taken to accurately describe the laws and regulations in North Dakota, no guarantees are implied or expressed about its accuracy. This is not legal advice. If you need legal advice, please consult an attorney or the North Dakota Department of Financial Institutions.
 
The following classes of lending organizations may be exempt from some, all, or none of the regulations and laws set by the state of North Dakota. Federally chartered banks, state chartered banks, credit unions and some entities organized under the laws of a sovereign nation (for example) a Native American Tribe or the country of Antigua

North Dakota Personal Loan Lending Regulator (ND)

Regulating Authority
North Dakota Department of Financial Institutions
2000 Schafer Street
Suite G
Bismarck, ND 58501-1204
(701) 328-9933
https://www.nd.gov/dfi/

Agency for Handling Complaints
North Dakota Department of Financial Institutions
2000 Schafer Street
Suite G
Bismarck , ND 58501-1204
(701) 328-9933
https://portalapps.nd.gov/forms/dfi/complaint-form/

 

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