North Dakota Code § 13-11-27

Enforcement authorities, violations, and penalties
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1. Any person that violates this chapter is guilty of a class C felony.
2. The commissioner may impose a civil money penalty not to exceed five thousand 
dollars per violation upon a person or agency that willfully violates a law, rule, written 
agreement, or order under this chapter. An interested party may appeal the 
assessment of a civil money penalty under chapter 28 -32 by filing a written notice of 
appeal within twenty days after service of the assessment of civil money penalties. A 
civil money penalty collected under this section must be paid to the state treasurer and 
deposited in the financial institutions regulatory fund.
3. The attorney general also may enforce this chapter. The attorney general, in enforcing 
this chapter, has all the powers provided in this chapter or chapter 51 -15 and may 
seek all remedies in this chapter or chapter 51-15. A violation of this chapter is 
deemed a violation of chapter 51 -15. The remedies, duties, prohibitions, and penalties 
of this chapter are not exclusive and are in addition to all other causes of action, 
remedies, and penalties under chapter 51-15, or otherwise provided by law.

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