North Dakota Code § 6-01-04.5

Investigation of bank holding companies
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The department may investigate a bank holding company that owns or controls a North 
Dakota state chartered financial institution upon the commissioner's receipt of information 
material to the safety and soundness of the bank holding company, and may pursue and impose 
penalties under sections 6-01-04.1, 6-01-04.2, and 6-01-04.3 against such a bank holding 
company.

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