North Dakota Code § 6-02-02.1

Nonbank bank not qualified to do business
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It is unlawful for any organization, association, or corporation, which owns or controls an 
institution insured by the federal deposit insurance corporation, to own or control an institution 
insured by the federal deposit insurance corporation or eligible to be insured by the federal 
deposit insurance corporation which accepts deposits that the depositor has a legal right to 
withdraw on demand or engages in the business of making commercial loans but does not do 
both.

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