North Dakota Code § 6-03-70

Reports - Regular and special - Publication - Penalty
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Every state banking association shall respond to calls each year, the number to be 
determined by the commissioner. The commissioner shall prescribe the forms for such reports 
which must be the same forms as those for similar reports called by the federal deposit 
insurance corporation. The reports must exhibit in detail, under appropriate headings, the 
resources and liabilities of the association at the close of business on a past day specified by 
the commissioner, which must be the same day on which similar reports are required by the 
federal deposit insurance corporation. Each report must be verified by the oath of the president 
or the cashier and attested as correct by at least two of the directors and must be transmitted to 
the commissioner within thirty days after receipt of the request for the same. The commissioner 
may request an amended call for reports filed in error and may require republication of the call 
report containing material errors. At the discretion of the commissioner, a call may be complied 
with by submission of a photocopy of the call report submitted to the federal deposit insurance 
corporation or federal reserve bank or a printout retrieved from computer facilities in the 
department of financial institutions and connected to those of the federal deposit insurance 
corporation. The commissioner may call for a special report from any association whenever in 
the commissioner's judgment the same is necessary to obtain complete knowledge of the 
condition of the association. Every association which fails to make and transmit any report 
required by this section shall forfeit and pay to the state treasurer for deposit in the financial 
institutions regulatory fund a penalty of two hundred dollars for each delinquency. The 
commissioner may waive the penalty for reports filed late, not exceeding three business days 
beyond the due date required by this section.

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