republic-os/legislation/us/states/nd/66/sb-2093.md

---
type: "Bill"
title: "AN ACT to amend and reenact sections 6‑01‑09, 6‑05‑03, and 6‑05‑28, subsection 3 of section 6‑08.1‑01, sections 13‑04.1‑04.1, 13‑05‑04.1, and 13‑08‑06, subsection 1 of section 13‑09‑10, and section 13‑11‑08 of the North Dakota Century Code, relating to the examination of technology service providers, the capital requirement for trust companies, the examination of trust companies, the definition of a financial institution, surety bond requirements for money brokers and collection agencies, notice requirement for deferred presentment service providers, fees for money transmitters, and reporting requirements for debt-settlement providers; and to repeal sections 13‑04.1‑05.1, 13‑05‑05.2, 13‑08‑05.2, and 13‑09‑10.1 of the North Dakota Century Code, relating to automatic renewal of license in 2009 for money brokers, automatic renewal of license in 2014 for collection agencies, deferred presentment service providers, and money transmitters."
description: "AN ACT to amend and reenact sections 6‑01‑09, 6‑05‑03, and 6‑05‑28, subsection 3 of section 6‑08.1‑01, sections 13‑04.1‑04.1, 13‑05‑04.1, and 13‑08‑06, subsection 1 of section 13‑09‑10, and section 13‑11‑08 of the North Dakota Century Code, relating to the examination of technology service providers, the capital requirement for trust companies, the examination of trust companies, the definition of a financial institution, surety bond requirements for money brokers and collection agencies, notice requirement for deferred presentment service providers, fees for money transmitters, and reporting requirements for debt-settlement providers; and to repeal sections 13‑04.1‑05.1, 13‑05‑05.2, 13‑08‑05.2, and 13‑09‑10.1 of the North Dakota Century Code, relating to automatic renewal of license in 2009 for money brokers, automatic renewal of license in 2014 for collection agencies, deferred presentment service providers, and money transmitters."
jurisdiction: "us/states/nd"
legislature: "North Dakota Legislative Assembly"
session: "66"
identifier: "SB 2093"
citation: "North Dakota SB 2093 (66)"
classification: ["bill"]
subjects: ["BANKS AND BANKING - SEE ALSO FINANCIAL INSTITUTIONS", "BANKS AND BANKING - SEE ALSO FINANCIAL INSTITUTIONS", "BANKS AND BANKING - SEE ALSO FINANCIAL INSTITUTIONS", "BANKS AND BANKING - SEE ALSO FINANCIAL INSTITUTIONS", "DEBTOR AND CREDITOR", "DEBTOR AND CREDITOR", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "DEPARTMENT OF FINANCIAL INSTITUTIONS", "TRUST COMPANIES - SEE ALSO FINANCIAL INSTITUTIONS"]
status: "enacted"
primary_sponsors: ["Business and Labor", "Industry"]
version_count: 2
action_count: 15
vote_count: 0
first_action: "2019-01-03"
last_action: "2019-03-18"
source: "openstates"
source_identifier: "ocd-bill/e65a4fbc-3b4b-46f0-ada7-1c1b73292d83"
source_url: "http://www.legis.nd.gov/assembly/66-2019/bill-actions/ba2093.html"
source_hash: "6e4bc7c32699e77ecb04c9220e25be5dd6c2220c41b4ba6fce7ead97fe7b610b"
vintage: "2026-07-01"
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
retrieved_at: "2026-07-06"
confidence: "reported"
tags: ["legislation", "bill", "us-nd"]
---

# North Dakota SB 2093 (66) — AN ACT to amend and reenact sections 6‑01‑09, 6‑05‑03, and 6‑05‑28, subsection 3 of section 6‑08.1‑01, sections 13‑04.1‑04.1, 13‑05‑04.1, and 13‑08‑06, subsection 1 of section 13‑09‑10, and section 13‑11‑08 of the North Dakota Century Code, relating to the examination of technology service providers, the capital requirement for trust companies, the examination of trust companies, the definition of a financial institution, surety bond requirements for money brokers and collection agencies, notice requirement for deferred presentment service providers, fees for money transmitters, and reporting requirements for debt-settlement providers; and to repeal sections 13‑04.1‑05.1, 13‑05‑05.2, 13‑08‑05.2, and 13‑09‑10.1 of the North Dakota Century Code, relating to automatic renewal of license in 2009 for money brokers, automatic renewal of license in 2014 for collection agencies, deferred presentment service providers, and money transmitters.

## Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. **INTRODUCED** (filed) — [source](http://www.legis.nd.gov/assembly/66-2019/documents/19-8053-01000.pdf)
2. **Enrollment** (committee substitute) — [source](http://www.legis.nd.gov/assembly/66-2019/documents/19-8053-02000.pdf)

## Sponsors

- Business and Labor — primary (person)
- Industry — primary (person)

## Timeline

The legislative action history — every referral, reading, and vote.

- **2019-01-03** Introduced, first reading, referred Industry, Business and Labor Committee `introduction`
- **2019-01-07** Committee Hearing 11:00
- **2019-01-08** Reported back, do pass, place on calendar 6 0 0 `committee-passage, committee-passage-favorable`
- **2019-01-09** Second reading, passed, yeas 47 nays 0 `reading-2, passage`
- **2019-01-10** Received from Senate
- **2019-02-13** Introduced, first reading, referred Industry, Business and Labor Committee `introduction`
- **2019-02-27** Committee Hearing 08:00
- **2019-03-04** Reported back, do pass, place on calendar 11 0 3 `committee-passage, committee-passage-favorable`
- **2019-03-08** Second reading, passed, yeas 90 nays 0 `reading-2, passage`
- **2019-03-11** Returned to Senate
- **2019-03-12** Signed by Speaker
- **2019-03-12** Signed by President
- **2019-03-12** Sent to Governor `executive-receipt`
- **2019-03-14** Signed by Governor 03/14 `executive-signature`
- **2019-03-18** Filed with Secretary Of State 03/14 `introduction`

## Source

OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/e65a4fbc-3b4b-46f0-ada7-1c1b73292d83`. Confidence: reported (aggregated from official North Dakota legislature records).