North Dakota Plan of Internal Restructuring

State:
Multi-State
Control #:
US-CC-7-194
Format:
Word; 
Rich Text
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Description

This sample form, a detailed Plan of Internal Restructuring document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.
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FAQ

Regulatory requirements In the US, MSBs are required to register with FinCEN, a bureau of the US Department of the Treasury. MSBs?including money transmitters?must comply with AML regulations, implement robust KYC protocols, and report suspicious transactions.

"Money brokering" means the act of arranging or providing loans or leases as a form of financing, or advertising or soliciting either in print, by letter, in person, or otherwise, the right to find lenders or provide loans or leases for persons or businesses desirous of obtaining funds for any purposes.

In 2019, North Dakota ranked third among all states based on the economic output per working-age adult GDP ($112,454). The median household income in North Dakota in 2019 was $64,577, ranking North Dakota 20th among the 50 states.

The Mining, Agriculture, Forestry, Fishing and Hunting and Healthcare and Social Assistance sectors contributed the most to North Dakota's GDP in 2023, representing a combined 39.1% of state GDP.

A money transmitter is a service that transfers money for businesses. In the United States, they are a category within a larger group of Money Service Businesses, also known as MSBs. Any business that issues money orders, traveler's checks, or other types of monetary value can be classified as an MSB.

The act, among other things, provides that a ?person may not engage in the business of money transmission or advertise, solicit, or hold itself out as providing money transmission unless the person is licensed under this chapter.? The provision does not apply to a ?person that is an authorized delegate of a person ...

?...a business that sells or issues payment instruments or prepaid access, or receives currency, funds, or other value that substitutes for currency and transfers currency, funds, or other value that substitutes for currency to another person or a location within or outside the United States by any means, including ...

In the fiscal year of 2019, the state of North Dakota had state debt totaling 3.04 billion U.S. dollars. However, the local government debt was slightly higher at 5.38 billion U.S. dollars.

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North Dakota Plan of Internal Restructuring