This bill proposes the creation of a new section in chapter 54-09 of the North Dakota Century Code, which mandates that organizations required to register with the Secretary of State must also file a statement certifying whether they are a "foreign organization of concern." This statement must be submitted simultaneously with other registration documents such as articles of incorporation or certificates of authority. The bill outlines the process for the Secretary of State to forward any falsified filings to the Attorney General, who may then prosecute violations in district court.
Additionally, the bill establishes penalties for organizations that willfully violate this requirement, classifying such violations as a class B misdemeanor. It defines key terms, including "foreign country of concern" and "foreign organization of concern," to clarify the scope of the legislation. Overall, the bill aims to enhance transparency and accountability for organizations operating in North Dakota, particularly those with foreign affiliations.
Statutes affected: INTRODUCED: 47-10.1-05