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Audit finds serious documentation issues at North Dakota Development Fund

2 reports, 2 independent Updated Sep 23
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What happened

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The North Dakota Development Fund, a state-administered economic development corporation established in 1991, provides gap financing to primary-sector businesses in North Dakota. The fund is managed by the Department of Commerce and is governed by an eight-member board of political appointees. A recent audit found serious issues, including slipshod record-keeping and a paucity of documentation regarding investment impact metrics and potential conflicts of interest among board members.

From inforum.com, kfyrtv.com

Why it matters

Some supportBrind's analysis of the reports

The audit, which spanned over five years, found missing or incomplete documentation for about $4 million in transactions made by the fund. Given that the fund provides loans and financing to new and expanding businesses, lawmakers are now calling for the corporation to be dissolved.

From inforum.com, kfyrtv.com

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How it developed

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  1. North Dakota legislature urges shutdown of state-backed Development Fund.Sub-event
  2. North Dakota's Department of Commerce manages a state development fund.1 source

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