N.D. Cent. Code § 6-08.1-05
This is the official text of N.D. Cent. Code § 6-08.1-05, part of North Dakota’s Cent. Code — part of the compiled statutory law of North Dakota, published by the state as "Cent. Code." Browse the sections below, each linked to its official government source.
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6-08.1-05. Government access
Official statutory text
6-08.1-05. Government access
1. A governmental agency or law enforcement agency may obtain customer information
from a financial institution pursuant to either of the following:
a. The consent of the customer, in accordance with this chapter.
b. Valid legal process, in accordance with this section.
2. A governmental agency or law enforcement agency may obtain customer information
from a financial institution pursuant to a judicial or administrative subpoena duces
tecum served on the financial institution, if there is reason to believe that the customer
information sought is relevant to a proper law enforcement objective or is otherwise
authorized by law.
3. A governmental agency or law enforcement agency may obtain customer information
from a financial institution pursuant to a search warrant if it obtains the search warrant
pursuant to the rules of criminal procedure of this state. Examination of the customer
information may occur as soon as it is reasonably practicable after the warrant is
served on the financial institution.
1. A governmental agency or law enforcement agency may obtain customer information
from a financial institution pursuant to either of the following:
a. The consent of the customer, in accordance with this chapter.
b. Valid legal process, in accordance with this section.
2. A governmental agency or law enforcement agency may obtain customer information
from a financial institution pursuant to a judicial or administrative subpoena duces
tecum served on the financial institution, if there is reason to believe that the customer
information sought is relevant to a proper law enforcement objective or is otherwise
authorized by law.
3. A governmental agency or law enforcement agency may obtain customer information
from a financial institution pursuant to a search warrant if it obtains the search warrant
pursuant to the rules of criminal procedure of this state. Examination of the customer
information may occur as soon as it is reasonably practicable after the warrant is
served on the financial institution.
Status: in_force · Read it on the official government site
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