N.D. Cent. Code § 6-08.1-06
This is the official text of N.D. Cent. Code § 6-08.1-06, 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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6-08.1-06. Suspicion of unlawful conduct
Official statutory text
6-08.1-06. Suspicion of unlawful conduct
1. Nothing in this chapter precludes a financial institution from initiating contact with, and
thereafter communicating with and disclosing customer information to, a law
enforcement agency when the financial institution reasonably believes that the
customer about whom such information pertains:
a. Is engaged in unlawful activity; or
b. Is defrauding the financial institution.
2. Conviction of the customer or admission by the customer shall be conclusive of the
reasonableness of the disclosure for purposes of this section.
3. The burden is on the financial institution to show that at the time the disclosure was
made, the disclosure was reasonable for the purposes of this section.
1. Nothing in this chapter precludes a financial institution from initiating contact with, and
thereafter communicating with and disclosing customer information to, a law
enforcement agency when the financial institution reasonably believes that the
customer about whom such information pertains:
a. Is engaged in unlawful activity; or
b. Is defrauding the financial institution.
2. Conviction of the customer or admission by the customer shall be conclusive of the
reasonableness of the disclosure for purposes of this section.
3. The burden is on the financial institution to show that at the time the disclosure was
made, the disclosure was reasonable for the purposes of this section.
Status: in_force · Read it on the official government site
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