N.D. Cent. Code § 6-08-33
This is the official text of N.D. Cent. Code § 6-08-33, 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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6-08-33. Unauthorized funds transfer - Liability
Official statutory text
6-08-33. Unauthorized funds transfer - Liability
A person who directs, causes, arranges, or permits a transfer of funds by wire or automated
clearinghouse into a financial institution account that is not owned by the beneficiary of the
funds transfer is liable to the financial institution for all damages, costs, or expenditures,
including reasonable attorney's fees, which the financial institution suffers or incurs in
connection with the unauthorized funds transfer transaction or any use or withdrawal of the
funds by the owner of the account.
A person who directs, causes, arranges, or permits a transfer of funds by wire or automated
clearinghouse into a financial institution account that is not owned by the beneficiary of the
funds transfer is liable to the financial institution for all damages, costs, or expenditures,
including reasonable attorney's fees, which the financial institution suffers or incurs in
connection with the unauthorized funds transfer transaction or any use or withdrawal of the
funds by the owner of the account.
Status: in_force · Read it on the official government site
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