N.D. Cent. Code § 6-08-34
This is the official text of N.D. Cent. Code § 6-08-34, 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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6-08-34. Documenting customer identity
Official statutory text
6-08-34. Documenting customer identity
Notwithstanding any other provision of law, a financial institution, trust company, or credit
union may make and retain a copy of any motor vehicle operator's license, permit, or nondriver's
photo identification card used in connection with the process of verifying the identity of a
customer or potential customer.
Notwithstanding any other provision of law, a financial institution, trust company, or credit
union may make and retain a copy of any motor vehicle operator's license, permit, or nondriver's
photo identification card used in connection with the process of verifying the identity of a
customer or potential customer.
Status: in_force · Read it on the official government site
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