N.D. Cent. Code § 6-08.5-03
This is the official text of N.D. Cent. Code § 6-08.5-03, 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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6-08.5-03. Reporting to a law enforcement agency or the department of health and human services - Immunity
Official statutory text
6-08.5-03. Reporting to a law enforcement agency or the department of health and
human services - Immunity.
1. If a financial service provider, or an employee, officer, or director of a financial service
provider has a good faith belief to suspect financial exploitation of an eligible adult
occurred, was attempted, or is being attempted, the financial service provider, or an
employee, officer, or director of a financial service provider may report the information
to a law enforcement agency or the department of health and human services.
2. This section does not impose a duty on a financial institution to investigate a
suspected financial exploitation of an eligible adult or to make a report to a law
enforcement agency or the department of health and human services.
3. A financial service provider, or an employee, officer, or director of a financial service
provider, is immune from all criminal, civil, and administrative liability for reporting or
not reporting under this section if the determination is made based on a good faith
belief that financial exploitation occurred, was attempted, or is being attempted.
human services - Immunity.
1. If a financial service provider, or an employee, officer, or director of a financial service
provider has a good faith belief to suspect financial exploitation of an eligible adult
occurred, was attempted, or is being attempted, the financial service provider, or an
employee, officer, or director of a financial service provider may report the information
to a law enforcement agency or the department of health and human services.
2. This section does not impose a duty on a financial institution to investigate a
suspected financial exploitation of an eligible adult or to make a report to a law
enforcement agency or the department of health and human services.
3. A financial service provider, or an employee, officer, or director of a financial service
provider, is immune from all criminal, civil, and administrative liability for reporting or
not reporting under this section if the determination is made based on a good faith
belief that financial exploitation occurred, was attempted, or is being attempted.
Status: in_force · Read it on the official government site
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