™Your Policy Risk Impact Agent
45 chapters · 503 sections in this title.
N.D.C.C. § 6-08.5-01 Definitions
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As used in this chapter: 1. "Account" means funds or assets held by a financial service provider, including a deposit account, savings account, share account, certificate of deposit, trust account, individual retirement account, guardianship or conservatorship account, investment…
N.D.C.C. § 6-08.5-02 Eligible adult financial exploitation prevention - Duration of refusal or hold - Notification and reporting - Immunity
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1. If a financial service provider has a good faith belief to suspect financial exploitation occurred, was attempted, or is being attempted, the financial service provider may refuse a financial transaction or hold a financial transaction on an account: a. Belonging to the eligib…
N.D.C.C. § 6-08.5-03 Reporting to a law enforcement agency or the department of health and human services - Immunity
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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, …
N.D.C.C. § 6-08.5-04 Individuals who may be contacted regarding suspected financial exploitation - Immunity - Exemption from customer consent and notice provisions
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1. A financial service provider may offer to an eligible adult the opportunity to submit and update periodically a list of individuals the eligible adult authorizes the financial service provider to contact if the financial service provider has reasonable cause to suspect the eli…
