Title 6 — Banks and Banking
45 chapters · 536 sections in this title.
N.D.C.C. § 6-15-01 Definitions
1.4K chars
As used in this chapter, unless the context or subject matter otherwise requires: 1. "Customer" means any person engaged in a payment card transaction facilitated or processed by a financial entity. 2. "Disclosure" means the transfer, publication, or distribution of protected fin…
N.D.C.C. § 6-15-02 Merchant codes - Limitations
1.1K chars
1. Except for those records kept during the regular course of a criminal investigation and prosecution or merchant marketing campaigns, a government entity or any official, agent, or employee of the state, or any other person, may not willfully keep or cause to be kept any list, …
N.D.C.C. § 6-15-03 Investigation of financial entities
1.4K chars
1. Any person may allege violations under this chapter to the attorney general. The attorney general may investigate alleged violations under this chapter and shall provide a written notice to any person in violation. A person that has received a written notice from the attorney …
N.D.C.C. § 6-15-04 Merchant code violation fund - Continuing appropriation
0.8K chars
There is created in the state treasury the merchant code violation fund. The fund consists of all money deposited in the fund under this chapter. Moneys in the fund are appropriated to the attorney general on a continuing basis for disbursement to individuals harmed by a violatio…