North Dakota Statutes
§ 6-08-32 — Funds transfers - Disclosure to financial institution required
North Dakota § 6-08-32
This text of North Dakota § 6-08-32 (Funds transfers - Disclosure to financial institution required) is published on Counsel Stack Legal Research, covering North Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
N.D. Cent. Code § 6-08-32 (2026).
Text
A person may not direct, cause, arrange, or permit a transfer of funds by wire or automated
clearinghouse into a financial institution account that is not owned by the intended beneficiary of
the funds transfer unless the person has first disclosed to the financial institution the fact that
the account is not owned by the intended beneficiary of the funds transfer and has obtained the
express, written consent of the financial institution for each transfer. 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 intended beneficiary of the funds transfer
may not withdraw the funds without the written consent of the accountholder and may not
recover from the financial institution a
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Nearby Sections
15
§ 6-01-01
Management and control - State department of financial institutions - Local ordinances preempted§ 6-01-01.1
Regulatory fund established - Uses - Continuing appropriation (Effective through June 30, 2029)§ 6-01-02
Definitions§ 6-01-04.2
Cease and desist orders§ 6-01-04.3
Assessment of civil money penalties§ 6-01-04.4
Prompt corrective action§ 6-01-04.5
Investigation of bank holding companies§ 6-01-06
Appointment of receivers§ 6-01-07.1
Records - ConfidentialCite This Page — Counsel Stack
Bluebook (online)
North Dakota § 6-08-32, Counsel Stack Legal Research, https://law.counselstack.com/statute/nd/6-08-32.