North Dakota Statutes
§ 6-08-33 — Unauthorized funds transfer - Liability
North Dakota § 6-08-33
This text of North Dakota § 6-08-33 (Unauthorized funds transfer - Liability) 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 § 6-08-33 (2026).
Text
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 beneficiary of the
funds transfer is liable to the financial institution for all damages, costs, or expenditures,
including reasonable attorney's fees, which the financial institution suffers or incurs in
connection with the unauthorized funds transfer transaction or any use or withdrawal of the
funds by the owner of the account.
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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 § 6-08-33, Counsel Stack Legal Research, https://law.counselstack.com/statute/nd/6-08-33.