North Dakota Statutes
§ 6-08-34 — Documenting customer identity
North Dakota § 6-08-34
This text of North Dakota § 6-08-34 (Documenting customer identity) 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 § 6-08-34 (2026).
Text
Notwithstanding any other provision of law, a financial institution, trust company, or credit
union may make and retain a copy of any motor vehicle operator's license, permit, or nondriver's
photo identification card used in connection with the process of verifying the identity of a
customer or potential customer.
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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 § 6-08-34, Counsel Stack Legal Research, https://law.counselstack.com/statute/nd/6-08-34.