North Dakota Statutes
§ 6-15-01 — Definitions
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 financial
information to another person for any purpose other than the processing or facilitating
of a payment card transaction, or taking any actions related to dispute processing,
fraud management, or protecting transaction integrity from concerns related to illegal
activities, breach, or cyber risks.
3."Financial entity" means a person involved in facilitating or processing a payment card
transaction, including a bank, acquirer, payment card network, or payment card issuer.
4."Firearms code" means a merchant cate
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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 - Confidential