{"data":{"id":"us-nd/n.d.-cent.-code-6-08-34","jurisdiction":"us-nd","citation":"N.D. Cent. Code § 6-08-34","heading":"Documenting customer identity","body":"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.","path":["Title 6 Banks And Banking","Chapter 6-08 General Provisions"],"source_url":"https://ndlegis.gov/cencode/t06c08.pdf","current_through":"2026-07-31T11:12:02","vintage":"","retrieved_at":"2026-09-02T21:04:14Z","sha256":"33d6d4e9672b0a6bed6aeef9ab022597f7d1fdd5a775a637aa48d7c66e52a31a","source_id":"us-nd","stale":false,"prev":"us-nd/n.d.-cent.-code-6-08-33","next":"us-nd/n.d.-cent.-code-6-08-35"},"notice":"GroundRules: Original legal text. Not legal advice."}