{"data":{"id":"us-nd/n.d.-cent.-code-6-08.5-03","jurisdiction":"us-nd","citation":"N.D. Cent. Code § 6-08.5-03","heading":"Reporting to a law enforcement agency or the department of health and human services - Immunity","body":"1.If a financial service provider, or an employee, officer, or director of a financial service provider has a good faith belief to suspect financial exploitation of an eligible adult occurred, was attempted, or is being attempted, the financial service provider, or an employee, officer, or director of a financial service provider may report the information to a law enforcement agency or the department of health and human services.\n2.This section does not impose a duty on a financial institution to investigate a suspected financial exploitation of an eligible adult or to make a report to a law enforcement agency or the department of health and human services.\n3.A financial service provider, or an employee, officer, or director of a financial service provider, is immune from all criminal, civil, and administrative liability for reporting or not reporting under this section if the determination is made based on a good faith belief that financial exploitation occurred, was attempted, or is being attempted.","path":["Title 6 Banks And Banking","Chapter 6-08.5 Financial Exploitation Prevention"],"source_url":"https://ndlegis.gov/cencode/t06c08-5.pdf","current_through":"2026-07-31T11:12:02","vintage":"","retrieved_at":"2026-09-02T21:04:14Z","sha256":"e04b47da15912c5ac9a3fbb5a2a3901dc725b18782bbe4c42231b2ea5a40e90e","source_id":"us-nd","stale":true,"prev":"us-nd/n.d.-cent.-code-6-08.5-02","next":"us-nd/n.d.-cent.-code-6-08.5-04"},"notice":"GroundRules: Original legal text. Not legal advice."}