N.D. Cent. Code § 30.1-31-03

Current through 2024 Legislative Session
Section 30.1-31-03 - (6-202) Limitation on scope of sections 30.1-31-02 through 30.1-31-20

Sections 30.1-31-03 through 30.1-31-20 do not apply to:

1. An account established for a partnership, joint venture, limited liability company, or other organization for a business purpose;
2. An account controlled by one or more persons as an agent or trustee for a corporation, limited liability company, unincorporated association, or charitable or civic organization; or
3. A fiduciary or trust account in which the relationship is established other than by the terms of the account.

N.D.C.C. § 30.1-31-03