N.D. Cent. Code § 4.1-59-06

Current through 2023 Legislative Sessions
Section 4.1-59-06 - Release of records - Confidentiality
1. As a condition of licensure, an applicant shall agree to provide the commissioner, upon request, any financial record the commissioner deems relevant for purposes related to:
a. The issuance or renewal of a grain buyer license; or
b. An investigation after issuance or renewal of a grain buyer license.
2. As a condition of licensure, an applicant shall file a records release with the commissioner, authorizing the commissioner to obtain from any source any financial record the commissioner deems relevant for purposes related to:
a. The issuance or renewal of a grain buyer license; or
b. An investigation after issuance or renewal of a grain buyer license.
3. Information obtained by the commissioner under this section is confidential and may be provided only:
a. To federal authorities in accordance with federal law;
b. To the attorney general, state agencies, and law enforcement agencies for use in the pursuit of official duties; and
c. As directed by an order of a court pursuant to a showing of good cause.

N.D.C.C. § 4.1-59-06

Added by S.L. 2023 , ch. 89( HB 1393 ), § 2, eff. 7/1/2023.