N.D. Cent. Code § 6-08-34

Current through 2024 Legislative Session
Section 6-08-34 - Documenting customer identity

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.

N.D.C.C. § 6-08-34