N.D. Admin. Code 13-03-18-04
Current through Supplement No. 394, October, 2024
A financial institution that has received a customer's "opt-in" election after the financial institution has notified the customer of its information sharing practices and policies as required by the federal Financial Services Modernization Act of 1999 [ Pub. L. 106-102; 113 Stat. 1437; 15 U.S.C. 6802(b)(1) ] has obtained the customer's direction to share customer information in accordance with and as limited by the customer's opt-in election. This section does not limit the means by which a financial institution may obtain a customer's direction to share customer information with a third party.
N.D. Admin Code 13-03-18-04
General Authority: NDCC 6-01-04
Law Implemented: