N.D. Admin Code 13-02-21-04 - Customer direction

State Regulations
Compare

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.

Notes

N.D. Admin Code 13-02-21-04

Effective June 1, 2004.

General Authority: NDCC 6-01-04

Law Implemented:

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.

No prior version found.