Documenting customer identity

N.D. Cent. Code § 6-08-34
in effect
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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.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://ndlegis.gov/cencode/t06c08.pdf#nameddest=6-08-34Fetched: 10/16/2026

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