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Current as of January 01, 2024 | Updated by FindLaw Staff
Personal and financial information submitted to a state agency as part of a consumer complaint, or gathered pursuant to an investigation of a consumer complaint, is an exempt record as defined in subsection 5 of section 44-04-17.1. For purposes of this section, “personal and financial information” means the home address, home telephone number, social security number, consumer report, and credit, debit, or electronic fund transfer card number of the complainant and any person on whose behalf the complaint is made, and any account number of a business or individual at a bank, brokerage, or other financial institution. “Personal and financial information” does not include the nature of the complaint, name of the complainant or any person on whose behalf the complaint was submitted, or the address or telephone number of the business that is the subject of the complaint.
Cite this article: FindLaw.com - North Dakota Century Code Title 44. Offices and Officers § 44-04-18.17. Personal and financial information in a consumer complaint - last updated January 01, 2024 | https://codes.findlaw.com/nd/title-44-offices-and-officers/nd-cent-code-sect-44-04-18-17/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.
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