North Dakota Century Code Title 6. Banks and Banking § 6-08.1-01. Definitions

1. “Customer” means any person that is a resident of or is domiciled in this state and which has transacted or is transacting business with or has used or is using the services of a financial institution, or for which a financial institution has acted as a fiduciary with respect to trust property.

2. “Customer information” means either of the following:

3. “Financial institution” means any organization authorized to do business under state or federal laws relating to financial institutions, including, without limitation, a bank, including the Bank of North Dakota, a savings bank, a trust company, a savings and loan association, or a credit union.

4. “Financial institution regulatory agency” means any of the following:

5. “Governmental agency” means any agency or department of this state, or any authorized officer, employee, or agent of an agency or department of this state.

6. “Law enforcement agency” means any agency or department of this state or of any political subdivision of this state authorized by law to enforce the law and to conduct or engage in investigations or prosecutions for violations of law.