North Dakota Century Code Title 6. Banks and Banking § 6-09-35. Confidentiality of Bank records--Exempt records

a. Commercial or financial information of a customer, whether obtained directly or indirectly, except for routine credit inquiries or unless required by due legal process. As used in this subsection, “customer” means any person who has transacted or is transacting business with, or has used or is using the services of, the Bank of North Dakota, or for whom the Bank of North Dakota has acted as a fiduciary with respect to trust property.

b. Internal or interagency memorandums or letters which would not be available by law to a party other than in litigation with the Bank.

c. Information contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of a state or federal agency responsible for the regulation or supervision of any Bank activity.

d. Information obtained from the state department of financial institutions which would not be available from that agency under section 6-01-07.1.

e. The report by a Bank officer or member of the Bank's advisory board of directors concerning personal financial statements.

a. Bond insurance coverage, including excess bond insurance coverage.

b. Cyber liability coverage, including excess cyber liability coverage.