Current as of January 01, 2020 | Updated by FindLaw Staff
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1. As a condition of licensure under section 60-02-07, an applicant shall agree to provide to the commissioner, upon request, any financial record the commissioner deems relevant for purposes related to:
a. The issuance or renewal of a public warehouse license; or
b. An investigation after issuance or renewal of a public warehouse license.
2. As a condition of licensure, an applicant shall file a records release with the commissioner, authorizing the commissioner to obtain from any source any financial record the commissioner deems relevant for purposes related to:
a. The issuance or renewal of a public warehouse license; or
b. An investigation after issuance or renewal of a public warehouse license.
3. Any information obtained by the commissioner under this section is confidential and may be provided only:
a. To federal authorities in accordance with federal law;
b. To the attorney general, state agencies, and law enforcement agencies, for use in the pursuit of official duties; and
c. As directed by an order of a court pursuant to a showing of good cause.
Cite this article: FindLaw.com - North Dakota Century Code Title 60. Warehousing and Deposits § 60-02-06.1. Release of records--Confidentiality - last updated January 01, 2020 | https://codes.findlaw.com/nd/title-60-warehousing-and-deposits/nd-cent-code-sect-60-02-06-1.html
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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