Reporting to a law enforcement agency or the department of health and human services - Immunity
N.D. Cent. Code § 6-08.5-03
in effect6-08.5-03. Reporting to a law enforcement agency or the department of health and
human services - Immunity.
1. If a financial service provider, or an employee, officer, or director of a financial service
provider has a good faith belief to suspect financial exploitation of an eligible adult
occurred, was attempted, or is being attempted, the financial service provider, or an
employee, officer, or director of a financial service provider may report the information
to a law enforcement agency or the department of health and human services.
2. This section does not impose a duty on a financial institution to investigate a
suspected financial exploitation of an eligible adult or to make a report to a law
enforcement agency or the department of health and human services.
3. A financial service provider, or an employee, officer, or director of a financial service
provider, is immune from all criminal, civil, and administrative liability for reporting or
not reporting under this section if the determination is made based on a good faith
belief that financial exploitation occurred, was attempted, or is being attempted.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://ndlegis.gov/cencode/t06c08-5.pdf#nameddest=6-08p5-03Fetched: 10/16/2026