(6-202) Limitation on scope of sections 30.1-31-02 through 30.1-31-20
N.D. Cent. Code § 30.1-31-03
in effect30.1-31-03. (6-202) Limitation on scope of sections 30.1-31-02 through 30.1-31-20
Sections 30.1-31-03 through 30.1-31-20 do not apply to:
1. An account established for a partnership, joint venture, limited liability company, or
other organization for a business purpose;
2. An account controlled by one or more persons as an agent or trustee for a corporation,
limited liability company, unincorporated association, or charitable or civic organization;
or
3. A fiduciary or trust account in which the relationship is established other than by the
terms of the account.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://ndlegis.gov/cencode/t30-1c31.pdf#nameddest=30p1-31-03Fetched: 10/16/2026