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ND SB2164
Bill
Status
3/18/2025
Primary Sponsor
Dick Dever
Click for details
AI Summary
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Amends North Dakota Century Code section 6-08.1-03 to add the North Dakota Protection and Advocacy Project (under chapter 25-01.3) as an authorized recipient of financial institution disclosures regarding suspected financial exploitation of eligible adults
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Allows financial institutions to report suspected elder financial exploitation to three entities: law enforcement, the Department of Health and Human Services, or the Protection and Advocacy Project
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Clarifies that financial institutions have no duty to investigate suspected financial exploitation or to make reports to any of the authorized agencies
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Passed unanimously in both chambers: Senate voted 44-0 and House voted 93-0
Legislative Description
The duty of confidentiality and disclosure to the North Dakota protection and advocacy project.
Last Action
Filed with Secretary Of State 03/18
3/20/2025