# N.D. Cent. Code § 13-01.2-02: 13-01.2-02. Standards for safeguarding customer information

> North Dakota · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_ND_T13_C13-01.2_S13-01.2-02

## Section

- **Citation:** N.D. Cent. Code § 13-01.2-02
- **Heading:** 13-01.2-02. Standards for safeguarding customer information
- **Jurisdiction:** North Dakota
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** ND Code / Title 13 / Chapter 13-01.2 / Section 13-01.2-02

## Text

13-01.2-02. Standards for safeguarding customer information

1. A financial corporation shall develop, implement, and maintain a comprehensive

information security program.

2. The information security program must:

a. Be written in one or more readily accessible parts; and

b. Maintain administrative, technical, and physical safeguards that are appropriate

to the financial corporation's size and complexity, the nature and scope of the

financial corporation's activities, and the sensitivity of any customer information at

issue.

3. The financial corporation shall develop a security program that:

a. Ensures the security and confidentiality of customer information;

b. Protects against any anticipated threats or hazards to the security or integrity of

such information; and

c. Protects against unauthorized access to or use of such information that could

result in substantial harm or inconvenience to any customer.

## Nearby sections

- [N.D. Cent. Code § 13-01.2-01 13-01.2-01. Definitions](https://www.frixlaw.com/law-library/statutes/STATE_ND_T13_C13-01.2_S13-01.2-01.md)
- [N.D. Cent. Code § 13-01.2-02 13-01.2-02. Standards for safeguarding customer information](https://www.frixlaw.com/law-library/statutes/STATE_ND_T13_C13-01.2_S13-01.2-02.md)
- [N.D. Cent. Code § 13-01.2-03 13-01.2-03. Elements of a security program](https://www.frixlaw.com/law-library/statutes/STATE_ND_T13_C13-01.2_S13-01.2-03.md)
- [N.D. Cent. Code § 13-01.2-04 13-01.2-04. Exemptions](https://www.frixlaw.com/law-library/statutes/STATE_ND_T13_C13-01.2_S13-01.2-04.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_ND_T13_C13-01.2_S13-01.2-02. Check the current official text before relying on it. Not legal advice.