North Dakota Code § 32-03-55

Immunity for report of suspected exploitation of disabled or vulnerable
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elderly adult.
A financial institution or financial institution employee participating in good faith in the 
making of a report of suspected exploitation of a disabled adult or vulnerable elderly adult to a 
government agency or law enforcement agency, assisting in an investigation of suspected 
exploitation of a disabled adult or vulnerable elderly adult by a government agency or law 
enforcement agency, or furnishing information to a government agency or law enforcement 
agency about suspected exploitation of a disabled adult or vulnerable elderly adult is immune 
from any liability, civil or criminal, that might otherwise result from reporting a suspected case of 
exploitation of a disabled adult or vulnerable elderly adult. For purposes of any proceeding, civil 
or criminal, the good faith of a financial institution making a report of suspected exploitation of a 

disabled adult or vulnerable elderly adult to a government agency or law enforcement agency 
must be presumed.

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