Data Breach Notice to Residents and State Authorities in North Dakota
At a glance
| Covered entity and service provider | Owner/licensee of computerized PI tells affected ND residents; nonowner holder tells owner/licensee immediately after discovering actual/likely unauthorized acquisition (§§ 51-30-02–03) |
|---|---|
| Breach and covered information | Unauthorized acquisition of computerized data with PI not secured by encryption or unreadability method; name plus SSN, ND license/ID, financial access, birth date, mother's maiden name, medical/insurance, employer ID plus code, or e-signature (§ 51-30-01(1),(4)) |
| Risk screen or notice exception | Statute triggers notice from unencrypted acquisition/reasonable belief; good-faith employee/agent acquisition excluded if no further use/disclosure; no separate harm screen in § 51-30-02 (§§ 51-30-01(1), 51-30-02) |
| Individuals who receive notice | ND resident whose unencrypted PI was or reasonably believed acquired by unauthorized person; nonowner holder tells owner/licensee (§§ 51-30-02–03) |
| Individual notice deadline and clock | Most expedient time possible without unreasonable delay after discovery/notification, consistent with scope/system-restoration work and law enforcement; no fixed outer day count (§§ 51-30-02, 51-30-04) |
| Regulator threshold and deadline | Breach exceeding 250 individuals triggers AG notice by mail/email; § 51-30-02 does not limit the count to ND residents or state a separate AG day count (§ 51-30-02) |
| Consumer-reporting-agency notice | Chapter 51-30 names the AG as an added notice recipient above 250 individuals; it states no separate nationwide consumer-reporting-agency notification (§§ 51-30-02–06) |
| Individual delivery and content | Written or E-SIGN-consistent electronic notice, or eligible substitute; Chapter 51-30 gives no separate resident-letter content checklist (§§ 51-30-02, 51-30-05) |
| Substitute notice conditions and channels | Cost >$250,000, affected class >500,000, or insufficient contact; combine available email, website posting if maintained, AND major statewide media (§ 51-30-05(3)) |
| Delays and alternate compliance | Law-enforcement criminal-investigation determination delays until clearance; compliant own-policy notice route, federal financial-guidance route, or qualifying HIPAA breach-notification route (§§ 51-30-04, 51-30-06) |
Requirements one by one
The trigger and the parties
North Dakota's § 51-30-01 requires unauthorized acquisition of computerized personal information whose access was not secured by encryption or another method rendering the data unreadable or unusable. The list of covered combinations includes a name with a birth date, mother's maiden name, medical or insurance details, certain employer IDs, or an electronic signature.
The owner or licensee tells a North Dakota resident whose unencrypted personal information was or likely was acquired (§ 51-30-02). A nonowner data holder tells the owner or licensee immediately after discovery if acquisition occurred or is reasonably believed to have occurred (§ 51-30-03).
Timing and additional recipients
Section 51-30-02 calls for disclosure in the most expedient time possible and without unreasonable delay after discovery or notification, consistent with law-enforcement needs and measures to determine breach scope and restore system integrity. It supplies no fixed outside number of days.
A breach exceeding 250 individuals also triggers mail or email notice to the attorney general (§ 51-30-02). The statutory count says "individuals" rather than limiting the threshold to residents of the state. The chapter does not set a separate nationwide consumer-reporting-agency notice route.
Delivery and delay
Under § 51-30-05, notice may be written or E-SIGN-consistent electronic notice. Substitute notice becomes available if ordinary notice would cost over $250,000, the affected class exceeds 500,000, or contact information is insufficient. It combines available email, website posting if maintained, and major statewide media. The chapter states no additional resident-letter content list.
Under § 51-30-04, a law-enforcement agency determination that notice would impede a criminal investigation permits delay until the agency determines the notice will not compromise it. Under § 51-30-06, timely own-policy notice, qualifying federal financial guidance, and a covered HIPAA breach-notification route may satisfy the chapter.
What trips people up
Birth dates and electronic signatures appear in the covered combinations. Those elements are listed in § 51-30-01(4); checking only financial-account or Social Security data can miss them.
The attorney-general count is not written as an in-state count. Section 51-30-02 uses "exceeds two hundred fifty individuals" after requiring notice to affected state residents. The two phrases should be read separately.
Common questions
Can the nonowner holder wait for a complete investigation before telling the owner?
Section 51-30-03 says immediately following discovery when unauthorized acquisition occurred or is reasonably believed to have occurred.
Does a good-faith employee access always count as a breach?
Section 51-30-01(1) excludes good-faith employee or agent acquisition if the information is neither used nor subject to further unauthorized disclosure.
Can the business choose phone calls for resident notice?
Section 51-30-05 lists writing, qualifying electronic notice, and substitute notice; it does not list telephone notice.
Statutes and sources
- N.D. Cent. Code §§ 51-30-01–06 — official chapter PDF containing the cited definitions, notices, methods, and alternatives.
Current official North Dakota Century Code checked October 14, 2026.
Source links
Every statute quoted above, linked, with the date we checked it.
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