AI Laws in North Dakota (ND)

What companies in North Dakota need to know about AI compliance

As of 2026-04-22, North Dakota has not enacted an AI-specific statute; the North Dakota Attorney General office defers to no comprehensive privacy statute; UDAP coverage via N.D.C.C. sec. 51-15-02. Operators across sectors in North Dakota watch federal signals first.

North Dakota's non-legislation on AI means the North Dakota Attorney General office has discretion to apply no comprehensive privacy statute to AI-driven consumer harms as they arise.

The federal and neighboring-state framework that governs your AI operations. Cross-Sector operators in North Dakota operate under a federal-dominant framework anchored by FTC Section 5 (15 USC 45) and NIST AI RMF 1.0, with adjacent authorities Gramm-Leach-Bliley Act (GLBA) / NIST Cybersecurity Framework (15 U.S.C. § 6801-6809; NIST CSF 2.0); California Consumer Privacy Act (CCPA) / California Privacy Rights Act (CPRA) (CA Civil Code §§ 1798.100-1798.199); General Data Protection Regulation (GDPR) (for EU users) (EU Regulation 2016/679). FTC Operation AI Comply (Sep 2024) targeted five companies across sectors. The practical risk they have to price in is cross-sector FTC Section 5 exposure and state UDAP liability, and the bellwether signal to monitor is NIST AI RMF 1.0 (Jan 2023) is cited as the federal baseline across 30+ agency guidance documents. Minnesota -- HF 4654 — AI Transparency Act sets the de-facto regional floor. North Dakota 2025 session considered AI task-force resolution; no substantive AI regulation adopted. Use this as a starting point; sector pages on this site go deeper into industry-specific obligations.

Federal law still governs Cross-Sector AI in North Dakota primarily through FTC Section 5 (15 USC 45) and NIST AI RMF 1.0. Adjacent federal authorities include Gramm-Leach-Bliley Act (GLBA) / NIST Cybersecurity Framework (15 U.S.C. § 6801-6809; NIST CSF 2.0); California Consumer Privacy Act (CCPA) / California Privacy Rights Act (CPRA) (CA Civil Code §§ 1798.100-1798.199); General Data Protection Regulation (GDPR) (for EU users) (EU Regulation 2016/679). Gramm-Leach-Bliley Act (GLBA) / NIST Cybersecurity Framework (enforced by Federal Trade Commission; NIST) applies to saas platforms handling personal/financial data via ai must implement nist csf security standards: identify, protect, detect, respond, recover. Penalty exposure: ftc civil penalties up to $100,000/violation; private litigation for data breaches. FTC Operation AI Comply (Sep 2024) targeted five companies across sectors.

Two neighboring states shape regional expectations: Minnesota's HF 4654 — AI Transparency Act (penalty Civil penalties, deadline August 1, 2026) and Montana's Consumer Data Privacy Act (AI provisions) (penalty Up to $7,500 per violation). Any North Dakota-headquartered operator touching those markets inherits the stricter of the two.

The enforcement surface for Cross-Sector centres on FTC, CFPB, State Attorneys General, and the statute operators most often under-document is California Consumer Privacy Act (CCPA) / California Privacy Rights Act (CPRA) (CA Civil Code §§ 1798.100-1798.199) — a gap that surfaces in cross-sector FTC Section 5 exposure disputes. Build an evidence binder covering AI inventory, risk-tier register, incident-response runbook, and board-level AI risk report. Treat NIST AI RMF 1.0 (Jan 2023) is cited as the federal baseline across 30+ agency guidance documents as your leading indicator and escalate when the signal shifts.

With 11-50 employees you can justify a half-time compliance lead and part-time external counsel on retainer. Small-stage Cross-Sector operators should deploy a named compliance lead, formal AI inventory, quarterly bias spot-checks, and a documented escalation path, with semi-annual internal audit with annual external review and ownership resting with a designated AI compliance lead reporting to the CEO. small-business budgets ($50K-$250K) justify a compliance lead plus a GRC tool such as Credo AI, Fairly, or Holistic AI. For Cross-Sector specifically, the sharpest exposure to manage is cross-sector FTC Section 5 exposure and state UDAP liability. Given North Dakota's concentration in energy, agriculture, and government services, oilfield optimization AI and agricultural supply-chain algorithms deserve priority in your AI inventory.

Verified 2026-04-22. See https://www.legis.nd.gov/ for the North Dakota Attorney General public record on North Dakota AI policy.

The EU AI Act applies to any company serving EU customers, even if you're based in North Dakota. Penalties reach €35M or 7% of global revenue. Deadline: August 2, 2026.