Effective July 1, 2026
43-2B-7. No duty to inquire unless expressly required--Liability limited.
Except as expressly provided in this chapter, a person that is not a prohibited entity does not have any duty to determine or inquire whether another person is a prohibited entity or is otherwise subject to this chapter.
A person that is not a prohibited entity may not be held liable under this chapter for failing to determine or inquire whether another person is a prohibited entity.