North Dakota § 26.1-51-02 Self-critical analysis privilege created - Scope

North Dakota Statutes

§ 26.1-51-02 — Self-critical analysis privilege created - Scope

North Dakota § 26.1-51-02

Title 26.1Insurance

Ch. 26.1-51Self-Critical Insurance Analysis Privilege

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Bluebook

N.D. Cent. Code § 26.1-51-02 (2026).

Text

An insurance compliance self-critical analysis privilege is created to protect the
confidentiality of insurance compliance self-critical analysis documents or communications in
regard to their content relating to voluntary internal compliance audits conducted by insurers
and persons in regard to activities regulated under this title, both to conduct voluntary internal
audits of its compliance programs and management systems, and to assess and improve
compliance with state and federal statutes, rules, and orders. The insurance compliance
self-critical analysis privilege applies to all litigation or administrative proceedings pending on
August 1, 1999.

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An insurance compliance self-critical analysis privilege is created to protect the
confidentiality of insurance compliance self-critical analysis documents or communications in
regard to their content relating to voluntary internal compliance audits conducted by insurers
and persons in regard to activities regulated under this title, both to conduct voluntary internal
audits of its compliance programs and management systems, and to assess and improve
compliance with state and federal statutes, rules, and orders. The insurance compliance
self-critical analysis privilege applies to all litigation or administrative proceedings pending on
August 1, 1999.