North Dakota Statutes
§ 6-13-03 — Compliance self-critical analysis document not discoverable or admissible
North Dakota § 6-13-03
JurisdictionNorth Dakota
Title 6Banks and Banking
Ch. 6-13Self-Critical Analysis Privilege of Financial Institutions
This text of North Dakota § 6-13-03 (Compliance self-critical analysis document not discoverable or admissible) is published on Counsel Stack Legal Research, covering North Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
N.D. Cent. Code § 6-13-03 (2026).
Text
Except as provided in this chapter, a compliance self-critical analysis audit document is
privileged information and is not discoverable or admissible evidence in any legal action in any
civil, criminal, or administrative proceeding. The privilege is a matter of substantive law of this
state and is not merely a procedural matter governing administrative, civil, or criminal
procedures in the courts of this state.
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Nearby Sections
15
§ 6-01-01
Management and control - State department of financial institutions - Local ordinances preempted§ 6-01-01.1
Regulatory fund established - Uses - Continuing appropriation (Effective through June 30, 2029)§ 6-01-02
Definitions§ 6-01-04.2
Cease and desist orders§ 6-01-04.3
Assessment of civil money penalties§ 6-01-04.4
Prompt corrective action§ 6-01-04.5
Investigation of bank holding companies§ 6-01-06
Appointment of receivers§ 6-01-07.1
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Bluebook (online)
North Dakota § 6-13-03, Counsel Stack Legal Research, https://law.counselstack.com/statute/nd/6-13-03.