North Dakota Statutes
§ 6-13-03 — Compliance self-critical analysis document not discoverable or admissible
North Dakota·Title 6 Banks and Banking·Ch. 6-13 Self-Critical Analysis Privilege of Financial Institutions
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.
Free access — add to your briefcase to read the full text and ask questions with AI
North Dakota § 6-13-03 (Compliance self-critical analysis document not discoverable or admissible) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
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
Records - Confidential