North Dakota § 6-13-04 Application of privilege

North Dakota Statutes

§ 6-13-04 — Application of privilege

North Dakota·Title 6 Banks and Banking·Ch. 6-13 Self-Critical Analysis Privilege of Financial Institutions

If a financial institution, person, or entity performs or directs the performance of a
compliance audit, an officer, employee, or agent involved with the compliance audit, or any
consultant who is hired for the purpose of performing the compliance audit, may not be
examined in any civil, criminal, or administrative proceeding as to the compliance audit or any

compliance self-critical analysis audit document. This section does not apply if it is determined
under section 6-13-06 or 6-13-07 that the privilege does not apply.

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If a financial institution, person, or entity performs or directs the performance of a
compliance audit, an officer, employee, or agent involved with the compliance audit, or any
consultant who is hired for the purpose of performing the compliance audit, may not be
examined in any civil, criminal, or administrative proceeding as to the compliance audit or any

compliance self-critical analysis audit document. This section does not apply if it is determined
under section 6-13-06 or 6-13-07 that the privilege does not apply.

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