North Dakota § 6-13-09 Nonapplication of privilege

North Dakota Statutes

§ 6-13-09 — Nonapplication of privilege

North Dakota § 6-13-09

Title 6Banks and Banking

Ch. 6-13Self-Critical Analysis Privilege of Financial Institutions

This text of North Dakota § 6-13-09 (Nonapplication of privilege) 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 § 6-13-09 (2026).

Text

The self-critical analysis privilege set forth in this chapter does not extend to:

1.Documents, communications, data, reports, or other information expressly required to be collected, developed, maintained, or reported to a regulatory agency pursuant to this title, or other federal or state law;

2.Information obtained by observation or monitoring by any regulatory agency; or

3.Information obtained from a source independent of the compliance audit.

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The self-critical analysis privilege set forth in this chapter does not extend to:
1. Documents, communications, data, reports, or other information expressly required to
be collected, developed, maintained, or reported to a regulatory agency pursuant to
this title, or other federal or state law;
2. Information obtained by observation or monitoring by any regulatory agency; or
3. Information obtained from a source independent of the compliance audit.