North Dakota Statutes
§ 6-13-09 — Nonapplication of privilege
North Dakota·Title 6 Banks and Banking·Ch. 6-13 Self-Critical Analysis Privilege of Financial Institutions
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.
Free access — add to your briefcase to read the full text and ask questions with AI
North Dakota § 6-13-09 (Nonapplication of privilege) — 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