New Jersey Statutes
§ 17:16U-6 — Certain materials not considered privileged
New Jersey·Title 17 CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE
6.Materials described in this section shall not become privileged pursuant to the provisions of sections 3 and 4 of this act because they are utilized or incorporated in a voluntary compliance review report: a. Documents, communications, data, reports or other information required to be collected, developed, maintained, reported or made available to a regulatory agency pursuant to any federal or State law, regulation, permit or order or in the normal processing of customer transactions.
b.Information obtained by observation, sampling or monitoring by any regulatory agency.
c.Information obtained from a source independent of the voluntary compliance review.
d.Information exchanged by and among the department and other appropriate regulators pursuant to an agreement between or among the
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Nearby Sections
11
§ 17:16U-1
Findings, declarations relative to voluntary compliance reviews by depository institutions§ 17:16U-10
Information remains privileged; exceptions§ 17:16U-11
Access of third party restricted§ 17:16U-3
Report deemed privileged§ 17:16U-5
Privileges not applicable, conditions§ 17:16U-8
Other privileges unaffected§ 17:16U-9
Circumvention of privilege prohibited