New Jersey Statutes

§ 17:23C-7 — Materials not considered privileged

New Jersey·Title 17 CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE

7. The following 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:

(1)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, bulletin or order or in the normal processing of customer transactions;
(2)information obtained by observation, sampling, examining, auditing or monitoring by any regulatory agency;
(3)information obtained from a source independent of the voluntary compliance review; and (4) information exchanged by and among the department and other appropriate regu

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