N.D. Cent. Code § 6-13-03: Compliance self-critical analysis document not discoverable or admissible
Where this section sits in the code
- Title 6 Banks And Banking
- Chapter 6-13 Self-Critical Analysis Privilege Of Financial Institutions
Except as provided in this chapter, a compliance self-critical analysis audit document is privileged information and is not discoverable or admissible evidence in any legal action in any civil, criminal, or administrative proceeding. The privilege is a matter of substantive law of this state and is not merely a procedural matter governing administrative, civil, or criminal procedures in the courts of this state.
Collected 2026-09-02T21:04:14Z. Source file · JSON