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North Dakota · Through 2026-07-31T11:12:02

N.D. Cent. Code § 6-13-03: Compliance self-critical analysis document not discoverable or admissible

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Where this section sits in the code
  1. Title 6 Banks And Banking
  2. 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

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