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North Dakota · Through 2026-07-31T11:12:02 · Newer source version available

N.D. Cent. Code § 6-13-09: Nonapplication of privilege

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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

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.

Collected 2026-09-02T21:04:14Z. Source file · JSON

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