N.D. Cent. Code § 6-13-09: Nonapplication of privilege
Where this section sits in the code
- Title 6 Banks And Banking
- 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