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Virginia · Through 9/4/2026 · Newer source version available

Va. Code § 6.2-948: Privilege for self-assessment reports

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Where this section sits in the code
  1. Title 6.2. FINANCIAL INSTITUTIONS AND SERVICES
  2. Subtitle II. DEPOSITORY INSTITUTIONS AND TRUST ORGANIZATIONS
  3. Chapter 8. BANKS
  4. Article 16. VOLUNTARY REGULATORY SELF-ASSESSMENTS

Except as otherwise provided in this article:1. A self-assessment report and any portion or contents thereof are privileged and are not admissible or subject to discovery in any civil or administrative litigation, action, proceeding, or investigation;2. The self-assessment privilege shall be applicable regardless of whether a bank regulator or any other governmental authority in possession of a self-assessment report or any portion or contents thereof subsequently discloses it or any portion or contents thereof to a third party (i) in accordance with subsection B of § 6.2-101 or (ii) as required or permitted by any other state or federal law; and3. Notwithstanding any state or federal law, a bank regulator or any other governmental authority in possession of a self-assessment report or any portion or contents thereof shall not disclose the report or any portion or contents thereof to a person in response to a request made pursuant to the Virginia Freedom of Information Act (§ 2.2-3700 et seq.) or any similar federal or state public records law.2013, cc. 32, 148.

Collected 2026-09-04T15:12:34Z. Source file · JSON

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