{"data":{"id":"us-nd/n.d.-cent.-code-6-13-03","jurisdiction":"us-nd","citation":"N.D. Cent. Code § 6-13-03","heading":"Compliance self-critical analysis document not discoverable or admissible","body":"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.","path":["Title 6 Banks And Banking","Chapter 6-13 Self-Critical Analysis Privilege Of Financial Institutions"],"source_url":"https://ndlegis.gov/cencode/t06c13.pdf","current_through":"2026-07-31T11:12:02","vintage":"","retrieved_at":"2026-09-02T21:04:14Z","sha256":"a93f04c7dce22b3341bd8228ba7c5e45c1dacc29058651cf99cbf1be08f19fe2","source_id":"us-nd","stale":true,"prev":"us-nd/n.d.-cent.-code-6-13-02","next":"us-nd/n.d.-cent.-code-6-13-04"},"notice":"GroundRules: Original legal text. Not legal advice."}