{"data":{"id":"us-nd/n.d.-cent.-code-6-13-09","jurisdiction":"us-nd","citation":"N.D. Cent. Code § 6-13-09","heading":"Nonapplication of privilege","body":"The self-critical analysis privilege set forth in this chapter does not extend to:\n1.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;\n2.Information obtained by observation or monitoring by any regulatory agency; or\n3.Information obtained from a source independent of the compliance audit.","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":"c46991303c9909eb7a5d35c5e1b85ec04d4bf5a3629b6437e80fa4463582c515","source_id":"us-nd","stale":true,"prev":"us-nd/n.d.-cent.-code-6-13-08","next":"us-nd/n.d.-cent.-code-6-14-01"},"notice":"GroundRules: Original legal text. Not legal advice."}