{"data":{"id":"us-wa/rcw-7.88.030","jurisdiction":"us-wa","citation":"RCW 7.88.030","heading":"Compliance review document confidentiality—Exceptions.","body":"RCW 7.88.020 does not:\n(1) Limit the discovery or admissibility in any civil action of any documents that are not compliance review documents;\n(2) Limit the discovery or admissibility of the testimony as to the identity of relevant witnesses or the identification of any relevant documents other than compliance review documents;\n(3) Apply if the financial institution or affiliate expressly waives the privilege in writing;\n(4) Apply if a compliance review document or matters learned in connection with a compliance review are voluntarily disclosed, but only to the extent of that disclosure, to a nonaffiliated third party other than a federal or state regulatory agency or legal counsel for or independent auditors of the financial institution or affiliate; or\n(5) Apply to any information required by statute, rule, or federal regulation to be maintained by or provided to a governmental agency while the information is in the possession of the agency, to the extent applicable law authorizes its disclosure.","path":["Title 7","Chapter 7.88"],"source_url":"https://app.leg.wa.gov/rcw/default.aspx?cite=7.88.030","current_through":"July 15, 2026","vintage":"","retrieved_at":"2026-09-06T00:39:31Z","sha256":"2aae460ee4ece01b1993ee49ea0f6c8b88823c7c24657de9d77bcf513ac23aaa","source_id":"us-wa","stale":false,"prev":"us-wa/rcw-7.88.020","next":"us-wa/rcw-7.88.040"},"notice":"GroundRules: Original legal text. Not legal advice."}