Statutes, codes, and regulations
North Dakota Century Code
Title 6 - BANKS AND BANKING
Chapter 6-13 - SELF-CRITICAL ANALYSIS PRIVILEGE OF FINANCIAL INSTITUTIONS
Section 6-13-03 - Compliance self-critical analysis document not discoverable or admissible

N.D. Cent. Code § 6-13-03

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Current through 2023 Legislative Sessions
Section 6-13-03 - Compliance self-critical analysis document not discoverable or admissible

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.

N.D.C.C. § 6-13-03