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North Dakota Century Code

Chapter 6-13

N.D. Cent. Code ch. 6-13

Self-Critical Analysis Privilege of Financial Institutions

6-13-01Definitions 6-13-02Self-critical analysis privilege created - Scope 6-13-03Compliance self-critical analysis document not discoverable or admissible 6-13-04Application of privilege 6-13-05Submission to commissioner 6-13-06Waiver of privilege by financial institution - Grounds for determination of privilege - Civil, administrative, or criminal proceedings 6-13-07Determination of privilege - Procedure 6-13-08Privilege - Burden of proof - Stipulation 6-13-09Nonapplication of privilege