North Dakota Century Code

Chapter 6-13

Self-Critical Analysis Privilege of Financial Institutions

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