N.D. Cent. Code § 6-13-02
This is the official text of N.D. Cent. Code § 6-13-02, part of North Dakota’s Cent. Code — part of the compiled statutory law of North Dakota, published by the state as "Cent. Code." Browse the sections below, each linked to its official government source.
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6-13-02. Self-critical analysis privilege created - Scope
Official statutory text
6-13-02. Self-critical analysis privilege created - Scope
A compliance self-critical analysis privilege is created to protect the confidentiality of
compliance self-critical analysis documents or communications in regard to their content relating
to voluntary internal compliance audits conducted by financial institutions and persons in regard
to activities regulated under title 6 or federal law, both to conduct voluntary internal audits of its
compliance programs and management systems and to assess and improve compliance with
state and federal statutes, rules, and orders. The compliance self-critical analysis privilege
applies to all litigation or administrative proceedings pending on August 1, 2001.
A compliance self-critical analysis privilege is created to protect the confidentiality of
compliance self-critical analysis documents or communications in regard to their content relating
to voluntary internal compliance audits conducted by financial institutions and persons in regard
to activities regulated under title 6 or federal law, both to conduct voluntary internal audits of its
compliance programs and management systems and to assess and improve compliance with
state and federal statutes, rules, and orders. The compliance self-critical analysis privilege
applies to all litigation or administrative proceedings pending on August 1, 2001.
Status: in_force · Read it on the official government site
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