N.D. Cent. Code § 6-13-04
This is the official text of N.D. Cent. Code § 6-13-04, 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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6-13-04. Application of privilege
Official statutory text
6-13-04. Application of privilege
If a financial institution, person, or entity performs or directs the performance of a
compliance audit, an officer, employee, or agent involved with the compliance audit, or any
consultant who is hired for the purpose of performing the compliance audit, may not be
examined in any civil, criminal, or administrative proceeding as to the compliance audit or any
compliance self-critical analysis audit document. This section does not apply if it is determined
under section 6-13-06 or 6-13-07 that the privilege does not apply.
If a financial institution, person, or entity performs or directs the performance of a
compliance audit, an officer, employee, or agent involved with the compliance audit, or any
consultant who is hired for the purpose of performing the compliance audit, may not be
examined in any civil, criminal, or administrative proceeding as to the compliance audit or any
compliance self-critical analysis audit document. This section does not apply if it is determined
under section 6-13-06 or 6-13-07 that the privilege does not apply.
Status: in_force · Read it on the official government site
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