Chapter

Self-Critical Analysis Privilege of Financial Institutions

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