North Dakota § 6-13-02 - Self-critical analysis privilege created - Scope

Full text of North Dakota North Dakota Century Code § 6-13-02 — Self-critical analysis privilege created - Scope, with citation guidance and answers to common questions.

§ 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.

Source: official North Dakota text · Last verified 2026-08-27

Frequently Asked Questions About North Dakota § 6-13-02

What does North Dakota Century Code § 6-13-02 cover?

Section 6-13-02 ("Self-critical analysis privilege created - Scope") is part of the North Dakota Century Code, the codified statutory law of North Dakota. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.

How do I cite North Dakota § 6-13-02?

A common citation format is "North Dakota Century Code § 6-13-02" (North Dakota). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.

Is this the official text of North Dakota law?

No. This page is for research and education and may not include the most recent amendments. For official current law, check the North Dakota official source linked on this page or consult a licensed North Dakota attorney.

How does North Dakota § 6-13-02 apply to my situation?

Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in North Dakota can advise on how this section applies to you. Contact your state or local bar association for a referral.

Sources & Verification

Not legal advice. Verify against the official source and consult a licensed attorney in North Dakota.