Washington § 7.88.030 - Compliance review document confidentiality — Exceptions.

Full text of Washington Revised Code of Washington § 7.88.030 — Compliance review document confidentiality — Exceptions., with citation guidance and answers to common questions.

§ 7.88.030. Compliance review document confidentiality — Exceptions.

RCW 7.88.020 does not:
(1) Limit the discovery or admissibility in any civil action of any documents that are not compliance review documents;
(2) Limit the discovery or admissibility of the testimony as to the identity of relevant witnesses or the identification of any relevant documents other than compliance review documents;
(3) Apply if the financial institution or affiliate expressly waives the privilege in writing;
(4) Apply if a compliance review document or matters learned in connection with a compliance review are voluntarily disclosed, but only to the extent of that disclosure, to a nonaffiliated third party other than a federal or state regulatory agency or legal counsel for or independent auditors of the financial institution or affiliate; or
(5) Apply to any information required by statute, rule, or federal regulation to be maintained by or provided to a governmental agency while the information is in the possession of the agency, to the extent applicable law authorizes its disclosure.
[ 1997 c 435 s 4.]

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Frequently Asked Questions About Washington § 7.88.030

What does Revised Code of Washington § 7.88.030 cover?

Section 7.88.030 ("Compliance review document confidentiality — Exceptions.") is part of the Revised Code of Washington, the codified statutory law of Washington. 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 Washington § 7.88.030?

A common citation format is "Revised Code of Washington § 7.88.030" (Washington). 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 Washington law?

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

How does Washington § 7.88.030 apply to my situation?

Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Washington 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 Washington.