North Dakota Century Code Title 6. Banks and Banking § 6-13-03. Compliance self-critical analysis document not discoverable or admissible

Except as provided in this chapter, a compliance self-critical analysis audit document is privileged information and is not discoverable or admissible evidence in any legal action in any civil, criminal, or administrative proceeding. The privilege is a matter of substantive law of this state and is not merely a procedural matter governing administrative, civil, or criminal procedures in the courts of this state.