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Current as of January 01, 2025 | Updated by Findlaw Staff
Except as provided in RCW 7.88.030:
(1) Compliance review documents are confidential and are not discoverable or admissible as evidence in any civil action.
(2) Compliance review personnel shall not be required to testify at deposition or trial in any civil action concerning the contents of or matters addressed in any compliance review or any compliance review documents, nor as to the actions or activities undertaken by or at the direction of the financial institution or affiliate in connection with a compliance review.
Cite this article: FindLaw.com - Washington Revised Code Title 7. Special Proceedings and Actions § 7.88.020. Compliance review document confidentiality--Civil actions--Immunity of compliance review personnel from compulsory testimony - last updated January 01, 2025 | https://codes.findlaw.com/wa/title-7-special-proceedings-and-actions/wa-rev-code-7-88-020/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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