Self-Critical Analysis Privilege of Financial Institutions
| Section | Section Name |
|---|---|
| 6-13-01 | Definitions |
| 6-13-02 | Self‑critical analysis privilege created ‑ Scope |
| 6-13-03 | Compliance self‑critical analysis document not discoverable or admissible |
| 6-13-04 | Application of privilege |
| 6-13-05 | Submission to commissioner |
| 6-13-06 | Waiver of privilege by financial institution ‑ Grounds for determination of privilege ‑ Civil, administrative, or criminal proceedings |
| 6-13-07 | Determination of privilege ‑ Procedure |
| 6-13-08 | Privilege ‑ Burden of proof ‑ Stipulation |
| 6-13-09 | Nonapplication of privilege |