North Dakota Code § 6-13-03

Compliance self-critical analysis document not discoverable or admissible
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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.

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