The self-critical analysis privilege set forth in this chapter does not extend to:

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Terms Used In North Dakota Code 26.1-51-09

  • State: when applied to the different parts of the United States, includes the District of Columbia and the territories. See North Dakota Code 1-01-49

1.    Documents, communications, data, reports, or other information expressly required to be collected, developed, maintained, or reported to a regulatory agency pursuant to this title, or other federal or state law; 2.    Information obtained by observation or monitoring by any regulatory agency; or

3.    Information obtained from a source independent of the insurance compliance audit.