Revised Code of Washington - RCW Title 7 Special Proceedings And Actions - Chapter 7.88 Confidentiality Of Financial Institution Compliance Review Information
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- 7.88.005 Findings
The legislature finds and declares that efforts by financial institutions to comply voluntarily with state and federal statutory and regulatory requirements are vital to the ...
- 7.88.010 Definitions
The definitions in this section apply throughout this chapter unless the context clearly requires otherwise. (1) "Affiliate" means any person that controls, is controlled by, ...
- 7.88.020 Compliance review document confidentiality -- Civil actions -- Immunity of compliance review personnel from compulsory testimony
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) ...
- 7.88.030 Compliance review document confidentiality -- Exceptions
RCW 7.88.020 does not: (1) Limit the discovery or admissibility in any civil action of any documents that are not compliance review documents; (2) Limit ...
- 7.88.040 Court review of application of privilege -- Disclosure order
In a proceeding in which the privilege provided by this chapter is asserted, a court of competent jurisdiction may determine after in camera review that ...
- 7.88.050 Other privileges not limited, waived, or abrogated
This chapter does not limit, waive, or abrogate the scope or nature of any other statutory or common law privilege of this state or the ...
Last modified: April 7, 2009