Code of Virginia - Title 6.1 Banking And Finance - Chapter 1.2 Compliance Review Committees

• 6.1-2.16 Definitions
  As used in this chapter, the following terms shall have the following meanings: "Bank" means a bank as defined in § 6.1-4. "Compliance Review Committee" ...
• 6.1-2.17 Compliance review committee documents
  A. Any records, reports or other documents created by a compliance review committee are confidential and are not discoverable or admissible in evidence in any ...
• 6.1-2.18 Effect of chapter; discovery or admissibility not limited under certain circumstances
  This chapter shall not be construed to limit the discovery or admissibility in any civil action of any records, reports or other documents that are ...

Last modified: April 2, 2009