Revised Code of Washington
Chapter 7.88 - Confidentiality of Financial Institution Compliance Review Information.
7.88.030 - Compliance review document confidentiality—Exceptions.

RCW 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 the discovery or admissibility of the testimony as to the identity of relevant witnesses or the identification of any relevant documents other than compliance review documents;
(3) Apply if the financial institution or affiliate expressly waives the privilege in writing;
(4) Apply if a compliance review document or matters learned in connection with a compliance review are voluntarily disclosed, but only to the extent of that disclosure, to a nonaffiliated third party other than a federal or state regulatory agency or legal counsel for or independent auditors of the financial institution or affiliate; or
(5) Apply to any information required by statute, rule, or federal regulation to be maintained by or provided to a governmental agency while the information is in the possession of the agency, to the extent applicable law authorizes its disclosure.

[ 1997 c 435 § 4.]

Structure Revised Code of Washington