Code of the District of Columbia

§ 26–511.02. Compliance review documents.

(a) Compliance review documents are privileged and confidential and are nondiscoverable and nonadmissible in a civil action; except, that a District credit union may provide access to compliance review documents to an affiliate, regulatory agency, or share insurer. The delivery of compliance review documents to an affiliate, regulatory agency, or share insurer shall not constitute a waiver of the privilege granted in this section.

(b) This section shall not be construed to limit the discovery or admissibility in any civil action of any documents other than compliance review documents.

(c) For the purposes of this section, the term "compliance review documents" includes documents used to evaluate and seek to improve the District credit union's loan policies or underwriting standards, asset quality, or financial reporting to a government unit, or comply with federal or state statutory or regulatory requirements.


(May 6, 2020, D.C. Law 23-86, § 1102, 67 DCR 3476.)