RCW 7.88.030
166 words·~1 min read·
/wa/title-7/chapter-7-88/7-88-030A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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 s 4 .]