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43 chapters · 769 sections in this title.
RCW 7.88.005 Findings.
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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 public interest; that possible discovery and use in civil litigation of work produced in connection with s…
RCW 7.88.010 Definitions.
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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, or is under common control with a financial institution. (2) "Civil action" means a civil proceeding pend…
RCW 7.88.020 Compliance review document confidentiality—Civil actions—Immunity of compliance review personnel from compulsory testimony.
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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) Compliance review personnel shall not be required to testify at deposition or trial in any civil action concerning the …
RCW 7.88.030 Compliance review document confidentiality—Exceptions.
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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 …
