24 CFR 100.140 General rules

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(a) Voluntary self-testing and correction. The report or results of  a self-test a lender voluntarily conducts or authorizes are privileged  as provided in this subpart if the lender has taken or is taking appropriate corrective action to address likely violations identified by the self-test. Data collection required by law or any governmental authority (federal, state, or local) is not voluntary.

(b) Other privileges. This subpart does not abrogate any evidentiary privilege otherwise provided by law.

[62 FR 66432, Dec. 18, 1997]

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