Illinois Administrative Code
Title 38 - FINANCIAL INSTITUTIONS
Part 1075 - SAVINGS BANK ACT
Subpart Q - DISCLOSURE OF CONFIDENTIAL SUPERVISORY INFORMATION
Section 1075.4010 - Definitions

Universal Citation: 38 IL Admin Code ยง 1075.4010
Current through Register Vol. 48, No. 12, March 22, 2024

For purposes of this Subpart:

"Act" means the Savings Bank Act [205 ILCS 205 ].

"Director " means the Director of Banks and Real Estate, or a person authorized by the Director to act in the Director's stead.

"Compelling need" means that no other non-confidential source is available to obtain information of equal relevance.

"Complete request" means a request that provides all of the information required in Section 1075.4030 of this Subpart.

"Confidential supervisory information" shall have the same meaning ascribed to that term in Section 9012 of the Act [205 ILCS 205/9012 ].

"Person" shall have the same meaning ascribed to that term in Section 1007.90 of the Act [205 ILCS 205/1007.90 ].

"Relevant" means the requested confidential supervisory information could substantially contribute to the resolution of the issues identified in the pleadings contained within the request.

"Requester" means any person who makes a request for the discovery or disclosure of confidential supervisory information, whether by subpoena, order, or other judicial or administrative process.

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