Illinois Administrative Code
Title 38 - FINANCIAL INSTITUTIONS
Part 190 - ILLINOIS CREDIT UNION ACT
Subpart D - DISCLOSURE OF CONFIDENTIAL SUPERVISORY INFORMATION
Section 190.701 - Purpose and Scope
Universal Citation: 38 IL Admin Code ยง 190.701
Current through Register Vol. 48, No. 12, March 22, 2024
a) Purpose. The purpose of this Subpart D is to establish the procedures and standard by which the Secretary shall determine whether to disclose confidential supervisory information in response to a request for discovery or disclosure of such information.
b) Scope. This Part applies to requests, whether by subpoena, order, or other judicial or administrative process, for discovery or disclosure of confidential supervisory information prepared or obtained by the Secretary under the Act. This Subpart does not apply to:
1) a request
made pursuant to the Freedom of Information Act (FOIA) [5 ILCS 140 ], provided
that, if the information requested constitutes confidential supervisory
information, it shall nonetheless be exempt from disclosure; or
2) a request made by a party to whom the
Secretary may furnish confidential supervisory information as permitted in
Section 9.1(3) of the Act.
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