Ill. Admin. Code tit. 38 § 170.330

Current through Register Vol. 48, No. 48, December 2, 2024

Section 170.330 - Requests for Confidential Supervisory Information

Pursuant to Section 115 of the Act, a request for confidential supervisory information whether by subpoena, order, or other judicial or administrative process, shall be made to the Secretary. If the request is for a record, the requester must adequately describe the records sought by type and date. The request shall be accompanied by:

a) A copy of the formal complaint or pleading setting forth the assertions of the adversarial matter;

b) The caption and docket number assigned to the proceeding, if any;

c) The name, address, telephone number, and email of designated legal counsel to each party to the proceeding;

d) A statement detailing the relevance of the requested confidential supervisory information;

e) A statement detailing a compelling need for the requested confidential supervisory information;

f) A statement describing any prior judicial decisions or pending motions in the case that may bear on the asserted relevance of the requested information; and

g) A statement detailing why the requester believes that disclosure is required for the benefit of consumers in this State.

Ill. Admin. Code tit. 38, § 170.330

Adopted at 47 Ill. Reg. 6644, effective 5/2/2023