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.