TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER II: OFFICE OF BANKS AND REAL ESTATE
PART 325 DISCLOSURE OF CONFIDENTIAL SUPERVISORY INFORMATION
SECTION 325.70 RETRIEVAL AND DESTRUCTION OF PREVIOUSLY DISCLOSED CONFIDENTIAL SUPERVISORY INFORMATION USED IN LITIGATION


 

Section 325.70  Retrieval and Destruction of Previously Disclosed Confidential Supervisory Information Used in Litigation

 

At the conclusion of an action:

 

a)         the requester shall retrieve the disclosed confidential supervisory information from the  judicial or administrative  file as soon as the  presiding judicial or administrative authority no longer requires the information;

 

b)         the requester, and each party who may have subsequently received confidential supervisory information pursuant to a protective order, shall destroy the disclosed confidential supervisory information covered by the protective order; and

 

c)         each party shall certify to the Commissioner that the disclosed confidential supervisory information covered by the protective order has been destroyed.