Requests for Confidential Supervisory Information

Section 190.710  Requests for Confidential Supervisory Information Pursuant to Section 9.1 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 the credit union.