38 Ill. Adm. Code 325.10
Definitions
Section 325
Section 325.10 Definitions
For purposes of this Part:
"Act" means the Illinois Banking Act [205 ILCS 5].
"Commissioner" means the Commissioner of Banks and
Real Estate, or a person authorized by the Commissioner to act in the
Commissioner's stead.
"Compelling need" means that no other
non-confidential source is available to obtain information of equal relevance.
"Complete request" means a request that provides
all of the information required in Section 325.30 of this Part.
"Confidential supervisory information" shall have
the same meaning ascribed to that term in Section 48.3 of the Act [205 ILCS
5/48.3].
"Person" shall have the same meaning ascribed to
that term in Section 2 of the Act [205 ILCS 5/2].
"Relevant" means the requested confidential
supervisory information could substantially contribute to the resolution of the
issues identified in the pleadings contained within the request.
"Requester" means any person who makes a request
for the discovery or disclosure of confidential supervisory information,
whether by subpoena, order, or other judicial or administrative process.