TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER II: OFFICE OF BANKS AND REAL ESTATE
PART 325 DISCLOSURE OF CONFIDENTIAL SUPERVISORY INFORMATION
SECTION 325.10 DEFINITIONS


 

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.