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Confidential Information › Confidential Supervisory Information

Ballard Spahr LLP

NYDFS Proposes New Regulation to Ease Restrictions on Sharing CSI

Ballard Spahr LLP on

Last week, the New York Department of Financial Services (“NYDFS”) announced a proposed new regulation that provides greater flexibility for entities licensed, chartered, authorized, registered, or supervised by the NYDFS to...more

Bradley Arant Boult Cummings LLP

CFPB Proposed Rule Could Allow Agencies without Jurisdiction to Access CSI

Bradley Arant Boult Cummings LLP on

The CFPB issued a proposed rule which significantly affects third-party access to information obtained by the Bureau. In addition to public requests under the Freedom of Information Act, the Privacy Act of 1974 and in legal...more

Stinson - Corporate & Securities Law Blog

CFPB Speaks to Disclosure of its Confidential Supervisory Information

Stinson - Corporate & Securities Law Blog on

The CFPB issued a compliance bulletin setting forth its views that, with limited exceptions, persons in possession of confidential information, including confidential supervisory information, or CSI, may not disclose such...more

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