Summer Regulatory Summit eBook

Deliberative Process Privilege

• Subcategory of work product privilege • Upheld when 1 st Alliance subpoenaed Connecticut Records as part of litigation with CFPB MOUs ensure information sharing is deliberative

"In order for a document to be protected by deliberative process privilege, it must be: (1) an inter agency or intra-agency document; (2) 'predecisional'; and (3) deliberative." Tigue v. U.S. Dep't of Just., 312 F.3d 70, 76 (2d Cir. 2002).

Information Sharing Hygiene

Best Practices Strawman States and CSBS staff likely overdue for a information sharing confidentiality hygiene refresher

• When sharing confidential information pursuant to an MOU by email: • Identify the MOU or MOUs pursuant to which information is being shared and corresponding confidentiality provision • Identify the providing state’s protection and corresponding statute

• Box? • SES?