CLE Courses

Confidential Supervisory Information (CSI) and Suspicious Activity Reports (SARs)

Tuesday, February 4, 2020

This presentation will cover how to manage the discovery process with respect to confidential supervisory information (CSI) and suspicious activity reports (SARs), including how such materials are protected from disclosure, the process for requesting their disclosure, and the possible consequences of unauthorized disclosure.

For more information on this event, please contact Sharon James at

CLE credit: CLE credit is currently pending approval.