"n an era of increased oversight, regulatory agencies have taken a greater interest in standardizing the conduct of financial institutions. An area of ongoing interest is the protection of confidential supervisory information (CSI), a term used by the banking agencies to refer to information that is prepared by, on behalf of, or for the use of financial regulatory agencies, including state or federal banking supervisors. CSI extends to information related to an examination, inspection, or other visitation of an institution. Each of the regulators has issued rules that govern the disclosure of CSI by 'supervised financial institutions.'"
https://www.mvalaw.com/insights-10055