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Home / Opinion Digests / Va. Cir.: Bond company under investigation must produce client information (access required)

Va. Cir.: Bond company under investigation must produce client information (access required)

A bond company under state investigation for consumer-protection violations has no basis to demand a confidentiality agreement before turning over its client information to the Commonwealth. Although the company said some disclosures might reveal clients’ immigration information and other personal information to federal officials, no legal basis existed to support a confidentiality requirement. Background In December 2017, ...