List of Protected Materials
Under the new statute, the Division cannot be required to disclose:
- audit manuals (for internal bench audits and external field audits), audit and examination guidelines, and audit procedures, guidelines and algorithms;
- personnel training manuals and training materials,
- scoring and risk assessment models used in audit selection;
- audit selection criteria, fraud check materials, thresholds, procedures and methodologies;
- internal policy manuals related to audit and enforcement procedures;
- data analytics models and methodologies used in compliance evaluation;
- procedural workflow documents or other nonpublic resources used by audit personnel; and
- applications for licensure, licenses and other information relating to telemarketer registration.
To dig deeper, visit the original article on the Thomson Reuters blog.