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Index/Topics/Court-issued Subpoena to Banks

Court-issued Subpoena to Banks

A court-issued subpoena to a bank must identify the proceeding, name the bank and where to serve it, describe with specificity the records sought.

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Jan 23, 2026
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WHEN SUBPOENAING A BANK WHAT INFORMAION MUST BE PROVIDED. NUMBER OF ACCOUNT NAME ON ACCOUNT ETC

A court-issued to a bank must identify the proceeding, name the bank and where to serve it, describe with specificity the records sought (account numbers, owner names, date ranges and types of documen...