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Filling out the FDIC OIG subpoena request form is an essential process for those seeking records relevant to investigations. This guide will walk you through each section, offering clear instructions to enhance your understanding and efficiency.

Follow the steps to complete the form accurately and efficiently.

1. Click ‘Get Form’ button to access the subpoena request form and open it in your editor.
2. Begin by entering your name in the 'Requestor’s Name' field. Ensure that this is printed clearly for identification purposes.
3. Provide your telephone number in the designated field. This contact information is important for communication regarding the request.
4. Next, fill in the 'Respondent’s Name', specifying the individual or entity from whom records are being requested.
5. Input the 'Date of Request' in the appropriate format, ensuring it reflects when you are submitting the form.
6. Include the 'File Number' if applicable, which corresponds to any related case or investigation.
7. Enter the 'Respondent’s Address' for clarity on where the records should be directed.
8. Fill in the 'Respondent’s Title', indicating their role or position in relation to the investigation.
9. Indicate 'Grand Jury Involvement?' by selecting 'Yes' or 'No' as it pertains to the case.
10. Provide the 'Respondent’s Organization' name to clarify the affiliation of the respondent.
11. In the 'Synopsis of Investigation and Brief Explanation of Relevance of Subpoenaed Records to Investigation', provide a concise summary that establishes the purpose of the records request.
12. Describe the specific records to be subpoenaed, including the scope of the time period covered by the subpoena.
13. Include any other relevant information or special circumstances that may assist with your request.
14. Choose how the subpoena is to be served by selecting 'Mail' or 'In Person'.
15. If served by mail or in person, provide the name of the person receiving the records, if applicable.
16. Indicate how subpoenaed documents may be returned, selecting from options like 'Mail', 'FedEx', or 'In Person'.
17. Provide the 'Address Where Records are to be Delivered' if different from the respondent’s address.
18. Select 'In Person Pickup from Respondent' or 'In Person Delivery by Respondent to OIG' as needed.
19. If the subpoena is under the Financial Privacy Act, complete the additional fields regarding customer information, including 'Customer Name', 'Customer Address', and partnership details.
20. Review all information for accuracy, then save your changes. You can also download, print, or share the completed form as needed.

Take the next step in your process by filling out the FDIC OIG subpoena request form online today.