Civil Subpoena For Bank Records
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FAQ
Generally, the RFPA requires that federal government agencies provide individuals with a notice and an opportunity to object before a bank or other specified institution can disclose personal financial information to a federal government agency, often for law enforcement purposes.
Generally, these requirements include obtaining subpoenas, notifying the customer of the request, and providing the customer with an opportunity to object. The Act imposes related limitations and duties on financial institutions prior to the release of information requested by federal authorities.
Bank of America Effective August 29, 2015, Bank of America, N.A.'s Legal Order Processing, ... For Service via FedEx/UPS/DHL: ... For Service via USPS Certified Mail: ... In CALIFORNIA, you may also service via Bank of America's registered agent, ... Phone: (213) 580-0702.
Yes, your spouse in a divorce can subpoena your bank account records that can include any transactions including zelle, etc. that you are making to anyone else. The reasoning behind this is to determine if any marital funds are being misappropriated.
However, for a subpoena to be enforceable it must be issued and served consistent with the rules of the court pursuant to which the subpoena is issued. The bank should make sure that the subpoena is enforceable before it provides any information in response to the subpoena.