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Current as of January 01, 2024 | Updated by FindLaw Staff
A subpoena issued by a government entity that specifically requires disclosure of protected financial information must meet the following requirements, in addition to the requirements of § 31A-2A-5 of this code:
(1) The subpoena must state that protected financial information is being sought, along with the definition provided in § 31A-2B-3(14) of this code;
(2) A copy of the subpoena must be served upon the customer according to the procedure provided in § 31A-2A-5 of this code and the subpoena must contain a certification that said service was executed; and
(3) A copy of the subpoena must be served by the government entity upon the Consumer Protection Division of the West Virginia Attorney General’s Office on the same day the subpoena is served upon the customer whose protected financial data is being sought and the subpoena must contain a certification that said service was executed.
Cite this article: FindLaw.com - West Virginia Code Chapter 31A. Banks and Banking § 31A-2B-6. Additional requirements for subpoenas - last updated January 01, 2024 | https://codes.findlaw.com/wv/chapter-31a-banks-and-banking/wv-code-sect-31a-2b-6/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.
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