Banks are repositories for vast amounts of financial information. This information may be useful to parties in lawsuits in which the bank is just an innocent bystander. In private civil litigation, the rules of court provide the parties with the ability to subpoena non-parties for documents.
How long does a bank have to answer a subpoena?
Subpoena Basics A financial institution has 14 days to make a written objection to the subpoena. Objections may include that the subpoena is overly broad, would require unnecessary expense, or requests confidential information.
How to obtain a subpoena for bank records?
Any relevant attachments or supporting documents; especially copies of Federal and State tax returns, financial statements, revenue and expense summaries, sales projections, credit reports and ratings, schedules of assets and liabilities along with applicable bank verifications, and officers notes, etc. 7.
Can a subpoena be quashed in Georgia?
Georgia law allows the subpoena duces tecum in cases in which the person named in the subpoena is in control of documents or other physical evidence, and the requesting party has the right to view or obtain copies of the evidence in discovery. Any person named in and served with a subpoena may ask the court to quash the subpoena or limit its scope.
How old do you have to be to serve a subpoena in Georgia?
In Georgia, a subpoena can be served by anyone who is at least 18 years of age. This excludes any individual who is connected to the case. Service of a subpoena may take place via a number of valid ways: Personally handing it to the individual named in the subpoena
Can a Georgia resident be subpoenaed under the UIDDA?
Georgia residents whose testimony is required for court cases in other states may be subpoenaed under the state’s codification of the Uniform Interstate Depositions and Discovery Act (UIDDA) for discovery-related subpoenas.
