West Virginia § 31A-2B-6 Additional requirements for subpoenas

West Virginia Statutes

§ 31A-2B-6 — Additional requirements for subpoenas

West Virginia·Ch. 31A BANKS AND BANKING·Art. 2B THE SECOND AMENDMENT FINANCIAL PRIVACY ACT

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

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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.

West Virginia § 31A-2B-6 (Additional requirements for subpoenas) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.