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A bank subpoena is a legal tool that gets an action done.

The only people capable of issuing subpoenas are: judges,

courts, parties to a civil suit and government prosecutors.

A bank subpoena is a way to prove a defendant's assets,

resources, in a claim regarding punitive damages. A bank

subpoena is the instrument to challenge a plaintiff's claim

for unpaid wages or financial hardship.

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How do you serve a subpoena to Wells Fargo bank for ex wives records?

Subpoena Processing Department MAC S3928-020 P.O. Box 29728 Phoenix, AZ 85038


How do you serve a subpoena on Wells Fargo bank?

To serve a subpoena on Wells Fargo Bank, you must first ensure that the subpoena complies with applicable laws and regulations. Typically, you would serve it to the designated legal department or registered agent for service of process at the bank's corporate headquarters. It's advisable to consult with an attorney to ensure that all procedural requirements are met and that the subpoena is properly drafted. Additionally, consider confirming the specific procedures with Wells Fargo, as they may have internal guidelines for receiving legal documents.


Can someone find out if you have a bank account?

Yes, someone can find out if you have a bank account by accessing your financial records through legal means, such as obtaining a court order or subpoena.


How do you serve subpoena for Morgan Stanley smith Barney?

where do I serve a subpoena morgan stanley smith barney


Where to serve subpoenas on chase bank?

To serve a subpoena on Chase Bank, you typically need to send it to their registered agent for service of process, which is often designated in their corporate filings. Alternatively, you can serve it at their corporate headquarters, located in New York City. It's advisable to check the specific requirements and procedures for your jurisdiction, as they may vary. For accurate and up-to-date information, consulting with a legal professional is recommended.

Related Questions

Can a bank reject a subpoena for savings account records?

No, they cannot. A subpoena is a legal request from law enforcement authorities which has to be obliged by all people to whom it is served. In this case, a bank has to oblige and share the savings account records of the customer who is mentioned in the subpoena. However, without a subpoena, the bank cannot and will not share customer details with others.


Where do you serve a records subpoena to Chase Bank?

A subpoena can only come from a judge and then you use a process service to serve it. They will know where to go.


How do you subpoena bank records for child support case in Maryland?

To subpoena bank records for a child support case in Maryland, you must first file a motion with the court requesting the subpoena. The motion should outline the reasons for needing the bank records and how they are relevant to the child support case. If the court grants the motion, you can then issue the subpoena to the bank, which will require them to provide the requested records. It's advisable to consult with a legal professional to ensure compliance with all procedural requirements.


Where do you serve a records subpoena on suntrust bank?

Suntrust bankattn: subpoena processing deptpost office box 620577Orlando, Florida 32862-0577


Where do you serve a subpoena on td bank?

Oh, dude, serving a subpoena on TD Bank? It's like serving a hot potato at a family dinner - you gotta do it right! You typically serve a subpoena on TD Bank at their registered agent's address or at one of their branch locations. Just make sure you follow the legal procedures, or you might end up in a comedy sketch instead of court!


Who can subpoena bank account records in Georgia?

Any court who has need of the records can subpoena them. It must be for a legal purpose. Which is to say, that your nosy neigbor or family members cannot subpoena them just for their own interest..


Where do you file a records subpoena on Regions Bank?

CT Corporation, any state


Where do you send a subpoena for bank of America?

Bank of America requires subpoenas to go through a local branch manager who forwards it on.


Where do you serve a subpoena on Regions Bank?

To serve a subpoena on Regions Bank, you would typically need to deliver it to their registered agent for service of process, which is often listed with the Secretary of State in the state where the bank is incorporated or operates. Alternatively, you can serve the subpoena at a local branch of Regions Bank, but it's advisable to confirm the appropriate procedures with the bank or legal counsel to ensure compliance with local laws. Always check for any specific requirements or guidelines that may apply in your jurisdiction.


Who can subpooena bank account records and why in new jersey?

In a lawsuit, any party may subpoena bank account records as long as the records are relevant to the issue in the lawsuit. After a lawsuit, a judgment creditor may subpoena the defendant to see his/her bank records in order to help collect on the judgment debt. During a lawsuit, a party would not be allowed to subpoena a the other party's bank records to see if there is enough money to pay the claim.


Where do you serve a subpoena on Huntington Bank?

To serve a subpoena on Huntington Bank, you typically need to direct it to their registered agent for service of process or the legal department. The specific address can usually be found through the Secretary of State's office or Huntington Bank's corporate website. It's essential to ensure that the subpoena complies with local rules and regulations regarding service of process. For the most accurate information, consulting an attorney or the bank’s legal department is recommended.


How much does it cost to subpoena from a bank?

The cost to subpoena documents from a bank can vary widely depending on several factors, including the bank's fees, the complexity of the request, and the jurisdiction. Generally, banks may charge a processing fee, which can range from $50 to several hundred dollars, in addition to potential legal fees if an attorney is involved. It's advisable to contact the specific bank for their fee structure and any additional costs associated with complying with the subpoena.