§ 1-304. Permitted disclosures -- Subpoena

Latest version.

   (a) "Subpoena" defined. -- In this section, "subpoena" means a subpoena, summons, warrant, or court order that appears on its face to have been issued on lawful authority.

(b) Disclosure or production permitted. -- A fiduciary institution may disclose or produce financial records or information derived from financial records in compliance with a subpoena served on the fiduciary institution, if:

   (1) The subpoena contains a certification that a copy of the subpoena has been served on the person whose records are sought by the party seeking the disclosure or production of the records; or

   (2) Contains a certification that service has been waived by the court for good cause.

HISTORY: An. Code 1957, art. 11, § 226; 1980, ch. 33, § 2; 1986, ch. 412.

                    
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