Who Can Subpoena Bank Records in New Jersey & Why

Who Can Subpoena

• Court order
• Grand jury
• Government agency

Reasons

• Criminal investigation
• Civil lawsuit evidence
• Enforce court order
• Tax purposes
• Regulatory compliance

Information Obtainable

• Account numbers, balances, transaction history
• Account holder's name, address, phone

Protection Tips

• Secure statements; shred old ones.
• Don't share details with untrusted parties.
• Know your bank's privacy policies.

If Served

Contact an attorney immediately to understand rights and protect privacy.