West Virginia Code § 31A-2A-5

Subpoena and notice requirements
Open in Lexace · Ask the AI about this section
(a) A financial institution may disclose or produce financial records to a state entity in
compliance with a subpoena served upon it if the subpoena contains a certification that: (1)
A copy of the subpoena has been served on the customer whose records are sought by the
state entity seeking disclosure or production of the records at least ten days prior to the date
on which disclosure or production is sought; or (2) that service on the custoemer has been
waived for good cause by the circuit court of Kanawha County or other circuit court of
competent jurisdiction. r
(b) Any person whose financial records are to be disclosed pursuuant to a subpoena served
under the provisions of subdivision (1), subsection (a) of this section may challenge the
subpoena by filing a motion to quash in a court of competentt jurisdiction at any time prior to
the disclosure of the records. After the filing and service of the motion upon the financial
institution and the state entity requesting the issuance of the subpoena, the production of
financial records shall be stayed, without liability to the financial institution, until the court
holds a hearing on the motion and an order is entered sustaining, modifying or quashing the
subpoena. s

‹ Prev All West Virginia sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.