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 contauin 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 Genearal'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 saidl service was executed.
‹ 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.