Banks often struggle with how to appropriately respond to a subpoena duces tecum for customer records while also complying with federal law that protects a customer’s information. A bank may be required to comply with the subpoena, it may choose to comply in order to accommodate …
subpoena duces tecum
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LOUISVILLE
401 South Fourth Street
Suite 1200
Louisville, KY 40202
Phone (502) 589-2780
Fax (502) 585-3498
E-mail
Map & Directions
LEXINGTON
175 East Main Street
Suite 200
Lexington, KY 40507
Phone (859) 253-1900
Fax (859) 255-2038
E-mail
Map & Directions
INDIANA
100 E. Spring Street
New Albany, IN 47150
Phone (812) 946-4386
E-mail
Map & Directions
With law offices in Louisville, Kentucky; Lexington, Kentucky; and New Albany, Indiana, the attorneys at Morgan Pottinger McGarvey provide a full range of legal services for banks and financial institutions, businesses and individuals throughout Kentucky and Southern Indiana. This includes the cities of Louisville, Lexington, Frankfort, Hopkinsville, Owensboro, Paducah, and Ashland in Kentucky; and New Albany, Columbus, Clarksville, Seymour, Jeffersonville, Jasper and Indianapolis in Indiana.
LOUISVILLE
401 South Fourth Street
Suite 1200
Louisville, KY 40202
Phone (502) 589-2780
Fax (502) 585-3498
E-mail
Map & Directions
LEXINGTON
175 East Main Street
Suite 200
Lexington, KY 40507
Phone (859) 253-1900
Fax (859) 255-2038
E-mail
Map & Directions
INDIANA
100 E. Spring Street
New Albany, IN 47150
Phone (502) 589-2780
E-mail
Map & Directions
