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#1687260 - 04/10/12 02:26 PM RFPA - Subpoena
vaforlovers Offline
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Joined: Nov 2004
Posts: 107
If we have received a Subpena from the commonwealth of Virigina, do we have to get a certificate of compliance from them before releasing records?

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#1687294 - 04/10/12 03:05 PM Re: RFPA - Subpoena vaforlovers
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
The federal RFPA only covers legal process seeking information from federal agencies. Assuming that you find yourself in Virginia, you'll have to research state law to determine whether there is a parallel to the federal requirement for a certificate of compliance.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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