Our situation may be a bit different, however our BSA department reviews all subpoenas, despite the fact that we are separate from Compliance. There was motivation to do this due to a SAR filing we submitted and then during the 90-day review period someone stumbled across a subpoena for said customer, which then warranted a tax evasion aspect of the filing. We figured we'd make ourselves look a bit better next time by being aware of them prior to the filings, and also to use them as a potential starting point for an investigation.
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Life is like a bicycle. To keep your balance, you must keep moving.
-Albert Einstein
CAMS