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#379670 - 06/30/05 08:54 PM Subpeona Log
Midwest Banker Offline
Gold Star
Joined: Nov 2004
Posts: 349
Cheeseland
Not quite sure if this is the right spot to ask this question, but does anyone out there use a log for recording subpeona requests? If anyone has any suggestions, I would greatly appreciate it.

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Security - PUBLIC
#379671 - 07/04/05 04:07 PM Re: Subpeona Log
Dana Turner Offline

Platinum Poster
Dana Turner
Joined: Dec 2000
Posts: 543
Pipe Creek TX - U.S.
Midwest Banker:

Are you referring to subpoenas for documents or employees? All subpoenas should be logged in -- the type of subpoena typically indicates who keep those records. Subpoenas for records only should be served upon the institution's designated custodian of records. Subpoenas for employees to appear and testify (deposition or trial) should be served on the Security Department. There are several security-related issues that will arise involving employees giving testimony.
_________________________
Celebrating 42 entertaining years of crime . . .
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#379672 - 07/05/05 03:32 PM Re: Subpeona Log
Midwest Banker Offline
Gold Star
Joined: Nov 2004
Posts: 349
Cheeseland
Sorry, I should have been a little more specific in my post; actually a log for either one. Though luckily, we have not had to have many testimonies. We generally get contacted for records/documents and unfortunately, with multiple branches throughout the state the subpeona's go to each location based on what juridiction they are in.

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