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BankersOnline.com Forums Banker Forums Need to Remain Anonymous Certificate of Compliance
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#738423 - 05/23/07 01:13 PM Certificate of Compliance
Anonymous
Unregistered

Does this apply when a criminal subpeona is received from a government agency?

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#738431 - 05/23/07 01:18 PM Re: Certificate of Compliance Anonymous
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,370
Galveston, TX
Are you referring to a grand jury subpeona? If not - what kind?
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#738455 - 05/23/07 01:32 PM Re: Certificate of Compliance rlcarey
Tryin-2-Comply Offline
100 Club
Joined: Apr 2003
Posts: 202
Hills of TN
US Government and the Immigration and customs Enforcement (ICE) ---

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#739231 - 05/23/07 09:41 PM Re: Certificate of Compliance Anonymous
Anonymous
Unregistered

The answer to this could probably be found under the Right to Financial Privacy Act. I'd start by looking there.

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#739645 - 05/24/07 04:18 PM Re: Certificate of Compliance Anonymous
Anonymous
Unregistered

i did and it's not that clear.

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