Grand Jury Subpoena request

Posted By: ABT

Grand Jury Subpoena request - 05/02/13 11:26 PM

We received a Grand Jury Subpoena requesting CTR and SAR copies. How should we respond?
Posted By: Greg

Re: Grand Jury Subpoena request - 05/03/13 01:19 AM

My opinion:

CTR - no problem.
SAR - call your regulator.
Posted By: rlcarey

Re: Grand Jury Subpoena request - 05/03/13 01:53 AM

I thought they OK'd the release of SARs through a grand jury subpoena?

This standard would permit, for
example, official disclosures responsive
to a grand jury subpoena; a request from
an appropriate Federal or State law
enforcement or regulatory agency; a
request from an appropriate
Congressional committee or
subcommittees; and prosecutorial
disclosures mandated by statute or the
Constitution, in connection with the
statement of a government witness to be
called at trial, the impeachment of a
government witness, or as material
exculpatory of a criminal defendant.

http://www.gpo.gov/fdsys/pkg/FR-2010-12-03/pdf/2010-29869.pdf
Posted By: Greg

Re: Grand Jury Subpoena request - 05/03/13 02:39 AM

I would still call my regulator.