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Subpoena restrictions

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If a customer has multiple entities but only one is listed on the subpoena, are we restricted to giving information only about the listed entity?

Yes. Respond only to the precise request and don't volunteer further information. When you respond to subpoenas, you should always confine your answer to the scope of the request.


Learn more about Mary Beth Guard’s Dealing with Subpoenas webinar.

First published on 10/10/2021

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