[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"detail-sidebar-cat-1-en-105":3,"doc-seo-163346-105":53,"doc-detail-163346-en":126},{"code":4,"msg":5,"data":6},0,"success",[7,14,19,24,29,34,39,44,49],{"id":8,"doc_module":9,"doc_module_name":10,"category_name":11,"show_sort_weight":12,"slug":13},11,1,"Template","Presentations",90,"presentations",{"id":15,"doc_module":9,"doc_module_name":10,"category_name":16,"show_sort_weight":17,"slug":18},12,"Resumes",80,"resumes",{"id":20,"doc_module":9,"doc_module_name":10,"category_name":21,"show_sort_weight":22,"slug":23},14,"Invoices",70,"invoices",{"id":25,"doc_module":9,"doc_module_name":10,"category_name":26,"show_sort_weight":27,"slug":28},15,"Posters",60,"posters",{"id":30,"doc_module":9,"doc_module_name":10,"category_name":31,"show_sort_weight":32,"slug":33},16,"Social Media",50,"social-media",{"id":35,"doc_module":9,"doc_module_name":10,"category_name":36,"show_sort_weight":37,"slug":38},17,"Forms",40,"forms",{"id":40,"doc_module":9,"doc_module_name":10,"category_name":41,"show_sort_weight":42,"slug":43},18,"Letters",30,"letters",{"id":45,"doc_module":9,"doc_module_name":10,"category_name":46,"show_sort_weight":47,"slug":48},21,"Paper Templates",5,"papers-templates",{"id":50,"doc_module":9,"doc_module_name":10,"category_name":51,"show_sort_weight":4,"slug":52},158,"General","general-158",{"code":4,"msg":54,"data":55},"ok",{"site_id":56,"language":57,"slug":58,"title":59,"keywords":60,"description":61,"schema_data":62,"social_meta":119,"head_meta":121,"extra_data":123,"updated_unix":125},105,"en","safta-subpoena-templates-financial-institution","SAFTA% Subpoena Templates - Financial Institution","","Drafts for financial institution subpoenas and related appearance/production notices intended for prosecutors or a grand jury request. Templates specify mandatory delivery of account and transaction records across account types, including banking documents, statements, wire and ACH details, debit/credit activity, teller notes, notary logs, currency transaction reports, tax forms, safe deposit box records, and online banking information. Additional sections cover investment-advisor/broker records, subpoena tickets, custodial information, nondisclosure language, and compliance consequences for late production.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":36,"@type":70,"position":76},"https://docshare.wps.com/template/forms/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/safta-subpoena-templates-financial-institution/163346/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/safta-subpoena-templates-financial-institution/163346.png","ImageObject",442,249,{"name":88,"@type":89},"Emma Wilson","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/vnd.openxmlformats-officedocument.wordprocessingml.document","2026-09-27","2026-08-31",true,{"@type":98,"interactionType":99,"userInteractionCount":47},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What records are requested under the bank/credit card subpoena template?","Question",{"text":108,"@type":109},"The template requests a broad set of account and transaction records for specified date ranges, including opening and change documents, monthly statements, deposit and withdrawal items, checks, wire/ACH details, debit card activity, ATM withdrawals, teller notes, notary logs, CTRs, tax forms, safe deposit box records, and online banking information.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What additional categories of information are included for investment advisor or broker dealer subpoenas?",{"text":113,"@type":109},"The investment-advisor template adds items such as complaints about brokers or advisors, investment strategy documents, institutional alerts, and related customer/account records, along with transaction data export formats like .csv or .xls/.xlsx.",{"name":115,"@type":106,"acceptedAnswer":116},"What are the stated consequences for not producing records in time?",{"text":117,"@type":109},"The template states that production will be considered compliance and no appearance is necessary at that time, but failure to produce records in a timely fashion will result in issuance of a forthwith subpoena for personal appearance and may lead to other legal consequences.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},163346,1788142217,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":35,"category_name":36,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":47,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":47,"language":135,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":136,"faqs":137,"seo_title":138,"seo_description":61,"update_tm":125,"read_time":73},3848291630094,"https://eur-avatar.wpscdn.com/davatar_085a072bc5b1113ac321206ff7593b45","Draft Financial Institution Subpoenas Requests (Banks/Credit Cards)\nThe following items must be produced forthwith to:\nDistrict/County Attorney/Grand Jury\nAddress\nFax\t\t\t\tPhone\nE-mail:\nRE: NAME OF CASE and Docket Number\nFor the period_______________ to ________________, any and all records, notes, electronic communications, including any electronic data transaction file reflecting, referring and relating to Account #                        held in the name of ______________, individually or jointly with any person or entity, including but not limited to:\nAccount opening documents, including signature cards,\nand any changes made, including power of attorney or adding or subtracting individuals from the account\nAccount closing documentation\nChange of address for any and all accounts\nTrusted contact form or names of persons permitted view only\nPowers of attorney\nMonthly statements\nDeposit tickets and offset items\nWithdrawals – slips and type\nChecks – back and front\nBank checks – certified checks, cashier’s checks; official checks or teller’s checks\nMoney orders\nWire transfers – in or out of the account – with detail showing origins and destinations, account numbers and financial institutions; any other ACH documentation\nDebit card activity and location\nPrepaid and debit cards\nATM withdrawals and location\nRelated credit card activity\nMortgage documents – including opening documents, periodic statements and subsequent amendments or changes of any kind; tax returns, payment history and method and financial statements of any kind, including documents from the title attorney\nLoan documents – including opening documents, periodic statements and subsequent amendments or changes of any kind: tax returns; payment history and method; financial statements of any kind\nAny and all teller notes and bank employee notes of any kind\nNotary log, with transactions related to customer\nCurrency Transaction Reports\nTax statements: Forms 1099 and any other relevant form state or federal tax forms\nSafe Deposit box records including opening documents, signature cards, access record logs and any closing documents\nAny and all online banking information, including email or other addresses\nPLEASE DO NOT DICLOSE THE EXISTANCE OF THIS SUBPOENA AS IT COULD HINDER AN ON-GOING CRIMINAL INVESTIGATION\n(CHECK IF THIS LANGUAGE IS PERMISSIBLE IN YOUR JURISDICTION OR WHETHER OR NOT YOU NEED A NON-DISCLOSURE ORDER (and how long that lasts – usually 30 days).\nGRAND JURY OR OTHER TYPE OF SUBPEONA\nIn the name of the People of the State/Commonwealth of ______________________:\nTo:  NAME\nCustodian of Records/ Subpoena Clerk\nAddress\nCity, State, Zip\nFax# \u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f\u001f________________\nEmail:___________________\nYOU ARE COMMANDED to appear before the GRAND JURY in the County/Borough of\n________________________, at the (           Court House) located at (address) in the (City/town/village) of ________________, on MONTH, DD, YYYY, at (hour) o’clock\nIn forenoon(morning)/afternoon, as a witness in a criminal action prosecuted by the People of the State/Commonwealth of _______________against (Defendant).\nDated at the (city/townvillage) of _______________, (State,Commonwealth), the DDth day of MONTH, YYYY:\nATTORNEY’S NAME\nDISTRICT/COUNTY ATTORNEY\n________________________________\nProduction of records will be considered compliance; no appearance will be necessary at this time.\nFAILURE TO PRODUCE RECORDS INA TIMELY FASHION AS REQUESTED BY THIS SUBPOENA WILL RESULT IN ISSUANCE OF THE FORTHWITH SUBPOENA FOR  YOUR PERSONAL APPEARANCE.\nFAILURE TO COMPLY MAY RESULT IN OTHER LEGAL CONSEQUENCES\nDraft Financial Institution Subpoena Request (Investment Advisors/Broker Dealers)\nFor the period_______________ to ________________, any and all records, notes, electronic communications, etc. referring and relating to Account #                        held in the name of ______________, individually or jointly with any person or entity, including but not limited to:\nAdditional infor","cbCaipB6Mkr47pby","https://ap.wps.com/l/cbCaipB6Mkr47pby","docx",18972,"English","# Subpoena request - banks/credit cards\n## Covered record types\n# Subpoena request - investment advisors/broker dealers\n## Covered record types\n# Grand jury subpoena ticket","[{\"question\":\"What records are requested under the bank/credit card subpoena template?\",\"answer\":\"The template requests a broad set of account and transaction records for specified date ranges, including opening and change documents, monthly statements, deposit and withdrawal items, checks, wire/ACH details, debit card activity, ATM withdrawals, teller notes, notary logs, CTRs, tax forms, safe deposit box records, and online banking information.\"},{\"question\":\"What additional categories of information are included for investment advisor or broker dealer subpoenas?\",\"answer\":\"The investment-advisor template adds items such as complaints about brokers or advisors, investment strategy documents, institutional alerts, and related customer/account records, along with transaction data export formats like .csv or .xls/.xlsx.\"},{\"question\":\"What are the stated consequences for not producing records in time?\",\"answer\":\"The template states that production will be considered compliance and no appearance is necessary at that time, but failure to produce records in a timely fashion will result in issuance of a forthwith subpoena for personal appearance and may lead to other legal consequences.\"}]","SAFTA% Subpoena Templates - Financial Institution | DOCX"]