A subpoena is a courtroom order that compels an individual or group to offer particular info or paperwork. Subpoenas are sometimes utilized in authorized proceedings to acquire proof or to compel testimony. Financial institution information could be subpoenaed in quite a lot of conditions, reminiscent of when an individual is suspected of committing fraud or when a enterprise is being sued for damages.
Financial institution information can present precious details about an individual’s monetary historical past. This info can be utilized to show or disprove allegations of wrongdoing, to calculate damages, or to find property. In some instances, financial institution information often is the solely proof out there to show a declare.
