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Subpoena restrictions

Answered by: 

Question: 
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?
Answer: 

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.

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

First published on 10/10/2021

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