TCA 40-12-214
Subpoenas to banks exempt from notice requirement
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What does this charge mean?
When a subpoena is issued to a bank under this statute, the bank does not have to notify its customer that the grand jury is requesting their financial records (unlike the normal rule).
Penalty Details
ClassificationUnknown
Penalty SummaryClassification not specified
Subpoenas issued pursuant to § 40-12-213(1) shall not be subject to the provisions of §§ 45-10-106 and 45-10-107 requiring notice to a bank customer of a subpoena issued to a bank for the records of a customer.
View on official sourceLast verified: Feb 25, 2026
Quick Facts
PENDING
TCA Section40-12-214