Except as hereinafter provided, when a subpoena duces tecum is served upon a custodian of records of any financial institution in an action or proceeding in which the financial institution is not a party, and the subpoena requires the production of all or any part of the records of the financial institution relating to any customer of the financial institution, it shall be sufficient compliance with the subpoena if the custodian within fourteen (14) days after being served with a subpoena duces tecum, files with the court clerk or the issuer, either by personal delivery or certified or registered mail, a true and correct copy, which may be a copy reproduced on film or other reproducing material by microfilming, photographing, photostating or other approximate process, or a facsimile, exemplification or copy of the reproduction or copy of all records specifically described in the subpoena.
Structure 2021 Tennessee Code
Title 45 - Banks and Financial Institutions
Chapter 10 - Financial Records Privacy Act
§ 45-10-102. Chapter Definitions
§ 45-10-106. Service of Subpoena on Financial Institution
§ 45-10-107. Requisites of Subpoena
§ 45-10-109. Expenses to Be Taxed as Costs
§ 45-10-110. Compliance With Subpoena Duces Tecum
§ 45-10-111. Wrapping and Delivery of Copy of Records
§ 45-10-112. Opening of Sealed Envelope
§ 45-10-114. Copy and Affidavit as Evidence
§ 45-10-115. Personal Attendance of Custodian — Form of Subpoena
§ 45-10-116. Substitution of Copies for Original Records
§ 45-10-117. Delay of Customer Notice — Required Findings — Filing by Court — Disclosure