Records or information concerning your transactions, which are held by the financial institution named in the attached process or request were supplied to or requested by the government authority named in the process or request on (date). Notification was withheld pursuant to a determination by (title of court so ordering) under the Financial Records Privacy Act that such notice might (state reason). The purpose of the investigation or official proceeding was .
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