Legal Question in Banking Law in Iowa

Can I obtain a subpoena or other court order for my own bank records without a related court case?
I had a checking account at online bank, NetBank. In late 2007, NetBank was shut down, and its assets, including my account, were acquired by ING Direct, another online bank. I recently asked ING to provide me the final three months' statements (Oct-Dec 2007) before my NetBank account was converted to an ING account. I believe that ING actually owned/controlled the NetBank accounts during that time period. I was told that ING could only provide the records under subpoena.

Asked on 8/02/10, 9:04 am

Robert Luedeman solo practitioner

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0 attorneys agreed

Without knowing what sort of information you want to obtain and for what purpose, it's impossible to render an opinion.

Answered on 8/07/10, 8:11 pm

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