Divorce Lawyer Subpoenas: Bank Records in Texas

When going through a divorce, financial matters often become a central focus. Determining the division of assets, alimony, child support, and other financial obligations can significantly impact the outcome of a divorce settlement. In such cases, it is crucial to have access to accurate and comprehensive financial information. One method to obtain this information is by subpoenaing bank records. In this article, we will explore the question: Can a divorce lawyer subpoena bank records in the state of Texas?

Understanding Subpoenas in Divorce Cases:

A subpoena is a legal document issued by a court that commands the recipient to produce specific documents or appear as a witness in a legal proceeding. In divorce cases, subpoenas are commonly used to gather financial information, including bank statements, account records, loan documents, and more. These records provide vital evidence when assessing the financial situation of both spouses and are crucial for making fair decisions during property division and determining support obligations.

Subpoenaing Bank Records in Texas:

In Texas, divorce laws allow for the issuance of subpoenas to obtain bank records. The Texas Family Code provides the legal framework for divorce cases and grants authority to the courts to issue subpoenas for financial records. The relevant section, specifically Section 9.006, enables a party in a divorce case, or their attorney, to issue a subpoena for bank records.

Procedure for Subpoenaing Bank Records:

To subpoena bank records in a divorce case in Texas, the following steps are typically followed:

  1. Filing: The party or their attorney files a subpoena with the court clerk in the county where the case is being heard. The subpoena must specify the desired bank records and include the necessary information to identify the accounts and institutions involved.
  2. Serving the Subpoena: The party serving the subpoena must provide a copy to the bank and the opposing party or their attorney. The subpoena must be properly served in accordance with the Texas Rules of Civil Procedure.
  3. Compliance: Once served, the bank is legally obligated to comply with the subpoena and produce the requested records. The bank typically has a specific time frame within which they must respond.

Protecting Privacy and Confidentiality:

While bank records can be subpoenaed in a divorce case, it is important to note that there are privacy and confidentiality considerations. Banks are bound by strict regulations, such as the Gramm-Leach-Bliley Act (GLBA) and other state and federal laws that protect the privacy of their customers. Consequently, certain procedures must be followed to ensure compliance with these laws and to protect sensitive financial information.

Conclusion:

In Texas, divorce lawyers can indeed subpoena bank records to obtain crucial financial information during divorce proceedings. These records play a vital role in determining the equitable division of assets, alimony, and child support. It is essential to follow proper legal procedures and ensure compliance with privacy and confidentiality laws to protect the rights and privacy of all parties involved.

If you require assistance with obtaining bank records or navigating the complexities of a divorce case, it is highly recommended to consult with an experienced divorce attorney who concentrates on Texas family law. They will provide the necessary guidance and expertise to ensure a fair and just resolution in your divorce proceedings.

To discuss retaining our firm for your divorce or child custody case, please schedule a consultation with us today.