Tro And Bank Subpoenas
Summary
In New York, a TRO allows issuing a subpoena to freeze bank records without notice, but a judges signature is needed. Violating a TRO by emptying an account can lead to contempt charges. Consult a local attorney for guidance.Full Conversation
Does the subpoena need to signed by a judge? or the TRO will do?
In New York, a subpoena to freeze and acquire bank records typically needs to be signed by a judge. The TRO alone may not be sufficient. It's best to consult with a local attorney to ensure you follow the correct procedure for your specific case.
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what happends empty a bank account after a TRO is issued?
If someone empties a bank account after a TRO is issued, they may be held in contempt of court, which can result in penalties such as fines or jail time. The court could also order the return of the funds.
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