<?xml version='1.0' encoding='utf-8'?>
<section article="gfi" article_name="Financial Institutions" number="1-304" title_number="1" title_name="Definitions; General Provisions" subtitle_number="3" subtitle_name="Confidential Financial Records">
  <level label="a">
    <text>In this section, “subpoena” means a subpoena, summons, warrant, or court order that appears on its face to have been issued on lawful authority.</text>
  </level>
  <level label="b">
    <text>A fiduciary institution may disclose or produce financial records or information derived from financial records in compliance with a subpoena served on the fiduciary institution, if:</text>
    <level label="1">
      <text>The subpoena contains a certification that a copy of the subpoena has been served on the person whose records are sought by the party seeking the disclosure or production of the records; or</text>
    </level>
    <level label="2">
      <text>Contains a certification that service has been waived by the court for good cause.</text>
    </level>
  </level>
</section>
