Bank of America
Effective August 29, 2015, Bank of America, N.A.’s Legal Order Processing,
Subpoena and Summons Department located in Phoenix, AZ, is centralizing
its intake process to its new location in Delaware.
For Service via FedEx/UPS/DHL:
Bank of America, N.A.
Legal Order Processing/Christiana IV
800 Samoset Drive
Newark, DE 19713
DE5-024-02-08
For Service via USPS Certified Mail:
Bank of America, N.A.
Legal Order Processing
P.O. Box 15047
Wilmington, DE 19850-5047
In CALIFORNIA, you may also service via Bank of America’s registered agent,
C.T. Corporation, at the following address:
CT Corporation System
818 W. Seventh Street, 2nd Floor
Los Angeles, CA 90017
Phone: (213) 580-0702
Monday through Friday from 9 a.m. to 9 p.m. Eastern Standard
My name is Marcelo Parera Deniz and I am a legal attorney in Argentina. The situation I have come across is that I have a subpoena issued by a grand jury in Argentina. Basically, the grand jury is requesting information about 3 credit cards issued by Bank of America.
I called them at the phone number appeared on your webpage and the said that they only answer and process subpoenas from inside the US, not outside.
Do you have any clue of how can I have an international subpoena process by them?
I would recommend contacting a US based attorney service, such as First Legal. They may be able to help. Firstlegal.com
They have a fax machine where you can also send the subpoenas at (980)233-7070. Dated as of 06082021.
Any chance they will accept via email or fax during the pandemic?
It’s posted above Jason
In CALIFORNIA, you may also service via Bank of America’s registered agent,
C.T. Corporation, at the following address:
CT Corporation System
818 W. Seventh Street, 2nd Floor
Los Angeles, CA 90017
Phone: (213) 580-0702
Monday through Friday from 9 a.m. to 9 p.m. Eastern Standard
Bank of America illegally froze my debit card and illegally ran my credit call Brandon Weaver in Adelanto, California to discuss settlement terms based on fraud and defamation. You have my information & can easily contact me. I will call back tomorrow and I will be contacting the media in the morning. Ashley in Phoenix employee #8ZX6D is to blame and did all of this out of spite.
Brandon, this is not a Bank of America site. You will need to contact Bank of America directly, or contact an attorney to assist you further. This is only a directory for contacting the SUBPOENA departments of various entities, as explained on this site’s home page.
Aloha,
I am Hawaii HIDTA Intel Analyst Jason Pa. We would like to serve a federal grand jury subpoena for Bank of America records for a bank account located in Oakland, California. How can we accomplish this from Honolulu, Hawaii?
Hawaii HIDTA Intel Analyst Jason Pa
5 Waterfront Plaza Suite 200
500 Ala Moana Blvd., Honolulu, HI 96850