A subpoena issued to a bank or other financial institution as part of a criminal investigation is not subject to Section 30.007, Civil Practice and Remedies Code.
Tex. Ins. Code § 36.161
CERTAIN SUBPOENAS ISSUED TO FINANCIAL INSTITUTIONS
Added by Acts 1999, 76th Leg., ch. 101, Sec. 1, eff
Official source: Texas Constitution and Statutes. Reproduced from public-domain Texas statutes; confirm against the official source for the current text. Not legal advice.