Money on Books’ Privacy Policy prohibits the release of customer or account information without express permission from the customer or when required by law or to comply with legal process properly served on Money on Books.
- SUBMISSION OF SUBPOENAS. All subpoenas should be directed to:
Money on Books Inc.
Attn: Legal Department
829 W. Palmdale Blvd., Ste. 80
Palmdale, CA 93551-4261
- CRIMINAL SUBPOENA POLICY. If you seek the identity or account information of a Money on Books customer in connection with a criminal matter, and you are a member of the law enforcement community, you must serve Money on Books with a valid subpoena.
- CIVIL SUBPOENA POLICY. To request customer information from Money on Books in a civil case, you must serve Money on Books with a valid subpoena or court order and agree to compensate Money on Books in accordance with Section 4 of this Subpoena Policy. Prior to responding, Money on Books may require you to provide a copy of the complaint or other supporting documentation to demonstrate the materiality of the information requested. Money on Books may also notify the customer of the request for their information. Money on Books reserves the right to object to a civil subpoena.
- FEES FOR CIVIL SUBPOENAS. Money on Books will charge the person or entity submitting the civil subpoena for costs associated with subpoena compliance.
Money on Books’s civil subpoena fees are as follows:
Research – $115.00/hour
Secretarial – $35.00/hour
Federal Express – Cost as Billed
Copies – $.25/page