NEW: Service of Process Locations for California Financial Institutions
http://www.dfi.ca.gov/Laws/legislation/service_of_legal_process/default.html
AB 2364 (Wagner) was signed into law by Governor Edmund G. Brown Jr. and became law on January 1, 2013. Included in the law is new Code of Civil Procedure Section 684.115 which requires financial institutions with more than 9 branches or offices, and allows financial institutions with 9 or fewer branches or offices, to file with the Department of Financial Institutions (DFI) one or more central locations within California that are designated for service of legal process. This law applies to financial institutions, including state or national banks, state or federal savings and loan associations, credit unions, or like organizations, and corporations engaged in safe deposit businesses. “Legal Process” refers to each and all of the writs, notices, orders, or other papers required or permitted to be served pursuant to Title 9, including adverse claims as to deposits and safe deposit boxes.
For prescription drug history requests:
Send by mail to:
CVS Pharmacy
Attn: Prescription Records
One CVS Drive
Woonsocket, RI 02895
OR Fax to:
(401) 652-1593
You’ll need a HIPAA release, or court order/subpoena, that includes the following information relating to the subject of the request:
Name
Address & Phone #
Date of Birth
Date Range of records request
Store locations to be searched
Questions: Call (800) 287-2414 / CVS Prescription Records Service Center
Custodian of Records:
701 Experian Parkway
Allen, TX 75013
555 W. Adams
Chicago, IL 60661
Ph: (312) 985-3978
Fx: (312) 985-2030
subpoenamail@transunion.com
Court Orders Only
211 Perimeter Center Pkwy #300
Atlanta, GA 30346
Ph: (678) 795-7972
Fx: (678) 795-7954
For Defined Contribution EMPLOYER plans:
Fidelity Employer Services Company, LLC
Attn: Subpoena Processing
P.O. Box 770002
Cincinnati, OH 45277-0090
Fax: (800) 974-9651
-or-
Fidelity Workplace Services, LLC
Attn: Subpoena Processing
P.O. Box 770003
Cincinnati, OH 45277-0070
For RETAIL plans (IRA’s, Educational Accts, etc.):
Fidelity Brokerage Services, LLC
Attn: Subpoena Processing
P.O. Box 770001
Cincinnati, OH 45277-0031
You can issue subpoenas requesting certified weather data from NOAA’s National Data Climatic Center (NCDC) in Asheville, North Carolina. The NCDC is the custodian of weather records, and certifies that the documents are authentic and true copies of meteorological records on file at NCDC.
The NCDC may be contacted at:
151 Patton Avenue, Room 120
Asheville, NC 28801-5001
Telephone: 828-271-4800
Facsimile: 828-271-4876
Email: ncdc.info@noaa.gov
