Subpoena Western Union Form PDF Details

Are you a business or individual facing legal proceedings? If so, then you may be required to provide a subpoena form from Western Union in order to obtain confidential documents or information. A subpoena is an important and binding court order that requires the person or company mentioned within it to present documents or other evidence relevant to a case before a court of law – something that’s critical for those dealing with any manner of litigation in the United States. This blog post will take you through all aspects of obtaining such forms from Western Union, including filling them out accurately and submitting them on time.

QuestionAnswer
Form NameSubpoena Western Union Form
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other nameswestern union subpoena example, subpoena western union records, subpoena western union, western union subpoena

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INSTRUCTIONS FOR UNITED STATES LAW ENFORCEMENT AGENCIES WHEN SERVING SUBPOENAS, COURT ORDERS, AND SEARCH WARRANTS ON WESTERN UNION FINANCIAL SERVICES, INC.

**Please read the information below thoroughly. These instructions are for U.S. law enforcement agencies only. They do not apply to civil actions and do not apply to civil subpoenas. Service of process for civil matters must be made pursuant to the rules in the jurisdiction in which the matter is pending. Service of process for civil matters is not accepted at the address and/or email listed in Section I below.

I.U.S. LAW ENFORCEMENT SUBPOENAS, COURT ORDERS, AND SEARCH WARRANTS

A. Service and Processing of Subpoenas

Subpoenas, court orders, and search warrants (collectively referred to below as “subpoena” or “subpoenas”) from federal, state and local law enforcement agencies in the United States requesting records relating to money transfers or money orders must name “Western Union Financial Services, Inc.” and may be served by emailing a signed PDF copy of the subpoena to subicw@westernunion.com OR by mailing them to:

Western Union Financial Services, Inc.

Attn: Custodian of Records

12500 E. Belford Avenue, M21A2

Englewood, CO 80112

Western Union does not accept service of subpoenas by facsimile.

Upon receipt of a subpoena, Western Union will send an acknowledgement letter, via facsimile or email, advising receipt of the subpoena and providing an assigned Western Union Subpoena File Number.

All subpoenas must be accompanied by the full name, title, mailing address, e-mail address, phone number and facsimile number of the person and/or entity issuing the subpoena and the full name, title, mailing address, e-mail address, phone number and facsimile number of the person to whom documents should be sent. Without this information, Western Union is unable to process subpoenas.

Please note, Western Union will not send subpoena responses to any web-based e-mail addresses such as hotmail, yahoo or gmail.

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B. Requests for Money Transfer Records

Western Union’s money transfer services include consumer to consumer services and consumer to business services. Such services are offered at agent locations, by telephone and through the Internet. Western Union maintains electronic transaction records that are generally produced to law enforcement on a password-protected Excel spreadsheet.

If a subpoena requests money transfer records for specific individual(s), Western Union will search the exact name(s) provided in the subpoena. Western Union will not search any variations of the specified name(s). Also, unless otherwise specified in the subpoena, Western Union’s response will be limited to a search of Western Union branded money transfer transactions.

C. Money Order Records

Law enforcement agencies requesting copies of money orders generally must provide the 11- digit money order numbers in order for Western Union to be able to retrieve them.

II.RESPONSE TIME/OBJECTIONS FOR U.S. LAW ENFORCEMENT SUBPOENAS

Western Union typically fulfills subpoenas within 30 days after receipt, however, response times may vary depending upon the scope of the subpoena and the types of records requested.

Further, Western Union reserves the right to object to subpoenas that are overbroad, burdensome, vague or implicate privacy, privilege or other legal concerns.

III. QUESTIONS REGARDING U.S. LAW ENFORCEMENT SUBPOENAS

If you have any questions about law enforcement subpoenas, please contact Western Union at the address, email or telephone number below.

Susan Carter

Custodian of Records

Western Union Financial Services, Inc.

12500 E Belford Ave., M21A2

Englewood, CO 80112

Phone: 1-866-455-9007

Email: subicw@westernunion.com

If you have questions relating to subpoenas requesting money orders only, please call Steve Dixon at the following telephone number: (720) 332-4741.

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