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ANSI X9.144-2025
Legal Record Requests
This standard establishes the format to be used for the electronic unilateral service of criminal and civil subpoenas, and legally authorized third-party record requests by Requesters to the Served Entity. This standard only applies to domestic subpoenas and all subpoenas issued by a United States authority. This standard will only include the incoming request and subpoenas that require the production of records or require the appearance of an employee. It does not address how the response files are formatted or delivered. This standard will also include preservation requests in anticipation of the issuance of a subpoena.
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Accredited Standards Committee, Inc. - Financial Industry Standards [ascx9]