Bank of America Subpoena Legal Order Processing – Subpoena / Summons / Garnishment – Updated 3/26/2019

PLEASE NOTE: I (Linda McGrath-Cruz a/k/a Perfectly Paralegal) do not work for Bank of America in any capacity, this information is being provided as a convenience. Please do not contact me personally to inquire about BOA’s processes or procedures, or to follow-up with legal orders sent to BOA. This information is being provided as a courtesy only, it is your responsibility to verify that this information is current and applicable to your particular situation.

Need a Process Server? Use the National Association of Professional Process Servers Directory to locate qualified process servers anywhere in the United States and worldwide. Search by zip code, city, state or even country. 

You can call the Bank of America Legal Order Processing Department at 213-580-0702

The following information was obtained/updated by calling the Legal Order Processing Department on 3/26/19:

GARNISHMENT OR LEVY:

PLEASE MAIL YOUR GARNISHMENT OR LEVY TO:

Bank of America
Legal Order Processing

 

800 Samoset Drive

 

Mail Code: DE5-024-02-08

 

Newark, DE 19713

To follow up on the status, you can call 213-580-0702 to can speak to a representative (follow the prompts to get to Attorney/Garnishment/Speak to a Representative).

SUBPOENA OR IRS SUMMONS

FOR PROPER SERVICE OF A NEW CIVIL SUBPOENA, PLEASE USE ONE OF THE FOLLOWING OPTIONS:

  1. Personally serve any Bank of America banking center
  2. Serve CT Corporation as Registered Agent
  3. Serve us according to your individual state statute

All grand jury and federal subpoenas may be mailed utilizing a certified mail process to:

Bank of America

 

Legal Order Processing

 

PO Box 15047

 

Wilmington, DE 19850-5047

To serve using a courier such as Fedex, UPS, DHL, use this address:

Bank of America
Legal Order Processing

 

800 Samoset Drive

 

Mail Code: DE5-024-02-08

 

Newark, BE 19713

HOW TO REQUEST ADDITIONAL DOCUMENTS OR INFORMATION RELATING TO A COMPLETED SUBPOENA

Additional information or documentation being requested under the scope of a completed subpoena can be requested by fax:

 

Attention: Bank of America, Legal Order Processing

 

Fax No. 1-980-233-7070

 

Request must include the Bank of America case number provided in response to the original subpoena.

6 comments

  • Tina

    Thank you for the new address. I was sending my garnishment to a PO Box previously in Delaware.

  • Toke Nicole Belyea

    Is there a legal office address that deals specifically with safe deposit boxes?

  • lmcfrp

    Not that I’m aware of.

  • lmcfrp

    If you are on Facebook you could try asking in the Perfectly Paralegal group

  • Blanca Yepez

    NSF I been charge last year more than 5k this year. In year to date it’s $4567 I am a very small business and I am really tired BA is taking me out of business is there any way I can file a law suit or add my name into a big class action suit

  • lmcfrp

    You would need to contact a lawyer if you want to file a lawsuit against Bank of America, but, perhaps you need to evaluate your banking practices if you have almost $5,000 in non sufficient fund fees so far this year, you may need some business counselling.

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