Legal Question in Credit and Debt Law in Florida

Credit Card debt

Can a lawyer require us to bring our Bank Statements and Tax returns for the past 4 years? Isn't that an invasion of privacy?


Asked on 7/09/07, 2:16 pm

2 Answers from Attorneys

Barry Kaufman The Law Office of Barry W. Kaufman

Re: Credit Card debt

As in, "can the judgment creditor compel you to bring your tax returns and checking account/savings account records for the last for years to a deposition"?

Tha answer is yes, he can; no, it is not invasion of privacy. If you don't want anyone nosing into your financial affairs, pay the judgment. Otherwise, they have every right to inspect those documents.

Read more
Answered on 7/09/07, 3:12 pm
Scott R. Jay Law Offices of Scott R. Jay

Re: Credit Card debt

NOTE: This communication is not intended as and should not be interpreted as legal advice. Rather, it is intended solely as a general discussion of legal principles. You should not rely on or take action based on this communication without first presenting ALL relevant details to a competent attorney in your jurisdiction and then receiving the attorney's individualized advice for you. By reading the "Response" to your question or comment, you agree that the opinion expressed is not intended to, nor does it, create any attorney-client relationship, nor does it constitute legal advice to any person reviewing such information, nor will it be considered an attorney-client privileged communication. If you do not agree, then stop right here, and do not read any further.

It sounds like you are being deposed. If there is a valid reason for requiring these items then a lawyer can demand that you bring them. This is a valid discovery tool. Financial records are often requested when trying to collect on a debt and a court will order you to comply if you refuse.

Scott R. Jay, Esq.

Read more
Answered on 7/15/07, 12:43 pm


Related Questions & Answers

More Credit, Debt and Collections Law questions and answers in Florida