STATE DEPT. OF COMMERCE v. FIRSTTRUST MONEY SERV., INC.


931 S.W.2d 226 (1996)

STATE of Tennessee, DEPARTMENT OF COMMERCE AND INSURANCE, Elaine McReynolds, Commr., Plaintiff/Appellee, v. FIRSTTRUST MONEY SERVICES, INC., Lincoln Investment Properties, Inc., FirstTrust, Inc., Defendants/Appellants.

Court of Appeals of Tennessee, Western Section.

Permission to Appeal Denied September 9, 1996.


Attorney(s) appearing for the Case

Robert S. Patterson, Boult, Cummings, Conners & Berry, Nashville, for defendants/appellants.

Charles W. Burson, Attorney General & Reporter, Jerry L. Smith, Deputy Attorney General, Nashville, for plaintiff/appellee.


Permission to Appeal Denied by Supreme Court September 9, 1996.

HIGHERS, Judge.

This case was filed by the Commissioner of the Department of Commerce and Insurance in the chancery court of Davidson County under the provisions of the Tennessee Financial Records Privacy Act. The Commissioner sought court approval to issue certain subpoenas duces tecum incident to an investigation of the defendant financial institutions. The trial court entered an order...

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