How to Serve Capital One and Where - POST COVID-19 - Legal Services: Subpoenas & Document Retrieval

How to Serve Capital One and Where - POST COVID-19 - Legal Services: Subpoenas & Document Retrieval | Same Day Process - capital_one_full

Can you serve the Capital One Bank (USA), N.A. in hand? YES! Same Day Process can assist with serving Capital One Bank in person. Just click on “Send A Job” at the top of the screen, then click on “Service of Process.”

Service of process is being accepted by Capital One Bank in person and we know exactly who to contact to get the service completed!

Address to serve legal documents on Capital One Bank:

1600 Capital One Dr., 7th Floor
Mclean, VA 22102

Capital One is a popular entity to be served. We are here on a regular basis and the process to serve is quite simple because we are familiar with their procedure and serve them consistently. Capital One can be served records subpoenas, summonses, and other legal documents. They operate under several distinct legal entities and so each service must be served to the proper entity with the specified records. These include serving Capital One Bank (USA), serving Capital One, N.A. and serving Capital One-Auto Finance. For your reference we have provided links to Capital One’s website specifying service of process for Capital One.

https://www.capitalone.com/legal/subpoena-policy/

Capital One has restricted its only means of ordering a subpoena by mail to the address of:

Attn: 12070-7000 (Subpoena Dept.)
15000 Capital One Drive
Richmond, VA 23238-1119

Capital One does not retain a Custodian of Records so all other subpoenas and like processes must be carried out to the specific Capital One entity that has the records requested by due process according to their privacy law.

Privacy is taken very seriously at Capital One, as explained by:

Capital One Privacy Policy:
Link

GRAMM-LEACH-BLILEY ACT, 15 U.S.C. §§6801-6809

http://www.columbia.edu/~mr2651/ecommerce3/1st/Statutes/GrammLeachBliley.pdf

And

Right to Financial Privacy Act of 1978 (12 U.S.C. § 3401 et seq.), provided by Cornell:

https://www.law.cornell.edu/uscode/text/12/chapter-35

*Information above is subject to change. Please go to the main website for Capital One https://www.capitalone.com/ and verify the service rules and regulations are current. We are constantly watching these sites for changes.