Service of Process on Bank of America

Service of Process

Bank of America Notice of Service Address Change Effective May 8, 2014,  Bank of America makes Change of Address for Designated Centralized Location for Valid Service of Civil Levies and Other Legal Process under AB 2364. The California Department of Business Oversight provides a period of ten (10) business days to post online the designated location information after it is received. Click link for more information.

For Persons Serving Legal Process on a Financial Institution:

Per Code of Civil Procedure Section 684.115 which requires financial institutions with more than 9 branches or offices and allows financial institutions with 9 or fewer branches or offices to file with the Department of Business Oversight (DBO) one or more central locations within California that are designated for service of legal process. This law applies to financial institutions, including state or national banks, state or federal savings and loan associations, credit unions, or like organizations, and corporations engaged in safe deposit businesses. “Legal Process” refers to each and all of the writs, notices, orders, or other papers required or permitted to be served pursuant to Title 9, including adverse claims as to deposits and safe deposit boxes. Designated locations for service of process can be found on the California Department of Business Oversight. Click link: Central Locations for Service of Process