In re Whitley

Ruling: 
Bank required to turn over debtor's documents to trustee with exception of privileged suspicious activity reports.
Procedural posture: 
Debtor filed a petition under chapter 7 of the Bankruptcy Code, and a trustee was appointed to administer the debtor's bankruptcy estate. The trustee filed an application for an order requiring the bank to produce documents pertaining to accounts the debtor had at the bank. The bank filed an objection and a motion to quash the trustee's application.
Issue: 
ABI Membership is required to access the full summary of In re Whitley. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 13,2011, LexisNexis #0112-068