Subpoena and Law Enforcement Requests Policy

Vitez Bank (a product of Vermilion Vitez LLC) may receive legal process — including subpoenas, court orders, search warrants, and other requests from law enforcement or government agencies — seeking information about Vitez Bank accounts or members.

Our general approach

• We require valid legal process before disclosing non-public account information, except where disclosure is otherwise required or permitted by law (for example, under our Bank Secrecy Act / anti-money-laundering obligations, or in response to an imminent risk of harm).
• Where legally permitted, we attempt to notify the affected member before or after complying with a request. Illustrative
• We do not disclose account information in response to informal requests without valid legal process.
• Legal process should be directed to us at info@vermilionvitez.com. Illustrative

Column, N.A.'s role

Because Vitez Bank accounts are held at Column, N.A., some requests for account or transaction records may be directed to Column, N.A. directly rather than to Vitez Bank. Illustrative

Fees

Vitez Bank does not currently charge a fee for responding to legal process. Illustrative