Law Enforcement and Other Government Agency Requests
20220210_rev01 · COMPARED WITH 20210303_rev01 · ARCHIVE SNAPSHOT, DATE APPROXIMATE
Full text changes — 20210303_rev01 to 20220210_rev01
| 1 | 1 | **General** |
| 2 | 2 | |
| 3 | 3 | ## Law Enforcement and Other Government Agency Requests |
| 4 | 4 | |
| 5 | 5 | ### Information for Law Enforcement and Other Government Agencies |
| 6 | 6 | |
| 7 | These guidelines are for law enforcement and other government agencies seeking records from Square, Inc. and Square Capital, LLC ("Square"). | |
| 7 | These guidelines are for law enforcement and other government agencies seeking records from Block, Inc. (formerly known as Square, Inc.) and Square Capital, LLC. | |
| 8 | 8 | |
| 9 | 9 | #### Requests For User Information |
| 10 | 10 | |
| 11 | 11 | In accordance with our [Privacy Notice](https://squareup.com/legal/privacy) and [Terms of Service](https://squareup.com/legal/ua), non-public information about you is not released except as lawfully required by appropriate legal process such as a valid subpoena, search warrant, court order, or other valid legal process etc. Upon receipt of appropriate legal process, we will search for and disclose data and information that is specified and which we are reasonably able to locate and retrieve. We are unable to process overly broad or vague requests. Please include as much specific information as possible that would identify the relevant Square accounts and transactions. Learn more about the [Square Reader](https://squareup.com/reader) or [Square's Information Collection Policies](https://squareup.com/help/us/en/article/3798). |
| 12 | 12 | |
| 13 | 13 | #### Contact Information For Law Enforcement |
| 14 | 14 | |
| 15 | Law enforcement and other government agencies may submit requests by using [this request form](https://squareup.mailroom.datagov360.com/us/form). (Recommended Browsers: Chrome, Firefox, Safari). Please note that acceptance of legal process by any of these means is for convenience and does not waive any objections, including, but not limited to, lack of jurisdiction or proper service. | |
| 15 | Law enforcement and other government agencies may submit requests by using [this request form](https://squareup.mailroom.datagov360.com/us/form). (Recommended Browsers: Chrome, Firefox, Safari). Please note that acceptance of legal process by any of these means is for convenience and does not waive any objections, including, but not limited to, lack of jurisdiction or proper service. Currently our minimum response time is 60 days from receipt of legal process. Please use our request form above to assist with the production of timely responses. Submissions received by mail result in inherent delays and additional processing time. If serving a legal process by mail please serve us via our [national registered agent](https://www.wolterskluwer.com/en/solutions/nrai/resources/service-of-process-locations). | |
| 16 | 16 | |
| 17 | Counsel Investigations Square, Inc. | |
| 17 | **Block, Inc.** | |
| 18 | 18 | |
| 19 | Attn: Law Enforcement Response Team | |
| 20 | ||
| 19 | 21 | 1455 Market St., Suite 600 |
| 20 | 22 | |
| 21 | 23 | San Francisco, CA 94103, USA |
| 22 | 24 | |
| 23 | Email: [lawenforcement@squareup.com](mailto:lawenforcement@squareup.com) | |
| 25 | Please note that Block, Inc. (formerly known as Square, Inc.) and Square Capital, LLC, do not accept service via email. | |
| 24 | 26 | |
| 25 | **Important note**: Square will not respond to correspondence sent by non-law enforcement/ government agencies to the addresses above. | |
| 27 | **Important Note**: Effective February 1, 2022, Block, Inc. (formerly known as Square, Inc.) will no longer accept legal process served to Square, Inc. | |
| 28 | ||
| 29 | **Important note**: We will **not** respond to correspondence sent by non-law enforcement/ government agencies to the addresses above. |