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In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
Min 5 yrs required
Counsel The candidate will support Retail Bank deposit products and operations businesses. Will provide advice covering: the products and sales practices of the Retail deposit product line of business, legislative and regulatory requirements and developments, operational support, branch banking issues, negotiable instruments issues, and customer complaints. Interact with other lawyers in the department who support company's operational, lending and mortgage businesses, as well as outside counsel. Regularly interact with employees at all levels of the supported lines of business and service areas. Report to the Chief Counsel, Retail Banking.
Qualification and Experience
The candidate should have J.D. degree from an accredited law school/good standing status in a state Bar. Must have 5+ years of experience in applicable area of law and demonstrated ability to fulfill designated responsibilities. Should have demonstrated strong judgment, analytical ability, and communication skills. Experience and a strong background in handling matters under federal and state deposit-related laws and regulations, including the Truth in Savings Act, the Electronic Funds Transfer Act, the Funds Availability Act, Check 21, UCC Articles 3 and 4, state IOLTA requirements, and state escheat laws is required.
Auto req ID: 195890BR
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