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Years of Experience
Date Last Verified
Senior Counsel The candidate will serve as a point of contact for the subpoena group responding to any questions about the scope of subpoenas served upon a branch or questions regarding the Bankâ€™s privacy obligations and will analyze subpoenas that seek testimony from a bank representative. Coordinate with them to seek to quash subpoenas that are overbroad or seeking the production of confidential, proprietary information. Coordinate with outside counsel to prepare Bank witnesses for testimony before grand juries or other hearings. Serve as primary counsel for the retail branches which involves responding to branch questions regarding all aspects of the depositor relationship from account opening through termination. Handle issues relating to powers of attorney, guardianship and conservatorship accounts, trusts, and decedent account processing. Review of documents presented, review of applicable state laws and Bank procedures, responding to inquiries from branches regarding any alleged fraudulent use of accounts through forged instruments or fraudulent wire transfers and responding to any inquiries on search warrants served to branches. Handle calls from branches who have customers looking to process transactions immediately. Must have JD degree from an accredited law school. Should have 7-10 years of experience. Direct experience in similar role is needed. Technical/Functional expertise is required.
Job ID/ Req. Number: 185307
Company infoHiring Coordinator