**Overview:**

Responds to subpoena requests or any other legal request for financial records. Participates in projects, training and miscellaneous team reporting.

**Primary Responsibilities:**

+ Analyze routine to complex legal requests to understand and determine scope of request and ensure necessary (Federal and State) requirements are met.
+ Communicate and negotiate with serving attorney or agency to clarify documentation scope and required due date.
+ Complete research and inquiries on several Bank systems with customer information to identify type of relationship and where relevant responsive information is held.
+ Work with several internal departments to compile records and ensure a full understanding of the entire customer relationship and request so all needed documentation is produced.
+ Respond to legal paper within designated timeframes by providing copies of requested Bank records along with affidavit of authenticity.
+ Coordinat...