Description

:
Upon the receipt of a civil legal order (subpoena or freeze order), internal data request, or deceased account report, the Legal Operations team ensures account restrictions are applied, requested documents and data are gathered, and protective maintenance is added as required. Once the requested data and documents are provided or account restrictions are applied, the team manages the transaction through receiving a release, send pay order instructions to the branch, provide requested documents to internal/external requestor or receipt of a protective maintenance removal request. These activities are performed when a civil legal order, internal requests, or deceased account notifications are received through established channels.



A successful Information Management Analyst on this team:

•Data Management & Movement: Ensures accurate and timely gathering of client data and/or restricting client accounts according to established gui...