Responsibilities

• Review and analyze third‑party subpoenas, court orders, and other legal documents to determine the required response.
• Coordinate with internal departments to gather necessary documents and information.
• Ensure timely and accurate compliance with all legal requests.
• Ensure all responses to subpoenas and legal requests comply with federal, state, and local laws, as well as bank policies and procedures.
• Maintain up‑to‑date knowledge of relevant laws and regulations affecting subpoena compliance and information disclosure.
• Prepare and maintain detailed records of all subpoenas and legal requests received and processed.
• Draft and review response letters, affidavits, and other necessary documentation.
• Provide regular reports to the General Counsel on subpoena compliance activities.
• Identify potential risks associated with information disclosure and develop strategies to mitigate those ...