Garnishment, Liens, and levy

Skill : Banking Skill set ( Garnishment, Liens, and levy)

Location : San Antonio/ Plano

Remote /To office : Office

JD for your reference

Based on Client internal policies and procedures research and complete received requests for garnishments, levies, and subpoenas.

Review and investigate allegations and inquiries from related federal, state, and local government agencies, and/or current or former employees and members.

Research member files to determine response to Subpoena's, Criminal and Civil Court Orders, Grand Jury requests and National Security Letters for member related Banking documents.

Review and prepare required documents associated with requests and ensures accurate filing of documents with regulatory authorities, courts, and other tribunals; monitors status of pending requests to meet deadlines and distributes copies of all required member related bank documents to requesting parties.

High School Diploma or General Equivalency Diploma required.

1 year of experience in garnishments, liens/levies, or subpoenas in legal operations and/or financial services.

Experience working with federal, state, local, and military law enforcement agencies. (good to have)

2 or more years of experience in banking industry, legal operations, or Mortgage banking

Experience reviewing and interpreting subpoena documents

Experience reviewing and preparing required documents for requestors

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.