AVP - US Legal System - Bank

AVP - US Legal System with Leading MNC Bank

CTC can go upto 25LPA to 50 LPA

10-20 Years of expereince.

Required some Leader profiles from LPOs. The focus is on exposure to US legal systems and understanding

- Deposit Regulatory Reporting & Legal Support is comprised of Summons and Subpoenas, Writs, Levies & Garnishments, Court Blocked Accounts & Burial Accounts, Interest Reporting, Elder Financial Abuse, Deposits Bankruptcy, Interest on Lawyer/Real Estate Trust Reporting, Funeral Trust Reporting, and Quality Control review.

- Summons and Subpoenas respond to valid legal requests from outside third parties including IRS, Federal or State Agencies, and private law firms seeking production of customer banking records.

- Writs, Levies and Garnishments respond to valid legal requests from outside third parties including IRS, State taxing authorities, child support collection and civil collection activities seeking customer funds.

- Regulatory reporting for Bankruptcy, Elder Financial Abuse, IOLTA / RETA & Funeral Trusts.

- Processing support for various products or services such as Court Blocked Accounts, Safe Deposit SCRA, and Interest Reporting