Job Abstract
To analyze subpoenas and requests for information received from law enforcement, investigative agencies, attorneys, and other relevant parties. Compile data/records in various formats, and send responses in compliance with Federal and state law. Work directly with law enforcement and attorneys to clarify and negotiate subpoena scope. Serve as liaison among business units in all subpoena matters including, but not limited to: Office of General Counsel, Compliance, outside counsel, and law enforce... more details
Search Terms: Specialist, Banking, Healthcare
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