Review a wide variety of legal documents such as subpoenas, garnishments, levies, liens, reclamations and citations and determine appropriate action, ensuring compliance with applicable state and federal laws.
Identify customer relationships associated with each request.
Coordinate work flow with various business lines.
Ensure all interested parties are notified of legal notices.
Produce complete and accurate records responsive to the requests and respond in a timely manner.
Communicate with internal and external contacts such as attorneys, law enforcement agencies, and customers to process requests and ensure proper interpretation of applicable laws.
Responsible for the detection and reporting of unusual or suspicious activity.
Maintain a master record of legal notices received by the bank and subsequent action for the notice.
Other duties as assigned.
Education and Training
Requires High School diploma; Bachelor or Associate degree in business related field preferred.
2 or more years of related banking experience is preferred.
Requires knowledge of Microsoft Office.
Skills and Abilities:
Strong customer service skills, verbal and written communication skills
Organization skills and ability to multi task and prioritize to meet deadlines
Analyze and solve problems independently while applying logic and discretion
Perform duties and make decisions under frequent time pressures
Ability to work independently and function as a member of the team
Possess an attention to detail and high level of accuracy
EOE of Minorities/Females/Vets/Disability
Internal Number: LEGAL02338
As of June 30, 2019, First Busey Corporation (Nasdaq: BUSE) was a $9.61 billion financial holding company headquartered in Champaign, Illinois.
Busey Bank, a wholly-owned bank subsidiary with total assets of $7.66 billion as of June 30, 2019, is headquartered in Champaign, Illinois and has 44 banking centers serving Illinois, 13 banking centers in the St. Louis, Missouri metropolitan area, five banking centers serving southwest Florida and a banking center in Indianapolis, Indiana. Through the Busey Wealth Management division, the Company provides asset management, investment and fiduciary services to individuals, businesses and foundations. As of June 30, 2019, assets under care were approximately $7.47 billion. Busey Bank owns a retail payment processing subsidiary, FirsTech, Inc., which processes approximately 28 million transactions per year using online bill payment, lockbox processing and walk-in payments at its 4,000 agent locations in 43 states. More information about FirsTech, Inc. can be found at firstechpayments.com.
Busey Bank was named among Forbes' 2019 Best-In-State Banks—one of five in Illinois and 173 from across the country, equivalent to 2.8% of all banks. ...Best-In-State Banks are awarded for exceptional customer experiences as determined by a survey sample of 25,000+ banking customers who rated banks on trust, terms and conditions, branch services, digital services and financial advice.
TheBANK of Edwardsville, a wholly-owned bank subsidiary of the Company with total assets of $1.95 billion as of June 30, 2019, is headquartered in Edwardsville, Illinois and has 19 banking centers. Through TheBANK of Edwardsville Wealth Management division, the Company provides asset management, investment and fiduciary services to individuals, businesses and foundations. As of June 30, 2019, assets under care were approximately $1.50 billion.
For more information about us, visit busey.com and 4thebank.com.