20 days old

Legal Research Processor

New York Community Bank
Hicksville, NY 11801
  • Job Code
  • High School Diploma or equivalent


  • Knowledge of document imaging programs such as Nautilus, DNA and Dovetail.
  • Good reading and communication skills
  • Knowledge of branch operations
  • Team player

Based in Westbury, NY, New York Community Bank is a New York State-chartered savings bank serving customers throughout Metro New York, New Jersey, Ohio, Arizona and Florida. New York Community Bank serves customers through over 200 branches featuring a divisional structure: Queens County Savings Bank, Roslyn Savings Bank, Richmond County Savings Bank, Roosevelt Savings Bank and Atlantic Bank in New York; Garden State Community Bank in New Jersey; Ohio Savings Bank in Ohio; and AmTrust Bank in Florida and Arizona. With a longstanding reputation of strength, stability and service, NYCB is proud to be committed to the communities it serves.

To learn more about the NYCB Family of Banks visit us at www.MyNYCB.com .

Help recruit top talent for NYCB through the employee referral program. All NYCB employees are encouraged to submit referrals. Locate top talent right in the community where you live, work and play. Amazing individuals are all around be sure to let them know how they can become a part of the NYCB family.

NYCB is an equal opportunity employer that prohibits discrimination on the basis of race, color, age, sex, national origin, ethnicity, religion, marital status, disability, military status, veteran status, domestic violence victim status, gender identity or expression, sexual orientation, genetic information and any other classification protected by applicable federal, state, or local law or ordinance.

This policy against discrimination applies to all terms and conditions of employment including, but not limited to: recruitment and selection, promotion and demotion, transfer, training and development, compensation, benefits, leaves of absence and termination. NYCB will consider reasonable accommodations for employees and applicants with disabilities, as well as accommodations that are necessary for an employee to practice their religious faith. JOB SUMMARY

A Legal Research Processor researches customer accounts, retrieves bank records. Receives, logs, and responds to all Legal Subpoenas and/or IRS Summonses for documents served on the Bank.


  • Receives all subpoenas and summonses for documents that are served on the bank.
  • Reviews documents carefully to ensure the bank's compliance with Privacy Act.
  • Ensures that service of the document is correct, and maintains a log of the legal document.
  • Identifies requests which require additional legal assistance from bank's Legal and/or Security Department.
  • Searches bank's records for accounts and/or Visa debit cards, video or safe deposit box requested.
  • Copies all documents requested and sends to issuing attorneys or government agents with cover letter and copy of subpoena or summons.

  • Performs special projects, and additional duties and responsibilities as required.
  • Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.

Posted: 2021-10-08 Expires: 2021-11-06
Sponsored by:
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Sponsored by:
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Legal Research Processor

New York Community Bank
Hicksville, NY 11801

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