Garnishments/Levies and subpoenas. Perform duties as defined in the Bank Secrecy Act/Anti-Money Laundering Program Performs... personal and professional responsibility and work with limited direction General knowledge of Bank Secrecy Act/Anti-Money...
details into system, submit loans for approval, obtain and organize loan documents Act as liaison between bank, attorney, and title..., including corporations, limited liability companies, and partnerships Review and verify title work to ensure the bank...