Description
Responsibilities include but are not limited to:
- Provide guidance and expertise on the applicability of federal and state banking laws and regulations to banking products and services, including the Truth in Savings Act, Truth in Lending Act, Equal Credit Opportunity Act, Electronic Funds Transfer Act, Fair Credit Reporting Act, Gramm-Leach Bliley Act and UDAAP.
- Provide guidance and expertise on banking laws and regulations in the areas of fraud risk management, consumer lending, retail deposit products, and marketing activities.
- Provide guidance and support to various areas of the bank, including regulatory compliance, retail and branch banking, deposit operations, treasury solutions, digital banking, marketing, commercial lending, consumer lending and fraud risk management.
- Assist with monitoring and implementing changes in law.
- Prepare and revise standardized and customized templates, checklists, correspondence, bank forms and agreements.
- Work with representatives from various departments to address the legal requirements for policies, procedures, and disclosures.
- Provide legal support for strategic initiatives and new product and services offerings across the bank.
Apply on company website