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en
CR
10
Branch Consultant:Ensures that receipt of the court document is noted.
Legislative Body:Delivers court documents to the Bank.
Indexing Agent:Request extensions on short served subpoena.
Investgating Officer:Dispatch and Quality Assessment Agent contacts this person for dispatch instructions.
Judge: Approves the application for the subpoena.
Subpoena: Legally binding document.
AVAF:One of the internal vendors from which the subpoena department obtains information.
Fulfilment Agent:Assess the subpoena to establish what information is required.
Safekeping:Litigation and Dispute department is responsible for.... of subpoenas.
Sworn Affidavit:This document is completed when the Bank does not have record of the client's financial details.
Across:2. | Ensures that receipt of the court document is noted. | 4. | Legally binding document. | 6. | One of the internal vendors from which the subpoena department obtains information. | 7. | Assess the subpoena to establish what information is required. | 9. | Litigation and Dispute department is responsible for.... of subpoenas. |
| | Down:1. | Dispatch and Quality Assessment Agent contacts this person for dispatch instructions. | 3. | Delivers court documents to the Bank. | 4. | This document is completed when the Bank does not have record of the client's financial details. | 5. | Request extensions on short served subpoena. | 8. | Approves the application for the subpoena. |
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© 2012
PuzzleFast.com, Noncommercial Use Only
Across:2. | Ensures that receipt of the court document is noted. | 4. | Legally binding document. | 6. | One of the internal vendors from which the subpoena department obtains information. | 7. | Assess the subpoena to establish what information is required. | 9. | Litigation and Dispute department is responsible for.... of subpoenas. |
| | Down:1. | Dispatch and Quality Assessment Agent contacts this person for dispatch instructions. | 3. | Delivers court documents to the Bank. | 4. | This document is completed when the Bank does not have record of the client's financial details. | 5. | Request extensions on short served subpoena. | 8. | Approves the application for the subpoena. |
| |
© 2012
PuzzleFast.com, Noncommercial Use Only