Subpoena
This phrase means 'Subpoena' in Latin
Duces Tecum
All orders received by the garnishment team above this dollar amount are considered to be 'High Dollar' and receive further scrutiny
What is $250,000
This section of TRIPS displays all of the actions due for the user's cases
What is the Navigation Pane
These account types (3) are considered depository accounts
DDA, SAV, Prepaid
We must receive this document before we can respond to a subpoena subject to the RFPA
What is a Certificate of Compliance
The six case types worked by the garnishment team
What are:
Child Support, Citation, Garnishment, Interrogatory, NY Restraining Order, Tax Levy
This section of the case view shows all actions taken on that particular case, including the same of the user who completed the action and the timestamp.
What is the audit trail
These one time or recurring orders are processed by the court controlled team
What are expenditures
The DOJ Form 211 should be sent with the invoice to this department
What is the US Attorney's Office
These jurisdictions require us to use outside counsel to answer the orders
TX garnishments and FL garnishments
There are actions that a processor completes as needed, they are not part of the normal workflow
What are ad hoc actions
OH Recurring Child Support is processed in 3 batches, on these 3 days of the month
What is the 5th, the 15th, and the 25th
Paralegal Brittany Golick works for this law firm.
What is Weber Olcese
These two requirements must be met in order for an order to be considered valid
1) Addressed to Fifth Third Bank (or MB Financial)
2) Contains a judge's signature OR is issued from a state agency
These are the email addresses for ALL THREE verticals in TRIPS Legal
This is the name of the main attorney who supports Legal Operations
Who is Jeff Hinebaugh
The names of the banks acquired by MB Financial that are still within our retention
What are American Chartered Bank and Cole Taylor Bank
Who do you email when you have a DACA account?
Who is DACA Support and the officer on the account
The format of TRIPS Legal Case Numbers (including the # of digits)
What is Year + Month + Date + 6 digit number counting up from 1
e.g. 20200101000001
The date that 5/3 offically acquired MB Financial
What is May 6, 2019