What Is a Legal Examiner

The Financial Legal Examiner is a professional legal series. Positions in this series work as subject matter specialists in the areas of law and practice in the financial services sector. The work includes performing professional legal work for the Financial Institutions Department under the laws governing financial institutions, financial services companies and issuers involved in investigation, audit or application processes. The work also includes the development of regulatory policy. draft pleadings, letters of interpretation, agreements, pleadings and oral arguments; analyzes remedies for a specific case, recommends an appropriate form of action or a combination of measures (administrative, civil or criminal) and drafts recommended remedies; Applies factors and recommends whether a case should be referred to state or federal prosecutors; Applies disclosure standards in registration and law enforcement contexts; Conducts legal research, including computer-assisted legal research. An intermediate level of proficiency is required to perform legal analysis and interpretation. The ideal candidate is proficient in analytical thinking, reading and interpreting legal documents, and communicating with others. This detail-oriented individual may have an interest or exposure to legal education or experience. 3. work on emerging issues requiring a high level of judgment or the development of regulatory policy and practice or new legal theories; or This is an entry-level class where established companies are trained in the specialized areas of law dealt with by the department. Established companies make recommendations for action on the basis of clear and understandable guidelines.

Established companies are assigned common questions with limited problems. Established companies help with less complex issues and with dealing with moderately complex issues. There`s more to what you see when it comes to being a law clerk. For example, did you know that they earn an average of $30.79 per hour? That`s $64,044 per year! Between 2018 and 2028, career is expected to grow by 6 percent, creating 50,100 job opportunities in the United States. A graduate of the University of Texas at Austin in 1979 with a bachelor`s degree and graduated from St. Mary`s University School of Law in 1988, Ms. Orr began her legal career as an employee of Fifth District Judge Emilio Garza while serving on the United States District Court in San Antonio, Texas. She is a recognized leader in the legal community and was inducted into the San Antonio Women`s Hall of Fame. Most recently, she chaired the Criminal Justice Section of the American Bar Association and was a member of the ABA House of Delegates and numerous ABA committees. She has received numerous honors and recognitions for her efforts to improve the criminal justice system and was listed in Best Lawyers in America (2005).

One. establish important regulatory policies or precedents in areas of developing law; Interpret the importance of information to others – Translate or explain what information means and how it can be used. Perform professional legal work under the direct supervision of the Financial Institutions Department in accordance with the laws governing financial institutions and financial services companies or issuers. Find out what motivated more than 37,000 people to join BOP c. conducting legal analysis and preparing cases, developing case strategies, negotiating settlements or conditions, or engaging in court or hearing practices in multi-party cases or applying multiple regulatory systems; On behalf of the Supreme Court, the council also receives payments for fees charged by non-resident attorneys who wish to appear in a Texas court with permission. The Board transfers all of these fee payments to the Texas Comptroller for the Supreme Court to use to fund programs to provide basic legal services to the poor. Legal analysis/drafting. An intermediate level of competence is required for the application of financial research and accounting principles in a recording or execution context. Barbara Ellis was appointed to the Board of Law Examiners by the Texas Supreme Court in 2014.

Barbara graduated from Texas Tech University School of Law in 1994. Barbara`s litigation experience includes banking, labor, commercial real estate, contracts, insurance, and other areas in federal and state courts and arbitration. Barbara practiced law at Locke Lord from 1995 to 2016, where she led a group of 40+ lawyers providing litigation and transactional services in Texas, California and Illinois. Barbara is actively involved in the Austin chapter of the Jeremiah program as well as several non-profit organizations. Obtaining Information – Observes, receives, and obtains information from all relevant sources. Carlos R. Soltero was appointed to the Board of Law Examiners by the Texas Supreme Court, effective October 2018. Carlos practices at Soltero Sapire Murrell, PLLC and represents plaintiffs and defendants in commercial litigation, including commercial and employment disputes, as well as wrongful death, assault and other torts. Carlos graduated from Yale Law School in 1994. Note: The term “financial institution or financial services corporation or issuer” includes commercial banks, foreign banks, trust companies and departments, savings banks, savings and credit associations, credit unions, credit unions, credit unions, consumer credit companies, mortgage brokers, trustees, cheque holders and sellers, securities dealers, investment advisers; issuers of securities, franchises, business opportunities, investments in commodities; or other persons or entities regulated by the Department of Financial Institutions and its holding companies, subsidiaries and other affiliates. Information Processing – Compiling, coding, categorizing, calculating, tabbing, reviewing, or reviewing information or data. Plan work and activities – Plan events, programs and activities, as well as the work of others.

Four years of experience as a Deputy Attorney or Attorney, Deputy Attorney General or in public or private practice in banking, consumer credit, consumer protection, securities, corporate or litigation law. Communication and stakeholder development: an intermediate level of competence is required for public relations; and skill levels achieved are required to determine needs analysis, service delivery, message development and product awareness. Coordinate the work and activities of others – get group members to work together to accomplish tasks. Communication and stakeholder development: Basic levels of competency are required to determine needs analysis, service delivery, public relations and product knowledge. and an intermediate level of competence in information development. Self or Life Management: Skill levels achieved are required for ethics, assertiveness, stress management, time management, and personal presentation. These competencies are intended to: (a) provide information to support placement decisions, (b) guide career planning, (c) provide a framework for performance expectations, and (d) provide common elements for selection. Nine Texas attorneys are members of the board of directors. They are appointed by the Supreme Court for a staggered term of six years. Each member must be a U.S.

citizen, admitted to the Texas Bar, over 35 years of age, and be a practicing attorney or registrar for at least 10 years. Cynthia Eva Hujar Orr was appointed to the Board of Law Examiners by the Texas Supreme Court on September 1, 2015. Ms. Orr is a partner at Goldstein, Goldstein and Hilley in San Antonio, where she is a nationally recognized defence attorney. She is certified in criminal law and criminal appellate law by the Texas Board of Legal Specialization. b. Deal with matters requiring in-depth knowledge of the financial services industry, the various state and federal laws and rules of the self-regulatory organizations that govern them and their interrelationships, the law of related fields such as real estate or insurance, and administrative law and practice, or state and federal criminal law and criminal procedure; Support and care for others – provide personal assistance, medical care, emotional support or other personal care to others such as employees, clients or patients.