John Siebold Email & Phone Number

Lancaster, Pa

Manage all state corporate compliance requirements for corporations, LLC's, partnerships, sole proprietors, etc....

Lancaster, Pennsylvania, United States

Prepare documentation for corporation, LLC and partnership formations with the secretary of state within strict timeframes, meeting quality control standards and compliance. Prepare and diligently review state documentation prior to submission, including articles of incorporation, certification of organization, partnership, certificate of authority, certificate of authority, IRS Form SS4 and amendment documents. File such documentation, including annual reports and general business licenses, in a timely manner, satisfying state and county mandated requirements. Submit sales and payroll tax applications to appropriate state tax agencies accurately.

Reading, Pa

Prepare corporate documentation within strict timeframes, meeting quality control standards and compliance. Diligently review all supporting corporate documentation, including articles of incorporation, certifications of organization, entity and partnership agreements, and amendments for corporate clients. Prepare documents in support of proper filings within adherence to bank policies. Prepare commercial loan documentation, involving commercial real estate and UCC filings in accordance with corporate filings. Review supporting due diligence items, including title insurance, lien searches, UCC searches and agreements. Maintain a heavy workload and perform other expected duties while maintaining expected performance standards. Maintain activity logs and client database in support of month end reporting. Broad understanding of all departmental, legal and state regulatory requirements in regards to commercial documentation and compliance. Identify discrepancies that may undermine the banks security position. Provide assistance with other departments as necessary. Prudent and accurate on all decisions in adherence with the bank, state and governmental policies.

Lancaster, Pa

Responsible to prepare and review commercial documentation, including due diligence for accuracy. Complete fundamental review of all entity documentation for Corporations, LLC’s, General/Limited Partnerships and Associations for adherence to state regulation. Maintain corporate files with most current information and ease of accessibility. Analyze loan documentation for accuracy and adherence to bank standards. Provide guidance and support to other team members preparing corporate documentation. Maintain heavy workloads and provide support for other departments within established quality control timeframes. Knowledgeable of all departmental, legal and state requirements in regards to commercial loan documents. Identify discrepancies that may undermine the banks security position. Provide assistance with other departments as necessary. Prudent and accurate on all decisions in adherence with the bank, state and governmental policies.

York, Pa

Responsible for reviewing all consumer and commercial loan documentation for adherence to regulatory compliance procedures. Prepare monthly and quarterly reports in accordance with governmental standards for senior management, including but not limited to FEMA, Reg B and other compliant reporting. Thorough understanding of regulatory and compliance standards for satisfying all legal and state requirements. Knowledgeable about appraisal requirements, title binders, environmental evaluations and entity agreements, etc... Perform review of all documentation to identify discrepancies that may undermine the banks security position. Provide assistance as needed in reviewing loan documents prior for recording, including but not limited to mortgages, UCC-1 filings and vehicle titles. Maintain monthly reports, including but not limited to HMDA LAR, Flood Policy and document exception reports. Prudent and accurate on all decisions in adherence with the bank, state and governmental policies.

Lancaster, Pa

Responsible to review, evaluate and make documentation decisions for consumer and commercial loans. Experienced with consumer and commercial loan documentation requirements to satisfy all legal and state requirements. Knowledge of financial covenants and provisions. Maintain a large volume of documentation requests while adhering to the bank’s policies and procedures. Coordinate and identify resolutions of legal issues between lenders and council. Supervise and offer guidance for the commercial loan document staff on document accuracy and lender satisfaction. Provide strong leadership skills to the staff by providing fundamental resources and alternative procedures in order to achieve established goals. Monitor and review the staff’s work for adherence to relevant bank policies and governmental requirements. Works with compliance officer in regards to eliminating any potential non-compliance issues within the bank’s loan documentation. Review appraisals, title binders, environmental evaluations and entity agreements for discrepancies in order to properly secure the bank’s position.

Blue Ball, Pa

Responsible to evaluate, prepare and review complicated loan documentation on all consumer and commercial loans. Knowledgeable and prudent on all loan documentation requirements. Review any necessary State and Federal Government regulations and laws applicable to loan documents. Administrator of the bank’s in-house loan education program to develop a strong and knowledgeable staff of managers, lenders, and processors. Demonstrate strong leadership by providing strong resources and proper guidance to loan processing staff in preparation of loan documentation. Conduct reviews of completed loan documentation to verify quantity and quality of work.

Blue Ball, Pa

Responsible to evaluate, prepare and review complicated loan documentation on all consumer and commercial loans. Knowledgeable and prudent on all loan documentation requirements. Review any necessary State and Federal Government regulations and laws applicable to loan documents. Administrator of the bank’s in-house loan education program to develop a strong and knowledgeable staff of managers, lenders, and processors. Demonstrate strong leadership by providing strong resources and proper guidance to loan processing staff in preparation of loan documentation. Conduct reviews of completed loan documentation to verify quantity and quality of work.

Norristownj, Pa

Responsible evaluation and decisions on loan applications of $4 million in consumer loans throughout the southeast region of Pennsylvania. Effectively demonstrate strong underwriting qualities by providing alternative financing by cross-selling additional products and maintaining a large volume of loan requests within the bank’s policies. Review and evaluate personal financial information, appraisals and lien searches to solidify the bank’s position in regards to the collateral. Maintain strong adherence to the bank’s procedures and policies.

Norristown, Pa

Responsible evaluation and decisions on loan applications of $4 million in consumer loans throughout the southeast region of Pennsylvania. Effectively demonstrate strong underwriting qualities by providing alternative financing by cross-selling additional products and maintaining a large volume of loan requests within the bank’s policies. Review and evaluate personal financial information, appraisals and lien searches to solidify the bank’s position in regards to the collateral. Maintain strong adherence to the bank’s procedures and policies. Promoted many times from a Customer Service Associate to a Consumer Loan Underwriter.

Diploma, Paralegal Studies, 3.8

Bachelor Of Arts (B.A.), History, 3.5

Minor in Pennsylvania History