LARRY SPIEGEL

**** ********* ******, ***. ***

Bronx, NY 10463

Phone: 917-***-****; E-Mail: ad06yf@r.postjobfree.com

ISRAEL DISCOUNT BANK OF NEW YORK New York, NY

Corporate and Compliance Paralegal October 2003 – January 2020

Corporate: Verify Legal Documents on newly Closed Deals, and Amendments to existing Deals; Research UCC filings for our Account Officers; Submit the initial UCC-1 upon authorization by Account Officers; Notify Account Officers when our Clients’ UCC’s are up for renewal, and file UCC-3 Continuations if authorized; File UCC-3 Amendments upon authorization by Account Officers, and file UCC-3 Assignments when Israel Discount Bank becomes the new secured party of an account; Monitor Liability and Property insurance policies of bank’s clients, making sure certificates cover requirements stated in bank’s approvals; Research payment of property taxes; Manage the billing of our Clients for UCC actions performed by Israel Discount Bank; Research the corporate status, and search for any Tax Liens or Judgments on potential or existing Clients; Responsible for Bank’s Authorized Signature books: bi-yearly publications; notification to department heads regarding new applicants, or change of status of existing employees; Utilize Westlaw, World Compliance, RDC, D & B, Google etc. to research potential new clients, and follow up on existing clients (KYC); Submit results of research to Account Officers; Order Certificates of Good Standing, and Articles of Incorporation, or Formation, from the States of Incorporation or Formation, to meet the requirements of Federal and State compliance regulations; Conduct online state research of potential clients.

TWO CONTRACT PARALEGAL POSITIONS:

New York, NY

JASPAN SCHLESINGER HOFFMAN LLP and WEITZ & LUXENBERG P.C. April 2003 – June 2003

General Corporate Housekeeping; Corporate and UCC filings; Researched corporate status and UCC filings;

Sent memoranda to doctors, hospitals, and pharmacies requesting all medical and pharmaceutical records;

Kept database information up-to-date regarding ordered and received documentation.

GMAC COMMERCIAL CREDIT LLC New York, NY

Corporate Paralegal March 2001 – August 2002

Conducted UCC audits in order to determine that UCC’s were filed correctly; Created Excel Spreadsheets detailing lapsed UCC’s as well as filing Continuations; Upon GMAC’s acquisition of The Bank of New York’s UCC’s, filed the necessary Assignments; Upon the adoption of Revised Article 9, filed “In Lieu” UCC’s from individual States and Jurisdictions to their State of Incorporation; Obtained Corporate Good Standing Certificates, Copies of Articles of Incorporation, and any record of legal actions against Corporations upon attorney’s requests.

PAUL, HASTINGS, JANOFSKY, AND WALKER, LLP New York, NY

Corporate Paralegal (Contract Position) January 2001 – March 2001

Corporate closings; UCC filing projects; General Corporate Housekeeping.

CORPORATION SERVICE COMPANY New York, NY

Corporate Paralegal October 1999 – January 2001

Incorporated corporations; Qualified corporations in Foreign States; Merged, dissolved, and withdrew corporations from States they were registered to do business; Used state databases to research corporate status; UCC filings; Documented the results of research projects with detailed spreadsheets.

EDUCATION

Paralegal Certificate, Queens College of New York

Bachelor of Arts, The City College of New York, Political Science

COMPUTER SKILLS

Wolters Kluwer Lien Solutions; Windows XP; Microsoft Excel; Microsoft Outlook; LexisNexis; Westlaw; Ebix; Excellent Internet Researching Skills.

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