Despina Shields, Author at Cogency Global

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UCC, IP and Related Due Diligence Services

UCCs and Tax Liens Go Together Like Wine and Cheese

It’s true, wine and cheese are a great pairing, and so is the due diligence pairing of UCC liens and tax liens. Rarely would you search for one & not the other…

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Federal IP Due Diligence Services

Frustrated with Federal Tax Lien Searches at the US District Court – Boston? You’re Not Alone!

The IRS Federal Tax Lien terminal at the US District Court – Boston has been down for months, limiting access to personal property Federal Tax Liens.

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UCC, IP and Related Due Diligence Services

Federal Intellectual Property Due Diligence: Beyond UCC and Lien Searches

Ensuring the ownership and status of IP is crucial in transactions, just like due diligence for statutory liens and UCC financing statements. Lenders must consider the role of federal IP in deals to conduct thorough due diligence.

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UCC, IP and Related Due Diligence Services

Filing UCC3 Multiple Amendment Actions: Good or Bad Idea?

This article explores the pros and cons of combining multiple amendment actions in a single UCC3 filing. While it can save costs and simplify records, risks like state acceptance issues and incomplete indexing must be considered for compliance.

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UCC, IP and Related Due Diligence Services

UCC Article 9 Assignment Filings: Distinguishing Fact From Fiction

We clarify common misconceptions about UCC3 Assignment filings, explaining that they authorize a new secured party to amend a financing statement but do not transfer the underlying security interest. Understanding this distinction is crucial for accurate UCC documentation and maintaining the integrity of secured transactions.

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Eleven Mistakes to Avoid When Preparing Your UCC Filings

This article identifies eleven common errors in UCC financing statements, such as incorrect debtor names and improper form usage, and offers guidance on avoiding them to ensure effective filings.

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UCC, IP and Related Due Diligence Services

Public Record Due Diligence: Judgments vs. Judgment Liens

In the world of public record due diligence, judgments vs. judgment liens are often misunderstood. See how ambiguity between the terms “judgment” and “judgment lien” can impact your due diligence searches.

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UCC, IP and Related Due Diligence Services

UCC Financing Statements: 11 Mistakes to Avoid

Avoid 11 common errors on UCC financing statements with our guide. Learn the importance of accuracy in debtor information, adhering to state requirements and timely filings.