Lending with Confidence: Key Due Diligence Searches Explained
Conducting due diligence is crucial for assessing whether a borrower represents an acceptable risk to a lender.
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Global Trends in Corporate Transparency
An international movement toward corporate transparency is driving governments to mandate disclosure of who ultimately owns or controls companies.
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Compliance Matters: Navigate Nonprofit Financial Regulations
Staying compliant with nonprofit financial regulations keeps your organization in good standing. Explore these regulations and how to maintain compliance.
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Understanding the Legal Landscape of Raffles, Sweepstakes and Charitable Gaming for Nonprofits
Charitable gaming, such as raffles, sweepstakes, bingo, or casino nights, can be a fun and effective fundraising tool for nonprofits. However, these events come with a complex web of legal obligations.
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The Role of International Due Diligence & Process Agent Services in Cross-Border Transactions
This article explores the importance of international due diligence and the role of a process agent as essential elements in successful cross-border transactions.
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4 Ways a Nonprofit CRM Can Help Maintain Compliance
Nonprofits need the right tools and resources to maintain compliance with state and federal regulations. Discover how a CRM can help you maintain compliance.
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Secured Parties Beware: In Florida, All Debtor Name Errors are Fatal
Three years after the Florida Supreme Court decided 1944 Beach Blvd., LLC v. Live Oak Banking Co., the Florida Secured Transaction Registry still does not utilize “standard search logic”, which means that all debtor name errors continue to be fatal, rendering a financing statement seriously misleading and ineffective regardless of whether a search under the correct debtor name would uncover the filing.
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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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Director’s ID Verification in the UK: What You Need to Know
Beginning April 2025, the UK will require identity verification for directors and key company officers under the Economic Crime and Corporate Transparency Act, a major reform aimed at combating fraud and improving business transparency.
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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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