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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Understanding ACSP Registration under ECCTA: What You Need to Know
Authorised Corporate Service Providers (ACSPs) are regulated professionals, such as formation agents, accountants or law firms, who can verify identities and submit company filings to Companies House (UK Registrar). Read more below.
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Doing Business in US States: What Should Be Considered
Before expanding into new states, it’s essential to understand what activities trigger the need to register as a foreign entity. We break down the nuances of “doing business” under state law, the risks of noncompliance, and how to stay ahead of registration requirements.
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Seven Years Later: Wayfair vs South Dakota (Part 4)
It’s been seven years since the landmark South Dakota v. Wayfair decision reshaped how states tax remote sellers. In this latest update, we explore the evolving patchwork of state economic nexus laws and highlight recent threshold changes.
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Delaware Makes Notable Changes to Its General Corporation Law
On March 25, 2025, Delaware Governor Matt Meyer signed Senate Bill 21 (SB 21) into law. The bill makes significant changes to the Delaware General Corporation Law (DGCL). Read on for more.
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New Filing Requirements for Beneficial Ownership Information in British Virgin Islands
New beneficial ownership filing requirements in the British Virgin Islands (BVI) take effect on January 2, 2025. Learn what these changes mean, who’s impacted, and how to stay compliant under the updated regulations.
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Navigating Nonprofit Reporting Requirements: What to Know
Nonprofit reporting ensures transparency, builds donor trust, and keeps your organization compliant. Here’s what to know.
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Tax Transcripts and Their Value in Lending Transactions Part 2: Federal Tax Due Diligence
Part 2 of our series on Tax Transcripts and Their Value to Lenders focuses on federal tax due diligence, which is essential for due diligence.
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