Risk Management Blog

UCC & Corporate Due Diligence

Resource Guide for Legal and Financial Professionals

Tips for Avoiding UCC Rejections

UCC, Due Diligence

A creditor must file their UCC1 Financing Statement quickly and correctly In order to perfect their security interest. Rejected UCC filings can prove costly for lenders as they open the door for secondary parties to claim a priority position. In this blog post, we offer a few tips to avoid rejection of your UCC documents. In truth, there are not many errors you can make that will cause a filing officer to reject a UCC document. For the…READ MORE


Costs to Perform a Lien, UCC, Litigation or Bankruptcy Search

UCC, Corporate, Litigation Research, Due Diligence

One of the most common areas of confusion relating to public records searching has to do with the costs incurred for search requests, particularly those requests that a customer places with a private service company. The fees associated with this type of research are varied and an invoice may use terminology that is unfamiliar to those with infrequent searching needs. Herein, we offer some guidelines for what types of fees you can expect…READ MORE