Risk Management Blog

UCC & Corporate Due Diligence

Resource Guide for Legal and Financial Professionals

Tips To Determine Your Corporate Name Nationwide (Part II)

January 25, 2018 Corporate, Due Diligence, Tips

This is Part II of our two-part blog on Corporate Names:  Tips To Determine Your Corporate Name Nationwide. We re-posted Part I in last week’s blog that discussed Corporate Name Availability in more detail. Today we share some tips on Name Reservation vs. Name Registration. Name Reservation. This is generally a document and filing fee submitted to a Secretary of State office, or just a fee paid. A Name Reservation can hold your name…READ MORE

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Tips To Determine Your Corporate Name Nationwide (Part I)

January 18, 2018 Corporate, Tips

Please enjoy this popular and informative re-post from a previous blog:  Tips To Determine Your Corporate Name Nationwide (Part I). We will re-post Part II next week. Perfecting your registration or qualification with all Secretary of State Offices under the same name is important for many reasons.  Most companies want name consistency in all the states they are registered or qualified to do business.  Name consistency in each state…READ MORE

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California SB 2 Update On Varying County Requirements

January 11, 2018 UCC, Legislation, Due Diligence, Title Related Topics

As California SB 2 has been rolled out, its implementation has created varying applications county to county. All of you recording documents in California counties are very aware of this new reality. Here’s a quick look at what SB2 is and what it does. To further assist you, below are updates and requests from various County Recorders regarding California SB 2. I. The below counties require a wet signature, under penalty of perjury,…READ MORE

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