Risk Management Blog

UCC & Corporate Due Diligence

Resource Guide for Legal and Financial Professionals

Five Trends Guaranteed to Change the Face of the Paralegal Profession, Part Four

Corporate Something

We are pleased to welcome Chere Estrin, editor-in-chief for SUE and KNOW magazines, as a special guest blogger. Please read on for the fourth installment of Chere’s five-part blog series on trends in the paralegal profession. Please look back over the last several weeks’ posts to read parts one through three. Trend Number Four: E-Discovery Unless you completed your first day in paralegal school only yesterday, you must know about… >> READ MORE


When Searching Legal Entities in California, Do You Need to Also Search the Officers, Members and Trustees?

Corporate, Revised Article 9 Something

This is a question that comes up in the due diligence process and is an important one to consider as you fulfill your lien and corporate search requirements when qualifying new candidates for loans and also as you monitor your perfected security interests going forward. When conducting a search on a legal entity, such as a Corporation, LLC or Trust, should a search be conducted on the officers, members and/or trustees? The answer depends… >> READ MORE


Do You Need Plain or Certified Copies of Corporate Documents?

Corporate Something

When ordering copies of corporate documents, the state filing office or your private service company will ask, “Do you need plain or certified copies of those documents?” This blog post will give a brief explanation of the difference and offer some examples of their uses. If you order a plain copy of business entity documents, e.g., articles, amendment/merger documents, annual filing etc. what you will receive is basically a photocopy… >> READ MORE


Delaware Corporate Annual Fee Due June 1st, 2015

Corporate Something

Just a reminder to our readers that the Delaware annual fee for Limited Liability Companies, Limited Partnerships and General Partnerships formed or registered in Delaware is due Monday, June 1 by 11:45 pm. You can pay the fee here at the Delaware SOS website. If you need assistance or more information, please contact First Corporate Solutions team for assistance. >> READ MORE


Common Reasons for Corporate Document Rejections

Corporate Something

Rejected documents cost filers valuable time and money. I hope that you’ve had the opportunity to review our previous blog posts addressing common mistakes on UCC1 Financing Statements and UCC3 Change Statements. In this post, we will discuss common reasons for the rejection of Corporate Documents. A Corporate Document can be rejected for a variety of reasons. Here is a list of some common reasons a state might reject a Corporate Document: Name… >> READ MORE


Apostille Series # 3: Where Can I Obtain an Apostille Certification?

Corporate Something

So far, our blog series on Apostilles has addressed four common questions regarding Apostille certification: What is an Apostille? What documents can receive Apostille certification? When does a document need an Apostille? And where is the Apostille Convention in effect? Herein we will answer one final question: Where can I obtain an Apostille certification for my document? Every nation that is a party to the Apostille Convention has… >> READ MORE


Apostille Series # 2: What, When and Where of Apostilles

Corporate Something

Earlier this week on the blog, we provided some background information on the Hague Convention Abolishing the Requirement of Legalization for Foreign Public Documents and answered the question, “What is an Apostille?” In this blog post, we look more closely at the Apostille process and address the what, when and where of Apostille certification. What Documents Can Receive Apostille Certification? The Apostille process, devised by… >> READ MORE


3 Tips for Avoiding Rejection of Articles of Incorporation

Corporate Something

In most states, filing articles of incorporation (or organization) is a pretty straightforward process; document filers simply fill out a form, collect a signature using Docusign integration software and send the document off to be filed. Nevertheless, corporate filings often get rejected and it is usually for simple errors. What follows is a brief overview of three easy tips to help guard against rejection of your business formation filings. 1.… >> READ MORE


Resources – Secretary of State Links

UCC, Corporate Something

We are building resources for you!  This week we have added web-links to all the Secretary of State offices under our Resources page.  Much like our Business Entity Search webpage from last week, you do not have to conduct multiple searches, or websites to find what you need.  We have it all on one page. Please let us know what government agencies you search most so that we can prioritize adding them. You may also contact our Legal… >> READ MORE


Interpleader:  What Is It And Why Is It An Effective Remedy In An Escrow Holder’s Arsenal? – Part I

UCC, Corporate Something

This week we introduce guest blogger and attorney Shelley Gould from the Law Offices of David B. Bloom. She delves into what an interpleader action is and how escrow officers can utilize this tool and why. Today’s post is the first of two parts; part 2 will be posted in next week’s blog. Please share your thoughts below. Interpleader clauses can be found in the general provisions of standard escrow instructions for the sale of a… >> READ MORE