Risk Management Blog

UCC & Corporate Due Diligence

Resource Guide for Legal and Financial Professionals

Los Angeles County Recording Fees Debunked!

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The last 15-20 years have seen a steady and dramatic increase in the cost for recording real estate related documents in the state of California, owing in large part to the growing list of surcharges and add-on fees that are imposed at the time of recordation. That got some of us here at FCS thinking, “What ARE all of these surcharges?”  To answer this question, we analyzed a recent receipt for a recording in Los Angeles County and… >> READ MORE


Tips for Effective UCC and Lien Searching

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The simple purpose of UCC and lien searching is to minimize your lending risk by accurately informing your lending decisions. UCC and lien searching is not a black or white process, however; the quality of your search results plays a essential role in helping you to determine that risk. If for any reason your search results are inaccurate or incomplete, your effectiveness in mitigating your lending risk is diminished. Read on for tips… >> READ MORE


How to Choose a Monitoring Program for Asset-Based Lenders and Factors

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In honor of the 2014 Factoring Conference, we compiled some of our favorite tips on choosing a lien monitoring solution, a service that all asset-based lenders and factors need to help mitigate risk. Here is a quick ‘stress test’ you can give your lien monitoring approach to see if it’s up to scratch. Does your lien monitoring program… Quickly Alert You of Federal Tax Lien Filings? Many creditors consider Federal Tax Liens the… >> READ MORE


Technology Trends for Legal Professionals

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Legal professionals have always endured demanding workloads, strict deadlines and fast-paced environments. Technology has advanced rapidly over the last several years, offering new virtual channels for legal professionals to manage their workloads. We have spotted a few trends and tools from the legal industry and compiled them here. Tools Increasing efficiency and maintaining security are top of mind issues for legal professionals.… >> READ MORE