UCC Due Diligence Guideline

There are many pieces to the puzzle when it comes to fulfilling all of your pre and post closing due diligence. If you a banker or attorney working on closing a financing deal, utilize our UCC Due Diligence Guideline as a checklist to ensure that you’re fulfilling the full spectrum of due diligence requirements and contact the CORPSMART™ team with further questions at 800-737-8009.


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BOI reporting exemptions

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CORPSMART™ and government agencies have identified deceptive notices being sent to debtors, when a filing has been placed against their name. The notices are sent

California Formation Filing Fees Return

In June of 2022, with Senate Bill 154, California temporarily waived statutory fees for initial formation and qualification for LLCs, Corporations and Limited Partnerships. The

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