Unique State and County Account Monitoring

 

First Corporate Solutions is a nationwide UCC & Corporate service provider, with clients ranging from government agencies to Fortune 500 and mid-size legal and financial institutions. We provide our clients with fast turn-around times and competitive pricing with no hidden fees, while preserving personalized customer service. Our firm’s capabilities include the research, retrieval and filing of public records, integrated with a comprehensive UCC online search, filing and portfolio management system. We also provide unique services such as Account Monitoring, Registered Agent and Real Estate Title Services.

 

First Corporate Solutions’ nationwide Account Monitoring program has been designed for Asset-based Lenders and Factors. Don’t be misled by imitation services that only search at the Secretary of State level when only seven states include federal tax liens for both organizations and individuals. We ensure that you are not overlooking pertinent liens that could affect your account.

 

There are seven lien concerns that complete the Factor’s Due Diligence Investigation that we can assist you with:

  1. Financing Statements – State level active financing statements and any amendments
  2. Federal Tax Liens – Located in State and County Indexes
  3. State Tax Liens – Wherever indexed
  4. Judgment Liens – Once a judgment has been entered, it is many times recorded with a state or county jurisdiction
  5. Pending Suits – Within the state level court system
  6. Pending Suits – US District Court
  7. Bankruptcies – Active bankruptcies in US bankruptcy court

 

To find out more information, please go to www.ficoso.com/switch; email switch@ficoso.com or call 877.230.8933.