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A Bankruptcy search provides information on a person’s bankruptcy history. Information is sourced from the national bankruptcy register and includes details of any current bankruptcy issues as well as historic records. The report will show any current open cases.
A Bankruptcy search allows you to find bankruptcies on individuals and businesses filed in the U.S. Federal Bankruptcy courts. This search will return any current open bankruptcy cases on an individual or business. Updated daily, you always have the most comprehensive and current coverage available.
An O&E (Owners and Encumbrances) Report identifies the last recorded owner of the property, the legal description of the property, and any open recorded liens, mortgages, lis pendens and judgments that are attached to the property or current owner. They will also provide assessment values of the property and property tax information. This information is summarized on an easy-to-read O&E Report and relevant document copies are included. These reports are typically used by individuals and businesses prior to bidding at an upcoming auction.
UCC lien filings are records that give notice to other potential lienholders or creditors what assets you have already pledged to use as collateral. Typically, a UCC-1 form is filed by the creditor to secure the borrower’s assets.
Effective September 24, 2001, Federal law requires anyone conducting a financial transaction to determine if the person(s) with whom they are doing business are listed on the Blocked Persons list.
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