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End-of-Year Compliance Checklist

Since business licenses, registrations, and annual reports run on the calendar year, now is the best time to have a heightened awareness around your compliance obligations for these final months of 2022.

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Court Research: Litigation Searches

Why is it important to run civil litigation searches?

Civil litigation searches reveal civil suits, or civil cases, that may involve the person or entity that you are investigating in conjunction with pre-funding due diligence. These are non-criminal cases that have potentially infringed on the rights of another person or entity.

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