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Bankruptcy and Business Public Records

Search Public Records for Bankruptcy, Business and other Financial Information

What Information Can be Found in Bankruptcy and Business Records?

Financial, bankruptcy and business records can provide the necessary background needed on a potential business partner including the person's credit and financial dealings.
Information on lawsuits, judgments, liens, bankruptcies, property ownership, and business licenses and ownership can all be found in such records. The type of information that you can find on a person's financial and business dealings includes:

Business License Records

  • Business owner names
  • Corporate filings
  • Trademarks issued
  • Renewals of business licenses
  • Complaints about businesses

Real Property Records

  • Buyers' and sellers' names
  • Real estate agent and/or broker name & title company
  • Power of attorney
  • Deeds and grants
  • Abstracts and titles
  • Mortgage company and payments
  • Liens, pending actions and judgments
  • Foreclosures
  • Tax lien sales
  • Tax deed sales

Property Tax Records

  • Name and address of property owners
  • Value of property
  • Property size
  • Property title transfers

Occupational Licenses

  • Name, address and business name

Doing Business As (DBA) records

  • Address of business owner and business
  • Name and date of publication D.B.A notice appeared in

Certificates of Incorporation

  • Principal business owners and address

How to Conduct a Business and Banking Records Search?

Business and banking records can be found at the city, county, and state levels of government, though this can vary from region to region. You will want to investigate various offices for documentation related to divorce settlements, real estate transactions and business records, including:

  • The Country Clerk's Office retains information on criminal and civil court proceedings.
  • The Country Recorder's Office keeps information on real estate dealings, in particular land records, deeds, surveys, mortgages, easements and liens.

Business and Banking Records Resource Links

Property Records Industry Association - Industry discussion about the property records industry including identification, research, discussion development and drafting of national standards.

National Association of Counties - Find a county or learn about a county through this organization that researches, publishes and disseminates information about counties.

Latest Questions and Comments for Bankruptcy and Business

3 Comment(s)Last comment at 2013-07-28 22:02 GMT

As dept was founded 1933, where are banking records from immediately prior years founded? Farmer's State Bank, New Carlisle, IN failure ca. 1930-32
Answer 2013-07-28 22:02 GMT
What division is this?
Answer 2012-05-23 18:59 GMT
How much is a business record?
Answer 2012-05-23 18:33 GMT

Prominent Records for Bankruptcy and Business

Connecticut Public Records - Treasurer Edit

The State Treasurer is responsible for ensuring the effective financial management of public resources. Find information on doing business in Connecticut, pension funds, unclaimed property and financial education. Also earn about the CHET College Savings Program as an investment choice and a tax deduction for resident families, and the Short Term Investment Fund as another investment option.

Physical Address:
State Treasurer 55 Elm Street Hartford, Connecticut 06106
Contact: P: 800.618.3404

Delaware Public Records - Bank Commissioner Edit

The State Bank Commissioner regulates state-chartered banks, trusts, and financial companies in the state of Delaware. This office resolves complaints, provides consumer education programs, and collects a bank franchise tax that covers all banks and trust companies in the state. Also refer to this agency for informational brochures on mortgages, foreclosures, debt collection, free credit reports and identity theft.

Physical Address:
State Bank Commissioner 555 East Loockerman St. Suite 210 Dover, Delaware 19901
Contact: P: 302.739.4235 F: 302.739.3609

Delaware Public Records - Division Of Revenue Edit

The Department of Revenue is the principal tax and revenue collection agency for the state. Find information about individual and business taxes, get forms or learn about important tax updates. Online services include payment of taxes, tax refund statuses, and also searching or renewing business licenses online. Also get information on the latest tax season, see recent news or learn about other state revenue generating activities through this Department.

Physical Address:
Division of Revenue 820 North French St. Wilmington, Delaware 19801

Florida Public Records - Financial Institutions Edit

The Division of Financial Institutions is responsible for the regulation of state-chartered commercial banks, credit unions, savings associations, savings banks, credit card banks and non-deposit trust companies. Find applications and forms, review publications, or get the latest news.

Physical Address:
Division of Financial Institutions 200 East Gaines St. Tallahassee, Florida 32399-0371
Contact: P: 850.410.9800 F: 850.410.9548

Georgia Public Records - Department Of Banking And Finance Edit

The Department of Banking and Finance is responsible for the regulation and oversight of banks, credit unions and trust companies chartered by the state. In addition, the Department also retains regulatory and licensing authority over mortgage brokers and lenders, processors and originators, money service businesses, international banking organizations and bank holding companies that do business in the state of Georgia. Find out if a mortgage loan originator is licensed, search for licensed len

Physical Address:
Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, Georgia 30341-5565
Contact: P: 770.986.1633 F: 770.986.1654

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About Bankruptcy and Business

PublicRecords360 organizes various public records by categories. This page details Bankruptcy and Business Records. Such categorization helps you find specific information about people. Search for any category and PublicRecords360 will aggregate & display all the relevant information. You can also check prominent records for that category. You can also simply type in the name of a person in the search box above and let PublicRecords360 search all records about that person across all states.

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