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.

Public Records by Category

Business and Banking

Search Public Records for Bankruptcy, Business and other Financial Information

Birth and Death Records

Search Birth and Death Records for Vital Statistics and Genealogy Research

Consumer Issues

Search for Important Resources Concerning Consumer Issues

County Public Records

Search County Public Records for Vital Statistics, Real Property Information, and Business Licenses

Criminal Records

Search Criminal and Inmate Records at State Offices

Education and School Records

Search Public Records for Education and School Records

Health Records

Search Public Records for Health Information and Records

License and Registration

Search Vehicle and Boating Registration Records for Ownership

Marriage and Divorce Records

Search Marriage and Divorce Records for Vital Statistics and Genealogy Research

Property Records

Search Real Property and Tax Records for Ownership, Zoning, Liens and Easements

Court Records

Search Public Court Records for Civil and Criminal Court Proceedings at the County, State and Federal Levels

Public Resources

Search for Important Public Resources at the County, State and National Levels

Tax Records

Search Public Records for Tax Information and Records

Election and Voting Records

Search Public Records for Elections and Voting Records

Latest Questions and Comments for Bankruptcy and Business

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

f k paine (fkpa***@yahoo.com) posted inIndiana - Business and Banking

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

*** posted inConnecticut - Business and Banking

What division is this?

Answer • 2012-05-23 18:59 GMT

*** posted inAlaska - Business and Banking

How much is a business record?

Answer • 2012-05-23 18:33 GMT

Prominent Records for Bankruptcy and Business

Arkansas Public Records - Banks And Insurance Agencies Edit

The Arkansas Secretary of State provides information for citizens and businesses located in the state. The divisions of this office include buildings and grounds, business and commercial services, communications and education, elections, executive, fiscal, grounds, human resources, information and technology, legal, mechanical and electrical, and public affairs. Search for corporations, cooperatives, banks and insurance companies through this office.

Physical Address:
State Bank Department 400 Hardin Road, Suite 100 Little Rock, Arkansas 72211
Contact: P: 501.324.9019 F: 501.324.9028 E: asbd@banking.state.ar.us

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Connecticut Public Records - Department Of Banking Edit

The Department of Banking is responsible for regulation of banking and financial institutions within the state of Connecticut. Find information on consumer credit organizations, financial institutions, and securities and business investment agents. Get consumer or industry help, find a bank or credit union or verify a license online. Protect yourself and view a list of alerts released by this Department on current scams, frauds and threats.

Physical Address:
Department of Banking 260 Constitution Plaza Hartford, Connecticut 06103-1800
Contact: P: 860.240.8299

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Florida Public Records - Business Records Search Edit

The Florida Division of Corporations provides multiple resources regarding business in the state. Look up a business name, print filing forms, see yearly statistics or learn more about how to start a business in the state. Search Florida Department of State business records for corporations, trademarks, limited partnerships, limited liability companies, fictitious names and general partnerships. Find judgment liens, federal lien registrations, or cable franchises. Search by name, owner name or

Mailing Address:
Department of State Division of Corporations Corporate Filings P.O. Box 6327 Tallahassee, Florida 32314

Contact Information:
E: corphelp@dos.state.fl.us

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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

Contact Links:
Department of Banking and Finance Directory

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Hawaii Public Records - Department Of Financial Institutions Edit

The Department of Financial Institutions (DFI) regulates state-chartered and state-licensed financial institutions, escrow depositories, money transmitters and mortgage related businesses to protect the rights and funds of borrowers, depositors and other consumers. Access this site to file a complaint against a financial institution, learn about deposit insurance or unclaimed property. Financial institutions may also download application forms to relocate an office or branch, establish an insti

Mailing Address:
Division of Financial Institutions Department of Commerce and Consumer Affairs P.O. Box 2054 King Kalakaua Building 335 Merchant St., Room 221 Honolulu, Hawaii 96813

Contact Information:
P: 808.586.2820 F: 808.586.2818 E: dfi@dcca.hawaii.gov

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