Bankruptcy and Business Public Records
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
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Prominent Records for Bankruptcy and Business
Colorado Public Records - Chamber Of Commerce Edit
The Colorado Association of Commerce and Industry is an advocate of a healthy business environment within the state. This organization's core business issues include tort reform, employment law, environmental regulations, illegal immigration, taxes, unemployment insurance and workers compensation. Get the latest business headlines, find upcoming events, and read about core business issues facing Colorado businesses today.
Physical Address:
Association of Commerce and Industry
1600 Broadway
Suite 1000
Denver, Colorado 80202
Contact: P: 303.831.7411 F: 303.860.1439 E: info@Cochamber.com
Delaware Public Records - Business Records Search Edit
Search for a business entity in the state of Delaware by entity name or by file number to receive entity name, file number, incorporation/formation date, registered agent name, address, phone number and residency. Additional information may be obtained for a fee. Search results include both active and inactive entities and the current status of such entity.
Physical Address:
Division of Corporations
John G. Townsend Building
401 Federal St., Suite 4
Dover, Delaware 19901
Contact Links:
Division of Corporations Directory
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
Hawaii Public Records - UCC Records Search Edit
The Bureau of Conveyances records documents and maps, issues Land Court Certificates of title, certifies copies of matters of record and researches UCC requests. Use the online Uniform Commercial Code Recording System to complete a UCC financing statement.
Physical Address:
Bureau of Conveyances
Kalanimoku Building
1151 Punchbowl St., Room 120
Honolulu, Hawaii 96813
Contact: P: 808.587.0147 F: 808.587.0136
Indiana Public Records - Department Of Financial Institutions Edit
The Indiana Department of Financial Institutions is responsible for supervising banks, trust companies, building and loan associations, credit unions, and other finance companies required to operate under the laws of the State of Indiana. Find the latest news, events, and announcements from the Department. Locate educational information and be familiar with your rights as a consumer. File a complaint online. Learn about applications and licensing, employment, legal issues, policies, enforcement
Physical Address:
Department of Financial Institutions
30 South Meridian St., Suite 300
Indianapolis, Indiana 46204
Contact: P: 317.232.3955
Contact Information:
P: 800.382.4880 (Toll Free)
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About Bankruptcy and Business
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