There are many pieces to the puzzle when it comes to fulfilling all of your pre and post closing due diligence. If you a banker or attorney working on closing a financing deal, utilize our UCC Due Diligence Guideline as a checklist to ensure that you’re fulfilling the full spectrum of due diligence requirements and contact the CORPSMART™ team with further questions at 800-737-8009.
BOI reporting exemptions
Starting January 1, 2024, the Corporate Transparency Act will require the vast majority of active entities in the United States to file Beneficial Ownership Information