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REGISTERED AGENT

REGISTERED AGENT

Filing your business formation papers is an event that creates a new, legal entity with ongoing duties and responsibilities. One of those duties is to appoint and maintain a registered agent (sometimes […]

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FINANCIAL INFORMATION & TRADE SOLUTIONS – F.I.T.S

FINANCIAL INFORMATION & TRADE SOLUTIONS – F.I.T.S

FINANCIAL DATA & TRADE SOLUTIONS

Today many Organization lack the resources and personnel required to perform effective and timely due diligences. Often, businesses are under time, and budget constraints. The offering of a […]

BIZ-TRAC

BUSINESS IDENTITY THEFT

Business identity theft happens every day. Business identity theft is an increasing challenge, for consumer, and commercial sectors of our economy, and also for law enforcement… with little or no indemnification. Billions […]

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Capital & Asset Validation

Capital & Asset Validation

Capital & Asset Validations

Capital Oversight’s Asset Validation Unit (AVU), provides field inspections, tangible verifications, and inventory auditing services, for the equipment leasing, commercial lending, wholesale credit, and floor plan financing sectors.

Our mission is […]

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QUALIFIED INTERMEDIARY

QUALIFIED INTERMEDIARY

QUALIFIED INTERMEDIARY

What is 1031 Exchange

Whenever you sell business or investment property and you have a gain, you generally have to pay tax on the gain at the time of sale. IRC […]

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ADVISER CHECK – FIRM CHECK

ADVISER CHECK – FIRM CHECK

ADVISER CHECK

Adviser Check is a Capital Oversight service solution to assist investors, in the research and authentication the professional backgrounds of brokerage firms and brokers currently or formerly registered with FINRA or a […]

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