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 known as a resident agent or statutory agent). You must appoint your registered agent when you file the paperwork to form your business. If you […]

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 credit facility is the most utilized financing tool and attractive revenue generating vehicle. Thus, vetting of any potential credit offering to prospecting customers is critical […]

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 of loss revenue each year is attributed to the unauthorized use,theft, possession, manipulation, and infringement of business information. Nefarious subjects relentlessly preys upon your […]

Asset Verification

Capital Oversight’s Asset Verification 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 to provide our customers with accurate and timely reporting from the field with superior service. Backed by a nationwide professional network of inspectors and a robust technology […]

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 Section 1031 provides an exception and allows you to postpone paying tax on the gain if you reinvest the proceeds in similar property […]

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 national securities exchange, as well as current or former investment adviser firms and representatives.

Adviser Check information is drawn from filings by regulators, firms and […]