Section 440.502. Search requests; contents and processing.  


Latest version.

All data is extracted from pdf, click here to view the pdf.

  • (1) A search request shall be accompanied by the appropriate fee, payable by a method described in R 440.106, and shall contain all of the following information:

    (a)   The full correct name of a debtor or the  name variant   desired   to be searched.

    (b)   Specify whether the debtor is an individual or an organization.

    (c)   The name and address of the person to whom the search report  is  to be sent.

    (2)    A search request shall be processed using the name in the exact form it is submitted.

    (3)   For purposes of this rule, both of the following provisions apply:

    (a)   The full name of an individual shall consist of   a  first    name,   a middle name or initial, and a last name followed by any suffix that may apply to the name.

    (b)    The full name of an organization shall consist of the name of the organization as stated on the articles of incorporation or other organic documents in the state or country of organization or the name variant desired to be searched.

History: 2002 MR 21, Eff. Nov. 20, 2002.