The US Liquidation Regulations Commission (USLRC) ensures strict compliance with the rules governing liquidation processes in the United States. Our role is not only regulatory but also supervisory, actively intervening in cases of irregularities, conflicts, or potential fraud in business dissolution processes.
The goal is to preserve legality, protect the rights of the parties involved, and ensure a fair and orderly resolution in accordance with the federal regulatory framework.
Compliance & litigation
Compliance & litigation
Compliance Oversight
The USLRC conducts preventive, corrective, and punitive controls throughout the entire liquidation process. Our main compliance functions include:
Supervision for
Active Monitoring
Supervision for
Document Review
Supervision for
Evaluation of Liquidators
Supervision for
Administrative Sanctions
Ongoing follow-up of cases registered in the national system.
Review of compliance with applicable labor, tax, and commercial regulations.
Confirmation of the technical and legal suitability of appointed liquidators.
Issuance of warnings, fines, suspension of duties, or referral to courts when non-compliance or malpractice is detected.
Types of Litigation
- Conflicts between creditors.
- Asset valuation.
- Challenge of decisions.
- Cases of asset concealment or diversion.
- Failure to pay employees, suppliers, or tax agencies.
USLRC
Complaints and Reporting Channel
FAQ’s
Find FAQ’s
about USLRC
In this section, you will find clear and concise answers to the most common questions about regulations, procedures, and services related to liquidation processes regulated by the USLRC. Our goal is to provide you with accurate and accessible guidance for each stage of the process.
View All faq’s-
01. What is the US Liquidation Regulations Commission (USLRC)?
The USLRC is the organization responsible for regulating, overseeing, and advising on business and financial liquidation processes in the United States.
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02. Who is this entity aimed at?
To companies in the process of closure, creditors, lawyers, courts, federal agencies, and citizens affected by liquidation procedures.
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03. What is the difference between voluntary and compulsory liquidation?
The voluntary liquidation is initiated by the company itself; the compulsory liquidation is ordered by a court due to insolvency or other legal reasons.
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04. How do I initiate a business liquidation process?
A formal application must be submitted along with the corresponding financial documentation. You can refer to our guides in the “Forms and Procedures” section.
USLRC
Contact Us
For inquiries, technical assistance, or additional information, the USLRC provides official communication channels. Contact us to receive direct guidance from our specialists.
Office Hours : (Mon - Friday) - 9.00 am to 6.45 pm