In business dissolution and liquidation processes, proper document management and supervision through audits are essential to ensure legality, traceability, and transparency at each stage. The US Liquidation Regulations Commission (USLRC) regulates, monitors, and validates the documentation generated during these processes, ensuring that all information is truthful, complete, and in compliance with current regulations.
All entities in the process of liquidation —whether voluntary or forced— must generate, retain, and present a series of documents that accurately reflect the progress of the procedure. The main ones include:
The USLRC implements a technical and regulatory audit system to ensure that liquidations are carried out accurately, legally, and without conflicts of interest.
The appointed liquidator has the direct responsibility to:
Once the liquidation process is completed, the USLRC classifies and digitally archives each file under a federal traceability system. These records may be used for: