As a lender, deals come across your desk often and all of them require risk evaluation, but where do you find answers to determine the level of liability of this new loan? When a five-point due diligence search is added into the pre-funding strategy, the financial status of a prospective debtor reveals a clearer picture, lessening the unknowns.
After more than 30 years in the public records research industry, Capitol Lien has grown many Due Diligence Gurus in-house. These tremendously knowledgeable people work hard every day ensuring no stone is left unturned and data is as correct as possible from the source.
This past year has introduced new complexities for various industries. If you are in any of the industries experiencing a surge in business, have you been able to manage all due diligence requirements in-house?
The Small Business Administration (SBA), Paycheck Protection Program (PPP) was created from the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help businesses affected by COVID-19 for payroll and other business related expenses. When State’s began shutting down, non-essential businesses couldn’t run, and funds were needed in order to stay afloat.
Q4 is quickly coming to an end! Review the end-of-year checklist to ensure all proper corporate due diligence obligations are handled
A tax lien is the public notice of a legal claim by a government agency against assets or property to secure the payment of outstanding taxes.