Capitol Lien End of Year Corporate Reminders 2021

2021 Year-End Corporate Compliance

Have you thought about your year-end corporate due diligence? Another year is coming to a close, time to plan accordingly. Here is your friendly end-of-year reminder. Review this checklist to ensure all proper corporate due diligence obligations are handled.

Five-Point Due Diligence

Adverse Lien Packages Part of the Process

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.

City with bright light ahead

Raising Due Diligence Gurus

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.

Outsourcing Due Diligence - Infographic

4 Reasons to Outsource Due Diligence

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?

SBA Loan

Paycheck Protection Program: The Moving Target

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.