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.

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UCC Filing: Post Lien Search

Post Lien Recommended Steps Conducting a Post Lien Search is of the greatest importance for double checking to make sure the filing is on record and indexed correctly. What is …