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.

UCC on the Brain

UCC on the Brain: Tips for Keeping Sharp

Many professionals think of us as simply a UCC resource. While Capitol Lien provides a wide variety of solutions, this is the one that seems to stick out in their minds. We will use this entry to help with both your UCCs and your mind.

Corporate Conference Room

6 Dos and Don’ts to UCC-1 Filing

The UCC Financing Statement filing process can seem overwhelming if you are unsure of the proper procedure. It’s also important to know that filing rules can vary from state to state.