Court Research: Litigation Searches

Why is it important to run civil litigation searches?

Civil litigation searches reveal civil suits, or civil cases, that may involve the person or entity that you are investigating in conjunction with pre-funding due diligence. These are non-criminal cases that have potentially infringed on the rights of another person or entity.

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.

Myth Busting

Myth Busting: 10 Capitol Lien Myths

Whether it be via email or in person, we often have people ask us “Is this what you do?” or “I heard this.” So today, we are going to be debunking some of those myths for you! Be sure to reach out if you have any questions regarding our myths: contact@capitollien.com

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.

Lending Capital

Lending Considerations Stemming From Coronavirus

If you are here reading this blog article then you’ve likely taken your bank through some unprecedented times. Thankfully, for most lenders, you were in a decent place in terms of capital levels when the pandemic occurred. However, there are many new considerations as a result of these difficult times to help guide how things proceed.