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September 28, 2020 In 4506-T Tax Transcripts, Banks, Blog, Business Taxes, Credit Unions, Financial, IRS and Tax Transcripts, Lender Solutions, Small Business Loans

The Importance of Obtaining Verified Tax Returns

When it’s time to consider the financial situation of a business or individual for a loan or mortgage, lenders agree that verifying tax transcripts directly from the IRS is one of the most important steps to take when evaluating the borrower’s ability to repay the

September 24, 2020 In Blog, Financial, Lender Solutions

Fix your Risky Underwriting Habits

Any commercial lender must be aware that underwriting can be risky if not correctly done. The interpretations of written agreement terms, after-acquired interests, and state law ought to be understood. Understanding the 45-day rule can be of substantial help. What is underwriting? It is a process where

September 14, 2020 In Blog, Financial, Lender Solutions, Small Business Loans

Using IRS data to determine business & financial stability

4506T Form provides a complete record of a business’ financial history and present condition. For example, Form 1120-S contains a brief overview of a corporation’s income, profits and losses. There are income verification companies, such as Private Eyes that retrieve a tax transcript directly form

September 3, 2020 In Blog, Financial, Lender Solutions

What you need to Know about the 45-Day Rule

Have you heard of the 45-day rule? Well, most people have come across it, even though understanding it in depth can be complicated. It presents numerous aspects that include agreement terms, state law, Internal Revenue Code, and many others. Understanding the 45-Day rule The rule indicates that

August 28, 2020 In 4506-T Tax Transcripts, Banks, Banks, Blog, Credit Unions, Financial, IRS and Tax Transcripts, Lender Solutions, Mortgage Companies, Small Business Loans

Fighting Synthetic Identity Fraud

Commercial lenders must grapple with fighting synthetic identity fraud. It is one of the recent trends most fraudsters use to get away with their malicious acts. With this strategy, at least $6 billion is lost per year. Synthetic identity fraud It is a process that involves the

Lender Solutions | Blog

The Importance of Obtaining Verified Tax Returns

Fix your Risky Underwriting Habits

Using IRS data to determine business & financial stability

What you need to Know about the 45-Day Rule

Fighting Synthetic Identity Fraud

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