An unbiased report on a company supplying any consumer complaint history, government actions, and/or advertising reviews as reported by the local bureau within the last thirty-six months.

Active and previous business affiliations of an individual. Reports company name, address, and phone if available.

Company credit and trade information as reported by vendors and public record sources to Experian®. Includes payment patterns and history, number of UCC filings, average balances and average payment records.

Verification of legal structure, type of corporation, date filed, filed name, filing/charter number, executive address, current status, current standing, registered agent, and significant history.

E & O coverage effective date, policy limits and expiration date. Fideltity Bond Rider if applicable.

Search of the most current HUD Limited Denial of Participation (LDP) database to determine if business or individual applicants are listed.

Summary of the total HUD originations by a broker, along with any defaults or defaults and claims.

Pending civil suit litigation against business name(s)and business owner(s).

Nationwide business name(s) and owner(s) name search for all bankruptcies (10 years), tax liens and judgments (7 years)reported by civil courts.

Business and individual name verification against the U.S.Department of the Treasury’s Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List.

Original Financing Statements - UCC 1s "In Lieu of" filings Amendments - UCC 3s Continuations Assignments Terminations Partial Releases

Date of approval with warehouse lender, current status, original line amount, and balance.