7/2/18
Financial Status
§ A re there any no teworthy issues or po tential red flags in the Applicant’s credit report. § A re previous employers and business entities reported consistent w ith application.
§ Has the Applicant previously filed for bankruptcy pro tection. § Has the Applicant been a party to any civil judgments.
§ Has the Applicant had any state or federal tax liens filed against them . § Does the Applicant own any real property or o ther tangible assets such as mo tor vehicles, aircraft, or watercrafts. § Does the Applicant own any assets through entities which they contro l.
§ Has the Applicant recently pledged any assets as co llateral. § Has the Applicant had any assets repossessed by a lender.
Criminal/Civil Cases
§ Has the Applicant ever been convicted o f a local, tribal, state, or federal crime. § Has the Applicant ever been invo lved in any crim inal matters that resulted in dism issal, suspended sentencing, or deferred sentencing. § Is the Applicant currently serving a deferred sentence, probation, or an ongo ing prosecution. § Has the Applicant ever been invo lved in any tribal, state, or federal civil litigation. § Do the details o f the litigation filings provide any o ther relevant information. § Has the Applicant ever been the defendant o f a pro tective order or restraining order. § Does the Applicant have a history o f failure to pay fines and costs in crim inal matters.
§ Does the Applicant have an outstanding arrest warrant. § Does the Applicant have a negative driving record.
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