Financial Status
§ Are there any noteworthy issues or potential red flags in the Applicant’s credit report. § Are previous employers and business entities reported consistent with application. § Has the Applicant previously filed for bankruptcy protection. § 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 other tangible assets such as motor vehicles, aircraft, or watercrafts. § Does the Applicant own any assets through entities which they control.
§ Has the Applicant recently pledged any assets as collateral. § Has the Applicant had any assets repossessed by a lender.
Made with FlippingBook - professional solution for displaying marketing and sales documents online