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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

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

July 27, 2020 In Banks, Blog, Business Taxes, Financial, IRS and Tax Transcripts, Lender Solutions, Small Business Loans

Using inconsistencies to detect tax fraud

Commercial lenders face the challenge of detecting tax fraud from businesses that apply for loans. Throughout history, many businesses have used illegal means to conceal the health of their business, and this not only costs the lenders but it also negatively affects the nation’s economy.The

June 30, 2020 In 4506-T Tax Transcripts, Banks, Blog, Financial, Home Mortgage, Lender Solutions, Small Business Loans

Mistakes That Loan Officers Make

To be a successful loan officer, you must master the art of timing. For example, closing deals during the holidays can be almost impossible. Most leads postpone signing the contract until after the festivities. Second, getting your facts right regarding the interest rates, terms, and

June 19, 2020 In Banks, Banks, Blog, Credit Unions, Financial, IRS Tax Audits, Lender Solutions, Mortgage Companies, Small Business Loans

Silent Liens and Their Risks to Lenders

Silent liens refer to a lien that is not on any public record. The IRS uses this type of lien to invoke a more aggressive approach to collecting unpaid taxes on the lien when other methods have failed. This can cause many problems for a

June 3, 2020 In 4506-T Tax Transcripts, Banks, Banks, Blog, Credit Unions, Financial, Home Mortgage, Lender Solutions, Mortgage Companies, Small Business Loans

4 Common Mistakes that Loan Officers Make

The finance sector is quite a challenging industry, especially if you are an employee or an entrepreneur whose business engages in the loans and the financing sector. Risks such as bad debts and a bad business reputation may make your job or business go down

The Importance of Obtaining Verified Tax Returns

Fighting Synthetic Identity Fraud

Using inconsistencies to detect tax fraud

Mistakes That Loan Officers Make

Silent Liens and Their Risks to Lenders

4 Common Mistakes that Loan Officers Make

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