(925)927-3333 | sales@pebackgroundchecks.com

Licenses: NV PI2823 | CA PI187917 | TN PI8433

Logo Logo Logo Logo
  • Home
  • Services
    • Background Checks
    • Lender Solutions
    • Industries We Serve
  • Company
    • About Us
    • Partners
    • Team
    • News
    • Careers
    • Human Trafficking Policy
  • Resources
    • Background Checks | Blog
    • Lender Solutions | Blog
    • Compliance
    • GDPR – EU Privacy Removal
    • Newsletter Archive
  • Learning Center
  • Contact
  • LOGIN
  • Home
  • Services

    • Background Checks
    • Lender Solutions
    • Industries We Serve
  • Company

    • About Us
    • Partners
    • Team
    • News
    • Careers
    • Human Trafficking Policy
  • Resources

    • Background Checks | Blog
    • Lender Solutions | Blog
    • Compliance
    • GDPR – EU Privacy Removal
    • Newsletter Archive
  • Learning Center
  • Contact
  • LOGIN
IRS Has Begun Implementing a Processing Modernization to Form 4506-C
September 29, 2021 In 4506-T Tax Transcripts, Blog, IRS and Tax Transcripts, Lender Solutions

IRS Has Begun Implementing a Processing Modernization to Form 4506-C

The IRS started modernizing Form 4506-C. This process will add automation, which will improve the agency’s efficiency and completion rate. The initial step of the modernization effort is the implementation of Optical Character Recognition (OCR) software. This software reads the form. For your form to

Missing Tax Returns Can Be a Red Flag for Lenders
October 15, 2020 In 4506-T Tax Transcripts, Blog, IRS and Tax Transcripts, Lender Solutions, Small Business Loans

Missing Tax Returns Can Be a Red Flag for Lenders

Missing tax returns usually means trouble, and it’s a safe bet that they weren't all lost in the mail.Even experienced loan underwriters can overlook the significance of a missing tax return. By itself, a public records check showing that a business has no tax liens

The Importance of Obtaining Verified Tax Returns
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

Fighting Synthetic Identity Fraud
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

Small business lending and the utilization of tax lien data
August 6, 2020 In Blog, Business Taxes, Financial, IRS and Tax Transcripts, IRS Tax Audits, Lender Solutions, Small Business Loans

Small business lending and the utilization of tax lien data

A credit agent must decide to lend based on many different data points. What is one of the biggest problems in the world of credit decision making? Not the least of which is tax lien data. However, there is good reason to believe that tax

Using inconsistencies to detect tax fraud
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

April 24, 2020 In Blog, Business Taxes, Credit Unions, Financial, IRS and Tax Transcripts, Lender Solutions, Mortgage Companies

What taxes does an LLC pay?

A LLC or Limited Liability Company is a type of private business not subject to as many laws as standard businesses which makes the structure more flexible. An LLC cannot be double-taxed because the pass-through status allows them to report business income on their personal

April 3, 2020 In Banks, Blog, Business Taxes, Credit Unions, Financial, IRS and Tax Transcripts, Lender Solutions, Mortgage Companies

How often does a small business have to pay taxes?

While businesses are only required to file an income tax return once a year, there are several other factors to consider when discussing business taxes. One of these is the due date of the business’s tax return which is dependent upon the structure of the

March 27, 2020 In 4506-T Tax Transcripts, Banks, Blog, Credit Unions, Financial, IRS and Tax Transcripts, Lender Solutions, Mortgage Companies, Small Business

How do taxes work for a small business?

Owning a business is a dream that many people share. When you are going to be a business owner, it is important to understand all of the expenses that your company will incur. One cost that a lot of business owners do not always think

March 6, 2020 In 4506-T Tax Transcripts, Business Taxes, IRS and Tax Transcripts, IRS Tax Audits, Lender Solutions

Is a tax return transcript the same as a tax return?

When you’re applying for a mortgage, auto or business loan, you’ll be asked for a variety of documents to prove your income. The lenders will typically ask for your credit history, information on your debt, recent paystubs, legal documents like divorce decrees and your tax information.

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
logo
Nevada
9080 Double Diamond Parkway #C Reno, NV 89521

California
2700 Ygnacio Valley Road #110 Walnut Creek, CA USA 94598

Phone: (925) 927-3333

Services

  • Lender Solutions
  • Background Checks
  • Industries We Serve

Legal

  • Privacy Policy
  • Data Protection Policy
  • ESG Policy
  • Security Statement
  • Human Trafficking Policy
California Consumer Privacy Act (CCPA) Opt-Out IconYour Privacy Choices
Notice at Collection

Company

  • About Us
  • Contact Us
  • News
  • The Team
  • Newsletter Archive
  • Careers

Licenses

NV PI2823
CA PI187917
TN PI8433

Are we what you’re looking for? Explore the possibilities with us.

Call (925) 927-3333 or email to schedule a FREE discovery call. You’ll be amazed by the difference we can make for you.

Background Checks | Get Started
Lender Solutions | Get Started

Copyright 2023 | Private Eyes Screening Group