TIC
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Multiple Borrower Searches
When putting together a deal where multiple subjects are involved, having a firm that can handle all of your requests is of the highest importance. RMS has worked with many of the leading lenders, law firms and equity investors to complete background investigations that meet securitization requirements. RMS’s experience in this market means having a firm that can meet your quick turn around, organize subject lists, and assemble reports that meet the scrutiny of Rating Agencies.
The turn around time averages 3 to 5 days. No matter how many entities or individuals we provide the same high quality and turn around time.
A typical search for this market includes:
- Credit Bureau Report (With Signed Release from Subject)
- Nationwide Database Search
- Nationwide Media
- Direct Court House Research of:
- Bankruptcy
- Federal Litigation
- County Civil Litigation
- State and Federal Tax Lien and Judgments
- Federal Criminal
- County Criminal
- UCC Filings
