Professional Sanctions search shows outstanding fines
Our client submitted 5 related companies and 2 individuals to be searched prior to moving forward with a loan. During the course of our investigation we identified a professional sanctions case referencing fines of over $10,000, which the subject did not disclose. These types of fines are not typically recorded in the applicable Judicial Court System; and therefore, will not show up on a standard database search.
Professional Sanctions search shows outstanding fines
Our client submitted 5 related companies and 2 individuals to be searched prior to moving forward with a loan. During the course of our investigation we identified a professional sanctions case referencing fines of over $10,000, which the subject did not disclose. These types of fines are not typically recorded in the applicable Judicial Court System; and therefore, will not show up on a standard database search.