Low Income & Historic Housing Tax
Credits
FRM works with many of the nation’s leading Tax Credit Syndicators and Direct Investors performing Background Investigations on New Developers they may be partnering with, in addition to, providing on-going checks on developers on subsequent transactions that they might be involved in.
FRM’s research can be tailored to the specifics of your program’s requirements. Our research can range from targeted reviews of selected public record filings such as bankruptcies, lawsuits, judgments, and tax liens to that of comprehensive background checks which include interviews of industry peers, suppliers, and competitors, in order to develop an overall profile of the Developer’s character, reputation, and integrity.
FRM’s research can identify foreclosure actions and undisclosed contingent liabilities that may affect the financial wherewithal of the guarantor. Our research provides insight into the Developer’s track record on past developments. A Financial Analyst with a background in commercial banking is assigned to each engagement. Our analysts have a fundamental understanding of the intricacies of Tax Credit Investment transactions.
Since FRM has standardized many of its processes, we are able to provide written deliverable documenting materially significant issues in less than ten (10) business days. |
