Project Vetting

The most effective measure to prevent late payments, defaults, and foreclosures is to have a sound vetting protocol in place and to follow it tightly. CASCO financial learned early on, that focussing on loan quality pays off in multiple ways: The temptation of rapid growth and maximum profits is a widespread hazard in the industry, and typically does not end well. This has prompted the strict adherence to bottom line criteria that must be met before loans are funded. The protective layer of due diligence establishes clear guidelines that prevent funding projects from ending up in foreclosure. In the long run, healthy vetting processes cultivate a sound Borrower network that provides ample opportunity for organic growth. 


Protocol
Document Review
Title Search
Borrower History

Loan Management

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Collecting Interest
Disbursing Interest
Late Payments
Foreclosure