CFSI Construction Loan Management 2018-03-14T08:11:12+00:00
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CFSI Loan Management helps lenders reduce risk related to construction projects nationwide. Our high touch, customer-centric approach allows lenders to concentrate on originating construction loans while CFSI manages the construction phase from beginning to end. From reviewing project feasibility, to confirming a contractor's ability to complete a project, to managing the construction budget through the draw process, all the way until the project is complete and the loan is ready to roll to permanent financing, CFSI Loan Management is there and ready to lend our expertise in construction. Servicing Residential, Commercial, Multifamily properties and conventional, warehouse, SBA and commercial (fix and flip) lenders nationwide.
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PROJECT FEASIBILITY REPORT

Independent third party pre-loan analysis of project to ensure projected forecasts are accurate:

  • Trained Staff Review Based on Lender Requirements
  • Budget Review
  • Contract Review
  • Plans & Specifications Review

FUND CONTROL

Expert Reconciliation and Accounting for all draw activity based on contractor’s approved budget:

  • Budget Monitoring
  • Change Order Management
  • Lien Waiver Collection
  • Title Date Down Review
  • Property Site Inspection
  • State Statutory Compliance

CONTRACTOR PROFILE REVIEW

Comprehensive review of a contractor’s qualifications to ensure that they can complete the planned asset:

  • Licensing Review
  • Insurance Review
  • Builder Credit Score
  • OFAC Check
  • Background Check