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CFSI Loan Management reduces construction project risk for lenders nationwide. Our high touch, customer-centric approach allows lenders to concentrate on originating construction loans while we manage the construction phase from beginning to end.
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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