Tax Time Reminder That Helps Lenders Year Round
Private Eyes Screening Group
by Raul Pellerano
2w ago
Tax returns do more than provide a paper trail for individuals and businesses to prove to states and the federal government that they met their financial obligations. A request for verified IRS tax return transcripts is one of the best ways for lenders (i.e., banks, credit unions, mortgage firms and other financial institutions) to confirm a potential borrower’s overall income and financial history and ability to repay one or more loans. Whether someone needs a new mortgage agreement, car financing or a personal loan, there’s no better way of checking their critical financial details. IRS Requ ..read more
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The Importance of Proper Caregiver Background Checks
Private Eyes Screening Group
by Raul Pellerano
2w ago
When you’re hiring caregivers, it’s important to pick reliable people who will treat patients fairly and not put their safety at risk. The right background check helps you be confident that you’re getting the best employees. Are Caregiver Background Checks Required? There are no federal laws requiring healthcare companies to perform background checks on candidates. However, states such as California, Wisconsin, and Massachusetts require a check for every caregiver before you hire them. Certain licensing organizations also require background checks. Furthermore, a background check for a caregi ..read more
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Smart Ways to Speed Up Your Loan Origination Process
Private Eyes Screening Group
by Raul Pellerano
1M ago
Lending is a complicated business. By law, it takes time. In reality, the checks, balances, and safeguards in the process protect everyone, borrowers and lenders alike. Still, as one loan company CEO put it, borrowers want to know how long the application process will be and how quickly they can get their money after approval. Those are reasonable questions that you, as lending companies, will have to answer. Ways to Increase the Speed of the Lending Process Particularly with the advent of AI, the best way to streamline the lending process is to automate as much of it as possible. If the pape ..read more
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What You Need to Know About Department of Transportation (DOT) Background Checks
Private Eyes Screening Group
by Raul Pellerano
1M ago
Employers need to know if potential or current workers have any red flags in their backgrounds that might make them unfit for some reason and ineligible for employment with a specific company or to perform one or more job-related tasks. This is especially true for those seeking employment in the transportation sector where safety is of the utmost importance. The U.S. Department of Transportation requires that employers conduct background checks on workers responsible for driving commercial motor vehicles within 30 days after an offer of employment, the hire of a new employee, or a change of ro ..read more
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Pre/Post Adverse Letter User Guide
Private Eyes Screening Group
by unclesloft
1M ago
The post Pre/Post Adverse Letter User Guide appeared first on Private Eyes Background Checks ..read more
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Web User Platform Tutorial
Private Eyes Screening Group
by unclesloft
1M ago
The post Web User Platform Tutorial appeared first on Private Eyes Background Checks ..read more
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Reiterating the Importance of Social Security Number Trace in Background Checks
Private Eyes Screening Group
by Raul Pellerano
1M ago
When you’re running background checks, Social Security number (SSN) traces are a valuable tool. Though an SSN trace is often overlooked, it provides many important details. How SSN Traces Work An SSN trace is a type of search that focuses on exploring a candidate’s Social Security number. It will look at things like when the SSN was issued, where it came from, and what addresses it’s been associated with. SSN traces do not fully verify that a specific number belongs to a specific person. However, they’re a helpful way of getting a more comprehensive look at the candidate. Benefits of an SSN T ..read more
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How to Use Cash Flow Analysis to Make Better Lending Decisions
Private Eyes Screening Group
by Raul Pellerano
2M ago
A cash flow analysis is an important factor in lending choices because it shows how likely a borrower is to pay back a loan. More specifically, they help lenders in five main ways.  1. Risk Assessment By analyzing a borrower’s cash inflows and outflows over a certain time period, a cash flow analysis aids lenders in determining the borrower’s financial health. For lenders, it’s a way to gauge whether they can trust the borrower to make their loan payments on time. 2. Repayment Capacity Evaluation Lenders can enhance the accuracy of their evaluations of borrowers’ repayment capacities by e ..read more
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Hiring Changes to Prepare for in 2024
Private Eyes Screening Group
by Raul Pellerano
2M ago
As we step into the dynamic landscape of 2024, the realm of hiring is poised for transformative shifts that demand attention from employers and HR professionals alike. From the potential evolution of recruitment technologies to legislative changes influencing the hiring process, let’s explore the key adjustments businesses need to anticipate and adapt to in the year ahead. One of the significant changes to employment law for 2024 is the Federal Trade Commission acting to restrict and/or ban non-competes. Such a ban was sure to follow after several Canadian provinces examined the practice. Onta ..read more
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Creating a Positive Customer Experience Through an Expedited Pre-Approval Process
Private Eyes Screening Group
by Raul Pellerano
3M ago
Effective and efficient procedures are crucial in today’s fast-paced corporate world to ensure client satisfaction. The pre-approval step is an important first step in making any kind of financial decision. By making this process better, we can speed up services and make customers happy. Let’s take a look at what makes a pre-approval process faster and how to make it even better. The Components of the Pre-Approval Process Approval is essential for home loans and other big financial transactions. Documentation, credit checks and financial health evaluations establish mortgage eligibility in pre ..read more
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