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What level of due diligence can the Bank expect from an Investor?

April 26, 2017Bank diligence expect investor level

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What level of due diligence can the Bank expect from an Investor?

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Each Investor will be different in the level of due diligence conducted. BDIS will provide the Bank with a file checklist of the standard due diligence documentation to be uploaded to the Virtual Deal Room. Any additional documentation will be requested by the Investor on a per file basis.