Construction Loan and Risk Management for Lenders and Financial Institutions

You Name It, We Do It.

Whether you’re a bank or credit union, mortgage lender or financial institution, we have you covered. You’ll get hands-on support with construction management for all your construction financing—from multi-family to fix and flips, commercial, new construction, residential and industrial loans.

Who We Serve

Banks

For more than 10 years, we’ve partnered with banks to monitor construction projects and safeguard their construction loan portfolios, using industry best practices and robust risk mitigation procedures tailored to each institution’s requirements.

Mortgage Lenders

We support a wide range of mortgage lenders in managing construction-to-perm, rehabilitation loans and fix-and-flip projects. Our expertise in risk mitigation and fund control ensures winning outcomes while protecting lenders’ interests.

Credit Unions

Credit unions rely on CFSI for comprehensive construction loan management services, including portfolio management, risk mitigation, and fund control for everything from new home construction to multi-family projects, SBA loans and more.

Financial Institutions

We collaborate with a diverse array range of financial institutions and private money lenders to mitigate construction loan risks and foster profitable outcomes for residential and commercial ventures, large and small.

From Groundwork to Skyline

Yes, We Can

Single home construction loans? Apartment, retail and warehouse financing? We truly can do it all.

Residential Construction

Single-family homes. Townhouses. Duplexes to fourplexes. No matter what type of homes you finance, we’ll ensure project feasibility, evaluate contractor capabilities, manage construction budgets, and oversee the draw process from start to finish.

Multifamily Properties

We help lenders manage construction loans for apartment complexes, condominium buildings, and myriad multifamily projects to mitigate risk and ensure successful completion.

Commercial Development

At CFSI, we understand the unique and complex challenges of commercial construction. That’s why banks and investors trust us to manage financing for office buildings, retail centers, warehouses, and many other commercial property types.

Industrial Properties

Overseeing financing for industrial properties requires specialized knowledge and attention to detail—and we have it. We work closely with lenders to safeguard their R&D and warehouse financing projects to deliver successful outcomes.

New and Renovated

You can count on CFSI Loan Management to deliver personalized guidance and unwavering support for both ground-up and rehab construction projects.

Ground-Up Construction

We handle the heavy lifting of new construction by assessing contractor qualifications and working with numerous subcontractors, invoices, and lien releases. We’ll thoroughly validate all documentation to ensure draw requests, fund disbursements and the entire financing process runs smoothly.

Rehab Construction

Large and small rehab loans can present unique challenges, including contractor inexperience and incomplete bids. Whether you’re a private money/fix & flip lender or a traditional rehab lender, we have the skills and expertise to assess the true cost and feasibility of rehab projects, helping you avoid pitfalls while saving significant time, money, and headaches.