[GeneralFinancialOrlando]

Even though the biz address was on the driver's license... This was A paper. Guy is ex-military and moves around alot. Company in business for 16 years with 2MM on the books, had full financial package and heck 5 years of P&L statements.

I'm new to the forum so please excuse my ignorance, is this standard procedure?

[Michael I]

yes . they are a public company and have their guidelines

[ridextreme]

It's standard. They want to know where to find him if he defaults.

who cares if he moves around a lot? If he wants to get funded he needs to disclose his current address. If he moves later, why is he so worried now?

[GeneralFinancialOrlando]

I found it odd he wouldn't provide them his address. He gave it to me, but wouldn't give it to them. Guess he didn't need the line of credit that bad.