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Is the Company currently involved in any civil or criminal judicial, administrative, or arbitration proceeding or is any such action being threatened by anyone?

Are any local, state, or federal taxes delinquent, or are there any liens related to such taxes filed or threatened to be filed, or is the Company presently under any installment agreements (oral or written) for the payment of such taxes?

Has any owner/officer ever been convicted of a felony?

Has any owner/officer or Company ever been involved in a bankruptcy?

Are there any unsatisfied judgments, liens, or levies against the Company, whether or not of record?

Does the Company have an Open Cash Advance?

Has the Company ever completed a Cash Advance before?