Kentucky Due Diligence Checklist

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This form is a due diligence checklist.
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FAQ

Kentucky Due Diligence Requirements Kentucky requires holders to make reasonable attempts to reach owners of property valued at $50 or more before turning over any escheatable property to the Kentucky Treasurer.

As a non-binding orientation, which may only be regarded as a rough estimate, a rule of thumb can be used: Depending on the sale price of a company, the costs of the due diligence review are between 2 and 5 % of the total transaction amount.

The Amount: As a general rule, earnest money is typically between 1 percent and 5 percent of the total residential real estate purchase price. Though, it can sometimes be lower or higher.

Ing to a recent survey, the average cost for due diligence services is around $50,000. However, these costs can vary widely depending on the specific services needed, with some firms spending as much as $150,000 on due diligence professionals. Another significant cost associated with due diligence is travel.

A due diligence check involves careful investigation of the economic, legal, fiscal and financial circumstances of a business or individual. This covers aspects such as sales figures, shareholder structure and possible links with forms of economic crime such as corruption and tax evasion.

Quick Takeaways Understand what you can afford. Down payments and PMI. Find your team. Find the right home. Work with your lender. Make your offer. Inspection and appraisal.

The due diligence fee is a negotiable (by your realtor) and is typically between $500 and $2000, depending on the market competition and on the purchase price of the home. Just like the earnest money deposit discussed in our other blogs, a higher due diligence fee makes your offer more enticing to a seller.

Typically, the amount ranges anywhere from three to five percent of the offer price of a home. Sometimes, you may hear someone refer to this fee as "good faith" money, as it is a fee that you are giving the buyer directly to let them know that you are serious about buying the property.

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Kentucky Due Diligence Checklist