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Lenders should be familiar with Tier I and Tier II studies.  Each State has a list of environmental cleanup sites and the Federal Government has the EPA Superfund list.  Most businesses are required to report hazerdous materials to local government for fire and safety compliance laws.  Companies may also have citations, fines and other action against them for prior violations.

The EPA Superfund Lists

EPA Superfund Home Page


EPA Superfund Information Sites Page

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