Caltha LLP Project Summary
Project: Phase 1 Environmental Assessments, Transaction Screening, Records Review With Risk Assessment, and Phase 2 Limited Site Investigations
Client: Regional Bank
Location(s): Minnesota, Wisconsin, Iowa
Key Elements: Phase I Environmental Review, Transaction Screening, RSRA, Phase II Studies, SBA environmental policy
Overview: Caltha is a preferred provider of environmental due diligence services to this regional bank. Caltha preforms numerous Phase 1 ESA (ASTM E 1527), Transaction Screens (ASTM E1528) and Records Review With Risk Assessment (RSRA) for the multiple branches of the bank each year. Many of these assessments are conducted to meet environmental review requirements of the US Small Business Administration (SBA) which also require a SBA Reliance Letter. Depending on the results of the preliminary screening assessments, Caltha also performs Phase 2 Environmental Site Investigations and advises the bank on potential lender liability protections available through State agencies.
Click here for more Caltha project examples related to site contamination, including Phase 1 ESA, Phase 2 investigations and site cleanup. Click here to review more project examples for facilities located in Wisconsin and Wisconsin regulatory updates.