Checklist |
Check List of Required Papers to be Obtained from Applicants SBA/Bank Financing |
BS |
Balance Sheet |
IS |
Income Statement |
CF |
Cash Flow Statement |
1-4 |
Capital Certificate. |
4 |
Application for Business Loan. |
4-a |
Schedule of Collateral - Exhibit A. |
4-i |
Lenders Application for Guanranty or Participation |
27a |
Participating Security Opinion of Counsel |
27b |
Debenture Opinion of Counsel |
84-1 |
Application for Export Working Capital Guarantee EIB |
159(7a)
|
Fee Disclosure Form and Compensation Agreement
|
159(504) |
Fee Disclosure Form and Compensation Agreement |
413 |
Personal Financial Statement |
601 |
Agreement of Compliance |
649 |
Listing Collateral Documents |
770 |
Financial Statement of Debtor
|
912 |
Statement of Personal History |
1059 |
Security Agreement |
1059A |
Instructions for Security Agreement |
1088 |
Form of Detached Assignment for U.S. Small Business Administration Loan Pool or Guaranteed Interest Certificate |
1224 |
Grant/Cooperative Agreement Cost Sharing Proposal |
1244 |
Application for Section 504 Loan |
1347 |
Supplemental Guaranty Agreement Preferred Lenders Program (PLP) |
1405 |
Stockholder's Confirmation for Corporate SBIC's |
1405a |
Ownership Confirmation for Partnership |
1454 |
Application for Pool of Guaranteed Interest Certificates |
1504 |
Development Company 504 Debenture |
1505 |
Note - CDC/504 Loans |
1505 |
Instructions for Preparation of SBA Form 1505 |
1506 |
Servicing Agent Agreement - Posted 3/07 |
1531 |
Application For Certificate Of Competency |
1528 |
Resolution of the Board of Directors of |
1624
|
Certificate Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion Lower Tier Covered Transactions |
1846 |
Statement Regarding Lobbying |
1919
|
SBA EXPRESS & COMMUNITY EXPRESS BORROWER INFORMATION FORM
|
1920 |
SBA Form 1920SX PartA |
1920b |
SBA Form 1920SX PartB |
1920c |
SBA Form 1920SX PartC |
2101 |
CDC Certification (3/99) |
2004
|
Certification to the U.S. Small Business Administration (SBA) |
2229
|
Premier Certified Lenders Program Security Agreement |
2230
|
Loan Loss Reserve Fund Deposit Account Control Agreement |
2237 |
7 (A) LOAN POST APPROVAL ACTION CHECKLIST |
2238 |
SBAEXPRESS/PATRIOT EXPRESS GUARANTY REQUEST (ELIGIBILITY AUTHORIZED) |
2276-A
|
Gulf Opportunity Pilot Loan Program Guaranty Request |
2276-B |
Supplemental Information for Gulf Opportunity Pilot Loan Program |
2276-C
|
Eligibility Information Required for Gulf Opportunity Pilot loan Program Submission |
2280
|
Gulf Opportunity Pilot Loan Program (Authorization) |
2281
|
Gulf Opportunity Pilot Loan Program Borrower Information Form |
2282
|
Gulf Opportunity Pilot Loan Program Servicing Checklist. |