| 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. |
