| 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 |
| 7 |
Eligibility Information for Preferred Lender Participation (PLP) Loans |
| 27a |
Participating Security Opinion of Counsel |
| 27b |
Debenture Opinion of Counsel |
| 84-1 |
Application for Export Working Capital Guarantee EIB |
| 134A |
Loan Officer's Report of Reconsideration Form |
| 147- Version 4.1 |
Note - 7(a) Loans |
| Inst - 147 |
Instructions for SBA Form 147 |
| 155 |
Standby Agreement. |
|
159(7a)
|
Fee Disclosure Form and Compensation Agreement
|
| 159(504) |
Fee Disclosure Form and Compensation Agreement |
| 172 |
Transaction Report on Loan Serviced by Lender |
| 413 |
Personal Financial Statement |
| 601 |
Agreement of Compliance |
| 649 |
Listing Collateral Documents |
| 770 |
Financial Statement of Debtor
|
| 912 |
Statement of Personal History |
| 912 |
Statement of Personal History (Non fillable ver.) |
| 1031 |
Portfolio Financing Report |
| 1050 |
Settlement Sheet |
| 1059 |
Security Agreement |
| 1059A |
Instructions for Security Agreement |
| 1062 |
Small Business Development Center Counseling Record |
| 1081 |
Statement of Personal History |
| 1088 |
Form of Detached Assignment for U.S. Small Business Administration Loan Pool or Guaranteed Interest Certificate
|
| 1128 |
Guaranty Loan Purchased |
| 1149 |
Lender's Transcript of Account |
| 1150 |
Offer in Compromise |
| 1224 |
Grant/Cooperative Agreement Cost Sharing Proposal |
| 1244 |
Application for Section 504 Loan |
| 1246 |
Application for Certification as a CDC |
| 1253 |
Certified Development Company (CDC) Annual Report Guide |
| 1253 |
Job Creation Calculation Attachment to 1253 |
| 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 |
| 1502 R |
Lender Disbursement/Collection Report for SBA Guaranteed Revolving Lines of Credit |
| 1504 |
Development Company 504 Debenture |
| 1505 |
Note - CDC/504 Loans |
| 1505 |
Instructions for Preparation of SBA Form 1505 |
| 1506 |
Servicing Agent Agreement |
| 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 |
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 |
| 2233 |
PCLP Quarterly Loan Loss Reserve Report |
| 2234a |
PCLP Guarantee Request |
| 2234b |
Supplemental Information for PCLP Processing |
| 2234c |
ELIGIBILITY INFORMATION REQUIRED FOR PCLP SUBMISSION |
| 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. |
| 2286 |
504 Debenture Closing Checklist |
| 2287 |
Third Party Lender Agreement |
| 2288 |
Interim Lender Certification |
| 2289 |
Borrower and Operating Company Certification |
| 2301-A |
Lender Advantage - Small Business Application |
| 2301-B |
Lender's Advantage -Application for Guaranty |
| 2301-C |
Lender's Advantage - Eligibility Questionnaire |
| 2301-D |
Eligibility Information for Community Advantage (CA) Loans |
| 2301-E |
Community Advantage Lender Participation Application |
| 2303 |
504 Closing Checklist For Complete File Review |
| 2310 |
SUPPLEMENTAL GUARANTY AGREEMENT
PREFERRED LENDERS PROGRAM (PLP) for EXPORT WORKING CAPITAL PROGRAM (EWCP) LOANS |
| 2318 |
America’s Recovery Capital (ARC) Loan |
| 2319 |
Unconditional Limited Guarantee (ARC) Loan |
| 2320 |
Unconditional Guarantee (ARC) Loan |
| 2401 |
First Lien Position 504 Loan Pool Guarantee Agreement |
| 2402 |
Form of Detached Assignment for U.S. Small Business Administration Pool Certificate for the First Lien Position 504 Loan Pools (FMLP) |
| 2403 |
Application for Pool of Section 504 First Mortgage Loan Interests |
| 2404 |
Application to Become a Loan Pool Originator For First Mortgage Loan Pool (FMLP) Program |
| 2416 |
Lender Certification for Refinanced Loan |
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