Helpful Links

• Submit an Application: 7aLoanProgram@sba.gov
  • Submit using Send This File:
• Questions: 7aQuestions@sba.gov
• Modifications:  7aLoanMod@sba.gov
• Citrus Heights/Hazard combined center contact list (Updated 07/2012)
• LGPC Updated phone list
• Current SOP: SOP 50 10 5(E): Lender and Development Company Loan Programs
• Top 10 Screen-Out Reasons

General LGPC Loan Application Submission Instructions

 Standard 7(a), Certified Lenders Program (CLP), International Trade Loan Program (IT)

• 7(a) Submission Instructions and Checklist
  • -contains Instructions, Checklist and Tutorial Video/documentation
• SBA Form 4: Application For Business Loan
• SBA Form 4-A: Schedule of Collateral - Exhibit A
• SBA Form 4-I: Lender's Application for Guaranty or Participation
• Lender Credit Memo – example, pg 178-179 of  SOP 50 10 5(E): Lender and Development Company Loan Programs
• 7(a) Eligibility Questionnaire
• Standard 7(a) Authorization Wizard & Boilerplate
• SBA Form 912 : Statement of Personal History 
  • Forward pre-qualification 912 issues to: Cheri Yam (916) 735-1977
• SBA Form 413: Personal Financial Statement
• Enviromental Issues - example, pg 195, 355 of SOP 50 10 5(E): Lender and Development Company Loan Programs

Small Rural Lender Advantage (S/RLA)

• SBA Form 2301 (Part A): Lender Advantage Initiative Small Business Application Form
• SBA Form 2301 (Part B): Lender’s Application for Guaranty
• SBA Form 2301 (Part C):Lender Advantage Initiative Eligibility Questionnaire
  • Forward pre-qualification 912 issues to: Cheri Yam (916) 735-1977
• Lender Credit Memo – example, pg 178-179 of  SOP 50 10 5(E): Lender and Development Company Loan Programs
  • Questions?: contact Sandy Franzago (916) 735-1959

Community Advantage (CA)

• SBA Form 2301 (Part A): Lender Advantage Initiative Small Business Application Form
• SBA Form 2301 (Part B): Lender’s Application for Guaranty
• SBA Form 2301 (Part C):Lender Advantage Initiative Eligibility Questionnaire
• SBA Form 2301 (Part D): Eligibility Information for Community Advantage (CA) Loans
• SBA Form 2301 (Part E): Community Advantage Lender Participation Application
  • Forward pre-qualification 912 issues to: Cheri Yam (916) 735-1977
• Lender Credit Memo – example, pg 178-179 of  SOP 50 10 5(E): Lender and Development Company Loan Program
  • Questions? Contact Heather Fern-Luzzi (916) 735-1982

Small Lender Advantage (SLA)

• SBA Express, Export Express, Small Loan Advantage, PLP-Caplines, and Pilot Loan Programs (Partriot Express and Dealer Floor Plan) Borrower Information Form
• SBA Form 1920SX (Parts B): Supplemental Information for SBA Express, Export Express, SLA, Pilot Loan Programs and PLP Processing
• SBA Form 1920SX (Parts C): Eligibility Information Required for SBA Express, Export Express, Small Loan Advantage, PLP – CAPLines, and Pilot Loan Program (Patriot Express and Dealer Floor Plan) Submissions
  • Forward pre-qualification 912 issues to:  Cheri.Yam@SBA.gov (916) 735-1977
• Lender Credit Memo – example, pg 178-179 of  SOP 50 10 5(E): Lender and Development Company Loan Programs
  • Questions? Contact Heather Fern-Luzzi (916) 735-1982

CAPLines

• SBA Form 4: Application For Business Loan
• SBA Form 4-A: Schedule of Collateral - Exhibit A
• SBA Form 4-I: Lender's Application for Guaranty or Participation
• Lender Credit Memo – example, pg 178-179 of  SOP 50 10 5(E): Lender and Development Company Loan Programs
• 7(a) Eligibility Questionnaire
• CAPLines Authorization & Boilerplate
• SBA Form 912 : Statement of Personal History 
  • Forward pre-qualification 912 issues to Cheri Yam (916) 735-1977
• SBA Form 413: Personal Financial Statement
• Enviromental Issues - example, pg 195, 355 of SOP 50 10 5(E): Lender and Development Company Loan Programs
  • Questions: contact Bill Reed (916) 735-1515 x 8018

Dealer Floor Plan

• Dealer Floor Plan Webpage
• Dealer Floor Plan Procedural Guide (PDF)
• SBA Form 4: Application For Business Loan
• SBA Form 4-A: Schedule of Collateral - Exhibit A
• SBA Form 4-I: Lender's Application for Guaranty or Participation
• Lender Credit Memo – as per page 10 of the Dealer Floor Plan Procedural Guide
• 7(a) Eligibility Questionnaire
• SBA Form 912 : Statement of Personal History 
  • Forward pre-qualification 912 issues to Cheri Yam (916) 735-1977
• SBA Form 413: Personal Financial Statement
  • Questions: contact Dan Smallhouse  (916) 735-1515 x 8224

Export Working Capital Program(EWCP)

• U.S. Export Assistance Centers
  • Questions: contact Cheri Yam (916) 735-1977

Quick Links for Paying the Guarantee Fees and Monthly Reporting

•  www.pay.gov
• Colson Services:  SBA Form 1502: Guaranty Loan Status & Lender Remittance Form
• E-Tran

 Loan Closing Instructions

Closing Docs- Lender to Retains In Their File

• SBA Loan Authorization (Original)
• Loan Agreement (Note) – (can be lenders or from SBA Authorization Boilerplate Appendix D)
• Borrowers Certification– (can be lenders or from SBA Authorization Boilerplate Appendix D)
• SBA Form 1050: Settlement Sheet (Use of Proceeds Certification)
• SBA Form 147: Note - 7(a) Loans
• SBA Form 148: Unconditional Guarantee   (if necessary)
• SBA Form 155: Standby Creditor's Agreement  (if necessary)
• SBA Form 1846: Statement Regarding Lobbying: Statement for Loan Guarantees and Loan Insurance
• SBA Form 601: Agreement of Compliance (as necessary)
• SBA Form 4506-T:  Request for Transcript of Tax Return

LENDER sends a copy of the following documents to the LGPC (if required by the SBA authorization)

• Environmental Investigation Report  (PDF) - in accordance with the current SOP requirements
• Appraisal

LENDER sends the following document to Colson Services

• SBA Form 159 (7a): Fee Disclosure Form and Compensation Agreement For Agent Services In Connection With an SBA 7(a) Loan
• Fax to Colson at (718) 315-5170 or e-mail the file to Form159@colsonservices.com

BORROWER receives the following documents

• SBA Loan Authorization (Copy)
• SBA Form 722:  Equal Employment Opportunity Statement

 Loan Modification Instructions

• For Specific Instructions refer to SOP 50 10 5 E (PDF)
• Send your modification requests to: 7aLoanMod@sba.gov
  • Questions on Status: contact Marci Patrick (916) 735-1983 or Anita Jennings (916) 735-1693
  • Questions on Eligibility: contact Teri Hendrix (916) 735-1961 or Cheri Yam (916) 735-1977