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Lender Documentation Tool

Lender Documentation Tool

Find Lender Forms, SOPs, Notices, and Loan Packages

Your search results will be returned below. The newest documents will appear at the top of the results by default. The results can be sorted by clicking any table header.

If you want to run a new search, use the dropdown menu to select the type of document for your search. You can select Lending Forms, SOPs, Lending Notices, Loan Packages, or All Documentation. Click Search Your Documents to obtain your results.

Additional Search Criteria are optional. You can use none, some or all the fields as desired.

Quick Links: Forms by Name | Notices by Date | SOPs by Number

    

 

Additional Search Criteria:
Number Title/Name Lending Stage Last updated Effective Datesort descending Expiration Date
7(a) Submission Template Tabs
Printable 7(a) LGPC Submission Template (Tabs 1-5)_20120305.pdf, Printable 7(a) LGPC Submission Template (Tabs 6-7)_20120305.pdf, Printable 7(a) LGPC Submission Template (Tabs 8-10)_20120305.pdf
Sat, 2014-06-14 00:50 Wed, 03/27/2013
SBA Wire Transfer Form
bank_wire_instructions_new.pdf
Sat, 2014-06-14 00:50 Fri, 01/31/2014
CDC Checklist for Submitting Real Estate Appraisal
CDC Checklist for Submitting Real Estate Appraisal
Sat, 2014-06-14 00:50 Fri, 11/01/2013
SOP 51 00 On-Site Lender Reviews/Examinations
On-Site Lender Reviews/Examinations_Word Version, On-Site Lender Reviews/Examinations_PDF Version
Sat, 2014-06-14 01:14
990 Surety Bond Guarantee Agreement
SBA Form 990_in progress.pdf
Sat, 2014-06-14 00:50 Thu, 01/31/2013
5000-1217 Lender and Development Company Loan Programs
5000-1217.pdf
Sat, 2014-06-14 00:55
5000-1190 Extension of authority to approve Small Business Jobs Act loans
Extension of authority to approve Small Business Jobs Act loans
Sat, 2014-06-14 00:55
2303 504 DEBENTURE CLOSING CHECKLIST FOR COMPLETE FILE REVIEW
Form 2302 504 Closing Checklist for Complete File Review
Thu, 2014-09-25 15:49
272 Standard Form 272: Federal Cash Transaction Report
Standard Form 272: Federal Cash Transaction Report
Sat, 2014-06-14 00:50 Sat, 11/02/2013
Certification Regarding Drug Free Workplace Requirements
Certification Regarding Drug Free Workplace Requirements
Sat, 2014-06-14 00:50 Thu, 10/13/2011
2000-840 Identifying Franchise Loans
2000-840.pdf
Sat, 2014-06-14 00:55 Fri, 08/01/2014
770 Financial Statement of Debtor
tools_sbf_finasst770.pdf
Sat, 2014-06-14 00:50 Wed, 11/30/2011
5000-1098 Implementation of Section 502 of the Recovery Act - Up to a 90 percent Guaranty on 7(a) Loans
Implementation of Section 502 of the Recovery Act - Up to a 90 percent Guaranty on 7(a) Loans
Sat, 2014-06-14 00:55 Mon, 03/01/2010
5000-1177 Loan Agent Data Submission for 7(a) Loans
Loan Agent Data Submission for 7(a) Loans
Sat, 2014-06-14 00:55 Sat, 10/01/2011
FAQs E-Tran Servicing
FAQs_Servicing.pdf
Servicing Sat, 2014-06-14 00:50
Request to Honor SBA 7(a) Loan Guaranty
bank_demandletter.pdf
Sat, 2014-06-14 00:50 Fri, 01/31/2014
Pre-Application Review Request
Pre-Application_Review_Request_Coversheet_9-13.pdf
Sat, 2014-06-14 00:50
SOP 50 53 Lender Supervision and Enforcement
Lender Supervision and Enforcement PDF Version, Lender Supervision and Enforcement Word Version
Sat, 2014-06-14 01:14
641 Counseling Information Form
SBA Form 641 current.pdf
Sat, 2014-06-14 00:50 Tue, 09/30/2014
5000-1211 Secondary Market Sales by SBA Lenders - Reserve Account Agreement Update
Sat, 2014-06-14 00:55 Sun, 06/10/2012
2000-788 Use of Special Characters in Pay.gov
Use of Special Characters in Pay.gov
Sat, 2014-06-14 00:55 Sun, 01/01/2012
1405 Stockholder's Confirmation for Corporate SBICs
SBA Form 1405e_corp_12-31-16.pdf
Sat, 2014-06-14 00:50 Sat, 12/31/2016
2288TR Interim Lender Certification for Temporary Refinancing Program
SBA Form 2288TR.pdf
Sat, 2014-06-14 00:50 Wed, 04/30/2014
2210 SBA Form 2210: Instructions for NMVC Debenture Draw
SBA Form 2210: Instructions for NMVC Debenture Draw
Sat, 2014-06-14 00:50 Fri, 09/30/2005
A9, A10, A11, A12 Budget Detail Worksheet for Twelve Month Period (Non-Construction Programs)
A9 - A12 Detailed Budget Worksheet
Sat, 2014-06-14 00:50 Thu, 10/13/2011
5000-1268 Revolving Lines of Credit Processed through E-Tran
5000-1268.pdf
Sat, 2014-06-14 00:55 Sat, 02/01/2014
172 Transaction Report on Loan Serviced by Lender
serv_tools_forms_lender_172.pdf
Guaranty Purchase Sat, 2014-06-14 00:50 Sun, 05/31/2015
5000-1102 Centralization of 504 Loans
Centralization of 504 Loans
Sat, 2014-06-14 00:55
5000-1181 Issuance of SOP 50 51 3 for 7(a) and 504 Loan Liquidation
Issuance of SOP 50 51 3 for 7(a) and 504 Loan Liquidation
Sat, 2014-06-14 00:55 Sat, 10/01/2011
CDC-CPC and Lit Reimbursement
Copy of CDC-CPC and Lit Reimbursement
Liquidation Wed, 2014-10-08 10:03
1010C 8(a) Business Plan
8(a) Business Plan
Sat, 2014-06-14 00:50 Mon, 03/31/2014
Regular 7(a) Guaranty Purchase Package Tabs
regular-7a-guaranty-purchase-package-tabs.pdf
Guaranty Purchase Sat, 2014-06-14 00:50 Thu, 01/01/2015
SOP 50 52 (1) Consumer Loan Servicing and Collection for Disaster Home
Consumer Loan Servicing and Collection for Disaster Home
Sat, 2014-06-14 01:14
159D Fee Disclosure Form and Compensation Agreement
tools_sbf_sba159d.pdf
Sat, 2014-06-14 00:50 Thu, 12/12/2013
5000-1204 Further Guidance on Refinancing Debt in the 504 Certified Development Company Loan Program as Authorized by the Small Business Jobs Act
5000-1204.docx
Sat, 2014-06-14 00:55 Sun, 04/01/2012
5000-1195 Small Business Jobs Act of 2010: New Dealer Floor Plan Pilot Program
Small Business Jobs Act of 2010: New Dealer Floor Plan Pilot Program
Sat, 2014-06-14 00:55 Wed, 02/01/2012
856A Disclosure Statement Non-Leveraged Licensees
SBA Form 856A 7-31-15.pdf
Sat, 2014-06-14 00:50 Fri, 07/31/2015
2418 ILP Program Activities Report
SBA Form 2418.pdf
Sat, 2014-06-14 00:50 Wed, 04/30/2014
275 Reinsurance Agreement In Favor of the United States
GSA Standard Form 275 - Reinsurance Agreement In Favor of the United States
Sat, 2014-06-14 00:50 Thu, 10/17/2013
5000-1260 Change to SOP 50 10 5(E) and Release of Alternative Small Loan Advantage (SLA) Authorization
5000-1260.pdf
Sat, 2014-06-14 00:55
159 (504) Fee Disclosure Form and Compensation Aggreement For Agent Services In Connection With an SBA 504 Loan
SBA FORM 159 (504).pdf
Closing Sat, 2014-06-14 00:50 Sun, 08/31/2014
5000-1105 Recovery Act – Restricted Uses of Funds
Recovery Act – Restricted Uses of Funds
Sat, 2014-06-14 00:55 Sat, 05/01/2010
5000-1184 Small Business Jobs Act of 2010: Changes to the Microloan Program
Small Business Jobs Act of 2010: Changes to the Microloan Program
Sat, 2014-06-14 00:55 Sat, 10/01/2011
CDC Servicing and Liquidation Action Matrix
CDC Servicing and Liquidation Action Matrix_.pdf
Sat, 2014-06-14 00:50
1010B-NHO 8(a) Business Development (BD) Program Application Native Hawaiian Organization-Owned Concern
8(a) Business Development (BD) Program Application Native Hawaiian Organization-Owned Concern
Sat, 2014-06-14 00:50 Mon, 03/31/2014
NGPC CPC Status and Payment Statement
NGPC CPC Status and Payment Statement
Sat, 2014-06-14 00:50 Sat, 10/26/2013
SOP 50 50 D Loan Servicing
Sat, 2014-06-14 01:14
601 Agreement of Compliance
SBA 601.pdf
Closing Sat, 2014-06-14 00:50 Thu, 12/12/2013
5000-1199 Expiration of Small Business Jobs Act Authority and Closing of the Loan Queues
bank_5000-1199.pdf
Sat, 2014-06-14 00:55 Thu, 03/01/2012
5000-1144 Limitation on Additional Funding for Fee Relief and Higher Guaranty Loans
Limitation on Additional Funding for Fee Relief and Higher Guaranty Loans
Sat, 2014-06-14 00:55 Tue, 03/01/2011

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