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Lender Documentation Tool
Lender Documentation Tool
Find Lender Forms, SOPs, Notices, and Loan Packages
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Additional Search Criteria:
| Number | Title/Name | Lending Stage | Last updated |
Effective Date |
Expiration Date |
|---|---|---|---|---|---|
e504 Quick Start Guide e504_quick_start_guide_v3.pdf |
Sat, 2014-06-14 00:50 | ||||
| 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 | ||
| 5000-1939 |
Changes to 504 Debt Refinancing Program Changes to 504 Debt Refinancing Program |
Mon, 2016-12-05 12:31 | Wed, 11/01/2017 | ||
| 1623 |
SBA Form 1623: Certification Regarding Debarment, Suspension, and Other Responsibility Matters Primary Covered Transactions SBA Form 1623 - Certification Regarding Debarment, Suspension, and Other Responsibility Matters Primary Covered Transactions |
Tue, 2014-12-16 17:16 | |||
| 3000-3027 |
Dismissal and Closure Procedures for SBA Field Offices |
Sat, 2014-06-14 00:55 | Sat, 12/01/2012 | ||
| 1050 |
Settlement Sheet (Use of Proceeds Certification) SBA Form 1050 |
Closing | Wed, 2015-07-15 13:38 | Thu, 04/30/2015 | |
| 2000-773 |
Using General Ledger Accounts in Pay.gov Using General Ledger Accounts in Pay.gov |
Sat, 2014-06-14 00:55 | Wed, 12/01/2010 | ||
| 2000-744 |
Required TINs in CPC System Required TINs in CPC System |
Sat, 2014-06-14 00:55 | Mon, 12/01/2008 | ||
| 27D |
SBA Form 27D: Early Stage Current Pay Debenture Opinion of Counsel SBA Form 27D Early Stage Current Pay Debenture Opinion of Counsel.pdf |
Sat, 2014-06-14 00:50 | |||
|
Risk Management Data Base Form bank_risk_database_mangment.pdf |
Sat, 2014-06-14 00:50 | Fri, 01/31/2014 | |||
| 90 01 4 |
Size Determination Program and Review of Size Standards Size Determination Program and Review of Size Standards |
Tue, 2015-12-22 11:56 | |||
|
Pre-Application Review Request Pre-Application_Review_Request_Coversheet_9-13.pdf |
Sat, 2014-06-14 00:50 | ||||
| 5000-1321 |
Issuance of SOP 50 10 5(G) – Lender and Development Company Loan Programs 5000-1321 |
Fri, 2014-10-10 11:06 | Wed, 10/01/2014 | ||
| 2289 |
Borrower and Operating Company Certification SBA Form 2289.pdf |
Sat, 2014-06-14 00:50 | |||
| 5000-1079 |
Version 2009 of the 7(a) Authorization Wizard to be Released November 3, 2008 Version 2009 of the 7(a) Authorization Wizard to be Released November 3, 2008, Version 2009 of the 7(a) Authorization Wizard to be Released November 3, 2008_Attachment |
Sat, 2014-06-14 00:55 | |||
| 5000-1157 |
7(a) Guaranty Purchases 7(a) Guaranty Purchases |
Sat, 2014-06-14 00:55 | Wed, 06/01/2011 | ||
|
Other 7(a) Loan Submission Checklist & Cover Sheet Other 7(a) Loan Submission Checklist & Cover Sheet (G).pdf |
Tue, 2014-11-25 15:10 | Wed, 09/30/2015 | |||
|
E-Tran - Servicing Guide for CDCs E-Tran Servicing Guide for CDCs.pdf |
Sat, 2014-06-14 00:50 | ||||
| 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 | ||
| 5000-1388 |
New Regulations Governing Affiliation for SBA Business Loan, Disaster Loan, and Surety Bond Guarantee Programs New Regulations Governing Affiliation for SBA Business Loan, Disaster Loan, and Surety Bond Guarantee Programs |
Tue, 2016-08-16 16:02 | Sat, 07/01/2017 | ||
| 12196 |
Small Business Tax Product Order Blank forms_irs12196.pdf |
Sat, 2014-06-14 00:50 | Thu, 12/12/2013 | ||
| 5000-1201 |
Updated SBA Loan Application Forms for SBA Express, Export Express and Pilot Loan Programs |
Sat, 2014-06-14 00:55 | Thu, 03/01/2012 | ||
|
CDC Quarterly Delinquency Report cdc_quarterly_report.pdf |
Sat, 2014-06-14 00:50 | Thu, 12/12/2013 | |||
| 5000-1136 |
Additional Funding Available for 7(a) and 504 Recovery Act Loans Additional Funding Available for 7(a) and 504 Recovery Act Loans |
Sat, 2014-06-14 00:55 | Wed, 12/01/2010 | ||
| 5000-1120 |
Updated SBA’s ARC Loan Program Procedural Guide Updated SBA’s ARC Loan Program Procedural Guide |
Sat, 2014-06-14 00:55 | Sun, 08/01/2010 | ||
|
Important Document Request for Sole Proprietors Important Document Request for Sole Proprietors.pdf |
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 | |||
| 37 71 2 |
Employee Dispute Resolution Process Employee Dispute Resolution Process_Word Version, Employee Dispute Resolution Process_PDF Version |
Tue, 2015-12-22 12:02 | |||
|
Regular 7(a) Guaranty Purchase Package Tabs Regular 7(a) Guaranty Purchase Package Tabs |
Guaranty Purchase | Fri, 2017-04-28 10:43 | |||
| 2000 - 0853 |
Electronic Submission of ARC Loan Payment Using Pay.gov SBA Form 172 2000-0853 |
Wed, 2014-08-13 14:21 | Sat, 08/01/2015 | ||
| 2286 |
504 Debenture Closing Checklist 504 Debenture Closing Checklist SBA Form 2286 |
Thu, 2014-09-25 15:47 | |||
| 5000-1082 |
Implementation of SBA’s Addition of LIBOR Plus 3 Percent as a Base Rate Implementation of SBA’s Addition of LIBOR Plus 3 Percent as a Base Rate |
Sat, 2014-06-14 00:55 | Sun, 11/01/2009 | ||
| 5000-1161 |
Secondary Market Sales by SBA Lenders Secondary Market Sales by SBA Lenders |
Sat, 2014-06-14 00:55 | Fri, 07/01/2011 | ||
|
ARC Loan Liquidation Form ARC Liqudation form_.pdf |
Sat, 2014-06-14 00:50 | Sun, 06/30/2013 | |||
| 50 10 5(E) |
Revision to SOP 50 10 5(E) 5000-1252.pdf |
Tue, 2015-12-22 12:12 | |||
| 468 |
SBA Form 468 Schedule 10: Annual Financial Report SBA Form 468 Schedule 10: Annual Financial Report |
Sat, 2014-06-14 00:50 | Sat, 11/02/2013 | ||
| 5000-1382 |
Reauthorization of 504 Debt Refinancing Program Reauthorization of 504 Debt Refinancing Program |
Mon, 2016-06-06 13:44 | Mon, 05/01/2017 | ||
| 270 |
Request for Advance or Reimbursement forms_sf_270.pdf |
Sat, 2014-06-14 00:50 | Thu, 12/12/2013 | ||
| 5000-1225 |
Additional Changes to 504 Certified Development Company Loan Program Regarding Debt Refinancing Authorized by the Jobs Act Additional Changes to 504 Certified Development Company Loan Program Regarding Debt Refinancing Authorized by the Jobs Act |
Sat, 2014-06-14 00:55 | Mon, 10/01/2012 | ||
| 148 |
Unconditional Guarantee SBA Form 148, SBA INST 148/148L |
Closing | Sat, 2014-06-14 00:50 | Thu, 12/12/2013 | |
| 5000-1148 |
3rd Quarter Peg Rate, Direct Interest Rate, and Maximum Interest Rate of a Third Party Lender Loan for a 504 Project 3rd Quarter Peg Rate, Direct Interest Rate, and Maximum Interest Rate of a Third Party Lender Loan for a 504 Project |
Sat, 2014-06-14 00:55 | Fri, 04/01/2011 | ||
| 1244 |
Application for Section 504 Loan SBA_1244_new1.pdf |
Thu, 2017-08-31 12:42 | Tue, 12/31/2019 | ||
| 2301 (Part C) |
Lender Advantage Initiative Eligibility Questionnaire SBA Form 2301 C.pdf |
Sat, 2014-06-14 00:50 | Fri, 01/31/2014 | ||
| 1010B - CDC |
8(a) Business Development (BD) Program Application Community Development Corporation-Owned Concern 8(a) Business Development (BD) Program Application Community Development Corporation-Owned Concern |
Mon, 2015-04-20 15:18 | Mon, 03/31/2014 | ||
| 10 07 1 |
SBIC Liquidation Program SOP 10 07 1 |
Tue, 2015-12-22 12:01 | |||
|
NGPC CPC Status and Payment Statement NGPC CPC Status and Payment Statement |
Sat, 2014-06-14 00:50 | Sat, 10/26/2013 | |||
| 5000-1310 |
SOP 50 10 5(F) Technical Corrections 5000-1310.pdf |
Fri, 2014-06-27 13:55 | Tue, 03/01/2016 | ||
| 2233 |
PCLP Quarterly Loan Loss Reserve Report PCLP Quarterly Loan Loss Reserve Report |
Fri, 2017-05-19 10:01 | Tue, 12/31/2019 | ||
| 5000-1087 |
New IRS Tax Verification Alternative New IRS Tax Verification Alternative |
Sat, 2014-06-14 00:55 | Tue, 12/01/2009 | ||
| 5000-1165 |
Gulf Opportunity Pilot Loan Program Waiver of Personal Resources Test Gulf Opportunity Pilot Loan Program Waiver of Personal Resources Test |
Sat, 2014-06-14 00:55 | Thu, 09/01/2011 |