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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.

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Additional Search Criteria:
Number Title/Name Lending Stage Last updated Effective Datesort descending Expiration Date
5000-1108 Change to 504 Certified Development Company Loan Program Regarding Debt Refinancing as a Result of Recovery Act
Change to 504 Certified Development Company Loan Program Regarding Debt Refinancing as a Result of Recovery Act
Sat, 2014-06-14 00:55 Tue, 06/01/2010
5000-1156 Announcement and FAQs on OCRM Lender Portal Update
Announcement and FAQs on OCRM Lender Portal Update
Sat, 2014-06-14 00:55 Wed, 06/01/2011
2301 (Part C) Lender Advantage Initiative Eligibility Questionnaire
SBA Form 2301 C.pdf
Sat, 2014-06-14 00:50 Fri, 01/31/2014
LLL-A Disclosure of Lobbying Activities Continuation Sheet
SF LLLA.pdf
Sat, 2014-06-14 00:50 Mon, 03/04/2013
Reinstatement of SBA Guaranty
Reinstatement of SBA Guaranty
Sat, 2014-06-14 00:50 Fri, 11/01/2013
5000-1337 504 Loan Closing Procedures
5000-1337.pdf
Tue, 2015-03-31 11:50 Tue, 03/01/2016
991 Surety Bond Guarantee Agreement- Addendum
SBA form 991 working copy
Wed, 2014-11-05 16:26 Mon, 02/29/2016
5000-1122 504 Debenture Funding Schedule for Calendar Year 2010
504 Debenture Funding Schedule for Calendar Year 2010
Sat, 2014-06-14 00:55
5000-1146 Additional Funding Available for Fee Relief and Higher Guaranty Loans
Additional Funding Available for Fee Relief and Higher Guaranty Loans
Sat, 2014-06-14 00:55 Tue, 03/01/2011
2413 Women Owned Small Business (WOSB) Program Certification
SBA 2413 fillable
Wed, 2015-06-24 11:52 Thu, 11/30/2017
REQUIREMENTS FOR DISASTER LOAN SERVICING ACTIONS - SANTA ANA NDLRC
Wed, 2014-08-20 11:15 Sat, 12/31/2016
HUBZone Program Certification for Applicants Owned by ANCs
HUBZone Program Certification for Applicants Owned by ANCs
Sat, 2014-06-14 00:50 Wed, 10/31/2012
5000-1239 Issuance of SOP 50 10 5(E) – Lender and Development Company Loan Programs
5000-1239.pdf
Sat, 2014-06-14 00:55 Wed, 05/01/2013
1031 Portfolio Financing Report
SBA Form 1031 OMB approved
Thu, 2015-07-23 13:13 Tue, 10/31/2017
5000-1131 Transition Period for Initiatives under Sections 501 and 502 of the Recovery Act
Transition Period for Initiatives under Sections 501 and 502 of the Recovery Act
Sat, 2014-06-14 00:55 Wed, 12/01/2010
5000-1126 Process for Lenders to Participate in GO Loan Pilot
Process for Lenders to Participate in GO Loan Pilot
Sat, 2014-06-14 00:55 Wed, 09/01/2010
8821 Instructions for Completing the IRS Tax Authorization Form 8821
Sat, 2014-06-14 00:50
1224 Grant / Cooperative Agreement Cost Sharing Proposal
SBA Form 1224 - Cost Sharing Proposal
Sat, 2014-06-14 00:50 Tue, 06/30/2009
CDC Checklist for Submitting Real Estate Appraisal
CDC Checklist for Submitting Real Estate Appraisal
Sat, 2014-06-14 00:50 Fri, 11/01/2013
5000-1330 SOP 50 57 – 7(a) Loan Servicing and Liquidation: Clarification of Credit Bureau Reporting
5000-1330
Tue, 2014-12-16 10:11 Tue, 12/01/2015
888 Management Training Report
SBA Form 888_update2.pdf
Sat, 2014-06-14 00:50 Tue, 09/30/2014
5000-1117 Program for Investment in Microentrepreneurs Act (PRIME)
Program for Investment in Microentrepreneurs Act (PRIME)Program for Investment in Microentrepreneurs Act (PRIME)
Sat, 2014-06-14 00:55
5000-1152 Deferments for SBA 7(a) and 504 Loans to Small Businesses Adversely Affected by the Deepwater Horizon oil spill
Businesses Adversely Affected by the Deepwater Horizon oil spill
Sat, 2014-06-14 00:55 Sun, 05/01/2011
2450 ELIGIBILITY INFORMATION REQUIRED FOR 504 SUBMISSION (NON PCLP)
SBA Form 2450
Tue, 2015-03-10 16:14 Wed, 01/31/2018
CDC/504 Supplemental Information for Processing
CDC/504 Supplemental Information for Processing
Sat, 2014-06-14 00:50
159 (7a) Fee Disclosure Form and Compensation Agreement For Agent Services In Connection With an SBA 7(a) Loan
SBA Form 159(7a)
Closing Tue, 2014-08-19 11:16 Fri, 11/30/2012
1711 SBA Form 1711 - Certification Regarding Lobbying
SBA Form 1711 - Certification Regarding Lobbying
Sat, 2014-06-14 00:50 Thu, 10/13/2011
5000-1231 SOP 50 10 5(D) - Credit Alert Verification Reporting System (CAIVRS)
5000-1231
Sat, 2014-06-14 00:55 Wed, 03/13/2013
413 (7a/504/SBG) Personal Financial Statement
SBA Form 413 (7a-504-SBG)
Thu, 2015-03-19 15:55 Wed, 01/31/2018
5000-1133 Calendar Year 2010 Schedule of 1502 Report & Payment due dates for 7(a) Loans
Calendar Year 2010 Schedule of 1502 Report & Payment due dates for 7(a) Loans
Sat, 2014-06-14 00:55 Wed, 12/01/2010
5000-803 Procedures for Expedited Purchase of SBAExpress, Export Express and CommunityExpress Loans in Liquidation
Procedures for Expedited Purchase of SBAExpress, Export Express and CommunityExpress Loans in Liquidation
Sat, 2014-06-14 00:55 Sat, 10/26/2013
FAQs ARC Loans
FAQs_ARCLoans.pdf
Sat, 2014-06-14 00:50
147 SBA Form 147: Note - 7(a) Loans
SBA Form 147, SBA INST 147, SBA INST 147
Closing Sat, 2014-06-14 00:50 Mon, 06/03/2002
Pre-Application Review Request
Pre-Application_Review_Request_Coversheet_9-13.pdf
Sat, 2014-06-14 00:50
5000-1322 Clarification of the Ineligibility of Certain Passive Business Models
5000-1322
Fri, 2014-10-17 14:07 Thu, 10/01/2015
2202 Schedule of Liabilities
tools_sbf_sba202.pdf
Sat, 2014-06-14 00:50 Thu, 12/12/2013
5000-1078 CY 2009 Schedule of 1502 Report & Payment Due Dates for 7(a) Loans
CY 2009 Schedule of 1502 Report & Payment Due Dates for 7(a) Loans
Sat, 2014-06-14 00:55 Thu, 10/01/2009
5000-1155 Verification of Alien Status for SBA 7(a) and 504 Loan Applicants
Verification of Alien Status for SBA 7(a) and 504 Loan Applicants
Sat, 2014-06-14 00:55 Wed, 06/01/2011
2303 504 DEBENTURE CLOSING CHECKLIST FOR COMPLETE FILE REVIEW
Form 2302 504 Closing Checklist for Complete File Review
Thu, 2014-09-25 15:49
ARC Loan Liquidation Form
ARC Liqudation form_.pdf
Sat, 2014-06-14 00:50 Sun, 06/30/2013
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
SOP 90 75 (3) Outreach Activities
Outreach Activities
Sat, 2014-06-14 01:14
5000-1228 2nd Quarter "Peg" Rate and Maximum 504 Third Party Interest Rate
5000-1228.pdf
Sat, 2014-06-14 00:55 Sat, 12/08/2012
912 Statement of Personal History
SBA Form 912 2-13.pdf
Sat, 2014-06-14 00:50 Sat, 04/30/2016
5000-1135 2nd Quarter "Peg" Rate and Maximum 504 Third Party Interest Rate
2nd Quarter "Peg" Rate and Maximum 504 Third Party Interest Rate
Sat, 2014-06-14 00:55 Wed, 12/01/2010
5000-1017 Publication of Final Regulations for Liquidation and Debt Collection Activities
Publication of Final Regulations for Liquidation and Debt Collection Activities
Sat, 2014-06-14 00:55 Thu, 05/01/2008
CDC SBA - Serviced Loans Quarterly Status Report
CDC SBA-serviced Loans QuarterlyStatusReport
Wed, 2014-12-31 12:16
1086 Secondary Participation Guaranty Agreement
SBA Form 1086 Feb 2014
Wed, 2014-07-30 15:34 Tue, 02/28/2017
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
5000-1318 7(a) and 504 Fees Effective October 1, 2014
5000-1318
Thu, 2014-09-18 16:30 Tue, 09/01/2015

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