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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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Quick Links: Forms by Name | Notices by Date | SOPs by Number
Additional Search Criteria:
| Number | Title/Name | Lending Stage | Last updated | Effective Date | Expiration Date |
|---|---|---|---|---|---|
| 5000-1359 |
Revised IRS Form 4506-T and Updated Internal Revenue Service (IRS) contact information Form 5000-1359 |
Fri, 2016-09-23 18:22 | Tue, 11/01/2016 | ||
| 4506 |
Request for Copy of Tax Return Form_4506-T_FINAL.pdf |
Tue, 2015-11-24 15:36 | |||
| 160A |
U.S. Small Business Administration Certificate as to Partners Form 160A |
Tue, 2015-10-13 15:27 | Sat, 10/01/2016 | ||
| 5000-1356 |
The Veteran’s Entrepreneurship Act of 2015: Fee Relief for Veterans and Credit Elsewhere The Veteran’s Entrepreneurship Act of 2015: Fee Relief for Veterans and Credit Elsewhere |
Thu, 2015-10-01 17:11 | Thu, 10/01/2015 | ||
| 5000-1355 |
Transition to a New 504 Fiscal and Selling Agent Transition to a New 504 Fiscal and Selling Agent |
Thu, 2015-10-01 17:08 | Sat, 10/01/2016 | ||
| 5000-1354 |
SBA Veterans Advantage - Renewal of Fee Relief for Certain Loans SBA Veterans Advantage - Renewal of Fee Relief for Certain Loans |
Thu, 2015-10-01 10:29 | Thu, 09/01/2016 | ||
| 5000-1352 |
7(a) and 504 Fees Effective October 1, 2015 5000-1352 |
Mon, 2015-09-28 15:42 | Thu, 09/01/2016 | ||
| 5000-1351 |
PARRiS Risk-Based Review -- Revised Terminology 5000-1351 |
Fri, 2015-09-11 10:22 | Thu, 09/01/2016 | ||
| 5000-1347 |
Microloan Program Expanded Eligibility and Other Program Changes 5000-1346 |
Fri, 2015-07-31 12:08 | Fri, 07/01/2016 | ||
| 5000-1346 |
Increase in 7(a) Loan Program Authorization Level 5000-1346 |
Wed, 2015-07-29 10:43 | Fri, 07/01/2016 | ||
| 5000-1344 |
7(a) Loan Program Authorization Level 5000-1344.pdf |
Thu, 2015-07-23 10:43 | Fri, 07/01/2016 | ||
|
DELEGATED LENDER Franchise/Agreement Review Request DELEGATED LENDER Franchise/Agreement Review Request |
Fri, 2015-05-29 13:01 | Sun, 05/29/2016 | |||
| 413 |
Personal Financial Statement 7(a)/504 Loans and Surety Bonds Personal Financial Statement 7(a)/504 Loans and Surety Bonds |
Tue, 2015-12-01 17:05 | Wed, 01/31/2018 | ||
| 2000-2004 |
SBA Information Notice 2000-2004.pdf |
Tue, 2015-05-26 16:12 | Tue, 05/26/2015 | ||
| 5000-1340 |
Issuance of SOP 50 10 5(H) 5000-1340 |
Wed, 2015-05-13 15:35 | Sun, 05/01/2016 | ||
| 50 10 5(H) |
Lender and Development Company Loan Programs SOP 50 10 5 H Final Clean 5-1-15, SOP 50 10 5 H Final Highlighted Changes 5-1-15 |
Mon, 2016-02-29 11:15 | Fri, 05/01/2015 - 17:00 | ||
|
FEE DISCLOSURE FORM AND COMPENSATION AGREEMENT 3245-0201_Form_159504_8-19-14_NewE.pdf |
Thu, 2015-04-23 12:19 | Tue, 10/31/2017 | |||
| 5000-1337 |
504 Loan Closing Procedures 5000-1337.pdf |
Tue, 2015-03-31 11:50 | Tue, 03/01/2016 | ||
| 5000-1324 |
Streamlining the Community Advantage Pilot Program 5000-1324.pdf |
Wed, 2015-02-04 11:51 | Fri, 10/02/2015 | ||
| 413D |
Personal Financial Statement Disaster Programs 4 13 Personal Financial Statement |
Tue, 2016-11-08 11:34 | Wed, 01/31/2018 | ||
Alaska Subordination Agreement Alaska Subordination Agreement |
Tue, 2014-12-30 16:34 | Wed, 12/30/2015 | |||
| 5000-1332 |
Revised Risk-Based Review Protocol for SBA Operations of Federally Regulated 7(a) Lenders 5000-1332 |
Wed, 2015-02-04 11:49 | Tue, 12/01/2015 | ||
| 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 | ||
| 5000-1329 |
Required use of E-Tran by all 7(a) Lenders for Certain Unilateral Servicing and Liquidation Actions 5000-1329 |
Tue, 2014-12-09 10:22 | Mon, 02/01/2016 | ||
|
Small Loan Submission Checklist & Cover Sheet Small_Loan_Submission_Checklist_Cover_Sheet_H.pdf |
Thu, 2016-02-18 16:46 | Wed, 09/30/2015 | |||
|
Other 7(a) Loan Submission Checklist & Cover Sheet 7a_Loan_Submission_Checklist_Cover_Sheet_H.pdf |
Tue, 2016-02-09 16:31 | Wed, 09/30/2015 | |||
|
LGPC Submission Instructions LGPC_Submission_Instructions.pdf |
Tue, 2016-02-09 16:34 | Wed, 09/30/2015 | |||
|
Alternative LGPC 10-Tab Instructions Alternative LGPC 10-Tab Instructions.pdf |
Tue, 2014-11-25 15:32 | Wed, 09/30/2015 | |||
|
Alternative LGPC 10-Tab Template LGPC_10-Tab_Template_2-1-16.pdf |
Tue, 2016-02-09 16:33 | Wed, 09/30/2015 | |||
|
Other 7(a) Loan Document Preparation Instructions Other 7(a) Loan Document Preparation Instructions_.pdf |
Tue, 2014-11-25 15:25 | Wed, 09/30/2015 | |||
|
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 | |||
|
Small Loan Document Preparation Instructions Small_Loan_Document_Preparation_Instructions.pdf |
Thu, 2016-02-18 16:48 | Wed, 09/30/2015 | |||
|
Small Loan Submission Checklist & Cover Sheet Small Loan Submission Checklist & Cover Sheet (G).pdf |
Tue, 2014-11-25 15:05 | Wed, 09/30/2015 | |||
| 5000-1323 |
Acceptance of Electronic Signatures in the 7(a) and 504 Loan Program 5000-1323 |
Tue, 2014-11-25 10:15 | Wed, 10/01/2014 | ||
|
Small Loan Document Preparation Instructions Small Loan Document Preparation Instructions.pdf |
Fri, 2014-11-21 17:20 | Wed, 09/30/2015 | |||
| 990A |
Quick Bond Guarantee Application and Agreement SBA 990A |
Thu, 2015-07-30 09:00 | Tue, 07/31/2018 | ||
| 5000-1322 |
Clarification of the Ineligibility of Certain Passive Business Models 5000-1322 |
Fri, 2014-10-17 14:07 | Thu, 10/01/2015 | ||
| 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 | ||
| 50 10 5(G) |
Lender and Development Company Loan Programs SOP 50 10 5G Track changes version, SOP 50 10 5 G FINALWEB VERSION - CLEAN Eff, 10-1-2014 |
Thu, 2014-09-25 11:21 | Wed, 10/01/2014 - 11:15 | ||
| 10 04 1 |
Processing Applications for SBIC Licenses SOP 10 04 1 |
Tue, 2015-12-22 11:57 | Tue, 09/23/2014 - 16:15 | ||
| 5000-1319 |
SBA Veterans Advantage - Renewal and Expansion of Fee Relief 5000-1319 |
Tue, 2014-09-23 14:32 | Tue, 09/01/2015 | ||
| 5000-1318 |
7(a) and 504 Fees Effective October 1, 2014 5000-1318 |
Thu, 2014-09-18 16:30 | Tue, 09/01/2015 | ||
| 2414 |
Women Owned Small Business (WOSB) Program Certification - EDWOSBs SBA 2414 fillable |
Wed, 2015-01-14 13:17 | Thu, 11/30/2017 | ||
| 2413 |
Women Owned Small Business (WOSB) Program Certification SBA Form 2413 comp |
Wed, 2016-02-24 12:12 | Thu, 11/30/2017 | ||
| 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 | ||
| 5000-1315 |
SBA Form 1086, Secondary Participation Guaranty Agreement and SBA Form 1502 Guaranty Loan Status and Lender Remittance Form 5000-1315.pdf |
Wed, 2014-07-30 16:06 | Fri, 07/01/2016 | ||
| 40 03 3 |
Disclosure of Information SOP 40 03 3 |
Tue, 2015-12-22 12:02 | Wed, 08/04/2004 - 13:30 | ||
| 40 04 3 |
Privacy Act Procedures SOP 40 04 03 |
Tue, 2015-12-22 12:11 | Wed, 06/23/2004 - 13:15 | ||
| 50 10 5(F) |
Lender and Development Company Loan Programs SOP_50_10_5(F)_June_18_2014_Updated_for_Credit_Score_(final highlightedl) |
Mon, 2014-08-25 14:39 | Sat, 06/14/2014 - 13:30 | ||
| 5000-1314 |
SOP 50 10 5(F) update – 7(a) Loan Program Credit Standards 5000-1314.pdf |
Sat, 2014-06-14 00:55 | Mon, 06/01/2015 |