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 Stagesort descending Last updated Effective Date Expiration Date
275 Reinsurance Agreement In Favor of the United States
PDF icon GSA Standard Form 275 - Reinsurance Agreement In Favor of the United States
Sat, 2014-06-14 00:50 Thu, 10/17/2013
Model Debenture SBIC, L.P. (Model Partnership Agreement) Version 3.0
File Model Debenture SBIC, L.P. (Model Partnership Agreement) Version 3.0
Fri, 2016-10-21 10:18 Thu, 03/31/2016
Important Document Request for Sole Proprietors
PDF icon Important Document Request for Sole Proprietors.pdf
Sat, 2014-06-14 00:50
5000-1175 Small Business Jobs Act: New Alternative Size Standard for 7(a) and 504 Loans
PDF icon Small Business Jobs Act: New Alternative Size Standard for 7(a) and 504 Loans
Sat, 2014-06-14 00:55 Thu, 09/01/2011
5000-1079 Version 2009 of the 7(a) Authorization Wizard to be Released November 3, 2008
PDF icon Version 2009 of the 7(a) Authorization Wizard to be Released November 3, 2008, PDF icon Version 2009 of the 7(a) Authorization Wizard to be Released November 3, 2008_Attachment
Sat, 2014-06-14 00:55
5000-1355 Transition to a New 504 Fiscal and Selling Agent
PDF icon Transition to a New 504 Fiscal and Selling Agent
Thu, 2015-10-01 17:08 Sat, 10/01/2016
10 04 1 Processing Applications for SBIC Licenses
PDF icon SOP 10 04 1
Tue, 2015-12-22 11:57 Tue, 09/23/2014 - 16:15
2288 Interim Lender Certification
PDF icon SBA FORM 2288.pdf
Fri, 2017-05-19 11:01
1941C SBA Form 1941C: Financing Eligibility Statement - "Economic Disadvantage"
PDF icon SBA FORM 1941C 04-30-2017
Mon, 2015-03-30 15:47 Thu, 01/31/2013
E-Tran - Servicing Guide for CDCs
PDF icon E-Tran Servicing Guide for CDCs.pdf
Sat, 2014-06-14 00:50
468 SBA Form 468: SBIC Financial Report
PDF icon SBA Form 468 (Partnership): Annual Financial Report, PDF icon SBA Short Form 468 (Partnership): Quarterly Financial Report, PDF icon SBA Form 468 (Corporate): Annual Financial Report, PDF icon SBA Short Form 468 (Corporate): Quarterly Financial Report
Tue, 2016-08-23 12:28 Tue, 10/31/2017
2000-773 Using General Ledger Accounts in Pay.gov
PDF icon Using General Ledger Accounts in Pay.gov
Sat, 2014-06-14 00:55 Wed, 12/01/2010
5000-1288 7(a) and 504 Fees Effective on October 1, 2013
PDF icon 5000-1288.pdf
Sat, 2014-06-14 00:55
60 04 4 Certificate of Competency Program
PDF icon Certificate of Competency Program
Tue, 2015-12-22 12:40
2137 Small Business Week Consent for Disclosure of Information
PDF icon Small Business Week Consent for Disclosure of Information
Sat, 2014-06-14 00:50 Thu, 10/17/2013
Request to Honor SBA 7(a) Loan Guaranty
PDF icon bank_demandletter.pdf
Sat, 2014-06-14 00:50 Fri, 01/31/2014
856 Disclosure Statement Leveraged Licensees
PDF icon SBA Form 856 7-31-15.pdf
Sat, 2014-06-14 00:50 Fri, 07/31/2015
5000-1157 7(a) Guaranty Purchases
PDF icon 7(a) Guaranty Purchases
Sat, 2014-06-14 00:55 Wed, 06/01/2011
5000-1212 Further Guidance on Appraisals, Multiple Loans, and Approving Extensions of Disbursement Period in the 504 Temporary Debt Refinancing Program Authorized by the Small Business Jobs Act
File 5000-1212.docx
Sat, 2014-06-14 00:55
5000-1939 Changes to 504 Debt Refinancing Program
PDF icon Changes to 504 Debt Refinancing Program
Mon, 2016-12-05 12:31 Wed, 11/01/2017
994F Schedule of Work in Process
PDF icon SBA Form 994F Application for Surety Bond Guarantee Assistance
Thu, 2016-05-12 13:21 Sun, 03/31/2019
269 Standard Form 269: Financial status Report
PDF icon Standard Form 269: Financial status Report
Sat, 2014-06-14 00:50 Sat, 11/02/2013
CDC Servicing and Liquidation Action Matrix
PDF icon CDC Servicing and Liquidation Action Matrix_.pdf
Sat, 2014-06-14 00:50
2000-744 Required TINs in CPC System
PDF icon Required TINs in CPC System
Sat, 2014-06-14 00:55 Mon, 12/01/2008
5000-1097 Implementation of Section 501 of the Recovery Act - Fee Elimination Provisions
PDF icon Implementation of Section 501 of the Recovery Act - Fee Elimination Provisions
Sat, 2014-06-14 00:55
5000-1321 Issuance of SOP 50 10 5(G) – Lender and Development Company Loan Programs
PDF icon 5000-1321
Fri, 2014-10-10 11:06 Wed, 10/01/2014
50 10 5(C) Lender and Development Company Loan Programs
PDF icon SOP 50 10 5(C): Lender Development Company Loan Programs (PDF), PDF icon SOP 50 10 5(C): Lender Development Company Loan Programs (PDF with tracked changes)
Sat, 2014-06-14 01:14 Fri, 10/01/2010 - 00:00
1454 Application for Pool of Guaranteed Interest Certificates
PDF icon tools_sbf_finasst1454.pdf
Sat, 2014-06-14 00:50 Thu, 12/12/2013
10 Tab Express Purchase Demand Kit
PDF icon 10 Tab Express Purchase Demand Kit
Tue, 2015-11-10 13:42 Mon, 10/31/2016
25 LLGP Model Limited Liability General Partner Certificate for SBA Commitment
PDF icon SBA Form 25-LLGP.pdf
Fri, 2015-07-17 13:26 Mon, 04/30/2018
Small Loan Document Preparation Instructions
PDF icon Small_Loan_Document_Preparation_Instructions.pdf
Thu, 2016-02-18 16:48 Wed, 09/30/2015
5000-1192 Expiration of Temporary Small Business Jobs Act Loan Enhancements and Re-activation of the Loan Queues
PDF icon Expiration of Temporary Small Business Jobs Act Loan Enhancements and Re-activation of the Loan Queues
Sat, 2014-06-14 00:55 Tue, 02/01/2011
3000-3027 Dismissal and Closure Procedures for SBA Field Offices
Sat, 2014-06-14 00:55 Sat, 12/01/2012
50 46 1 Claims and Recovery Program
PDF icon SOP_5046_2.pdf
Mon, 2017-07-10 12:32 Mon, 07/10/2017 - 12:30
CDC Checklist for Submitting Equipment Appraisal
Microsoft Office document icon CDC Checklist for Submitting Equipment Appraisal
Sat, 2014-06-14 00:50 Fri, 11/01/2013
2417 Intermediary Lending Pilot (ILP) Program Application
PDF icon SBA 2417
Sat, 2014-06-14 00:50 Wed, 04/30/2014
Small Loan Submission Checklist & Cover Sheet
PDF icon Small_Loan_Submission_Checklist_Cover_Sheet_H.pdf
Thu, 2016-02-18 16:46 Wed, 09/30/2015
5000-1157 Purchase Requests and Payment of Fees
PDF icon Purchase Requests and Payment of Fees
Sat, 2014-06-14 00:55 Wed, 06/01/2011
5000-1252 Revision to SOP 50 10 5(E)
PDF icon 5000-1252.pdf
Sat, 2014-06-14 00:55
50 52 1 Consumer Loan Servicing and Collection for Disaster Home
PDF icon Consumer Loan Servicing and Collection for Disaster Home
Tue, 2015-12-22 12:15
HUBZone Program Certification for Applicants Owned by CDCs
PDF icon HUBZone Program Certification for Applicants Owned by CDCs
Sat, 2014-06-14 00:50 Wed, 10/31/2012
424C Standard Form 424C: Budget Information - Construction Programs
PDF icon SF424c and instructions.pdf
Sat, 2014-06-14 00:50 Thu, 02/28/2013
2433 SBA Form 2433: 10 Yr Energy Saving Debenture Certification
PDF icon SBA Form 2433 - 10 Yr Energy Saving Debenture Certification revised 8-12.pdf
Sat, 2014-06-14 00:50
5000-1168 SBA’s ARC Loan Program Ending
PDF icon SBA’s ARC Loan Program Ending
Sat, 2014-06-14 00:55 Thu, 09/01/2011
5000-1122 504 Debenture Funding Schedule for Calendar Year 2010
PDF icon 504 Debenture Funding Schedule for Calendar Year 2010
Sat, 2014-06-14 00:55
5000-1374 Certified Development Company Reporting of Job Creation and Retention
PDF icon Certified Development Company Reporting of Job Creation and Retention
Mon, 2016-03-07 17:22 Wed, 02/01/2017
50 10 5(I) Lender and Development Company Loan Programs
PDF icon SOP 50 10 5(I) with Highlighted Changes
Thu, 2016-12-01 14:57 Sun, 01/01/2017 - 00:00
641 Counseling Information Form
PDF icon SBA Form 641_E
Mon, 2016-06-06 10:27 Tue, 10/31/2017
2209 SBA Form 2209: Opinion of Counsel for NMVC Debenture
PDF icon SBA Form 2209: Opinion of Counsel for NMVC Debenture
Sat, 2014-06-14 00:50 Sat, 11/02/2013
1081 SBA Form 1081: Statement of Personal History for Non-bank Lenders, CDCs and Micro-Lenders
PDF icon SBA FORM 1081.pdf
Thu, 2017-05-25 10:35 Fri, 09/30/2016

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