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:
Numbersort descending Title/Name Lending Stage Last updated Effective Date Expiration Date
Offer In Compromise (OIC) Tabs
PDF icon OIC TABS NGPC - 3/2015
Guaranty Purchase Mon, 2015-03-23 11:59 Sat, 12/31/2016
SBA Charge Off Tabs/Wrap-Up Report
PDF icon SBA Charge Off Tabs/Wrap-Up Report
Tue, 2016-02-09 15:44 Mon, 04/04/2016
7(a) LGPC Submission Tools & Instructions
Fri, 2014-12-05 15:55 Wed, 09/30/2015
Alternative LGPC 10-Tab Instructions
PDF icon Alternative LGPC 10-Tab Instructions.pdf
Tue, 2014-11-25 15:32 Wed, 09/30/2015
Request for Loan Reinstatement
PDF icon REINSTATE_F
Wed, 2014-08-06 12:51
REQUIREMENTS FOR DISASTER LOAN SERVICING ACTIONS - EL PASO DLSC
Tue, 2016-09-20 09:10 Sat, 12/31/2016
Authorization (SBA Express/Export Express Loan)
File Authorization (SBA Express/Export Express Loan)
Authorization Tue, 2016-01-26 13:27
Reverse PIF
PDF icon Reverse_PIF
Servicing Thu, 2014-07-31 14:45
Other 7(a) Loan Document Preparation Instructions
PDF icon Other 7(a) Loan Document Preparation Instructions_.pdf
Tue, 2014-11-25 15:25 Wed, 09/30/2015
10 Tab Express Purchase Demand Kit
PDF icon 10 Tab Express Purchase Demand Kit
Tue, 2015-11-10 13:42 Mon, 10/31/2016
Small Loan Document Preparation Instructions
PDF icon Small_Loan_Document_Preparation_Instructions.pdf
Thu, 2016-02-18 16:48 Wed, 09/30/2015
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
Servicing and Liquidation Actions 7(a) Lender Matrix
PDF icon Unilateral_Action_Matrix_for_7a_Loan_Servicing-Liquidation_V-13.pdf
Servicing Thu, 2016-07-28 14:32
Litigation Plan
PDF icon Litigation Plan Tabs
Thu, 2015-01-15 12:11 Mon, 10/26/2015
Small Loan Document Preparation Instructions
PDF icon Small Loan Document Preparation Instructions.pdf
Fri, 2014-11-21 17:20 Wed, 09/30/2015
CDC SBA - Serviced Loans Quarterly Status Report
PDF icon CDC SBA-serviced Loans QuarterlyStatusReport
Wed, 2014-12-31 12:16
LGPC Submission Instructions
PDF icon LGPC_Submission_Instructions.pdf
Tue, 2016-02-09 16:34 Wed, 09/30/2015
DELEGATED LENDER Franchise/Agreement Review Request
PDF icon DELEGATED LENDER Franchise/Agreement Review Request
Fri, 2015-05-29 13:01 Sun, 05/29/2016
REQUIREMENTS FOR DISASTER LOAN SERVICING ACTIONS - SANTA ANA NDLRC
Tue, 2016-09-20 09:13 Sat, 12/31/2016
CDC-CPC and Lit Reimbursement
File CDC-Litigation Reimbursement, File CDC-CPC Reimbursement
Liquidation Tue, 2014-12-30 16:16
Alternative LGPC 10-Tab Template
PDF icon LGPC_10-Tab_Template_2-1-16.pdf
Tue, 2016-02-09 16:33 Wed, 09/30/2015
FEE DISCLOSURE FORM AND COMPENSATION AGREEMENT
PDF icon 3245-0201_Form_159504_8-19-14_NewE.pdf
Thu, 2015-04-23 12:19 Tue, 10/31/2017
REQUIREMENTS FOR DISASTER LOAN SERVICING ACTIONS - BIRMINGHAM DLSC
Tue, 2016-09-20 09:06 Sat, 12/31/2016
Other 7(a) Loan Submission Checklist & Cover Sheet
PDF icon Other 7(a) Loan Submission Checklist & Cover Sheet (G).pdf
Tue, 2014-11-25 15:10 Wed, 09/30/2015
Power of Attorney Agreement
File Power of Attorney Agreement
Thu, 2015-01-15 17:22 Sat, 10/26/2013
Alaska Subordination Agreement
Microsoft Office document icon Alaska Subordination Agreement
Tue, 2014-12-30 16:34 Wed, 12/30/2015
Regular 7(a) Guaranty Purchase Package Tabs
PDF icon Regular 7(a) Guaranty Purchase Package Tabs
Guaranty Purchase Wed, 2015-12-16 11:20 Sun, 01/01/2017
Small Loan Submission Checklist & Cover Sheet
PDF icon Small Loan Submission Checklist & Cover Sheet (G).pdf
Tue, 2014-11-25 15:05 Wed, 09/30/2015
Debit Authorization (SBICs)
PDF icon Debit Authorization (SBICs)
Thu, 2016-06-23 11:23
Other 7(a) Loan Submission Checklist & Cover Sheet
PDF icon 7a_Loan_Submission_Checklist_Cover_Sheet_H.pdf
Tue, 2016-02-09 16:31 Wed, 09/30/2015
ARC Loan Liquidation Form
PDF icon ARC Liqudation form_.pdf
Sat, 2014-06-14 00:50 Sun, 06/30/2013
Request for Approval of Transfer Certificate
PDF icon Request for Approval of Transfer Certificate
Sat, 2014-06-14 00:50 Thu, 10/17/2013
HUBZone Program Certification for Applicants Owned by Small Agricultural Cooperative
PDF icon HUBZone Program Certification for Applicants Owned by Small Agricultural Cooperatives
Sat, 2014-06-14 00:50 Wed, 10/31/2012
Draft Legal Fee Review
PDF icon Draft Legal Fee Review
Sat, 2014-06-14 00:50
Certification Regarding Drug Free Workplace Requirements
PDF icon Certification Regarding Drug Free Workplace Requirements
Sat, 2014-06-14 00:50 Thu, 10/13/2011
SLPC 504 email notifications for ALL loans
PDF icon SLPC 504 email notifications for ALL loans
Sat, 2014-06-14 00:50
7(a) / SBAExpress Servicing Action Checklist
PDF icon Servicing Action Checklist
Servicing Sat, 2014-06-14 00:50
CDC Checklist for Submitting a 504 Loan Application
Microsoft Office document icon CDC Checklist for Submitting a 504 Loan Application
Sat, 2014-06-14 00:50 Fri, 11/01/2013
CDC 504/503 Litigation Plan
Microsoft Office document icon CDC 504/503 Litigation Plan
Sat, 2014-06-14 00:50 Fri, 11/01/2013
Certification of Cash Match and Program Income
PDF icon Match Certification of Cash Match & Prog Inc - For Annual Budget
Sat, 2014-06-14 00:50 Thu, 10/17/2013
HUBZone Program Certification for Applicants Owned by Small Agricultural Cooperatives
PDF icon HUBZone Program Certification for Applicants Owned by Small Agricultural Cooperatives.pdf
Sat, 2014-06-14 00:50 Sun, 02/28/2016
Care and Preservation of Collateral (CPC) Tabs
PDF icon Care and Preservation of Collateral (CPC) Tabs
Guaranty Purchase Sat, 2014-06-14 00:50 Sat, 10/26/2013
A9, A10, A11, A12 Budget Detail Worksheet for Twelve Month Period (Non-Construction Programs)
PDF icon A9 - A12 Detailed Budget Worksheet
Sat, 2014-06-14 00:50 Thu, 10/13/2011
Little Rock CLC Letter
PDF icon Little Rock CLC Letter
Sat, 2014-06-14 00:50 Tue, 11/05/2013
Important HUBZone Document Request for Corporations
PDF icon Important HUBZone Document Request for Corporations.pdf
Sat, 2014-06-14 00:50
e504 Guide for CDCs
PDF icon CDC_Guide_for_e504_v5.pdf
Sat, 2014-06-14 00:50
SBA Wire Transfer Form
PDF icon bank_wire_instructions_new.pdf
Sat, 2014-06-14 00:50 Fri, 01/31/2014
Pre-Application Review Request
PDF icon Pre-Application_Review_Request_Coversheet_9-13.pdf
Sat, 2014-06-14 00:50
CDC 503/504 Liquidation Plan
PDF icon 504LiquidationPlan_20130430.pdf
Sat, 2014-06-14 00:50 Fri, 11/01/2013
FAQs Post Servicing Offer in Compromise
PDF icon FAQs_Post Servicing.pdf
Sat, 2014-06-14 00:50

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