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
Litigation Plan
PDF icon Litigation Plan
Fri, 2016-12-02 17:12
Small Loan Document Preparation Instructions
PDF icon Small Loan Document Preparation Instructions.pdf
Fri, 2014-11-21 17:20 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
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
HUBZone Program Certification for Applicants Owned by U.S. Citizens, ANCs, NHOs, or CDCs
PDF icon HUBZone Program Certification for Applicants Owned by U.S. Citizens, ANCs or CDCs
Wed, 2016-10-05 17:30 Sun, 06/30/2019
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
REQUIREMENTS FOR DISASTER LOAN SERVICING ACTIONS - SANTA ANA NDLRC
Tue, 2016-09-20 09:13 Sat, 12/31/2016
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
HUBZone Program Certification for Applicants Owned by Indian Tribal Governments
PDF icon HUBZone Program Certification for Applicants Owned by Indian Tribal Governments
Wed, 2016-10-05 17:25 Sun, 06/30/2019
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
REQUIREMENTS FOR DISASTER LOAN SERVICING ACTIONS - BIRMINGHAM DLSC
Tue, 2016-09-20 09:06 Sat, 12/31/2016
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
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
Offer In Compromise (OIC) Tabs
PDF icon OIC TABS NGPC - 3/2015
Guaranty Purchase Mon, 2015-03-23 11:59 Sat, 12/31/2016
Alternative LGPC 10-Tab Instructions
PDF icon Alternative LGPC 10-Tab Instructions.pdf
Tue, 2014-11-25 15:32 Wed, 09/30/2015
7(a) LGPC Submission Tools & Instructions
Fri, 2014-12-05 15:55 Wed, 09/30/2015
CDC 504/503 Litigation Plan
PDF icon CDC 504/503 Litigation Plan
Wed, 2016-12-07 11:05 Fri, 11/01/2013
HUBZone Program Certification for Applicants Owned by Small Agricultural Cooperatives
PDF icon HUBZone Program Certification for Applicants Owned by Small Agricultural Cooperatives
Wed, 2016-10-05 17:26 Sun, 06/30/2019
Request for Loan Reinstatement
PDF icon REINSTATE_F
Wed, 2014-08-06 12:51
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
e504 Guide for CDCs
PDF icon CDC_Guide_for_e504_v7.0
Mon, 2016-10-17 13:13
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
CDC 504 Liquidation Plan
PDF icon 2016 - Litigation Plan
Tue, 2016-12-06 11:29 Sun, 12/31/2017
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
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
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
503/504 Liquidation Wrap Up Report
Microsoft Office document icon 504wrapupreport.doc
Sat, 2014-06-14 00:50 Wed, 01/01/2014
7(a) Risk Based Lender Review
PDF icon 7(a) Risk Based Lender Review
Sat, 2014-06-14 00:50 Thu, 10/17/2013
FAQs 504 Loan Program
PDF icon FAQs_504LoanProgram
Sat, 2014-06-14 00:50
Questionnaire for Public Trust Positions
PDF icon tools_sbf85.pdf
Sat, 2014-06-14 00:50 Thu, 12/12/2013
CDC Checklist for Submitting Real Estate Appraisal
Microsoft Office document icon CDC Checklist for Submitting Real Estate Appraisal
Sat, 2014-06-14 00:50 Fri, 11/01/2013
HUBZone Program Certification for Applicants Owned by U.S. Citizen
PDF icon HUBZone Program Certification for Applicants Owned by U.S. Citizens
Sat, 2014-06-14 00:50 Wed, 10/31/2012
SLPC 504 email notifications for CURRENT loan
PDF icon SLPC 504 email notifications for CURRENT loan
Sat, 2014-06-14 00:50
NGPC CPC Status and Payment Statement
Microsoft Office document icon NGPC CPC Status and Payment Statement
Sat, 2014-06-14 00:50 Sat, 10/26/2013
CDC Quarterly Delinquency Report
PDF icon cdc_quarterly_report.pdf
Sat, 2014-06-14 00:50 Thu, 12/12/2013
HUBZone Program Certification for Applicants Owned by Indian Tribal Government
PDF icon HUBZone Program Certification for Applicants Owned by Indian Tribal Governments
Sat, 2014-06-14 00:50 Wed, 10/31/2012
Transfer of Participation
PDF icon Transfer of Participation(2).pdf
Sat, 2014-06-14 00:50
Eligibility Information Required for 504 Submission
PDF icon Eligibility Information Required for 504 Submission
Sat, 2014-06-14 00:50 Tue, 04/15/2014
e504 Quick Start Guide
PDF icon e504_quick_start_guide_v3.pdf
Sat, 2014-06-14 00:50

Pages