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… 14 lender-approved loans disbursed without the required borrower immigration certification. The third NFR identified … Access to: (1) revise SOP 50 10 5(b) to require that SBA Form 912, Statement a/Personal History, be completed by key … statement for two deposits totaling $45,615, a county tax payment of$3,451 and a $525 refund. Bank statements in the …

… Policy guidance Procedural notice Report TechNote SBA form SOP Support Program - Any - 7(a) 8(a) Agency Management …

… inventory, or other assets) Authorization or receipt of payment for goods not received or services not performed … theft by submitting the  SBA Declaration of Identity Theft form Together we can ensure that taxpayer dollars go to …

… their personal and business income taxes using the same form. If your business has employees, you’ll be responsible … must pay and how you pay them. Some of the taxes require payment throughout the year, so it’s important to know  your …

… back loans to stockholders or principals Terms First payment deferred for 12 months No interest accrual for the … term to be determined by ability to repay the loan No pre-payment penalty or fees Collateral requirements Required for …

… PPP 3508S Loan Forgiveness Application + Instructions SBA Form 3508S SBA form 3508S OMB Number 3245-0407 Notice: The … borrowers may be eligible for PPP loan forgiveness. A borrower may use this form only if the borrower received a PPP loan of $150,000 or less.  Office of …

… Size Status Declaration This form is used to determine if a business is eligible to … or consulting and advisory services from an SBIC. SBA form 480 OMB Number 3245-0009 This form must be completed by a business concern (“Applicant”) … This form is used to determine if a business is eligible to …

… Statement of Personal History SBA uses the Form 1081 to determine the eligibility of an individual to participate in SBA Loan Programs. SBA form 1081 OMB Number 3245-0080 Please Read Carefully and Fully Complete: SBA uses the Form 1081 to determine the eligibility of an individual to …

… and Retraining Notification Act (WARN)  for employee payment after closing, along with other federal and state … full, you will transfer ownership immediately and receive payment right away. Gradual sale Bill owns a market near his … outright sale, but instead are able to finance a long-term payment plan. A gradual sale is a flexible option for …

… equipment, and paying debt. Implementation of a Deferred Payment Period.  The SBA will ensure small business owners …

… same institution debt and there is no interim lender. SBA form 2416 When the loan being refinanced is Same Institution … must execute SBA Form 2416. SBA Loan #   SBA Loan Name   Borrower(s)   Operating Company   CDC   Interim Lender   Lender   Amount of Refinanced Loan   Borrower’s Address   Date   INSTRUCTIONS: Fill in all blanks …

… Statements and Investment Performance An SBIC uses this form to provide SBA with the information required to monitor … SBIC from both a financial and regulatory perspective. SBA form 468 This package contains: Form 468 Instructions - SBIC Financial Reports Form 468 - …

… of knowledge, such as facts or data, in any medium or form, including textual, numerical, graphic, cartographic, … collections (in the supporting statement to the OMB Form 83-I), SBA will address its compliance with OMB … request? SBA will make available to the public a standard form and instructions that an affected person may use for a …