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… States in the settlement agreement: In January 2021, Ulma Form Works, Inc. (Ulma) applied for and received a $2 million … Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: … ps://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. The qui tam case is captioned United States ex rel. …

… for the Authorization to Disburse Proceeds SBA form 33 OMB Number 3245-0081 When part or all of the proceeds … must send SBA an authorization letter exactly in the form indicated by the attached MODEL LETTER. Please note that … distribution to the holders. Please file this completed form, only required if you intend to refinance one or more …

… Information for small business size determination. SBA form 355 OMB Number 3245-0101   The information provided in this form will be used by the Small Business Administration (SBA) … Investment Companies (SBIC) Program, which uses SBA Form 480, or at the request of another Federal agency for …

… to guarantee Debentures must submit this request form and documents described in these instructions. The request form and documents must be properly completed and executed … e-mailed submission must be a PDF of the signed request form and documents, and the SBIC must maintain the original …

… Settlement Sheet (Use of Proceeds Certification) SBA form 1050 OMB Number 3245-0200 The purpose of this form is to document and verify that loan proceeds were … prior to the Lender disbursing any loan proceeds. This form is for use for all 7(a) loans and for all disbursements. …

… same institution debt and there is no interim lender. SBA form 2416 When the loan being refinanced is Same Institution … the Lender of the debt being refinanced) must execute SBA Form 2416. SBA Loan #   SBA Loan Name   Borrower(s)   … Lender holding the debt to be refinanced (Lender). This form is to be completed contemporaneously with the funding of …

… 504 Debenture Development Company 504 Debenture SBA form 1504 CDC is required to complete this form for each debenture to be sold in order to fund a 504 … 2018 Related programs: CDC/504 Activity Authorization SBA form 1506 Servicing Agent Agreement Remove download button …

… 50 10 5(J), which became effective January 1, 2018. SBA form 2464 The Annual Franchisor Certification (SBA Form 2464) is to be used only if the Franchisor is listed on … must use the SBA Addendum to Franchise Agreement (SBA Form 2462) for all SBA-guaranteed loans.   The Certification …

… that their business is located in a HUBZone. SBA form OMB Number 3245-0320 Certification statements for US … for / Related programs: HUBZone Activity Application SBA form HUBZone Program Certification for Applicants Owned by Indian Tribal Governments SBA form HUBZone Program Certification for Applicants Owned by …

… of service for graduation or termination appeal. SBA form I hereby certify that, on _____________________[date], I … 10, 2018 Related programs: 8(a) Activity Litigation SBA form Certificate of Service: 8(a) BD Eligibility Appeal SBA form Certificate of Service: 8(a) BD Suspension Appeal Remove …

… PPP loans must be sold to Lenders that have a signed SBA Form 750, SBA Form 3506, or SBA Form 3507. The originating Lender must continue to hold the …