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Business & SBA Loan Checklist

The following will help us prepare your business or SBA loan and expedite the processing. Certain items may not be applicable to your business.


DocumentDescription
SBA ApplicationSBA Form 4; provides general information
Personal Financial Statement (PFS)SBA Form 413 to be completed by anyone owning 20% or more of the business
Personal History SBA Form 912 provides eligibility information; to be completed by anyone owning 20% or more of the business
Business Profile or Business PlanDescribe; history of business, product/service, ownership and management team, marketing and competitors.
Cash-Flow ProjectionsProject annual sales, cash flow, and net income. Provide support for assumptions used in the projections.
Balance Sheet3 Years (end of fiscal period), current interim
Income Statements3 Years (end of fiscal period), current year to date interim
Business and Personal Tax Returns3 Years
Aging Accounts Receivable & Payable schedules30-60-90- day categories corresponding to End-of-Year or Interim Statements
Debt ScheduleTerms and interest rate for all business obligations
Contract Status Backlog RepostListing of all contracts to include type and maturities

Please contact your loan officer for instructions for your loan package requirements.

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Access National Mortgage

NMLS ID: 408540