Loan Package Check List

We offer commitment at all levels of Business Loan.
EA504 > Loan Package Checklist

Project Information

box Project Profile
box Real Estate Purchase Agreement
box Construction Bid (if applicable)
box Equipment Appraisal and/or Invoices (if applicable)
box Existing Environmental Studies

Business Information

box Business Financial Statements for the last three years (B/S and P&L)
box Interim Financial Statement (within last 60 days)
box Federal Income Tax Returns for the last three years
box Current A/R and A/P Aging Report (within last 90 days)
box Business Bank Statements (within last 90 days)
box Current Business Debt Schedule (form attached in the loan application)
box Financial Projections (form attached in the loan application)
box History and Description of the business
box Business Plan

Personal Information (for each individual with 20% or greater ownership)

box Personal Financial Statements for all borrowers/guarantors
box Federal Income Tax Returns for the last three years
box Personal Bank Statements (within last 90 days)
box Personal Resumes for all borrowers/guarantors

Miscellaneous Information (as applicable)

box Articles of Incorporate and Bylaws, Articles of Organization and Operating Agreement, or Partnership Agreement
box Schedule of Previous or Existing SBA Loans
box Affiliate or Subsidiary Companies (include two years Financial Statements, Tax Returns, and number of employees)
box Copy of Note and Deed of Trust
box Copy of Existing Leases
box Insurance: Fire, Hazard, and Flood (if applicable)
box New or Start-up business must provide a detailed Business Plan including monthly cash flow analysis and financial statement for al least two years.