Business Development Corporation Of South Carolina - Checklist For Bdc/sba 7(A) Loan - Application Package
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29BUSINESS DEVELOPMENT CORPORATION OF SOUTH CAROLINA
Checklist for BDC/SBA 7(a) Loan
Name of Borrower:_____________________________________________________Phone:_______________________
Contact Name:______________________________________Email:___________________________________________
"X or NA"
complete
Items needed
PACKAGING:
Fee Disclosure and Compensation SBA Form 159 (SBA Form)
Packaging Notice and Fee Form and check for Fee $____________ (SBA Form)
INDIVIDUAL INFORMATION
SBA Form 1919 -Borrower Information -completed for each principal with 20% or more ownership of the business or anyone hired to manage
day-to-day operations of the business as well as any guarantors for the loan (SBA Form)
If Non-US Citizen provide a legible front and back copy of legal resident alien card and complete and sign INS Document Verification Request
(SBA Form)
Legible Copy of each principal's Driver's License
SBA Personal Financial Statement jointly prepared for each owner/guarantor current within 90 days (SBA Form)
Most current 3 years personal tax returns for each owner
Copy of most recent W-2's if not included in tax return/statements
Resume for each owner or manager of the business (SBA Form)
BUSINESS INFORMATION:
Most current 3 years business tax returns for the business
Current year to date (within 180 days) Balance Sheet and Profit & Loss for business
Prior year end Balance Sheet and Profit & Loss for business, if prior year tax return is extended
Schedule of Debts - list of debt for business (SBA Form)
4506 T -Request for Tax Transcripts for business (SBA Form)
IF NEW BUSINESS:
Business Plan
Day One Performa Balance Sheet
Projections/Cash Flow Analysis for first 24 months of operation with description of assumptions (SBA Form)
AFFILIATES:
Provide a list of all businesses owned by individuals above, list the percentage of ownership to show a total of 100%, indicate the nature of
each business
Schedule of Debts - list of debt for each business owned (SBA Form)
Most current 3 years business tax returns for each business where ownership interest is 20% or more.
Current year to date within 180 days) Balance Sheet and Profit & Loss for each business
Prior year end Balance Sheet and Profit & Loss for each business, if prior year tax return is extended
4506 T -Request for Tax Transcripts for each business
FRANCHISE:
Franchise Disclosure Agreement
SBA Form 2463 - Franchisor Certification (SBA Form)
KEY COST DOCUMENTS:
Real estate purchase agreement
Contractor cost estimates
Invoices/vendor quotes for machinery/equipment
Buyout agreement (for ownership change)
Copy of Lender Note for debt being refinanced
Credit Card debt information for debt being refinanced
OTHER DOCUMENTATION:
Proposed Lease Agreement (if property is being leased)
Environmental Questionnaire (if commercial real estate is used). Provide a copy of Phase I report if available or other related documentation
(SBA Form)
Organizational documentation (Operating agreement, articles of incorporation, etc.) for each borrowing entity or guarantor
SS-4 form - IRS EIN Verification Letter
Additional items pertaining to request:_______________________________________________________________________________
__________________________________________________________________________________________________________________
*SBA Forms can be found on the BDC/CDC Website:
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