SBA Documentation Checklist

Following is a checklist of items PCC will need in connection with your loan request.

PERSONAL INFORMATION

• Resume of principals owning 20% or more of the corporate stock
• Last three years personal tax returns of principals owning 20% or more of the corporate stock
• Copy of Warranty Deed and Title Insurance on personal property pledged as collateral
• Clear copy of valid Drivers License for all principals owning 20% or more of the corporate stock along with mother’s maiden name

CORPORATE INFORMATION

• Last three years corporate tax returns (if available)
• Current Balance Sheet and Income Statement (within 60 days)
• A/R and A/P report (to match most recent Balance Sheet)
• Last two months corporate bank statements
• Articles of Incorporation and Corporate By-Laws
• Copy of current lease.  Options must be included to match length of loan request

OTHER INFORMATION

• Copy of all notes to be paid, on the credit cards, the most recent statements
• Evidence of all checks written on behalf of the business, ie: cash advance checks.
• Please complete the attached Business Debt Schedule – copies of all notes to be refinanced with proceeds
• Please complete the attached personal financial statement
• D/B/A Filing – if applicable