Escolar Documentos
Profissional Documentos
Cultura Documentos
TABLE OF CONTENTS
Stage 1
Prequalification Documents Needed Issue LOI Bank Requirements Fee Agreement Creating CRM Contact
Page 3
Page 4 Page 5-9 Page 10 Page 11 Page 12 Page 13-14
Stage 2
Pre Qualify Creating Client Email in SharePoint
STAGE 1
Meet with Client Collect Prequalification Documents BDO Prescreen / Preflight Issue LOI Signed Fee Agreement Create contact in CRM
DOCUMENTS NEEDED
Stage 1 - Loan Application A01 - CDC Application A03 - CDC Credit Memorandum A04 - Eligibility Questionnaire A06 - Statement of Personal History A08 - Personal Financial Statement A09 - Personal Federal Income Tax Return (3 years) A11 - History of Business A18 - Projections - 12 Month Income & Expense A23 - Purchase Agrmnt-Escrow Inst-Ltr to Escrow A30 - Personal Credit Report & Explanations Bank Analysis Bank Balances Bank Credit Memorandum & Amendments Business Debt Sched to Reconcile w Interim Financial Statement Business Development Breakdown Business Financial Statement Business Plan Business Year-End Financial Statements Certificate of Good Standing CIP Compensation Agreement Construction Cost Breakdown Current Proposed Lease Drivers License Copies Fee Disclosure-Borrowers Sgntr Cert Interim Financial Statements New Business Contract Possibilities Ownership Structure MOD Photo Preliminary Title Report Projections (Annual) Resume Tax Lien Release Tax Return Explanation Non affiliated business tax returns
FEE AGREEMENT
After we have an LOI Issued then we would need to get a fee agreement together and get have the client sign.
(Fee agreement can be found in SharePoint)
Gather Documents
A02 SBA Form 1244 A05 Supplemental Tax Transcript Request
Click on the newly created Site & click on libraries in left column
Click site actions again Click on New Document Library name Then enter loan
Click yes on ALL options & then click create ( the loan will then be found in the left column)