Checklist for Established Business

  • Information from SBA Applicant
  • 3 Years Corporate Tax Returns – Complete with all schedules must include years return
  • 3 Years Personal Tax Returns – Complete with all schedules must include last years return
  • #Year to Date Profit and Loss Statement with Balance Sheet
  • Personal Financial Statement
  • Proof of Liquidity
  • Six (6) months bank statements (personal & Corporate accounts)
  • Use of Proceeds
  • Assignment of Life Insurance ($ million policy) – must be assigned prior to closing.
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