Loan Document Checklist

1. 2022 Business Tax Return
2. 2022 Personal Tax Return for majority owner(s)
3. Business Bank Statements for the previous three months

1. 2022 Business Tax Return
2. 2022 Personal Tax Return for majority owner(s)
3. Business Bank Statements for the previous three months
4. Business Debt Schedule if applicable

Other Business Documents

1. Corporate Bylaws / Operating Agreement if applicable
2. Active Lease Agreement if applicable

Affiliated Business(es)

1. 2022 Affiliated Business Tax Return if your business(es) meet SBA affiliation criteria

Majority Owner is not a U.S. Citizen

1. If a 20% or more owner is not a U.S. citizen, but is a lawful permanent resident, the following are required:   
   1. Copy of Permanent Resident Card (front and back)   
   2. USCIS Verification & Authorization Letter   
      • Note: Please note that once your application is submitted, we will provide you with the USCIS Verification & Authorization Letter for you to complete. Please physically sign this form with blue ink and return to us.