TA Provider__________________________

SOHO LOAN CHECKLIST

Applicant’s Business Name____________________________________________

SBAExpress Loan Application

Borrowers must sign as Principle and Guarantor.

**Please ensure ALL information is complete.

SBAExpress & CommunityExpress Borrower Information Form

Complete a separate form for all principles and/or guarantors.

Note Authorization Agreement

Check the box next to the desired loan amount, initial the first line if willing to accept less than the amount desired / initial the second line if UNOTU willing to accept less - sign both as Principle and Guarantor.

SBAExpress Loan Agreement / Promissory Note

Sign the first & third page and leave the rest blank. A copy of the note will be completed and mailed upon funding.

Initial Assessment & Technical Assistance Action Plan

Use this form to document the required technical assistance. This document must be signed by TAP & Borrower prior to application submission.

Clear Copy of Driver’s License

Please ensure all of the information on the license is very clear and readable.

SoHo Loan Product Information Sheet

Borrowers should keep a separate copy of this document for their records and include a signed copy in the loan package.

Check for packaging fee $475.00 / Copy of Bank Statement

The check must be from a verified business checking account. If the borrower does not have a pre-printed check, supply a letter on the borrower’s bank letterhead that includes business name, mailing address, account number & routing number (in addition to the actual starter check). Please include a copy of a recent bank statement to verify the address of the borrower.

**Personal checks will not be accepted.

Documentation verifying the existence of business entity Depending on the type of business entity (sole prop, corp, etc), IB requires that a business license, fictitious name statement, formal partnership agreement, or articles of organization / corporation be provided with every loan file.

Non-Citizens – provide a copy of the front & back of Green Card along with a signed INS Authorization Form (available online at www.innovativebank.com)

Please mail all original documents to:

Certified Business Financial Network Services International

7338 Lindley Ave

Reseda, CA 91335