Loan Guaranty Processing Center (Citrus Heights, CA and Hazard, KY)

• 7(a) Submission Instructions and Checklist
  • Contains instructions, checklist and tutorial video/documentation
• SBA Form 1919: Borrower Information Form
• Lender Credit Memo – example, pg. 247-257 of SOP 50 10 6: Lender and Development Company Loan Programs
• Environmental Issues – reference pg. 215 and Appendix 2,3,4,5,6,7, and 8 of SOP 50 10 6: Lender and Development Company Loan Programs

Questions? Contact 7aQuestions@sba.gov or 877-475-2435

• SBA Form 1919: Borrower Information Form
• SBA Form 2449: Community Advantage Addendum
• Lender Credit Memo – example, pg. 247-257 of SOP 50 10 6: Lender and Development Company Loan Program
• Community Advantage Participant Guide

Questions? Contact 7aQuestions@sba.gov or 877-475-2435

• SBA Form 1919: Borrower Information Form
• Lender Credit Memo – example, pg. 247-257 of SOP 50 10 6: Lender and Development Company Loan Programs

• SBA Form 1919: Borrower Information Form
• Lender Credit Memo – example, pg. 247-257 of SOP 50 10 6: Lender and Development Company Loan Programs
• CAPLines Authorization & Boilerplate
• Environmental Issues – reference pg. 215 and Appendix 2,3,4,5,6,7, and 8 of SOP 50 10 6: Lender and Development Company Loan Programs 

Questions? Contact Bill Reed at 916-735-1972

U.S. Export Assistance Centers

• Pay.gov
• Web: The SBA FTA “Wiki” Website FTA Wiki (sba.gov)
• E-Tran

Retain documents

Lenders should retain these documents in their files:

• SBA Form 147: Note – 7(a) Loans (lenders also have the option of using their own note)
• SBA Form 148: Unconditional Guarantee (as necessary – lenders also have the option of using their own guaranty agreements)
• SBA Form 1050: Settlement Sheet (Use of Proceeds Certification) or comparable documentation
• SBA Form 159: Fee Disclosure and Compensation Agreement (as necessary)
• Borrowers Certifications
• SBA Form 155: Standby Creditor’s Agreement (as necessary)
• SBA Form 601: Agreement of Compliance (as necessary)
• IRS Tax Transcript/Verification of Financial Information in accordance with current requirements

Submit copy

• Environmental Investigation Report – in accordance with the current SOP requirements
• Appraisal

Send documents to borrower

• SBA Form 722: Equal Employment Opportunity Statement

• For specific instructions refer to SOP 50 10 7.1
• Send your modification requests to 7aLoanmod@sba.gov