ACT Initiative- Checklist Form

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LA REGIONAL SMALL BUSINESS DEVELOPMENT CENTER NETWORK

ACCESS TO CAPITAL TEAM Loan Package Checklist

In order to apply for a business loan, here is a list of documents required to be submitted for review by LA SBDC ACT Advisor to explore funding options:

Copy of Credit Bureau Report with Credit Scores from the three primary reporting agencies (Experian, Trans Union and Equifax) for ALL owners of the business with minimum 20% ownership interest You can get the credit reports for a small fee at www.freecreditreport.com or www.annualcreditreport.com (At minimum, the Experian Credit Report with FICO Score is preferred)

Personal Financial Statement (SBA Form 413 attached) for all owners of business with minimum 20% ownership interest Federal Personal and Business tax returns for the last 3 years (Include personal tax returns of each owner with minimum 20% ownership interest in the business)

Business Financial Statements for year to date (Both income statement and balance sheet is preferred)

Latest A/R Aging Report (if appropriate)

Latest A/P Aging Report (if appropriate)

Personal Resumes for all owners of the business with minimum 20% ownership interest

Business Plan or Company Overview/ Executive Summary

Written explanation of the amount you are seeking and what it will be used for

Please make sure you have these documents ready prior to meeting with our Business Advisor.

LA Regional SBDC Network I Access to Capital Team I 4900 E. Conant Street, Bldg. O-2 Suite 108, Long Beach, CA 90808 I T: 562-938-5020 I www.smallbizla.org


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