Microsoft Word - Personal Information Web viewto my credit application/transaction. I hereby certify...

2

Click here to load reader

Transcript of Microsoft Word - Personal Information Web viewto my credit application/transaction. I hereby certify...

Page 1: Microsoft Word - Personal Information Web viewto my credit application/transaction. I hereby certify that the enclosed information ... Microsoft Word - Personal Information Sheet Last

Personal Information SheetThis sheet must be completed by any individual who owns 20% or more of either

the operating company or the real estate holding company. In certain circumstancesthis form may need to be completed by key management personnel regardless of ownership.

Full Name SSN# FIRST FULL MIDDLE LAST SUFFIX

City and State of Birth Date of Birth Current Address From To STREET, CITY, STATE, ZIP MONTH/YEAR MONTH/YEAR

Previous Address From To STREET, CITY, STATE, ZIP MONTH/YEAR MONTH/YEAR

Spouse’s Name SSN# FIRST FULL MIDDLE LAST SUFFIX

Work Phone Work Email Home Phone Personal Email Cell Phone Other Email

Certifications☐ Yes ☐ No Are you a United States citizen?☐ Yes ☐ No Have you or any member of your household ever been employed by the U.S. Government or Military?☐ Yes ☐ No Do you now, or have you ever, had a SBA loan or a loan from any other federal agency (i.e., FHA, HUD, VA, student loan, etc.)?☐ Yes ☐ No Do you have any ownership interest in, or control of, any other business?☐ Yes ☐ No Are you or any company under your control involved in any lawsuits at this time?☐ Yes ☐ No Have you ever filed for business or personal bankruptcy protection?

☐ Yes ☐ No Are you presently subject to an indictment, criminal information, arraignment, or other means by which formal criminal charges are brought in any jurisdiction?

☐ Yes ☐ No Have you been arrested in the past six months for any criminal offense?

☐ Yes ☐ NoFor any criminal offense – other than a minor vehicle violation – have you ever: (1) been convicted; (2) plead guilty; (3) plead nolo contendere; (4) been placed on pretrial diversion; or (5) been placed on any form of parole or probation (including probation before judgment)?

Affiliates – List any business where you own more than 20%

Company Name EIN Majority Shareholder % Owned

Previous Government Financing – Any personal loans or loans where you were a guarantor or co-borrowerCompany or Individual Name Federal Source Balance Status Loan #

OPTIONAL QUESTIONSSex: Male: ☐ Female: ☐With which race do you most closely identify? Choose only one

☐ American Indian / Alaska Native ☐ Asian ☐ Black / African-American

☐ Native Hawaiian / Pacific Islander ☐ White / Caucasian ☐ Not disclosed

Are you Hispanic or Latino? ☐Hispanic / Latino ☐Not Hispanic / Latino ☐Not disclosed

Credit Report Authorization

I hereby authorize the Business Lending Center or any Lender Services Provider with which it has contracted, to request and review all data about me that it deems to be appropriate, including credit reports from credit reporting agencies. I further authorize Business Lending Center to release such information to any other party deemed necessary for any purpose related to my credit application/transaction. I also authorize third parties, including credit reporting agencies, to release to Business Lending Center any and all information at any time for any purpose related to my credit application/transaction. I hereby certify that the enclosed information (together with any attachments or exhibits) is valid and true, accurate and correct to the best of my knowledge.

Signature: Date: