Loan Checklist


Checklist for $250,000.00+ Loan

Information from Applicant

  • 3 Years Personal Tax Returns – Complete with all schedules must include last years retur
  • Personal Financial Statement (attached)
  • Proof of Liquidity
  • Six (6) months bank statements (personal accounts)
  • Resume
  • Proforma – Business Plan to include three (3) years projections
  • References
  • Use of Proceeds
  • Assignment of Life Insurance ($ million policy) – must be assigned prior to closing
  • Please submit 1 copy of each item requested and “overnight” them back to First Financial ASAP.

CHECKLIST FOR up to $150,000.00 LOAN

Information from Applicant

  • 3 Years Personal Tax Returns – Complete with all schedules must include last years return
  • Personal Financial Statement
  • Proof of Liquidity
  • Six (6) months bank statements (personal accounts)
  • Resume
  • Proforma – Business Plan to include three (3) years projections
  • References
  • Use of Proceeds
  • Assignment of Life Insurance policy-must be assigned prior to closing.

Please submit 1 copy of each item requested and “overnight” them back to First Financial ASAP.

Please note that SBA Lenders can add overlays and implement some of their own guidelines in conjunction with SBA Guidelines.

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