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Resources

We've compiled industry information to provide members an easily accessible repository that will help them do their jobs most effectively. Whether you’re looking for an opportunity to reach out and network with other members, or someone to perform an environmental assessment o to provide some other essential service, you can get there from here.

Looking for a form or other tool that you don't see here? Contact us >

Note: Don't miss the second page of resources (secondary market reporting, 1502 reporting, franchise information -- and more!

SBA Lending & Related Government Agency Links

SBA Organizational Chart >

Search for local and regional SBA offices >

Document of links to updated sba.gov (members-only) >

Field Purchase Brand Managers Herndon NGPC Customer Service Agents > 

How Our Laws Are Made > 

Sign-Up for Breaking News
About SBA Loan Programs More >

Visit the SBA Lender Portal (Office of Credit Risk Management)
Learn how to request a login and password
Learn how to access and interpret the data More >

OCRM Homepage More >

7(a) Review Guidelines More >

504 Review Guidelines More >

Free SBA Publication Center  More >

E-Tran Information More >
National 7(a) Lender Review Guide More >

Standard 7(a) Loan Guaranty Processing Center More >

IRS Contact Information  More >

IRS Income Verification Express Service (IVES)
Get more information and helpful links here. More >

Commercial Loan Processing Centers  More> 

USCIS (formerly INS) Website  More >

Alien Status Verification
Forms >

Commercial Loan Servicing Center
A wealth of instructional information
provided by the CLSC. More >

SBA Size Standards Website
A quick reference to determine your
prospective borrower’s SBA eligibility. More >

Table of size standards   More >

Read the July 7, 2006 News Flash for an explanation of the
new methodology for searching for NAICS code and size standards. More >

National Guaranty Purchase Center (Herndon) More >

(Scroll down this page for specific guarantee purchase
instructions and links.)

TABS to use when submitting a guarantee request. 
New 10-Tab System More >

G845 Mailing Instructions as of 6/22/09 
More > 

 

Active Secondary Market Pool Assemblers >

List of CDCs >

Suggested Format: Secondary Market Bid Sheet
A suggested spreadsheet format developed by NAGGL members who actively deal in the secondary market, this tool is designed to assist lenders in providing the necessary information to ease the bid process. More >

Search for CDCs by state >


NAGGL's SBA Notice Archive

From 2000 to the present  More >
 


Authorizations, Wizard, Boilerplate, Checklists

Authorizations >

National 7(a) Authorization >

Instructions for 7(a) Authorization Version 2007.1 download and installation >

National 504 Authorization >

7(a) Loan Authorization Wizard   More >


Boilerplate More>

7(a) Loan Application Checklist for Lenders More >

SBA Express Authorization More >

Sample Loan Closing Checklist
This is a suggested checklist used by one experienced lender. It is not an SBA created form.
PDF >
MS Excel >


Commonly Requested Forms

Forms for Lenders >

Financial Assistance Forms >

PLP and Express Forms >

1502 Reporting Forms >

Standard 7(a) Processing Center >

7(a) Limit Fees 2002-2009 > 

Borower Interview Questions >

Franchise Eligibility Flow Chart >

Gift Affidavit > 

Seller Statement > 

Form 1086 Secondary Participation Guaranty Agreement > 
Form 4 Application for Business Loan>
Form 4-A Exhibit A, Schedule of Collateral >
Form 4-I   Lender Application for Guarantee or Participation >
Form 147 SBA Note >
Form 147 Instructions >
Form 148 Unconditional Guarantee >
Form 148L Unconditional Limited Guarantee >
Form 148/148L

Instructions >

Form 155 Standby Creditor's Agreement >
Form 159 for 7(a) Program Fee Disclosure & Compensation Agreement >
Form 159 for 504 Program Fee Disclosure & Compensation Agreement >
Form 750

Loan Guaranty Agreement (Deferred Participation) >

Form 750b Loan Guaranty Agreement (Deferred Participation) Short-Term Loans >
Form 912 Statement of Personal History >
Form 1050 Settlement Sheet >
Form 1059 Security Agreement >
Form 1059 Instructions >
Form 1149 Lender's Transcript of Account >

Form 1150

Offer in Compromise >
Form 4506-T Request for Transcript of Tax Return >

Transfer of Participation

Link >

Forms for Lenders >

Financial Assistance Forms >
More SBA Lending Forms >


PLP Lending Forms

Apply for PLP Number from SBA 

 More > 

PLP Eligibility Information Required
for PLP Submission Checklist
    (PLP Checklist)

 More > 
 

Lender Checklist for Submitting PLP Loan Requests  

 More > 

Form 1920SX Part B: Supplemental Information for
PLP/SBA Express Processing
 More > 
PLP Servicing Checklist    More >

Who is a PLP Lender? More >


SBA Express Forms

Patriot Express Forms More >

SBA Express Program Guide
*All processing guidance for the SBA Express program is now included in the SOP 50 10 (5)

 More >

How to Apply for an SBA Express Number
(for Eligibility Authorized SBA Express Lenders

 More >

How to Apply for an SBA Express Number

 More >

SBA Express Authorization

 More >

SBA Express Borrower Information
SBAE xpress Borrower Information(Form 1919)

 More >

SBA Express Servicing Checklist

 More >

Form 1920, Part A - SBA Express Guarantee Request

 More >

Form 1920, Part B - SBA Express Guarantee Request #160;

 More >

Form 1920, Part C - SBA Express Guarantee Request - Information Required

 More >

Form 1920, Supplemental Information for PLP/SBA Express Processing

 More >

Form 2238, SBA Express Guarantee Request (Eligibility Authorized Lenders)

 More >


Guarantee Purchase Forms

NGPC >

 Guarantee Purchase Information
 Preparing the Guarantee Purchase Package

 More >

 Guarantee Purchase Checklist

 More > 

 Helpful Tips, Blank Forms for Organizing
 Putchase Request Package

 More >

 Scan Tabs for Files

 More > 
 Purchase from the Secondary Market

 More > 

Article by Richard Blewett for NAGGL In Focus >



Miscellaneous Information

History of the 7(a) Program

Dollar Limits >
Guarantee Fees > 

Eligible Mutliple Loan Structures (Pari Passu)

An article on eligible multiple loan structures that are not'piggyback' loans. More >

 

Litigation Plans

SBA Litigation Plan >
SBA Litigation Plan Instructions > 

Compensation Surveys

NAGGL's FY 2004 >
Member-Authored FY 2005 National Survey >

IG Report

Audit of Six Guaranteed Loan 9/8/08 >

 


************ SBA Lending Resources, continued > ************


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