17. OWNERS
(If you need more space attach additional sheets.)
Legal Name Title/Office % Owned E-mail Address
SSN/EIN* Marital Status Date of Birth* Place of Birth*
Telephone Number (
area code
)
Mailing Address City State Zip
Legal Name Title/Office % Owned E-mail Address
SSN/EIN* Marital Status Date of Birth* Place of Birth*
Telephone Number
(area code)
Mailing Address City State Zip
* For information about these questions, see the attached Statements Required by Laws and Executive Orders.
18.
a.
Has the business or a listed owner ever been involved in a bankruptcy or insolvency proceeding? . . . . . . . . . . . . . . . . . . . . . .
Yes No
b.
Does the business or a listed owner have any outstanding judgments, tax liens, or pending lawsuits against them? . . . . . . . . . .
Yes No
c.
Yes
No
d.
Has the business or a listed owner ever had or guaranteed a Federal loan or a Federally guaranteed loan? . . . . . . . . . . . . . . .
Yes
No
e.
Yes No
f.
Yes No
g.
Yes No
19.
Regarding you or any joint applicant listed in Item 17:
In the past year, has the business or a listed owner been convicted of a criminal offense committed during and in
connection with a riot or civil disorder or other declared disaster, or ever been engaged in the production or distribution of any
product or service that has been determined to be obscene by a court of competent jurisdiction? . . . . . . . . . . . . . . . . . . . . . . .
Is the business or a listed owner delinquent on any Federal taxes, direct or guaranteed Federal loans (SBA, FHA, VA,
student, etc.), Federal contracts, Federal grants, or any child support payments? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Does any owner, owner's spouse, or household member work for SBA or serve as a member of SBA's SCORE, ACE, or
Advisory Council? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
a) are you presently subject to an indictment, criminal information, arraignment, or other means by which formal criminal charges are brought in
any jurisdiction; b) have you been arrested in the past six months for any criminal offense; c) for 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 judgement)?
Is the applicant or any listed owner currently suspended or debarred from contracting with the Federal government or receiving
Federal grants or loans? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
For the applicant business and each owner listed in item 17, please respond to the following questions, providing dates and details on any
question answered YES (Attach an additional sheet for detailed responses)
.
Complete for each: 1) proprietor, or 2) limited partner who owns 20% or more interest and each
general partner, or 3) stockholder or entity owning 20% or more voting stock.
Yes No
20.
21.
NO
AGREEMENTS AND CERTIFICATIONS
On behalf of the undersigned individually and for the applicant business:
(Signature of Individual)
(Print Individual Name)
(Name of Company)
Street Address, City, State, Zip
Phone Number (include Area Code)
Fee Charged or Agreed Upon
Unless the NO box is checked, I give permission for SBA to discuss any portion of this application with the representative listed above.
PHYSICAL DAMAGE LOANS ONLY. If your application is approved, you may be eligible for additional funds to cover the cost of mitigating
measures (real property improvements or devices to minimize or protect against future damage from the same type of disaster event).
It is not necessary for you to submit the description and cost estimates with the application. SBA must approve the mitigating measures
before any loan increase.
By checking this box, I am interested in having SBA consider this increase.
Name and Address of Representative (please include the individual name and their company)
If anyone assisted you in completing this application, whether you pay a fee for this service or not, that person must print and sign their name
in the space below.
If yes, Name:
I/We authorize my/our insurance company, bank, financial institution, or other creditors to release to SBA all records and information necessary to process this application.
If my/our loan is approved, additional information may be required prior to loan closing. I/We will be advised in writing what information will be required to obtain my/our loan funds.
I/We hereby authorize the SBA to verify my/our past and present employment information and salary history as needed to process and service a disaster loan.
I/We authorize SBA, as required by the Privacy Act, to release any information collected in connection with this application to Federal, state, local, tribal or nonprofit organizations (e.g.
Red Cross, Salvation Army, Mennonite Disaster Services, SBA Resource Partners) for the purpose of assisting me with my/our SBA application, evaluating eligibility for additional
assistance, or notifying me of the availability of such assistance.
I/We will not exclude from participating in or deny the benefits of, or otherwise subject to discrimination under any program or activity for which I/we receive Federal financial assistance
from SBA, any person on grounds of age, color, handicap, marital status, national origin, race, religion, or sex.
I/We will report to the SBA Office of the Inspector General, Washington, DC 20416, any Federal employee who offers, in return for compensation of any kind, to help get this loan
approved. I/We have not paid anyone connected with the Federal government for help in getting this loan.
CERTIFICATION AS TO TRUTHFUL INFORMATION: By signing this application, you certify that all information in your application and submitted with your application is true and correct to
the best of your knowledge, and that you will submit truthful information in the future.
WARNING: Submitting false information to the Government can lead to criminal penalties and/or civil and administrative remedies against you. If you are prosecuted for submitting false
information, you may be imprisoned for up to 30 years and/or fined up to $250,000 under 18 U.S.C. § 1040 and other Federal statutes. The Government may also pursue a civil fraud case
against you for three times the amount of your loan, and may exclude you from participating in Federal programs and contracts for submitting false information in-- or with -- your
application or if you do not use the proceeds of the loan for the purpose(s) stated in your application and SBA’s loan authorization.
SIGNATURE TITLE DATE
Sign in Ink
(Individuals and businesses.)
US Citizen
Yes
No
No
Yes
US Citizen
Business Entity Owner
Name
Type of Business
% Ownership
Mailing Address
City State Zip Code
EIN
E-mail Address
Phone