þName of borrower |
þName of related companies |
þList of owners for each
company with 20% or more ownership |
þDetail of loan request |
þUses of funds |
þSources of funds |
þLast three years of
federal tax returns for the borrower and related companies (including accountant prepared
statements, if available) |
þBorrower balance sheet
and income and expense statement dated
within 90 days of your loan request |
þCurrent accounts
receivable and accounts payable aging. (dated within 90 days) |
þIncome and expense
projections for the next two years (monthly figures for the first year, if a new business) |
þPersonal financial
statement for all owners. Include copies of current
bank account statements that show the source of cash
equity. |
þLast three years of
personal federal tax returns for all owners |
| þCopy
of Picture ID for all owner (driver's license, passport,
Government photo ID)
|
þManagement resumes.
|
þBrief description of
business (can be obtained verbally by the NYBDC loan officer) |