"Required Documentation Checklist - DTSC Brownfields Revolving Loan Fund Program" - California

Required Documentation Checklist - DTSC Brownfields Revolving Loan Fund Program is a legal document that was released by the California Department of Toxic Substances Control - a government authority operating within California.

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Download "Required Documentation Checklist - DTSC Brownfields Revolving Loan Fund Program" - California

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DTSC BROWNFIELDS REVOLVING LOAN FUND PROGRAM
LOAN APPLICATION PACKAGE
REQUIRED DOCUMENTATION CHECKLIST
COMPLETED BROWNFIELDS RLF LOAN APPLICATION
Credit Reports
Tax Returns (last 3 years)
Resumes
1
BUSINESS FINANCIAL INFORMATION:
Submit documents for the last 3 years.
Business Financial Statements
Business Debt Schedule
Tax Returns
Credit Reports - if none, see personal
P & L Statements
BUSINESS DOCUMENTS: Submit the following items if applicable.
Articles of Incorporation
Business Licenses
Partnership Agreements
Fictitious Business Name Statement
Existing Business
Customers
Proposed Business
Major past accomplishments
How will this loan benefit your company?
OTHER
Appraisal of secured collateral
Signature
Signature
Date
Date
NOTICE
The Federal Equal Credit Opportunity act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin,
sex, marital status, age, provided the applicant has the capacity to enter in to a binding contract); because all or part of the applicant’s income derives from
any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act.
Document Checklist
Page 1
DTSC BROWNFIELDS REVOLVING LOAN FUND PROGRAM
LOAN APPLICATION PACKAGE
REQUIRED DOCUMENTATION CHECKLIST
COMPLETED BROWNFIELDS RLF LOAN APPLICATION
Credit Reports
Tax Returns (last 3 years)
Resumes
1
BUSINESS FINANCIAL INFORMATION:
Submit documents for the last 3 years.
Business Financial Statements
Business Debt Schedule
Tax Returns
Credit Reports - if none, see personal
P & L Statements
BUSINESS DOCUMENTS: Submit the following items if applicable.
Articles of Incorporation
Business Licenses
Partnership Agreements
Fictitious Business Name Statement
Existing Business
Customers
Proposed Business
Major past accomplishments
How will this loan benefit your company?
OTHER
Appraisal of secured collateral
Signature
Signature
Date
Date
NOTICE
The Federal Equal Credit Opportunity act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin,
sex, marital status, age, provided the applicant has the capacity to enter in to a binding contract); because all or part of the applicant’s income derives from
any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act.
Document Checklist
Page 1