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OMB APPROVAL NO.: 3245-0188 EXPIRATION DATE: 01/31/2018 PERSONAL FINANCIAL STATEMENT 7(a) / 504 LOANS AND SURETY BONDS U.S. SMALL BUSINESS ADMINISTRATION As of , SBA uses the information required by this Form 413 as one of a number of data sources in analyzing the repayment ability and creditworthiness of an application for an SBA guaranteed 7(a) or 504 loan or a guaranteed surety.. Complete this form for: (1) each proprietor (2) general partner (3) managing member of a limited liability company (LLC) (4) each owner of 20 or more of the equity of the Applicant (including the assets of the owner’s spouse and any minor children) and (5) any person providing a guaranty on the loan Return completed form to: For 7(a) loans: the lender processing the application for SBA guaranty For 504 loans: the Certified Development Company (CDC) processing the application for SBA guaranty For Surety Bonds: the Surety Company or Agent processing the application for surety bond guaranty Name Business Phone Home Address Home Phone City, State, Zip Code Business Name of Applicant ASSETS (Omit Cents) LIABILITIES (Omit Cents) Cash on Hand in banks………………………… Savings Accounts…………………………………... If you receive a loan, and do not make payments as they come due, SBA may take one or more of the following actions: (1) report the status of your loan(s) to credit bureaus, (2) hire a collection agency to collect your loan, (3) offset your income tax refund or other amounts due to you from the Federal Government, (4) suspend or debar you or your company from doing business with the Federal Government, (5) refer your loan to the Department of Justice or other attorneys for litigation, or (6) foreclose on collateral or take other action permitted in the loan instruments..
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