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504 Closing Document List
| |Closing Documents | |Trailing Closing Documents |
|To be completed by CDC |
|SBA Loan # | |
|SBA Loan Name | |
|CDC Name | |
|CDC Contact Name | |
|E-mail Address: | |Fax Number: | |
504 CLOSING DOCUMENTS
Closing Documents: Check mark all items included. Mark any items not applicable to this loan as N/A.
Trailing Closing Documents: Insert a “ T ” for all trailing documents.
|A | |504 Closing Document List |
|B | |Authorization for Debenture Guarantee (SBA 504 Loan) with all amendments |
| |
|Expedited and Regular Closing Package Documents |
|C | |504 Debenture Closing Checklist (SBA Form 2286) |
|1 | |CDC Board Resolution (SBA Form 1528) |
|2 | |Note (CDC/504 Loans) (SBA Form 1505) |
|3 | |Development Company 504 Debenture (SBA Form 1504) [copy; orig. with Trustee] |
|4 | |Servicing Agent Agreement (SBA Form 1506) [copy; original with CSA] |
|5 | |CDC Certification (SBA Form 2101) |
|6 | |Opinion of CDC Counsel (Appendix D to 504 Authorization Boilerplate) |
|7 | |Evidence of lien priority on real and personal property collateral |
| | | |
|9 | |Lien instrument on Project Property |
|10 | |Assignment of lien instrument on Project Property |
|11 | |Security agreement and UCCs for Project |
| | |Assignment of security agreement for Project Property |
|12 | |Secondary collateral: |
| | | | |Lien instrument for real property |
| | | | |Assignment of lien instrument for real property |
| | | | |Security agreement |
| | | | |Assignment of security agreement |
| | | | |Other (collateral assignment of life insurance, etc.) |
| |
|Other Documents Going to CLSC |
|13 | |Interim Lender Certification (SBA Form 2288) |
|14 | |Third Party Lender Agreement (SBA Form 2287) |
|15 | |Borrower and Operating Company Certification (SBA Form 2289) |
|16 | |Request for notice of default/sale of prior liens (if required by state law) |
|17 | |Lease or Memorandum of Lease for Project Property |
|18 | |Collateral assignment of leases and rents for Project Property and reassignment to SBA |
|19 | |Standby agreements |
|20 | |Hazard insurance with standard mortgagee or loss payee clause |
|21 | |Flood insurance, if applicable, and FEMA Form 81-93 |
|22 | |SBA-approved environmental indemnification agreement |
|23 | |Compensation Agreement (SBA Form 159 (504)) |
Send the documents in the order listed above and a CD with the documents in the order listed in Adobe or PDF format (no zip files and not password protected) via delivery method with tracking capability to:
U.S. Small Business Administration
Little Rock Servicing Center
2120 Riverfront Drive, Suite 100
Little Rock, AR 72202-1747
Attn: Collateral Cashier
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