Attachment 1 - USDA Farm Service Agency Home Page



NE Notice FLP08-16 22 10-06 (2-FLP (Rev.1)) Exhibit A, Attachment 2

COUNTY OFFICE GUARANTEED LOAN CHECKLIST (PLP)

Borrower’s Name_________________________________________ Date________________________

Loan Type: _____ OL-Term Loan Amount ____________

_____ OL-LOC Loan Amount ____________

_____ FO Loan Amount ____________

_______ Date Began Farming/Ranching (MAC)

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I. ITEMS FOR COMPLETE APPLICATION II. APPLICATION PROCESSING (cont’d.)

____ ____ Form FSA- 2212 “Preferred Lender App. for Guar.” 3 ____ ____ In compliance with FSA programs, sod buster &

___ ____ Loan narrative which includes the swamp buster? (Can also utilizes FP subsidiary files).

5 C’s and items found in the ____ ____ If the applicant has a direct or guarantee loan, check the

2-FLP Par. 70A & 70B 3 existing files to see if the PLP Applicant is realistic

____ ____ Description of the location of all farm land 3 ____ ____ No debt forgiveness direct/guar. (DLS Customer Profile

(may be included in loan narrative) Screen & GLS-View Loan screen) 23

____ ____ Entity information (may be included in loan narrative) 5 ____ ____ Current/past debts (DLS Customer Profile screen) 2 3

____ ____ Any other information required by the ____ ____ Verification of FSA Program Payments, Financial

CMS for this lender Inquiries– Payments. Place in the file

____ _____ App + Co on SCIMS for use when completing a PLP bank visit. 3

____ _____ GLS - Obtain Borrower ID if new applicant ____ ____ Verification of Delinquent Federal Debts, Financial

____ _____ GLS - Borrower Maintenance Inquiries – Debts 2 3

____ ____ GLS – App update

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For Interest Assistance requests, Attachment 3 of this notice must be completed III. LOAN APPROVAL

And the PLP lender must submit: ____ ____ FSA-2231 “Request for Oblig. of Funds Guar. Loans 2

____ ____ Part G FSA-2211 “Application for Guar.” 3 ____ ____ GLS Obligation Request (copy in file) 2

____ ____ Cash Flow 3 ____ ____ PLP Loan Summary Narrative 3

____ ____ Balance Sheet 3 ____ ____ FSA 1980-38 or FSA-2201”Lenders Agreement” Current,

signed and in Operational File

If the PLP lender submits additional information, the ____ ____ FSA-2232 “Conditional Commitment” 2

Lender must be contacted and reminded to submit only what is required.

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IV. LOAN CLOSING

Stage 1

____ ____ Approval letter par. 244 D 4

____ ____ Lender acceptance FSA-2232 2

Stage 2 (After Closing/Lender returns)

____ ____ FSA-2233 “Lender’s Certification”. 3

****************************************************** ____ ____ FSA-2236 “Guar. Loan Closing Report” 2

II. APPLICATION PROCESSING ____ ____ One percent Guar. Fee (if required)

____ ____ Guide Letter par. 97-B, Incomplt app. GLS-App Update 4 ____ ____ Copies of Prom. Note 2

____ ____ Guide Letter par. 97-D, Incomplt app. GLS-App Update 4

____ ____ Guide Letter par. 95-B, Complt app. GLS-Stat. History 4

____ ____ NE Cert. Eligibility GLS-Stat. History 3

____ ____ Obtain copy of AD-1026A 6

____ ____ Obtain a copy of CCC 5902 6

____ ____ Has the Loan Officer attended

annual PLP Training

____ ____ RD 1940-22 (Delete WLS-7000)GLS-Envir. Review 6 Stage 3

____ ____ FLM issues FSA-2235 “Loan Guarantee” 2

____ ____ Applicant __ is __ is not associated with ____ ____ GLS FSA-2221 "IA Agreement– Add loan" (if applicable) 2

or related to any FSA employee including ____ ____ Tally UpdateGLS - Add loan

County Committee ____ _____ GLS - add co-borrowersTally Update

____ ____ Obtain CAIVRS Report 23 ____ _____ GLS - add co-borrowersUpdate/Establish MAC - Interest Assistance (WLS-4046)

____ _____ GLS - add co-borrowers Remove from here it is in Stage 3 ____ _____ GLS - add

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COMMENTS OR ADDITIONAL REQUIREMENTS:

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Docket completed and approved by: Reviewed before issuing loan guarantee by:

____________________ _______________________ ____________________ _______________________

County Office Employee 2nd County Office Employee County Office Employee 2nd County Office Employee

(Optional) (Optional)

The original of this form to be placed on top of the application material in position 3.

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