CLIENT INFORMATION NEEDED

Information needed for a business loan package:

• 2020, 2021, 2022 complete personal tax returns.
• A ccompleted personal financial statement dated 9/30/23 from owners with 20% or more interest in the business.
• 2020, 2021, 2022 business tax returns.
• 2020, 2021, 2022 compiled, reviewed or audited financial statements.
• 9/30/23 Management prepared (QuickBooks) balance sheet and income statement
• Accounts receivable and accounts payable aging reports as of 9/30/23
• A contract backlog report for government contractors as of 9/30/23 and work in progress report for constructions contractors as of 9/30/23
• By-laws, articles, certificate of good standing and clean hands report. The certificate of good standing and clean hands report can be no later than 30 days old.
• Articles of incorporation/organization, by-laws, certificate of good standing and or clean hands no later than 30 days old.

Information needed for an insurance package:

• Full personal name, address, home and cell phone number.
• Personal e-mail address.
• Date of birth and the city and state you were born in.
• Your driver’s license number and state the license was issued in.
• Your full social security number.
• If a business, the full name of the company, address and telephone number.
• The name of the state the company was incorporated in.
• The business e-mail address.
• The number of full-time and part-time employees.
• The VIN# of the vehicle(s) being insured.
• The year, make and model of the auto or truck.
• Height and weight of the insured.
• The beneficiary’s full name, address, telephone number and relationship to the insured.