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Form preview Multi purpose loan application... HQP-SLF-065 MULTI-PURPOSE LOAN APPLICATION FORM MPLAF TO BE FILLED OUT BY APPLICANT For IISP LAST NAME AGREEMENT ID Type or print entries NAME EXTENSION e.g. Jr. II FIRST NAME MIDDLE NAME MAIDEN NAME For married women PRESENT HOME ADDRESS Unit/Room No* Floor Building Name Lot No* Block No* Phase No* House Subdivision Province/State/Country if abroad Street Name DESIRED LOAN AMOUNT Max of 60 24-59 mos. Max of 80 at least 120 mos. Max of 70 60-119 mos. Other please specify LOAN PURPOSE Please refer to List of Loan Purpose at the Guidelines and Instructions portion BIRTHDATE mm Barangay Municipality/City BIRTHPLACE dd ZIP Code MOTHER S MAIDEN NAME TYPE OF LOAN yyyy MARITAL STATUS Single/Unmarried Married EMPLOYER/BUSINESS NAME Annulled SEX Renewal SSS/GSIS ID No* Male HOME TEL* No* Female MOBILE PHONE No* Required OFFICE TEL* NO. Widow/er Legally Separated Pag-IBIG MID No*/RTN New FOR AFP EMP-SERIAL/ACCOUNT No* FOR DECS EMP - DIV. CODE/STATION CODE/ EMPLOYEE No* TIN DATE OF Pag-IBIG MEMBERSHIP EMPLOYMENT HISTORY FROM DATE OF Pag-IBIG MEMBERSHIP Mo. Yr. Use another sheet if necessary NAME OF EMPLOYER ADDRESS FROM Mo. /Yr. TO Mo. /Yr. MEMBER S PAYROLL ACCOUNT/DISBURSEMENT CARD NUMBER SIGNATURE OF APPLICANT IN THE EVENT OF THE APPROVAL OF MY APPLICATION FOR MULTI-PURPOSE LOAN I HEREBY AUTHORIZE Pag-IBIG FUND TO CREDIT MY LOAN PROCEEDS THROUGH MY PAYROLL ACCOUNT/DISBURSEMENT CARD THAT I HAVE INDICATED ON THE RIGHT PORTION* NAME OF BANK/BRANCH BANK ADDRESS APPLICATION AGREEMENT In consideration of the loan that may be granted by virtue of this application subject to the pertinent provisions of the Implementing Rules and Regulations of Pag-IBIG Fund I hereby waive my rights under R*A. No* 1405 and authorize Pag-IBIG Fund to verify/validate my payroll account/disbursement card. Furthermore I hereby authorize my present employer or any employer with whom I may get employed in the future to deduct the monthly Pag-IBIG contribution and amortization due from my salary and remit the same to Pag-IBIG Fund* If the resulting monthly net take home pay after deducting the computed monthly amortization on MPL falls below the monthly net take home pay as required under the GAA/company policy I authorize Pag-IBIG Fund to compute for a lower loanable amount. I understand that should I fail to pay the monthly amortization due I shall be charged a penalty of 1/20 of 1 of any unpaid amount for every day of delay. If for any reason excess loan proceeds are erroneously credited to my payroll account/disbursement card I hereby Should my account balance be insufficient the Fund has the right to demand for the excess amount to be refunded* I certify that the information given and any or all statements made herein are true and correct to the best of my knowledge and belief* I hereby certify under pain of perjury that my signature appearing herein is genuine and authentic* This office agrees to collect the corresponding monthly amortizations on this loan and the monthly contributions of herein applicant through payroll deduction together with the employer counterpart contributions and remit said amounts to duration that the loan remains outstanding.
Form preview Pag ibig fund multi purpose lo... HQP-SLF-065 MULTI-PURPOSE LOAN APPLICATION FORM MPLAF TO BE FILLED OUT BY APPLICANT For IISP LAST NAME AGREEMENT ID Type or print entries NAME EXTENSION e.g. Jr. II FIRST NAME MIDDLE NAME MAIDEN NAME For married women PRESENT HOME ADDRESS Unit/Room No* Floor Building Name Lot No* Block No* Phase No* House Subdivision Province/State/Country if abroad Street Name DESIRED LOAN AMOUNT Max of 60 24-59 mos. Max of 80 at least 120 mos. Max of 70 60-119 mos. Other please specify LOAN PURPOSE Please refer to List of Loan Purpose at the Guidelines and Instructions portion BIRTHDATE mm Barangay Municipality/City BIRTHPLACE dd ZIP Code MOTHER S MAIDEN NAME TYPE OF LOAN yyyy MARITAL STATUS Single/Unmarried Married EMPLOYER/BUSINESS NAME Annulled SEX Renewal SSS/GSIS ID No* Male HOME TEL* No* Female MOBILE PHONE No* Required OFFICE TEL* NO. Widow/er Legally Separated Pag-IBIG MID No*/RTN New FOR AFP EMP-SERIAL/ACCOUNT No* FOR DECS EMP - DIV. CODE/STATION CODE/ EMPLOYEE No* TIN DATE OF Pag-IBIG MEMBERSHIP EMPLOYMENT HISTORY FROM DATE OF Pag-IBIG MEMBERSHIP Mo. Yr. Use another sheet if necessary NAME OF EMPLOYER ADDRESS FROM Mo. /Yr. TO Mo. /Yr. MEMBER S PAYROLL ACCOUNT/DISBURSEMENT CARD NUMBER SIGNATURE OF APPLICANT IN THE EVENT OF THE APPROVAL OF MY APPLICATION FOR MULTI-PURPOSE LOAN I HEREBY AUTHORIZE Pag-IBIG FUND TO CREDIT MY LOAN PROCEEDS THROUGH MY PAYROLL ACCOUNT/DISBURSEMENT CARD THAT I HAVE INDICATED ON THE RIGHT PORTION* NAME OF BANK/BRANCH BANK ADDRESS APPLICATION AGREEMENT In consideration of the loan that may be granted by virtue of this application subject to the pertinent provisions of the Implementing Rules and Regulations of Pag-IBIG Fund I hereby waive my rights under R*A. No* 1405 and authorize Pag-IBIG Fund to verify/validate my payroll account/disbursement card. Furthermore I hereby authorize my present employer or any employer with whom I may get employed in the future to deduct the monthly Pag-IBIG contribution and amortization due from my salary and remit the same to Pag-IBIG Fund* If the resulting monthly net take home pay after deducting the computed monthly amortization on MPL falls below the monthly net take home pay as required under the GAA/company policy I authorize Pag-IBIG Fund to compute for a lower loanable amount. I understand that should I fail to pay the monthly amortization due I shall be charged a penalty of 1/20 of 1 of any unpaid amount for every day of delay. If for any reason excess loan proceeds are erroneously credited to my payroll account/disbursement card I hereby Should my account balance be insufficient the Fund has the right to demand for the excess amount to be refunded* I certify that the information given and any or all statements made herein are true and correct to the best of my knowledge and belief* I hereby certify under pain of perjury that my signature appearing herein is genuine and authentic* This office agrees to collect the corresponding monthly amortizations on this loan and the monthly contributions of herein applicant through payroll deduction together with the employer counterpart contributions and remit said amounts to duration that the loan remains outstanding.
Form preview Sba disaster business loan app... INSURANCE COVERAGE IF ANY Inventory Leasehold Improvements Coverage Type Name of Insurance Company and Agent Phone Number of Insurance Agent SBA Form 5 02-15 Ref SOP 50 30 Policy Number 17. 19. Regarding you or any joint applicant listed in Item 17 a are you presently subject to an indictment criminal information arraignment or other means by which formal criminal charges are brought in any jurisdiction b have you been arrested in the past six months for any criminal offense c for any criminal offense - other than a minor vehicle violation - have you ever 1 been convicted 2 plead guilty 3 plead nolo contendere 4 been placed on pretrial diversion or 5 been placed on any form of parole or probation including probation before judgement If yes Name PHYSICAL DAMAGE LOANS ONLY. If your application is approved you may be eligible for additional funds to cover the cost of mitigating measures real property improvements or devices to minimize or protect against future damage from the same type of disaster event. It is not necessary for you to submit the description and cost estimates with the application. SBA must approve the mitigating measures By checking this box I am interested in having SBA consider this increase. Student etc. Federal contracts Federal grants or any child support payments. f. Does any owner owner s spouse or household member work for SBA or serve as a member of SBA s SCORE ACE or Advisory Council. g. Is the applicant or any listed owner currently suspended or debarred from contracting with the Federal government or receiving Federal grants or loans. 19. Regarding you or any joint applicant listed in Item 17 a are you presently subject to an indictment criminal information arraignment or other means by which formal criminal charges are brought in any jurisdiction b have you been arrested in the past six months for any criminal offense c for any criminal offense - other than a minor vehicle violation - have you ever 1 been convicted 2 plead guilty 3 plead nolo contendere 4 been placed on pretrial diversion or 5 been placed on any form of parole or probation including probation before judgement If yes Name PHYSICAL DAMAGE LOANS ONLY. This application SBA Form 5 completed and signed Tax Information Authorization IRS Form 8821/4506-T completed and signed by each applicant each principal owning 20 percent or more of the applicant business each general partner or managing member and for any owner who has a subsidiaries and/or other businesses with common ownership or management Complete copies including all schedules of the most recent Federal income tax returns for the applicant business an explanation if not available Personal Financial Statement SBA Form 413 completed signed and dated by the applicant if a sole proprietorship each principal owning 20 percent or more of the applicant business and each general partner or managing member Schedule of Liabilities listing all fixed debts SBA Form 2202 may be used ADDITIONAL REQUIREMENTS FOR MILITARY RESERVIST ECONOMIC INJURY MREIDL A copy of the essential employee s notice of expected call-up to active duty or official call-up orders or release/discharge from active duty A written explanation and financial estimate of how the call-up of the essential employee has or will result in economic injury to your business and the steps your business is taking to alleviate the economic injury ADDITIONAL INFORMATION MAY BE NECESSARY TO PROCESS YOUR APPLICATION. IF REQUESTED PLEASE PROVIDE WITHIN 7 DAYS OF THE INFORMATION REQUEST Complete copy including all schedules of the most recent Federal income tax return for each principal owning If the most recent Federal income tax return has not been filed a year-end profit-and-loss statement and balance sheet for that tax year A current year-to-date profit-and-loss statement Additional Filing Requirements SBA Form 1368 providing monthly sales figures NOTE PLEASE READ DETACH AND KEEP FOR YOUR RECORDS STATEMENTS REQUIRED BY LAWS AND EXECUTIVE ORDERS To comply with legislation passed by the Congress and Executive Orders issued by the President Federal executive agencies including the Small Business Administration SBA must notify you of certain information. You can find the regulations and policies implementing these laws and Executive Orders in Title 13 Code of Federal Regulations CFR Chapter 1 or our Standard Operating Procedures SOPs. The request must describe the specific records you want. For information about the FOIA contact the Chief FOI/PA Office 409 3rd Street SW Suite 5900 Washington DC 20416 or by e-mail at foia sba.gov. PRIVACY ACT 5 U.S.C. In order to provide the required notices the following is a brief summary of the various laws and Executive Orders that affect SBA s Disaster Loan Programs. FREEDOM OF INFORMATION ACT 5 U.S.C. 552 This law provides with some exceptions that we must make records or portions of records contained in our files available to persons requesting them. This generally includes aggregate statistical information on our disaster loan programs and other information such as names of borrowers and their officers directors stockholders or partners loan amounts at maturity the collateral pledged and the general purpose of loans. FREEDOM OF INFORMATION ACT 5 U.S.C. 552 This law provides with some exceptions that we must make records or portions of records contained in our files available to persons requesting them. This generally includes aggregate statistical information on our disaster loan programs and other information such as names of borrowers and their officers directors stockholders or partners loan amounts at maturity the collateral pledged and the general purpose of loans. We do not routinely make available to third parties your proprietary data without first doing pre-notification required by Executive Order 12600 or information that would cause competitive harm or constitute a clearly unwarranted invasion of personal privacy. Send a request under this Act to the SBA office maintaining the records requested and identify it as a Freedom of Information Act FOIA request.
Form preview Wells fargo business loan appl... Equipment Leases available in Hawaii and Guam minimum 20 000. BB-2E Rev 10-2010 Page 1 of 3 Principal/Guarantors To be completed by all 20 or greater owners or shareholders and all general partners. BUSINESS LOAN APPLICATION 1. Complete the application 2. Sign on the last page 3. Submit to a Bank of Hawaii Business Banking Officer at any location listed on the last page 1-888-643-3888 BUSINESS INFORMATION COMPLETE LEGAL NAME UNDER WHICH TAX RETURNS ARE FILED REGISTERED TRADE NAME BUSINESS PHYSICAL ADDRESS CITY STATE ZIP MAILING ADDRESS BUSINESS PHONE FEDERAL TAX ID/SSN Contact Name NATURE OF BUSINESS - FAX NUMBER STATE OF REGISTRY LEGAL STATUS SOLE PROPRIETOR GENERAL PARTNERSHIP S CORPORATION PROFESSIONAL CORPORATION LIMITED PARTNERSHIP ANNUAL GROSS SALES REVENUES PROJECTED SALES THIS YEAR CREDIT REQUEST LIMITED LIABILITY PARTNERSHIP LLP OTHER Description DATE BUSINESS ESTABLISHED MM-DD-YYYY CURRENT OWNERSHIP SINCE NUMBER OF EMPLOYEES PURPOSE BORROWING NEED CHECK ALL THAT APPLY PURCHASE MACHINERY OR EQUIPMENT EXPANSION CARRY RECEIVABLES PURCHASE INVENTORY PAY ACCOUNTS PAYABLE OTHER For startup business and expansion please note additional documents required in Application Checklist section below COLLATERAL TO BE PLEDGED The following is the non-real estate collateral you will pledge Accounts Receivable Furniture Fixtures and Equipment. Deposits General Intangibles Trade Names and Licenses Inventory Assignment of Receivables Contract Specific Equipment Describe Life Insurance - Insurance Agency Cash Deposits Contact Other LOAN AMOUNT AND TYPE minimum 10 000 maximum 250 000 For Credit Requests over 250 000 please see a Business Banking Officer or Manager TERM LOAN Fixed Rate option available for 36 or 60 month loan term or Floating Rate Requested Term Months Amount New Increase Decrease Existing Line of Credit Account Commercial Standby a completed Letter of Credit application is also required EQUIPMENT LEASE SBA LOAN TOTAL AMOUNT LINE OF CREDIT LETTER OF CREDIT PAYMENTS AND AUTHORIZATION You authorize and agree with Bank of Hawaii that required monthly payments for the requested Term Loan Line of Credit and/or SBA Loan will be automatically deducted from and Line of Credit advances and Term Loan proceeds will be deposited to the existing Bank of Hawaii Business checking account indicated below. Monthly Line of Credit Term Loan and SBA Loan principal and/or interest payments will be in the amounts specified in the Term Loan Line of Credit and/or SBA Loan documents if this Application is approved* BANK OF HAWAII CHECKING ACCOUNT NUMBER YOUR AUTHORIZATION WILL REMAIN IN FULL FORCE AND EFFECT UNTIL BANK OF HAWAII HAS RECEIVED WRITTEN NOTIFICATION FROM YOU OR EITHER YOU OR BANK OF HAWAII OF ITS TERMINATION IN SUCH TIME AND IN SUCH MANNER AS TO AFFORD BANK OF HAWAII A REASONABLE OPPORTUNITY TO ACT ON IT. NOTICE All credit and/or equipment lease products requested pursuant to this application may only be used for a business purpose and in no event may any of the credit products be used for any personal family household or additionally in Guam agricultural purpose.
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