CIS Application Checklist

 CIS APPLICATION CHECKLIST

Checklist: Please provide the following documents and information.

Important: Please sign and date the first page of each tax return or business financial statement that you submit with this application.

NOTE: _ INDICATES INFORMATION REQUIRED WITH ALL LOAN APPLICATIONS

BUSINESS INFORMATION

Business Financial Statements for the last 2 (two) years.

Business Tax Returns for the last 2 (two) years.

Business Interim Financial Statements (current within 120 days)

Balance Sheet, Income Statement, Aging of Accounts Receivable & Accounts Payable

Business Debt Schedule (form attached)

Projections (required for start-ups or businesses involved in a major expansion - form attached)  Month-by-Month Case Flow Projection (ONLY for start-ups – form attached)

PERSONAL INFORMATION

Personal Financial Statement (current within 90 days – form attached – may use Bank Form)

Personal Federal Income Tax Returns (for the last year)

Personal Information Sheet (form attached)

PROJECT COST INFORMATION

Purchase Agreement

Construction Cost Budget

Equipment Bids

OTHER INFORMATION

Affiliate Financial Statements (Federal Income Tax Returns for the last 2 years)

Franchise Information – Franchise Agreement & FTC Disclosure Statement provided by the Franchisor

IRS Form 4506-T (form attached, please sign and date, we will fill out the rest of the form)

Other

BUSINESS FINANCE GROUP INFORMATION

Assistance documentation fees Agreement

Application Deposit payable to Business Funding Group, Inc. - $1,500