General Information |
Do any of the owners listed on this application have an ownership, interest or continual liability in another company? |
Yes |
No |
If yes, please provide |
Owners Name: |
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Company: |
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Ownership %: |
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Has the borrower used or done business under any other names? |
Yes |
No |
Does the borrower hold any assets to user? |
Yes |
No |
Has the borrower, co-borrower, owner or guarantor ever been convicted of a felony? |
Yes |
No |
Is the business an endorser, guarantor, or co-maker for obligations not listed on its financial statements? |
Yes |
No |
Is the business a party to any claim or lawsuit? |
Yes |
No |
Has the business ever declared bankruptcy? |
Yes |
No |
Does the business use hazardous substance in the normal course of business? |
Yes |
No |
Are any owners a Non-U.S. Citizen? |
Yes |
No |
If yes, please provide |
Name: |
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Residency Status: |
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Is the applicant, or any officer, Principal or Partner of the applicant currently on the Board of Directors of a Bank, Thrift or S&L? |
Yes |
No |