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What documents do I need to apply for PPP SBA loan?

All businesses of this type should provide the following Color copy of government issued ID (front and back) 2019 1040 Schedule C** 2019 IRS Form W-3. 2019 IRS Form 940. W2s for any employees earning more than $100,000. Payroll statement covering 2/15/2020.

What is a PPP questionnaire?

According to the SBA, the purpose of these questionnaires \u201cis to facilitate the collection of supplemental information that will be used by SBA loan reviewers to evaluate the good-faith certification that [a borrower] made on [its] PPP Borrower Application (SBA Form 2483 or Lender's equivalent form) that economic ...

What does it mean if a PPP loan is flagged?

If your PPP loan is flagged, you will get a subpoena, or some other civil investigative demand. Depending on which agency is investigating you \u2013 the pathway could take a number of different turns. Bottom line, you will need to hire a PPP loan fraud defense lawyer who can help you \u2013 and guide you.

Is the loan necessity questionnaire still required?

The U.S. Small Business Administration (SBA) has informed lenders that Loan Necessity Questionnaires (Forms 3509 and 3510) are no longer required to be submitted by borrowers. Borrowers who have already been asked to complete the questionnaire do not need to complete and submit the form.