- Type of Business Organization
- Copies of Most Recent Federal Income Tax
- Return (both personal and business)
- Tax Identification Number
- Copy of Business Commercial Lease
- Date Current Management Took Over
- Names/Addresses of Subsidiaries and Affiliates
- Schedule of Liabilities
- Personal & Business Bank Account Details
- Individual Owner Names, Percentage of Ownership, Social Security Numbers, Dates/Places of Birth and Residential Addresses
- Three Years of Profit & Loss Statements and One Year Projected Forecast
- Personal Assets and Debts including Mortgages and Accounts Payable
- Insurance Policy Number, Company and Phone Number
- Number of Employees (pre-disaster and current)
- Loan Application History