12/27/2023 0 Comments Monthly gross receipts sba redditIs Applicant engaged in any illegal activity (as defined by Federal guidelines), including selling recreational or medical marijuana? *.Within the last 5 years, for any felony involving fraud, bribery, embezzlement, or a false statement in a loan application or an application for federal financial assistance, or within the last year, for any other felony, has any owner of the Applicant 1) been convicted 2) pleaded guilty 3) pleaded nolo contendere or 4) commenced any form of parole or probation (including probation before judgment)? *.Is any owner of the Applicant presently subject to an indictment, criminal information, arraignment, or other means by which formal criminal charges are brought in any jurisdiction for any felony?.Is any owner of the Applicant currently incarcerated? *.Is Applicant or owners of Applicant currently suspended or debarred from contracting with the Federal government or receiving Federal grants or loans? *.Has Applicant or owners of Applicant ever been engaged in the production or distribution of any product or service that has been determined to be obscene by a court of competent jurisdiction? *.In the past year, has any owner of Applicant been convicted of a felony committed during and in connection with a riot or civil disorder or other declared disaster? *.Is any principal of the Applicant with a 50 percent or greater ownership interest more than sixty (60) days delinquent on child support obligations? *.citizens, non-citizen nationals1, or qualified aliens2? * If Applicant does not meet the initial eligibility requirements, Applicant will not be able to proceed to the remainder of the application. Please note that “owner” includes each proprietor, each limited partner or LLC member who owns 20% or more interest, each general partner or managing member, and each stockholder or entity owning 20% or more voting stock. PAGE ONE:Īpplicant must review and respond to all of the following questions. From the EIDL Targeted Advance Application, here are the questions they ask on each page.
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