Are you presently subject to indictment, criminal information, arraignment, or other means by which formal criminal charges are brought in any jurisdiction?
Have you been arrested in the past six months for any criminal offense?
For ANY criminal offense, including misdemeanors (other than a minor vehicle violation) have you ever: a) been convicted; b) plead guilty; c) plead nolo contendere; d) been placed on pre-trial diversion; or e) been placed on any form of parole or probation (including probation before judgment)?
Have you EVER been arrested or charged for anything?
Has an application for the loan you are applying for now ever been submitted to SBA or to a Certified Development Company or Lender in connection with any SBA program?
Are you presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency?
If you are at least 50% or more owner of the applicant business, are you more than 60 days delinquent on any obligation to pay child support arising under an administrative order, court order, repayment agreement between the holder and a custodial parent, or repayment agreement between the holder and a state agency providing child support enforcement services?
Have you ever been involved in bankruptcy or insolvency proceedings?
Are you or your business involved in any pending or prior lawsuits?
Have you or any entity which you have/had any ownership in, ever received SBA loan?
