Business Finance Center

Information Required with NEPA Loan Application

  1. Financial Statements (must include Balance Sheet and Income Statement)
    • Annual Financial Statements and/or Income Tax Returns for last three years
    • Latest Interim Financial Statements (Internal)
    • Projected Financial Statements (Start-up Company, three years/ Existing Company, one year)
  2. Personal Financial Statements of all Principals/Guarantors with at least 20% ownership
  3. Resumes of Key Personnel
  4. Collateral listing with appropriate Appraisals
  5. Price Quotes to verify entire Project Costs
  6. Other information may be required (Other loan approval memoranda, letters of intent to purchase product,etc.)

Staff Contacts

Dave Nat – Business Finance Manager
Stephen Ursich – NEPA Business Finance Corporation Manager


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