Borrower Information Form, Lenders Application for Guaranty, and 7(a) Loan Post Approval Action Checklist

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form SBAFORM 2238 SBA EXPRESS/PATROIT EXPRESS GUARANTY REQUEST (ELIGIBILTY AUTHORIZED)	Form	Removed	Available
Form SBA FORM 2237 7(A) LOAN POST APPROVAL LOAN CHECKLIST	Form	Removed	Available
Form SBA FORM 1920 PART ELIGIBILTY INFORMATION REQUIRED FOR SBA EXPRESS AND PILOT LOAN PROGRAM SUBMISSION	Form	Removed	Available
Form SBA FORM 1920 PART SUPPLEMENTAL INFORMATION FOR SBA EXPRESS-PILOT LOAN PROGRAM AND PLP PROCESSING	Form	Removed	Available
Form SBA FORM 1919 SBA EXPRESS AND PILOT LOAN PROGRAMS BORROWER INFORMATION FORM	Form	Removed	Available
Form SBA FORM 1920 Lender's Application for Loan Guaranty	Form and Instruction	Modified	Available
Form SBA FORM 1971 Reigious Eligibility Worksheet	Form and Instruction	Modified	Available
Form SBA FORM 1919 SBA 7(A) Borrower Information Form	Form and Instruction	Modified	Available
Form SBA form 2449 Community Advantage Addendum	Form and Instruction	Modified	Available
Form SBA Form 2237 7(A) Loan Post Approval Action Checklist	Form and Instruction	Modified	Available
Privacy Act 10-9-2012.pdf	Supplementary Document	Uploaded 2017-05-31	Available
3245-0348 Privacy Act 03-16-12.pdf	Supplementary Document	Uploaded 2017-05-31	Available
3245-0348 Supporting Statement - Form 1919 1920 1971 2237 and 2449 5-31-17.docx	Supporting Statement A	Uploaded 2017-05-31	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
183944	SBA Express and Pilot Loan Programs (Export Express, Community Express and Patriot Express)	Form	Removed	SBA EXPRESS/PATROIT EXPRESS GUARANTY REQUEST (ELIGIBILTY AUTHORIZED)
183943	SBA Express and Pilot Loan Programs (Export Express, Community Express and Patriot Express)	Form	Removed	7(A) LOAN POST APPROVAL LOAN CHECKLIST
183942	SBA Express and Pilot Loan Programs (Export Express, Community Express and Patriot Express)	Form	Removed	ELIGIBILTY INFORMATION REQUIRED FOR SBA EXPRESS AND PILOT LOAN PROGRAM SUBMISSION
183940	SBA Express and Pilot Loan Programs (Export Express, Community Express and Patriot Express)	Form	Removed	SUPPLEMENTAL INFORMATION FOR SBA EXPRESS-PILOT LOAN PROGRAM AND PLP PROCESSING
183935	SBA Express and Pilot Loan Programs (Export Express, Community Express and Patriot Express)	Form	Removed	SBA EXPRESS AND PILOT LOAN PROGRAMS BORROWER INFORMATION FORM
183934	SBA Express and Pilot Loan Programs(Export Express, Community Express and Patriot Express)	Form and Instruction	Modified	Lender's Application for Loan Guaranty
183934	SBA Express and Pilot Loan Programs(Export Express, Community Express and Patriot Express)	Form and Instruction	Modified	Reigious Eligibility Worksheet
183934	SBA Express and Pilot Loan Programs(Export Express, Community Express and Patriot Express)	Form and Instruction	Modified	SBA 7(A) Borrower Information Form
183934	SBA Express and Pilot Loan Programs(Export Express, Community Express and Patriot Express)	Form and Instruction	Modified	Community Advantage Addendum
183934	SBA Express and Pilot Loan Programs(Export Express, Community Express and Patriot Express)	Form and Instruction	Modified	7(A) Loan Post Approval Action Checklist

ICR Details

OMB Control No: 3245-0348	ICR Reference No: 201705-3245-001
Status: Historical Active	Previous ICR Reference No: 201402-3245-009
Agency/Subagency: SBA	Agency Tracking No:
Title: Borrower Information Form, Lenders Application for Guaranty, and 7(a) Loan Post Approval Action Checklist
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 07/28/2017
Retrieve Notice of Action (NOA)	Date Received in OIRA: 05/31/2017
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2020	36 Months From Approved	07/31/2017
Responses	205,080	0	192,334
Time Burden (Hours)	43,155	0	68,315
Cost Burden (Dollars)	0	0	0

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Abstract: Section 7(a) of the Small Business Act authorizes the Small Business Administration to guaranty loans in each of the 7(a) Programs. The regulations covering these and other loan programs at 13 CFR Part 120 require certain information from loan applicants and lenders that is used to determine program eligibility and compliance.

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Authorizing Statute(s): US Code: 15 USC 695 Name of Law: 504 and 7(a) Loan Program
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 75875	11/01/2016
30-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 24424	05/26/2017
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

table that charts list of burden

IC Title	Form No.	Form Name
SBA Express and Pilot Loan Programs (Export Express, Community Express and Patriot Express)	SBA FORM 1920 PART C	ELIGIBILTY INFORMATION REQUIRED FOR SBA EXPRESS AND PILOT LOAN PROGRAM SUBMISSION
SBA Express and Pilot Loan Programs (Export Express, Community Express and Patriot Express)	SBA FORM 1919	SBA EXPRESS AND PILOT LOAN PROGRAMS BORROWER INFORMATION FORM
SBA Express and Pilot Loan Programs (Export Express, Community Express and Patriot Express)	SBA FORM 1920 PART B	SUPPLEMENTAL INFORMATION FOR SBA EXPRESS-PILOT LOAN PROGRAM AND PLP PROCESSING
SBA Express and Pilot Loan Programs (Export Express, Community Express and Patriot Express)	SBA FORM 2237	7(A) LOAN POST APPROVAL LOAN CHECKLIST
SBA Express and Pilot Loan Programs (Export Express, Community Express and Patriot Express)	SBAFORM 2238	SBA EXPRESS/PATROIT EXPRESS GUARANTY REQUEST (ELIGIBILTY AUTHORIZED)
SBA Express and Pilot Loan Programs(Export Express, Community Express and Patriot Express)	SBA form 2449 , SBA FORM 1971 , SBA Form 2237 , SBA FORM 1919 , SBA FORM 1920	7(A) Loan Post Approval Action Checklist ,   Community Advantage Addendum ,   SBA 7(A) Borrower Information Form ,   Reigious Eligibility Worksheet ,   Lender's Application for Loan Guaranty

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ICR Summary of Burden

table that charts list of burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	205,080	192,334	0	12,746	0	0
Annual Time Burden (Hours)	43,155	68,315	0	-25,160	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: Yes

Burden Reduction Due to: Miscellaneous Actions

Short Statement: The additional number of annual responses coupled with the addition of form 1971 and 2449 caused the total number of hours requested to increase from the prior submission.

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 05/31/2017

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