CalCAP SB Participating Financial Institution (PFI) Lenders: Forms and Tools

Forms for CalCAP SB PFI Lenders

• Certifications to Participate
  • Certification to Participate in the State Small Business Credit Initiative (SSBCI) Program
  • Certification to Participate in the California Capital Access Program
• Loan Enrollment Documents
  • Loan Enrollment Application - CalCAP
  • Participating Financial Institution Lender Certification - CalCAP
  • Borrower Certification for Small Business Loan Enrollments - CalCAP
  • Socially and Economically Disadvantaged Individuals (SEDI) Certification
  • Demographics-Related Data Certification
  • Commercial Real Estate and Refinancing Lender Questionnaire
  • CalCAP Supplemental SAC Contribution Form (Participating Financial Institutions can utilize this form to select a qualifying event to receive a Severely Affected Community (SAC) contribution.)
  • SSBCI Privacy Notice
  • Privacy Notice
  • Borrower’s Agreement to Pay Participating Financial Institution Lender’s Fees
• Change in Loan Terms
  • Notification of Change in Loan Terms Form
• Claims
  • Claim Application
• Reports
  • Quarterly Reporting Schedule
  • Quarterly Report Instructions & Template
• Media Release Authorization
  • Media Release Form

Tools for CalCAP SB PFI Lenders

• Participating Financial Institution Lender Manual
• Severely Affected Communities
• North American Industry Classification System (NAICS) Code
• Census Tract Tool
• How to Calculate Number of Employees and Full Time Equivalents (FTEs)
• Claim Interest Calculator