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Glossary · People and paperwork

Criminal Conviction

In short

This refers to a formal declaration by a court that an individual is guilty of a criminal offense. Buyers care because certain convictions can make you ineligible for an SBA loan, impacting your ability to secure financing.

What it means in a deal

The SBA requires disclosure of past criminal convictions for all key principals on Form 1919. Certain felonies or crimes involving fraud, dishonesty, or breach of trust can disqualify you. Be transparent and consult legal counsel if you have concerns about your background.

Official sources

13 CFR Part 120 — Business Loans

Office of the Federal Register · Federal regulation

SBA Form 1919 — Borrower Information Form

U.S. Small Business Administration · SBA form

Last checked 2026-06-15. Official sources control — verify before relying on any rule for a live deal.

Common questions about Criminal Conviction

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Defined by CapBench SBA Intelligence — plain-English definitions for business buyers, lenders, advisors, and AI agents, grounded in public SBA rules and records. Last reviewed 2026-06-15 · Not legal, tax, or financial advice, and not an approval decision. Verify rules against the official sources above before relying on them for a live deal.

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