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Glossary · People and paperwork

Criminal Record

In short

A history of certain criminal offenses can make you ineligible for an SBA loan. Lenders check this during underwriting to assess your character.

What it means in a deal

The SBA has specific rules about past criminal convictions, especially felonies or certain misdemeanors, which can prevent loan approval. You'll need to disclose any history on Form 1919; lenders will verify this with background checks. Be upfront about any issues.

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 Record

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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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