Court filing
Exhibit B — SBALoanProgram.com PPP application form — FTC v. Ponte (D.R.I.)
Filed April 17, 2020 in FTC v. Ponte; one of 12 filings from this case.
Record facts
| Court | U.S. District Court for the District of Rhode Island |
|---|---|
| Filed | 2020-04-17 |
U.S. District Court for the District of Rhode Island · No. 1:20-cv-00177-JJM-PAS · Doc. 1-2 · 2020-04-17 · Docket on CourtListener
Full text
EXHIBIT B Case 1:20-cv-00177-JJM-PAS Document 1-2 Filed 04/17/20 Page 1 of 8 PageID #: 14 We are a Direct Lender for the Paycheck Protection Program – SBA Loan Program https://sbaloanprogram.com/paycheck-protection-program/[4/10/2020 4:10:30 PM] Call Us 888-982-8380 We are a Direct Lender for the Paycheck Protection Program CARES Act Paycheck Protection Program o division o,f Po,nte fnvestments 1 UC Case 1:20-cv-00177-JJM-PAS Document 1-2 Filed 04/17/20 Page 2 of 8 PageID #: 15 Primary Menu We are a Direct Lender for the Paycheck Protection Program – SBA Loan Program https://sbaloanprogram.com/paycheck-protection-program/[4/10/2020 4:10:30 PM] The Paycheck Protection Program is being processed through lenders across the country participating in this program. No fee, No collateral, and No personal guaranty required. Lending is at a fixed 1.00% interest rate for two years and the SBA guaranty fee is waived. Apply now! Are you a US citizen or permanent resident alien? * Was your business operating on or before February 15, 2020? * Do you have delinquent child support? * Yes No Yes No Yes Case 1:20-cv-00177-JJM-PAS Document 1-2 Filed 04/17/20 Page 3 of 8 PageID #: 16 We are a Direct Lender for the Paycheck Protection Program – SBA Loan Program https://sbaloanprogram.com/paycheck-protection-program/[4/10/2020 4:10:30 PM] Do you or your business currently owe back income or other employment taxes? * Is the business or any owner excluded by any Federal department or agency from participation in any federal program or presently involved in any bankruptcy? * Is the business, any of its owners, or any affiliates currently delinquent or has defaulted on any Federal loan or guarantee in the last 7 years * Are you or any other owners presently subject to indictment, criminal information, arraignment, or other means by which formal criminal charges are brought in any jurisdiction, or presently incarcerated, on probation, or parole? * Within the last 7 years, for any felony or misdemeanor for a crime against a minor, have you: 1.) Been convicted: 2.) Pleaded guilty, 3.) Pleaded nolo contendere: 4.) been placed on pretrial diversion: or 5.) been placed on any form or parole or probation (including before judgment)? * 2019 Year End Payroll Amount * Average monthly payroll costs for 2019? * No Yes No Yes No Yes No Yes No Yes No Case 1:20-cv-00177-JJM-PAS Document 1-2 Filed 04/17/20 Page 4 of 8 PageID #: 17 We are a Direct Lender for the Paycheck Protection Program – SBA Loan Program https://sbaloanprogram.com/paycheck-protection-program/[4/10/2020 4:10:30 PM] Monthly Payroll x 2.5= * Legal Name of Business as it Appears on Tax Returns * Type of Entity * Please select one Years in Business? * Please select one... Business Address * Street Address Address Line 2 City State ZIP Code Best phone number to reach you at? * Email * Federal Tax ID/EIN * Last year business tax returns filed? * Case 1:20-cv-00177-JJM-PAS Document 1-2 Filed 04/17/20 Page 5 of 8 PageID #: 18 Please select one Please select one... We are a Direct Lender for the Paycheck Protection Program – SBA Loan Program https://sbaloanprogram.com/paycheck-protection-program/[4/10/2020 4:10:30 PM] Principal Name * First Last Percentage of Ownership * How many owners with greater than 20% interest in your company? * Cell Phone * Gross Revenue 2019 * # of Employees * How did you hear about us? * Applicant's Certification: By submitting this application I/We are certifying that the information is correct to the best of my knowledge. I/We understand that the application will be retained whether or not approved. I/We are authorizing Ponte Investments, LLC, and their agents and/or affiliates to check /our credit and background history from time to time with any source and to answer questions relating to the credit experience with me/us. To help the government fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means to you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents. * Case 1:20-cv-00177-JJM-PAS Document 1-2 Filed 04/17/20 Page 6 of 8 PageID #: 19 We are a Direct Lender for the Paycheck Protection Program – SBA Loan Program https://sbaloanprogram.com/paycheck-protection-program/[4/10/2020 4:10:30 PM] Why SBA Loan Program Terms and Conditions Testimonials Inquire Here We are a Direct Lender for the Paycheck Protection Program Accept Reject *This program follows the regulations of the Paycheck Protection Program. The money from the Paycheck Protection Program loan must be used for payroll, utilities, and/or business rent/mortgage purposes. ** If after normal business hours (9am EST – 5pm EST) you’ll get your approval the next business day. *** We are not the US Government, If you wish to apply for a Disaster Relief Loan follow this link to the SBA website www.sba.gov/disaster. The Paycheck Protection Program is not provided by the SBA. Case 1:20-cv-00177-JJM-PAS Document 1-2 Filed 04/17/20 Page 7 of 8 PageID #: 20 Submit We are a Direct Lender for the Paycheck Protection Program – SBA Loan Program https://sbaloanprogram.com/paycheck-protection-program/[4/10/2020 4:10:30 PM] CONTACTS 1300 Division Road, Suite 305 West Warwick, RI 02893, USA Phone: 888-982-8380 Email: info@sbaloanprogram.com Website: sbaloanprogram.com ABOUT What does the SBA offer to small business owners? The loan programs are many and varied, and the qualifications for each are specific. The SBA provides a number of financial assistance programs for small businesses that have been specifically designed to meet key financing needs, including debt financing, surety bonds, and equity financing. OFFICE HOURS Monday through Friday 9am to 6pm EST Trustpilot Request Info FAQs Debt Calculator RECENT POSTS PPP loan applications in limbo at nation’s banks April 9, 2020 CARES Act Paycheck Protection Program April 9, 2020 Copyright © 2017 SBA Loan Program | Website Built by RI Web Gurus Case 1:20-cv-00177-JJM-PAS Document 1-2 Filed 04/17/20 Page 8 of 8 PageID #: 21
File and source
- File
- CASE_RID_1-20-cv-00177_FTC-v-Ponte_doc1-att2_EXHIBIT-B.pdf
- Size
- 404,249 bytes
- SHA-256
- 986b9b91ade8307a0bf1e6f1f611a74164148edf31ace0330fdf5906a7e8190f
- Original
- No public link identified.