PPP Loan Checklist

Updated 05/07/2020

The Paycheck Protection Program Loan Approval and Documentation Checklists are accurate as of May 6, 2020. It is not intended to serve as legal or accounting advice or requirements. The purpose of these Checklists is to provide an overview of generally required Program documentation, reviews, monitoring and/or tracking concerns. This is not an exhaustive list and must be tailored for each Bank’s overall understanding of the Program and its individual risk-tolerance thresholds. Calculations are to be performed in accordance with PPP guidelines and all PPP loans must go through a Bank-initiated review process.

Members Can Download This Tool

Login to Download

Not Yet a Member?

Our members enjoy:

On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time 

Research time saved daily & weekly across forms, checklists, and trainings — for every regulation

Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff

A sounding board for support and reassessment when institutional goals or the regulatory environment changes

Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions

The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations

Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.

Become a Member