I/We Accept the following terms.
Applicant’s Certification – By submitting this application, I/We are certifying that the information is correct to the best of my/our knowledge. I/We understand that the application will be retained whether or not it is approved. I/We are authorizing Independence Bank to check my/our credit and background history from time to time with any source and to answer questions relating to the credit experience with me/us.
I/We understand that if the small business defaults on the SBA-guaranteed loan and SBA suffers a loss, the names of the small business and the guarantors of the SBA-guaranteed loan will be referred for listing in the U.S CAIVRS database, which may affect your eligibility for further financial assistance.
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.