Resource Library – CU Business Group

Files will be delivered via email within 48 hours in Word, Excel, or Adobe format.

Your credit union’s relationship level with CU Business Group will determine which documents are available to you.

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Please enter the state the credit union is located in. This helps us distinguish between credit unions with the same name.

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What level of membership does your Credit Union have with CUBG? Completing this field will show the forms available to you.

Full Membership
Loan Membership
Deposit Membership
SBA Membership

Business Lending (Full & Loan Members)

Business Lending - General

Business Credit Card Program Comparison
Cash Value of Life Insurance as Collateral
CRE Definitions
Financial Ratio Definitions
Hemp and CBD Industries
HMDA and CECL Resources
Living Expense Matrix
Loan Amortization Calculator

Business Lending - Checklists

Appraiser Due Diligence
Business Loan Committee
Conventional Underwriting
Conventional Loan Closing
Exam Preparation
Quality Control for MBL Programs
Site Visit – Business Operations
Site Visit – CRE
Site Visit – Environmental

Business Lending - Procedures

Business Lending - Samples

Business Lending - Templates

Business Deposits (Full & Deposits Members)

Business Deposits - General

Community Property States
Considerations for Business Overdraft Policies
Target Business Types

Business Deposits - Checklists

Account Analysis Considerations
BSA High Risk Businesses
Deposit Account Opening
Member Switch List
Document Matrix for Business Account Opening

Business Deposits - Samples

Account Analysis Statement
Business Account Interview Worksheet
Business Eligibility Requirement Matrix
Certification of Beneficial Owner
Corporate Resolution – Deposit Account
Electronic Payment Authorization Form
Night Deposit Agreement
Night Drop Agreement
Required Business Documentation

Business Deposits - Templates

Business Entities Matrix
Deposit Account Procedures
Proposal Template
Deposit Account Policy
Side by Side Comparison
Teller Deposit Procedures

SBA Resources (SBA Members)

SBA Lending – Checklists

SBA 7(a) Loan Underwriting
SBA Loan Closing
SBA 7(a) Secondary Market Sales
7a Loans Over $500K - Non-PLP
7a Loans up to $500K Express

SBA Lending – Templates

SBA Policy
SBA Lending Manual

SBA Forms

SBA Form 1919 (Application)
SBA Form 413 (Personal Financial Statement)
SBA Form 159 (Packaging Fee Disclosure)
SBA Form 1050 (Initial Disbursement)
SBA Form 4 Schedule A (Collateral Listing)

SBA Update Bulletins

Older update bulletins not listed below are also available. Please email us at info@cubg.org for details.

2023-11-02 SBA Issues Updated SOP Effective November 15th
2023-09-12 SBA Waives Guarantee and Servicing Fees for FY 2024 on Loans Less Than $1 Million
2023-05-19 SBA Postpones Removal of Loan Authorization for 7(a) Loans
2023-05-11 SBA Final Rules on Affiliates and Loan Authorizations Take Effect

Other SBA Resources

Pre-Screening for SBA Eligibility Flyer
Pre-Screening for SBA Eligibility Video

Participations (Full & Loan Members)

Participations - Checklists

CRE Participation Loan
Lead Lender Due Diligence
Participation File Documentation

Participations - Policies

CUBG CRE Participation Policy
Lead Lender Responsibilities

Program Administration (All Memberships)

Program Administration - Credit Union Job Descriptions

Program Administration - Resources

Planning for Business Services
Starting Your Business Services Program

Program Administration - Samples

Cash Management Incentive Plan
Chart of Account – Business Loans
Interview Questions
Marketing Copy
Marketing Scripts and Objections
Record Retention Guidelines
Sales Letters and Proposals

Program Administration - Technical Bulletins

For Full and Loan Members
*Older technical bulletins not listed below are also available. Please email us at info@cubg.org for details.

2023-10-27 Technical Bulletin - Court Expands Ban on CFPB 1071
2023-06-28 Technical Bulletin - Small Loan Reporting Under Revised Section 1071 of Dodd-Frank Act
2022-05-17 Technical Bulletin - Increasing the MBL Cap for Complex Credit Unions
2020-06-17 Technical Bulletin - Removal of Reg D Withdrawal and Transfer Limit
2020-01-15 Technical Bulletin - Appraisal Rule Guidance

Program Administration - Technical Bulletins (Deposit)

For Full and Deposit Members

2020-06-17 Technical Bulletin - Removal of Reg D Withdrawal and Transfer Limit

Consent*

CU Business Group (CUBG) staff will review this request and make adjustments to the documents requested based on the Credit Union's membership level. All resources provided by CUBG are to be used by the intended Credit Union only and not shared outside that organization.

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Member Resource Library

Catalog Order Form – For Members Only

Your Information

Business Lending (Full & Loan Members)

Business Deposits (Full & Deposits Members)

SBA Resources (SBA Members)

Participations (Full & Loan Members)

Program Administration (All Memberships)

CUBG

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