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State Small Business Credit Initiative (SSBCI) Application

The State Small Business Credit Initiative is open to any state of the United States (and the District of Columbia, the Commonwealth of Puerto Rico, the Commonwealth of Northern Mariana Islands, Guam, American Samoa, and the United States Virgin Islands) that establishes a new, or has an existing, capital access or state credit support program that meets the eligibility requirements in the Act.  In certain circumstances, municipalities may have an opportunity to apply to the Treasury Department for State Small Business Credit Initiative funding. 

Key Deadlines


Application Signature Page

Application Attachment 1D - Contracting Entity

Application Attachment 2B - Description of Items and Structure of Transaction

Application Attachment 2C - Information for Each Program

Application Attachment 2D - Access to Capital for Small Businesses

Application Attachment 3A - Description of CAP and How CAP Meets Each Criterion

Application Attachment 3B -Lender Capital At-Risk Criteria for CAP

Application Attachment 3D - Enrolled Loan Data

Application Attachment 4A - Narrative Statement for Each OCSP

Application Attachment 4B - Lender Capital at-Risk Criteria- OCSP Credit Support

Application Attachment 4E - Anticipated Benefits from Each OCSP

Application Attachment 4F - Operational Capacity-Skills-Experience of Mngmt Team for Each OSCP 

Application Attachment 4G - Capacity of OCSP Staff to Manage Increases in Volume of SB Lending

Application Attachment 4H - Internal Acctng-Admin Controls Systems used by OCSP

Application Attachment 5B - Reporting Mechanisms-Audits-Other Activities

Assurances (Non-Construction) - OMB SF-424B

Allocation Agreement and Annexes​​​​​​​​​​

Opinion of Counsel - Template​​​

Last Updated: 9/24/2013 5:23 PM