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Financial Source Of Funds Statement For Person Or Entity Loaning, Gifting, Or Investing Money Form. This is a Washington form and can be use in Liquor Control Board Statewide.
Tags: Financial Source Of Funds Statement For Person Or Entity Loaning, Gifting, Or Investing Money, LIQ 214-50, Washington Statewide, Liquor Control Board
Liquor Control Board
Licensing and Regulation
PO Box 43098
Olympia WA 98504-3098
Phone: (360) 664-1600
Fax: (360) 753-2710
Liquor License No.
Financial/Source of Funds Statement
for Person or Entity Loaning, Gifting, or Investing
Money
Please type or print clearly in dark ink. Complete all spaces or print N/A in spaces that do not apply. Attach
additional sheets as needed in same format.
NAME OF BUSINESS AND PERSON TO WHICH MONEY IS
BEING LOANED, GIFTED OR INVESTED::
YOUR NAME/ENTITY NAME:
Last
First
Middle
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
MAILING ADDRESS: Street/Route/PO Box
City
DAY PHONE
(
)
County
EVENING PHONE
(
)
State or Country
Zip Code
FAX NUMBER
(
)
EMPLOYMENT HISTORY OR DATES ENTITY HAS BEEN IN BUSINESS
EMPLOYMENT HISTORY
(List employment, self-employment, military service, school attendance or unemployment for the last 5 years).
Dates From - To:
Title:
Employer/School
ADDRESS: Street or Route
Dates From - To:
City
Title:
Employer/School
ADDRESS: Street or Route
Dates From - To:
State or Country
City
State or Country
Title:
Employer/School
ADDRESS: Street or Route
City
State or Country
ASSETS
A BANK and INVESTMENT ACCOUNTS
BANK NAME
ACCOUNT TYPE
(List all bank and investment accounts you have signature authority over, and any accounts of which you are the beneficiary).
ACCOUNT NUMBER
BALANCE
AUTHORIZED SIGNATURE(S)
1.
2.
3.
4.
B INCOME
SELF/ENTITY
MONTHLY SALARY
AVERAGE MONTHLY BONUSES/COMMISSIONS/DIVIDENDS
OTHER MONTHLY INCOME
$
$
$
Original - Agency
LIQ 214-50-4/02 (s/Regsvcs/forms/LIQ21450 )
SPOUSE (if applicable)
$
$
$
Copy - Applicant
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Liquor License No.
C
TOTAL CASH OTHER THAN IN BANK:
$
LOCATION OF CASH:
D NOTES AND ACCOUNTS RECEIVABLE (Moneys owed to you and/or your business - - including this loan)
FROM WHOM (Full name, address)
MONTHLY PYMT
CURRENT BALANCE
DUE DATE
E REAL ESTATE OWNED
ADDRESS OF PROPERTY COVERED
F
COUNTY
TOWNSHIP/RANGE/
SECTION
TITLE IN NAME OF
VALUE OF LAND
AND/OR BUILDING
MONTHLY RENT
PAID TO YOU
VEHICLES/BOATS OWNED
YEAR
MAKE
MODEL
VEHICLE/VESSEL ID NUMBER
FAIR MARKET VALUE
LIABILITIES
A NOTES, ACCOUNTS, BILLS, AND CREDIT CARDS OWING (Over $500)
TO WHOM (Full Name, Address)
CURRENT BALANCE
MONTHLY PYMT
B MORTGAGES AND CONTRACT OWING (Including rent/lease payments)
ADDRESS OF PROPERTY COVERED
FULL NAME OF LENDER / LANDLORD
CURRENT BALANCE
MONTHLY PYMT
Do you have (circle one) any interest in/or do you expect to take a percentage of the business profits in exchange for your
loan/investment/gift?
No
Yes
If yes, what percent?
%
SOURCE OF FUNDS:
THE AMOUNT LOANED, GIFTED, OR INVESTED: $
DOLLAR AMOUNT
INSTRUCTIONS
CASH PAID
$
CASH BORROWED
$
EXPLANATION (Attach documentation of the following source of funds)
Explain the original source of the
cash used. Explain where the
cash is or was kept.
Explain where the cash was
borrowed from. Provide the name
and address of the lender.
I certify that this Financial/Source of Funds Statement is true and accurate as of this date. I hereby authorize
investigation of my financial records and other sources as necessary.
Signature
Print Name
Original - Agency
LIQ 214-50-4/02 (s/Regsvcs/forms/LIQ21450 )
Date
Copy - Applicant
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