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Home > Support > Ventures > SBA > ETRAN > ETRAN: Principal and/or Contact Ownership Requirements
ETRAN: Principal and/or Contact Ownership Requirements
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The ETRAN platform has several MANDATORY fields for contacts when presenting them as owners for an entity within ETRAN.  The following is a list of required data points that are required:

  • First Name
  • Last Name
  • TIN
  • Controlling Interest Management
  • Guarantee Type
  • Citizenship
  • Ethnic
  • Gender
  • Veteran
  • Street, City, State, Zip
  • Involved in Bankruptcy/Insolvency? 
  • Involved in Pending Lawsuit?
  • Did you obtain external credit score...?

On April 1, 2019 the last 3 bullet questions may have been made optional by the SBA team for contacts with minority ownership.  We will need to monitor the ETRAN platform to see if those changes were put in effect.

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