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Home»Personal Finance»SBA Loan Automatic Disqualifications – BW
Personal Finance

SBA Loan Automatic Disqualifications – BW

July 19, 2025No Comments4 Mins Read
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SBA loans are known for their low interest rates and long repayment terms, but the application process can be time-consuming and paperwork-heavy.

Before you start your application, it’s important to understand the factors that can disqualify you from an SBA loan.

We’ll begin with a short questionnaire to understand your business’s unique needs.

Once we identify your personalized matches, our team will guide you through the process.

1. Non-U.S. Citizen Ownership

Businesses owned partially by non-U.S. citizens used to be eligible for SBA loans if at least 51% was owned by a U.S. citizen or permanent resident. However, recent changes now require businesses to be 100% owned by U.S. citizens, nationals, or lawful permanent residents to qualify for an SBA loan.

Additionally, if you’re a U.S. citizen with a business outside the U.S., you cannot apply for an SBA loan as the business must be located within the United States.

2. Size of Business

The size of your business can disqualify you from an SBA loan based on the total number of employees or annual revenue. The SBA has specific industry-based size standards that determine eligibility. Check the chart provided by the SBA to see if your business meets the criteria.

3. Ineligible Business Types

Nonprofit organizations and certain other business types are ineligible for SBA loans. Make sure your business falls within the eligible categories to qualify for an SBA loan.

List of Ineligible Business Types

  • Pyramid or multilevel marketing (MLM) sales businesses.

  • Private clubs that restrict membership for any reason other than capacity.

  • Businesses primarily engaged in political or lobbying activities.

  • Businesses that obtained more than a third of their annual gross revenue for the prior year from legal gambling activities.

  • Speculative businesses (e.g., such as oil wildcatting, purchasing and holding an item until the market price increases or engaging in a risky business for the chance of an unusually large profit).

  • Government-owned entities (except for businesses owned or controlled by a Native American tribe).

  • Financial businesses primarily engaged in lending, such as banks, finance companies and factoring companies.

  • Loan packagers, including lender service providers, and other businesses earning more than a third of their gross annual revenue from packaging SBA loans.

  • Businesses located within the Coastal Barrier Resource System.

  • Businesses with an associate who is currently incarcerated, serving a sentence of imprisonment due to guilty verdict or is under indictment for a felony or any crime involving or relating to financial misconduct or a false statement.

  • Businesses that present live performances of a prurient sexual nature or that derive more than de minimis gross revenue through the sale of products, services or the presentation of any depictions of a prurient sexual nature.

  • Passive businesses owned by developers and landlords that do not actively use or occupy the assets acquired or improved with the loan proceeds. (Exceptions may apply in limited circumstances.)

4. Excess Cash Reserves

You may be disqualified from an SBA loan if you have too much cash on hand, indicating that you can fund your business without the need for a loan.

If your personal financial statement shows significant liquid assets, you may not qualify for an SBA loan.

5. Business Age

The length of time your business has been operating can affect your eligibility for an SBA loan. Lenders typically look for established businesses with a track record of success.

According to Fundera by BW, the minimum qualifications for an SBA loan include a personal credit score of 690, annual revenue over $167,000, and at least two years in business.

6. Loan Purpose

Using the loan funds to pay off business taxes is not an eligible purpose for an SBA loan. Make sure your intended use of the funds aligns with the SBA’s guidelines.

Ineligible Use of Loan Proceeds

  • Paying off personal debt.

  • Paying off personal or business taxes.

  • Using funds outside of the U.S.

  • Funding a different business than the one you’re applying for.

7. Legal Proceedings

If your business is involved in any ongoing litigation, including personal matters like divorce, you may be disqualified from an SBA loan. It’s best to wait until legal proceedings are resolved before applying for a loan.

8. Previous Loan Default

Automatic Disqualifications Loan SBA

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