{"ok":true,"canonical_url":"https://dealroom.so/glossary/criminal-history-disclosure","api_url":"https://dealroom.so/api/public/glossary/criminal-history-disclosure","data_freshness":{"sba_records_through":"2026-05-31","fdic_records_through":"2026-03-31","dealroom_last_updated":"2026-06-15","timezone":"America/Chicago"},"source_summary":["Public SBA 7(a) loan records","FDIC institution data","DealRoom lender and franchise enrichment"],"term":{"slug":"criminal-history-disclosure","term":"Criminal History Disclosure","group":"People and paperwork","definition":"This is a required part of the SBA loan application where you must disclose any past criminal offenses. Certain felony convictions can make you ineligible for an SBA loan.","what_it_means":"All individuals owning 20% or more of the borrowing entity, or anyone involved in management, must complete a Criminal History Disclosure on Form 1919. The SBA reviews these disclosures; a felony conviction within the last five years (or for certain crimes, ten years) can lead to ineligibility. Be truthful and provide full details.","url":"https://dealroom.so/glossary/criminal-history-disclosure","official_sources":[{"slug":"13-cfr-part-120","title":"13 CFR Part 120 — Business Loans","official_url":"https://www.ecfr.gov/current/title-13/chapter-I/part-120","official_label":"View on eCFR","authority_tier":1,"publisher":"Office of the Federal Register","source_guide_url":"https://dealroom.so/sba-7a/sources/13-cfr-part-120"},{"slug":"sba-form-1919","title":"SBA Form 1919 — Borrower Information Form","official_url":"https://www.sba.gov/document/sba-form-1919-borrower-information-form","official_label":"View on SBA.gov","authority_tier":4,"publisher":"U.S. Small Business Administration","source_guide_url":"https://dealroom.so/sba-7a/sources/sba-form-1919"}],"related":[{"slug":"form-1919","term":"Form 1919","url":"https://dealroom.so/glossary/form-1919"},{"slug":"felony","term":"Felony","url":"https://dealroom.so/glossary/felony"},{"slug":"fraud","term":"Fraud","url":"https://dealroom.so/glossary/fraud"},{"slug":"good-character","term":"Good character","url":"https://dealroom.so/glossary/good-character"}],"related_questions":[{"question":"Which criminal history issues commonly prevent SBA loan approval?","url":"https://dealroom.so/sba-7a/questions/which-criminal-history-issues-commonly-prevent-sba-loan-approval"},{"question":"How do criminal history issues commonly prevent SBA loan approval?","url":"https://dealroom.so/for-lenders/questions/how-do-criminal-history-issues-commonly-prevent-sba-loan-approval"},{"question":"What criminal history issues might prevent SBA 7(a) loan approval?","url":"https://dealroom.so/sba-7a/questions/what-criminal-history-issues-might-prevent-sba-7-a-loan-approval"},{"question":"What specific criminal history issues are automatic disqualifiers for SBA loan eligibility?","url":"https://dealroom.so/sba-7a/questions/what-specific-criminal-history-issues-are-automatic-disqualifiers-for-sba-loan-eligibility"},{"question":"Does the SBA check my personal background, like criminal history, for a loan?","url":"https://dealroom.so/sba-loans/basics/does-the-sba-check-my-personal-background-like-criminal-history-for-a-loan"},{"question":"What type of criminal history might automatically disqualify an SBA 7(a) applicant?","url":"https://dealroom.so/for-lenders/questions/what-type-of-criminal-history-might-automatically-disqualify-an-sba-7-a-applicant"}]},"caveats":["Definitions represent DealRoom's plain-English interpretation for buyers; verify regulatory terms against the official SBA and eCFR sources listed.","Not legal, tax, or financial advice, and not an SBA eligibility determination."],"citation":{"label":"DealRoom.so Glossary — Criminal History Disclosure","url":"https://dealroom.so/glossary/criminal-history-disclosure","source_type":"DealRoom Data"}}