sba attorney advisor called me

Now we want to assist you by providing commercial lending lawyers for your SBA loans. SBA loan documentation and closing process, can be complicated; if you hope to provide services like, to teach you about the proper way to deal with these matters. The program clearly provides preferential access to federal contracts. You will work a lot of hours while employed with the SBA. Print email messages or records of any contact you've had with the seller about the purchase. Although meeting the Small Business Administration SBAs Historically Underutilized Business Zone (HUBZone) certification requirements may seem easy at first glance, it is the detailed assessment conducted by the SBA that gets small businesses in deep legal trouble. Most of them are available in amounts up to $2 . Let the attorneys at Mattleman, Weinroth & Miller, P.C. General Business Lawyer As the name suggests, a general business lawyer can provide legal advice on a wide range of matters. Edit 2: the email simply says please call the number below. A source for information on applying for LOANS from the SBA's Covid-19 EIDL, reconsideration issues for declined loan applicants, and EIDL increase requests. Call Watson & Associates federal contractor criminal defense attorneys HUBZone Fraud defense lawyers for immediate help. Most companies advertising their SBA loan default resolution services on the internet, cable tv or radio use non-attorney sales agents to conduct the initial case evaluation and try to sell you on services that ultimately do not help resolve your problems. An SBA loan overview from Starfield & Smith lawyers for SBA lending processes can help you and your employees get up to speed on all the latest developments in SBA lending. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. This website uses cookies to improve your experience while you navigate through the website. Overall, I had a great experience there. We were able to negotiate a significant reduction of the total claimed amount from $220,000 to $119,000, saving the clients over $100,000 by arguing for a waiver of the statutory 28%-30% administrative fees and costs. Suite 1650 Call us at (215) 542-7070 . Senator Jacky Rosen (Nevada) and is an alum of the offices of U.S . Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. A general attorney whos not an SBA lender legal advisor may not have the expertise you need to keep up with the ever-changing regulations of the SBA, so you must hire a firm with dedicated commercial lending lawyers for SBA loans. Corporate counsels, also called in-house counsels, are lawyers who work for corporations. Press J to jump to the feed. Ineligible businesses include those engaged in illegal activities, loan packaging, speculation, multi-sales distribution, gambling, investment or lending. U.S. Department of Housing and Urban Development. Client personally guaranteed SBA 7(a) loan balance of $58,000. Supervisors are highly skilled individuals eager to impart information and processes to their colleagues. I simply sent a copy of my business insurance, which shows I am covered for hazards, etc. Do not wait until the federal prosecutors finalize their investigations and proceed with the indictment of a criminal. Terms are based on the borrowers ability to repay but may be up to a maximum of 30 years. Many debtors believe that filing bankruptcy will eliminate it. Instead, we negotiated an acceptable term repayment agreement and release of lien on the home. These are areas where Watsons government contract fraud defense attorneys can help. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. SeeSize Appeal of C.E. Economic research, policy analyses, and small business outreach help identify issues of concern. We assist federal small businesses and large DoD contractors in Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Mexico, New York, North Carolina, Ohio, Oklahoma, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, U.S. Virgin Islands, Utah, Vermont, Virginia, Washington, Washington, DC, West Virginia, Wisconsin, and Wyoming. Does my HUBZone business violate the Ostensible Subcontractor Rule as a Pass-Through Only? Your SBA Success Story Starts Here Your SBA Compliance Law Firm They said "how can I direct your call?". Cities in which our government contracts attorneys assist federal government contractors include Anchorage, AK; Atlanta, GA; Austin, TX; Chicago, IL; Colorado Springs, CO; Dallas, TX; Denver, Colorado; Indianapolis, IN; Las Vegas, NV; Los Angeles, CA; Miami, FL; Philadelphia, PA; San Antonio, TX; San Diego, CA; San Francisco, CA; San Jose, CA; Santa Clara, CA; and Tampa, FL. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. If you need immediate help, call us during these hours. SBA is committed to building a high-performing, 21st century workforce that possesses the following core attributes: cultural astuteness, technological proficiency, articulate, strong writing capabilities, superior conflict resolution skills, and exceptional presentation skills. Arguably one of the hardest hit industries in the United States during the COVID-19 pandemic has been the restaurant industry. The estimated base pay is $121,742 per year. Collect Your Documents. For more business tips, go toBBB.org/COVIDandBBB.org/smallbusiness. Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. Our SBA loan default attorneys are experienced in dealing with both the SBA and SBA lender banks. Any email communication from SBA will come from accounts ending with, The presence of an SBA logo on a webpage does not guarantee the information is accurate or endorsed by SBA. Our goal is to help our clients stay compliant and to avoid some of the most costly legal mistakes seen while bidding on, and performing federal government contracts. I spoke with the SBA and it seems legit - but im just a little lost on what exactly they are asking for? may be your only hope of maintaining your SBA guarantee. to counsel you on the best way to comply with those procedures. If you are looking for answers to your SBA loan default questions that you can't find within my 200+ articles, you can schedule a case evaluation here. Gather your records: sales receipts, warranties, contracts, or work orders. GS-12: Have a professional law degree (LL.B or J.D.) These cookies do not store any personal information. If you are a HUBZone certified small business and have been accused of government procurement fraud under a specific set aside contract, need help learning how to become certified, or need help meeting employee requirements, or need help getting more access to federal procurement opportunities, call Watson & Associates, LLC SBA HUBZone certification lawyers to schedule a free consultation. This presentation contains images that were used under a Creative Commons License. The SBA does not initiate contact on either 7a or disaster loans or grants. The overtime truly does add a lot to the compensation, but if you don't pace yourself you will burn out fairly quick. 3.75% Fixed interest rate for small businesses; 2.75% Fixed interest rate for private non-profits. They argue civil and criminal cases on behalf of the government. An SBA lender legal advisor from Starfield & Smith can help you stay in compliance during the entire SBA loan authorization process, from an SBA 504 or SBA 7a loan application to SBA loan liquidation, so you dont run afoul of regulators like the Office of Credit Risk Management, the SBAs Office of Inspector General, or the Department of Justice. and membership in a State or District of Columbia bar association and one year of professional (attorney) legal experience and advanced educational attainments that clearly indicate the ability to independently perform complex legal work and one additional year of professional (attorney) experience at a level of difficulty and responsibility equivalent to that of an attorney at the grade immediately below the one being filled. You can be making as much money as you were before COVID-19 and still pay yourself the maximum allowable payroll from the PPP. Call our SBA compliance lawyers toll-free at 1-866-601-5518. These non-attorney sales agents have almost little to zero training in any of the 6 core disciplines and are not able to handle your case within the federal agency legal framework because they cant. You can also submit a complaint form at https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline#section-header-0. Florida Small Business Law Lawyers. Schedule a mentoring session with your assigned SCORE mentor Set goals for your small business with guidance from your SCORE mentor. This friend claims to have successfully received money from the exact same grant and wants you to know about the program. This is not a fun situation to be in. Clients borrowed and personally guaranteed an SBA 7a loan. The Coronavirus Aid, Relief, and Economic Security Act (CARES Act), is the largest financial assistance bill to date, and includes provisions to help small businesses. Get in touch with us to speak to a, SBA Guaranty Purchase Reviews and Recovery, process is designed to provide a focused regulatory compliance audit at an affordable price point, can assist you with all these and more. Edit: I have called and left a message as well as sent an e-mail back. The public is encouraged to learn about potential fraud schemes and scams as a safeguard to being victimized.. be a resident of New York State or have an office or place of business in New York State. Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | We advise everyone to remain vigilant in safeguarding their personal and their business information, and to be particularly discerning of emails or other solicitations related to economic relief programs. At some point you may face the challenge of defending your HUBZone small business status either to the SBA, Department of Justice (DOJ) or OIG. The main sections, each headed by an Associate General Counsel, are Financial Law and Lender Oversight, General Law (Labor and Employment), Litigation, Mission statement. At Starfield & Smith, our, pride themselves on providing our clients, process to get deals closed in an efficient and compliant manner. My apologies. During a criminal case, the prosecution will always try to elicit that the contracting officer would not have awarded the contract if he or she knew about the fraud at the time they awarded the contract. The application looks simple and may involve completing a short form requesting banking and business information. You shouldn't underestimate an SBA hearing because it's an administrative process. Bills and outstanding invoices. Our government contract appellate attorneys, can assess the merits for file an appeal to the respective appellate court. ; Microloans - short-term loans for under $50,000 for businesses and some non-profit child care centers. Litigation lawyers may specialize in a certain area, such as personal injury law, or may be a general lawyer for all types of disputes and lawsuits. Contact SBA's Answer Desk at 800-827-5722 or answerdesk@sba.gov Monday-Friday 9:00 a.m. to 6:00 p.m. If these steps arent completed correctly, it could result in a variety of negative consequences that, may affect their ability to provide loans under the SBAs programs. Instead, turn to one of our SBA Attorneys who specializes in SBA Offer in Compromise cases. Here your best option would be negotiating an SBA repayment plan. That's why you need to be as ready as you can be. Per the same request from the SBA attorney, i wrote a letter stating that I am the owner of the LLC and that i acknowledge the receipt of a loan, that was funded on such and such a date, from the SBA. From SBA loan preparation to SBA loan closing to SBA liquidation and beyond, lenders must ensure they comply with all pertinent laws and regulations. Our small business lawyers address issues about small business set-aside decisions and SBA Program issues. Launch results oriented marketing programs. We have represented small businesses for alleged violations of SBA small business programs. If government attorneys find that you obtained your HUBZone status or government contract using a fraudulent certification, the result would be a finding that the HUBZone firm fraudulently induces the government into awarding them the contract. Until July 10, 2020, eligible small business owners in all U.S. states, Washington, D.C., and territories were able to request an advance of up to $10,000. Small business owners are getting hit with a lot of information and making tough decisions on how to survive the COVID-19 crisis. With over 30 years in the federal space, our professionals frequently handle a variety of legal concerns including civil and criminal investigations, HUBZone status bid protests, SBA size protests and more. U.S. Small Business Administration 409 3rd St, SW. Washington DC 20416 . We strive to represent you effectively and advise you on whats the best possible solution to your SBA loan default problem with the goal of resolving your SBA debt, and we are dedicated to achieving the best possible outcome for every client no matter how big or small. Long-term repayments up to 30 years. Demand is high. Step 3: Compare Small Business Attorneys by Asking the Right Questions. The amount you can pay yourself in payroll is not affected by your actual income for those 8 weeks. Have a question about Government Services? If you are seeking to defend against alleged fraud or false claims against the government, you want to immediately hire a civil or criminal defense attorney that understands government contracts and small business programs. This is just one example of the type of scam going around. Thanks for stopping by, and feel free to email me at Jason@jasontees.com or call me toll free at 1-877-436-4533 with any questions you might have. If you receive an offer that appears to come from the SBA or another state or local government small business agency, research it before sharing any personal information. it was no big deal. Ask for a preparer tax identification number (PTIN) The IRS requires anyone who prepares or assists in preparing . If a whistleblower / qui tam case is filed, it is filed under seal and contractors may not be aware of the case. After the government agency contacts business owners about the grant, a friend then reaches out through Facebook. Providing real solutions to individuals who are facing SBA loan problems. Know what people and skill sets you need. We support America's small businesses. We are dedicated to helping you settle SBA loan default. You also have the option to opt-out of these cookies. 4 comments 100% Upvoted This thread is archived Now we want to assist you by providing, commercial lending lawyers for your SBA loans. Yet, this process may only discharge your debt. The Small Business Administrations (SBAs) Economic Injury Disaster Loan program is part of the nations response to the Coronavirus 2019 (COVID-19) pandemic under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). If youve spotted a scam (whether or not youve lost money), report it toBBB.org/ScamTracker. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. Illinois Small Business Law Lawyers. Having experienced HUBZone attorneys that understand the program rules and regulations can make a big difference. Indiana Small Business Law Lawyers. And, suits to foreclose on real property securing the SBA loan may be filed at any time. Our attorneys for SBA lenders have helped lenders nationwide to properly document and close SBA 7a, SBA 504, USDA, and commercial loans for over 25 years. As a result, most small business owners only hire an attorney experienced with business matters when confronted with a serious legal problem (e.g., you're sued by a customer). Your hearing is as valid and important as any day in court. Main Office: *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Share sensitive information only on official, secure websites. We intervened and was able to present an SBA OIC that was accepted for $30,000. The FBI along with our partners are working every day to keep Americans safe during this unprecedented time. If you are filing a HUBZone status protest, then having SBA lawyers that understand the rules and making the right arguments are essential to prevailing in litigation. This website uses cookies to improve your experience. Although chances are that you are compliance under HUBZone regulations, your competition, or a government official, may still choose to challenge your status and the ultimate contract award. Contact Watson & Associates Lawyers for a Free Consultation, Government Attorneys Required Proof and Elements of Wire Fraud Conspiracy, Suspension and Debarment Basic Information, Federal Indictments for Government Contractor Fraud, Important Information What Happens After Indictment of Government Contractors, Download Watson & Associates Capabilities Statement, Download Our Monthly Fee Discount Program. Our small business legal advisors handle these situations and serve as HUBZone investigation lawyers and contractor defense counsel. Fraudsters prey upon those in vulnerable positions, and this is a critical time for our nations small businesses, said SBA OIG Special Agent in Charge Kevin Kupperbusch. Desire to set up or grow a strategic SBA program? Tax lawyers handle a variety of tax-related issues for individuals and corporations. An SBA attorney advisor emailed me 3 weeks ago. We have successfully provided lawyers for, s, and other small business loan legal services on thousands of loans all around the country. Debt had been cross-referred to Treasury at the time we got involved with the case. OUR LAWYERS AND CONSULTANTS KEEP OUR NATIONWIDE CLIENTS HUBZONE COMPLIANT WHILE AVOIDING CRIMINAL EXPOSURE. HUBZone fraud investigations can be very intense and long. Bank of Tennessee signs with SBA Advisors, SBA Advisors announces tradigital marketing programs, The Evolution of SBA Loan Service Providers. These economic injury loans are intended to help eligible small businesses with expenses such as: Interest rates vary between 2.75 percent and 3.75 percent. If there is a criminal investigation, we serve as criminal defense counsel by working with local attorneys who are not experienced in federl HUBZone programs and the requirements. I'm so worried about scammers this makes me crazy. Has anyone else received this? Lenders who suspect attempted fraud should contact the National Center for Disaster Fraud Hotline at 1-866-720-5721 or fill out the Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. Staff - SBA's Office of Advocacy Home About Staff Staff Our staff, listed below, advances the views, concerns, and interests of small business before Congress, the White House, federal agencies, federal courts, and state policy makers. If you are found to have committed civil or criminal HUBZone fraud, each contract or benefit received and trigger charges under the False Claims Act. During a criminal case, the prosecution will always try to elicit that the contracting officer would not have awarded the contract if he or she knew about the fraud at the time they awarded the contract. The "SBA" is offering grants just for small businesses affected by. Reach out to us today to discuss our SBA services. I also have a SBA Default Podcast . We successfully had debt recalled to the SBA where we then presented an SBA OIC that was accepted for $58,000. Open All +. Lock Not only are they time-consuming, but the firm itself may be facing a Whistleblower Qui Tam case, and not be aware because the case is filed under seal. contact us for a free case evaluation at (833) 428-0937. The SBA makes the final determination as to whether your company meets the definition of a HUBZone. Owe more than $30,000? The program clearly provides preferential access to federal contracts. Complete the COVID-19 SBA Questionnaire for your free Questionnaire and an experienced MWM attorney will review before contacting you within 48 hours. A proper SBA 7a or SBA 504 loan process starts before a single document is signed. Supervisors are highly skilled individuals eager to impart information and processes to their colleagues. From the, , all procedures must be followed, and it takes an. SBA is filled with hard working individuals focused on the mission to provide swift consumer and commercial lending services to those who have lost their businesses and homes as a result of a natural disaster. SBA HUBZone certified small businesses must meet the statutory HUB Zone requirements to benefit from small business HUBZone Program advantages. Every, at our firm understands the importance of complying with, correctly to avoid costly mistakes including repairs or denials of the SBA guarantee on SBA loans. We were subsequently hired to intervene and aggressively defend the lawsuit. Secured loans will be asked for proof of insurance and businesses will be asked for a document of them certifying the loan such as a board of directors resolution for a corporation. Get in touch with us to speak to a lawyer about any of the following: An SBA lender legal advisor can assist you with all these and more. However, legal help is a cost of doing business that often saves you money and helps your business in the long run. BBB.org/ScamTracker has received several recent reports about a sophisticated new twist. An, from Starfield & Smith can help you stay in compliance during the entire, , so you dont run afoul of regulators like the Office of Credit Risk Management, the SBAs Office of Inspector General, or the Department of Justice. Use r/TargetedEIDL for advance/grant issues. What does the email say?? These are all long-term, low-interest loans. You can also reach out to an SBA loan approval legal advisor online by sending an email to info@starfieldsmith.com or by visiting our contact page and filling out the online form. You can also contact us directly by calling 1-800-507-6241 and requesting a a COVID-19 SBA . Just looking for any insight. See 15 USC 632(p)(5){A)(i)(I)(aa); 13 CFR 126.103. If government attorneys find that you obtained your HUBZone status or government contract using a fraudulent certification, the result would be a finding that the HUBZone firm fraudulently induces the government into awarding them the contract.

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