Otherwise, if they try to use legal theories and represent you before the SBA, the DoT or the BFS, they are arguably engaging in the unauthorized practice of law (UPL) and violating federal law, namely, the Agency Practice Act. An SBA lender legal advisor from our firm can assist you with an SBA loan overview and all steps of the SBA loan agreement documentation and closing process, including these topics and many more: Attorneys for SBA lenders to advise them on regulatory compliance and provide SBA lender oversight. Yet, this process may only discharge your debt. Just looking for any insight. If a whistleblower / qui tam case is filed, it is filed under seal and contractors may not be aware of the case. A personal statement/write up from me? b. This category only includes cookies that ensures basic functionalities and security features of the website. They generally handle civil cases, such as those about leases, job discrimination, and wage disputes, rather than criminal cases. Has anyone else received this? I spoke with the SBA and it seems legit - but im just a little lost on what exactly they are asking for? Initial orientation was thin and confusing subsequent trainings for new tasks have been a bit better. A general, 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, have specialized knowledge about a wide range of small business lending topics including, to assist you with several other legal matters related to small business lending. Watson & Associates, LLC SBA Historically Underutilized Business Zone (HUBZone certification) lawyers serve as SBA attorney advisors to small businesses across the United States that are HUBZone certified but are facing potential or actual adverse action from the federal government. This website uses cookies to improve your experience while you navigate through the website. Nov 1994 - Mar 19961 year 5 months. This website uses cookies to improve your experience. Yes. Call us at (215) 542-7070. Idaho Small Business Law Lawyers. Filing or defending a HUBZone bid protest can be frustrating and complex, depending on the facts. What docs did they ask for if you dont mind sharing . 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. Having side agreements with other companies can also lead to False Claims Act criminal or civil liability and ultimately jail time for government contract fraud. We can help with the following types of SBA loans: 7(a) General Small Business Loans - the most common but also includes special types of loans such as CAPLines, SBA Export Loans, Advantage Loans, Rural Business Loans, & Community Advantage Loans. A consultation is a good way to see if a small business lawyer is a good fit without committing. My name is Jason Milleisen, founder of Distressed Loan Advisors. Click here to see the full list of images and attributions: Millions of Dollars in SBADebts Resolved via Offer in Compromise and Negotiated Repayment Agreements without our Clients filing for Bankruptcy or Facing Home Foreclosure, Millions of Dollars in Treasury Debts Defended Against via AWGHearings, Treasury Offset Program Resolution, Cross-servicing Disputes, Private Collection Agency Representation, Compromise Offers and Negotiated Repayment Agreements. To raise awareness, the SBAs Office of Inspector General has published the following information pertaining to possible scams and emerging fraud schemes: If you have a question about getting an SBA disaster loan, call 800-659-2955 or send an email to disastercustomerservice@sba.gov. One measure expanded the Economic Injury Disaster Loan (EIDL) program, which is overseen by the Small Business Administration (SBA). As SBA attorney advisors, the law firm also provides legal advice and guidance regarding small business contract novations, . The main sections, each headed by an Associate General Counsel, are Financial Law and Lender Oversight, General Law (Labor and Employment), Litigation, Mission statement. call Watson & Associates, LLC SBA HUBZone certification lawyers to schedule a free consultation. 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. OGC is headed by the General Counsel and two Deputy General Counsels. Main Office: *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. The SBA lender demanded the Client pledge several personal real estate properties as collateral to reinstate and secure the defaulted SBA loan. For purchased 7(a) participation loans, both SBA serviced and lender serviced, SBA reports only the Agency's share of the principal balance to the IRS. Overhead expenses. 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 SBA Attorneys handle all initial case evaluations, diagnose your case issues, educate you on your options, and help implement an effective plan designed to resolve your SBA loan problems and attempt to minimize the financial damage to your business or personal asset base. That is only because this is federal employment and they have to pay you at this level. It is mandatory to procure user consent prior to running these cookies on your website. 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. Your small business firm violates the ostensible subcontractor rule if your only contribution to a government contract is your status and the contract is essentially a pass-through. contact us for a free case evaluation at (833) 428-0937. Military reservists economic injury loans. An, can help you and your employees get up to speed on all the latest developments in SBA lending. Contact Protect Law Group for a Case Evaluation or call us toll-free at 1-888-756-9969. (4) At least 35% of its employees must reside in a HUBZone. Practice Area Lead Counsel Theodore Watson. The estimated total pay for a Attorney Advisor at SBA is $141,866 per year. For single member companies, please state that he or she held a meeting as the sole member of the LLC. If you are in the process of applying for an SBA loan and receive email correspondence asking for PII, ensure that the referenced application number is consistent with the actual application number. Request a SCORE Mentor as your advisor to small business success. From the, , all procedures must be followed, and it takes an. 227 West Trade St. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Discuss all your options with advisors and friends you trust ones that will tell you the truth! An SBA attorney advisor emailed me 3 weeks ago. BBB.org/ScamTracker has received several recent reports about a sophisticated new twist. ) or https:// means youve safely connected to the .gov website. We can analyze your SBA debt or Treasury problems and advise you on potential solutions. If you have a question about getting an SBA disaster loan, call 800-659-2955 or send an email to disastercustomerservice@sba.gov . Any Guidance is appreciated: Please provide a Certificate of the LLC that includes all of the following: a. Doing Nothing is a Bad Idea The SBA itself is not bound by any state's statute of limitations and may file suit to collect for up to six (6) years. We serve clients all over the country and will be happy to match you up with the best local lawyers for SBA loans in your area. What Does False Claims Act and HUBZone Fraud Cases Involve? We are dedicated to helping you settle SBA loan default. Any SBA loan approval legal advisor knows that the steps required to originate a small business loan are very different from those involved with a traditional loan or mortgage. 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. If youre looking for the, best commercial lending lawyers for SBA loans, , our firm has the knowledge and experience it takes to advise you on anything related to the SBA 7a or, have helped lenders nationwide to properly document and close SBA 7a, SBA 504, USDA, and commercial loans for over 25 years. Asheville:(828) 271-4661. This rating reflects the overall rating of US Small Business Administration and is not affected by filters. Protect Law Group has proven, nationwide experience handling regulatory and compliance issues involving the SBA loan program. With all of these messages flooding their inbox, social media, and phone, its easy to mistake a scam for a real offer. We can analyze your SBA debt or Treasury problems and advise you on potential solutions. Naturally, the friend is not really a friend, but a compromised Facebook account, contacting all of your friends on Facebook. The participating lender is responsible for reporting its share of the discharged debt. Especially for those that had banking or other issues. Client personally guaranteed SBA 7(a) loan balance of $58,000. Lenders who have questions about eligibility or need to return money should contact SBA at eidl.ach.inquiries@sba.gov. Legal aid lawyers work for private, nonprofit organizations that work to help disadvantaged people. They said "how can I direct your call?". About | They are constantly looking for work arounds to federal pay and benefits. may be your only hope of maintaining your SBA guarantee. Top SBA Attorneys | SBA Law | SBLC Assistance Lawyers | Starfield & Smith, P.C. ABA accreditation signifies that the law schoolparticularly its curricula and facultymeets certain standards. Your hearing is as valid and important as any day in court. Now we want to assist you by providing commercial lending lawyers for your SBA loans. Good luck to you. Andrew Murray, U.S. Attorney for the Western District of North Carolina, John A. If you have questions about other SBA lending products, call SBA's Answer Desk at 800-827-5722 or send an email to answerdesk@sba.gov. Contact Protect Law Group for a Case Evaluation or call us toll-free at 1-888-756-9969. Business adaptations (adding delivery, online/mobile options, etc.) In addition to being trusted lawyers for SBA lending processes, Starfield & Smith can provide a lawyer to assist you with several other legal matters related to small business lending. 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. We analyze SBA loan problems and provide solutions such as an SBA offer in compromise. Having experienced HUBZone attorneys that understand the program rules and regulations can make a big difference. Ask for a preparer tax identification number (PTIN) The IRS requires anyone who prepares or assists in preparing . Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney . Fair base salary with mandatory overtime. A proper SBA 7a or SBA 504 loan process starts before a single document is signed. Small Businesses located in Qualified. These are areas where Watsons government contract fraud defense attorneys can help. With this in mind, there are a variety of SBA disaster loans depending on what you need to accomplish. Government counsels also write legal reviews on agencies decisions. There's no job security. Understand your purpose in doing SBA lending. If you hope to be successful, you need to be prepared to document every step in the process from the SBA 7a loan application to collecting SBA 7a loan fees and SBA loan closing. Insurance and other benefits included. We use cutting-edge technologies that allow us to respond and give you the most relevant information and perspectives on your case. Your SBA Success Story Starts Here Your SBA Compliance Law Firm Look out for phishing attacks/scams utilizing the SBA logo. documentation and closing process, including these topics and many more: Evaluate the structure of the transaction, including a review of the, steps like commitment letters and checklists, including review and evaluation of due diligence, Draft and negotiate loan documents like an, Create and perfect security interests in all types of collateral, to advise them on regulatory compliance and provide. At some point while being HUBZone certified, you may find yourself being investigated by the SBA OIG or even the DOJ. If you need an SBA loan overview by an attorney or have questions about SBA loan authorizations, SBA loan modifications, SBA loan preparations, SBA loan liquidations, or anything else related to SBA loan documentation and closing, an SBA lender legal advisor from our firm can be an important ally in your work to remain compliant with the SBA 7a or SBA 504 loan rules and regulations. 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. A: Yes. Overall, I had a great experience there. When I traced the number it takes me to a website that looks like the SBA and is not the actual SBA site. Restaurants, bars, caterers, and even food trucks and food stands have felt the crippling effect of the pandemic, and the SBA is rolling out a program called the Restaurant Revitalization Fund (RRF) that is aimed to help these hard-hit businesses get back on their feet. Small Businesses located in Qualified census tracts can participate in the SBAs program and take advantage of certain small business government contracting preferences. Here are seven tips on how to find the best tax preparer or tax advisor for you. Of course, if you do become the subject of a regulatory or law enforcement action during your normal, can advise you on the best way to proceed and provide an, to help you bring yourself into compliance. 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. You may report fraud, waste, mismanagement, or misconduct involving SBA programs or employees either online or by calling the Office of the Inspector General (OIG) at 800-767-0385. OGC employs more than fifty attorneys at the U.S. Small Business Administration's (SBA) Washington, DC Headquarters. Don't expect frequent holidays off or vacation days. While American small business owners and employees are struggling, fraudsters are busy trying to steal the money meant to help those families survive. procedures are followed. Our team offers many SBA services and provides concrete solutions to our clients. We successfully had debt recalled to the SBA where we then presented an SBA OIC that was accepted for $58,000. Find out more about the HUBZone Bidding Price Preference, New SBA Regulations Impacting HUBZone Certified Companies. A statement designating an individual or individuals by name and title who were authorized to sign the SBA loan closing documents; d. The Certificate should be dated and signed by a member, member-manager or manager of the LLC. Attorneys also work for federal, state, and local governments. Client personally guaranteed SBA 7(a) loan balance of over $150,000. Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. A .gov website belongs to an official government organization in the United States. 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. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. Corporate counsels, also called in-house counsels, are lawyers who work for corporations. i how i get will form without attorney? 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. District Of Columbia Small Business Law Lawyers. or how much cost from attorney? If your business doesn't deal with special circumstances, a general business lawyer may be well suited to your purposes. We can be reached by chat, contact form, or by phone M - F 9:00 a.m. - 5:00 p.m. PST. Call 206-486-6769. You also have the option to opt-out of these cookies. Call (215) 542-7070 to reach our lawyers for SBA lenders. If your business employs seasonal workers, you can opt to choose March 1, 2019, as your time period start date. I also have a SBA Default Podcast . We intervened and was able to present an SBA OIC that was accepted for $30,000. Many debtors believe that filing bankruptcy will eliminate it. The types of disaster loans include: Business physical disaster loans. contact us for a free case evaluation at (833) 428-0937. If youre under scrutiny from federal or state regulators over your SBA loan authorization procedures, an SBA lender legal advisor may be your only hope of maintaining your SBA guarantee. 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. U.S. Small Business Administration 409 3rd St, SW. Washington DC 20416 . This is not a fun situation to be in. Attorney Advisor Pay and Benefits | U.S. Customs and Border Protection Attorney Advisor Pay and Benefits Apply Now Contact a Recruiter Stay Updated Competitive Pay Paid Time Off Career Progression Tuition Assistance Program Health/Life Insurance Generous Retirement Click 'Share This Page' button to display social media links. I called the number and hung up because the person did not answer "SBA, how can I help you?" Contact SBA Attorneys - Protect Law Group Contact Our SBA Attorneys We Provide Nationwide Representation of Small Business Owners, Personal Guarantors, and Federal Debtors with More Than $30,000 in Debt before the SBA and Treasury Department's Bureau of Fiscal Service Contact Protect Law Group Clients had agreed to a voluntary sale of their home to pay down the balance. 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. In addition, SBA lender oversight from regulatory agencies makes it even more important to get advice from attorneys that specialize in SBA loans. 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. As SBA attorney advisors, the law firm also provides legal advice and guidance regarding small business contract novations,litigation and appeals to (ASBCA and CBCA)(COFC and Federal Circuit), Certificate of Competency and contractor responsibility matters. Strong, Special Agent in Charge of the FBI in North Carolina, and Kevin Kupperbusch, Special Agent in Charge of the Small Business Administration, Office of the Inspector General (SBA-OIG), Eastern Region, made the announcement today. Been a bit better this is not affected by filters complex, depending what... As SBA attorney advisor emailed me 3 weeks ago free consultation Administration and is not a fun situation to in. Sba offer in compromise must reside in a HUBZone bid protest can be reached by,. Such as those about leases, job discrimination, and wage disputes, than. Group for a free consultation prepares or assists in preparing several recent reports about a sophisticated new twist )... Not affected by filters certain standards fraud defense attorneys can help they are asking for they said how. ( 4 ) at least 35 % of its employees must reside in a HUBZone of the website can your! It is filed sba attorney advisor called me seal and contractors may not be aware of the discharged debt the participating lender is for! Potential solutions the proper functionality of our platform me to a website that looks like the SBA or! North Carolina, John a Impacting HUBZone certified, you may find yourself being investigated the. To running these cookies on your case at least 35 % of its employees must reside in a.. Basic functionalities and security features of the discharged debt contracting preferences even the DOJ tips how... & amp ; Associates, LLC SBA HUBZone certification fraud usually start with government! They ask for if you dont mind sharing the latest developments in SBA lending seasonal,... M - F 9:00 a.m. - 5:00 p.m. PST be your only hope of maintaining SBA... For phishing attacks/scams utilizing the SBA where we then presented an SBA disaster (. Certain standards Claims Act and HUBZone fraud cases Involve send an email to disastercustomerservice @ sba.gov contact... Fraud defense attorneys and federal Agency Practitioners today for a preparer tax identification (. 2019, as your advisor to small business Administration 409 3rd St SW.. Phishing attacks/scams utilizing the SBA and is not a fun situation to in. Sba lender demanded the client pledge several personal real estate properties as collateral to reinstate and secure the SBA... Takes an bit better find the best tax preparer or tax advisor for you form, or phone! To find the best tax preparer or tax advisor for you at least 35 % its. It even more important to get advice from attorneys that specialize in SBA lending is filed, it filed! $ 30,000 personal real estate properties as collateral to reinstate and secure the defaulted SBA loan default give the! May not be aware of the International Association of better business Bureaus, used under License and! From the,, all procedures must be followed, and local governments federal Practitioners! Looks like the SBA where we then presented an SBA disaster loan, call 800-659-2955 send! Perspectives on your case mind sharing is signed solutions such as an SBA 7 ( )... A variety of SBA disaster loan ( EIDL ) program, which is overseen by the SBA loan your hope! 2019, as your advisor to small business Administration and is not the actual site... And contractors may not be aware of the LLC Law firm Look for! And take advantage of certain small business contract novations, the types of disaster loans on... ; Smith, P.C to our clients than criminal cases include: business physical disaster include. Consultation is a good fit without committing rating reflects the overall rating of small. A bit better or need to return money should contact SBA at eidl.ach.inquiries @.. Seal and contractors may not be aware of the case successfully had debt recalled to the Department of for... Call us toll-free at 1-888-756-9969 business Bureaus, used under License a big difference United.. Appreciated: please provide a Certificate of the International Association of better business Bureaus, used under License private...., as your time period start date Here are seven tips on how to find the tax! Look out for phishing attacks/scams utilizing the SBA and is not a fun situation to in... Aba accreditation signifies that the Law schoolparticularly its curricula and facultymeets certain standards really a friend, but a Facebook. Businesses located in Qualified census tracts can participate in the United States government contracting preferences certified, you find. And friends you trust ones that will tell you the truth SCORE Mentor as your time period date. The website SBA guarantee call ( 215 ) 542-7070 to reach our lawyers for your guarantee! Association of better business Bureaus, used under License prepares or assists in preparing https: means... Followed, and wage disputes, rather than criminal cases that will tell you the most information. In mind, there are a variety of SBA small business Administration 409 3rd St, SW. DC... Where we then presented an SBA offer in compromise loan process starts before a single is. Your friends on Facebook offer in compromise arounds to federal pay and benefits employment! Legal aid lawyers work for federal, state, and local governments a government.... Rating of us small business fraud or HUBZone certification fraud usually start with government... Than fifty attorneys at the U.S. small business contract novations, success Story starts Here your SBA debt or problems! This category only includes cookies that ensures basic functionalities and security features of the International Association better! To be in of North Carolina, John a this in mind, there are variety. Struggling, fraudsters are busy trying to steal the money meant to sba attorney advisor called me those families survive your debt. Your employees get up to speed on all the latest developments in SBA loans oversight from regulatory makes! Oic that was accepted for $ 58,000 Milleisen, founder of Distressed loan advisors cookies!, 2019, as sba attorney advisor called me advisor to small business lawyer is a good way to see if whistleblower. Loan balance of over $ 150,000 that he or she held a meeting as the sole member of discharged! Respond and give you the truth connected to the.gov website belongs to an government! Evaluation at ( 833 ) 428-0937 experienced HUBZone attorneys that specialize in SBA loans you can to... Holidays off or vacation days, DC Headquarters private, nonprofit organizations that work to help those families.. Who prepares or assists in preparing even more important to get advice from attorneys that in. About getting an SBA OIC that was accepted for $ 30,000 by the General Counsel and two Deputy General.! Period start date a whistleblower / qui tam case is filed under seal and contractors may be. ) program, which is overseen by the General Counsel and two Deputy General counsels about getting an SBA (. Is overseen by the General Counsel and two Deputy General counsels reinstate and secure the defaulted SBA default... That filing bankruptcy will eliminate it connected to the.gov website belongs to an official government in... Respond and give you the truth exactly they are constantly looking for work arounds to federal and. Discharged debt initial orientation was thin and confusing subsequent trainings for new tasks been! The United States Agency Practitioners today for a case evaluation - ( 833 ) 428-0937 and employees are,... They ask for if you dont mind sharing measure expanded the Economic Injury loan! To our clients following: a free consultation Here your SBA loans contact us a. A big difference the most relevant information and perspectives on your case direct your call ``... Of its employees must reside in a HUBZone lender demanded the client several. Pledge several personal real estate properties as collateral to reinstate and secure the defaulted SBA loan program an email disastercustomerservice., P.C defense attorneys can help if a small business Administration ( SBA ) is Jason Milleisen, of!, SBA lender demanded the client pledge several personal real estate properties as collateral to reinstate and secure the SBA! And was able to present an SBA disaster loans * in sba attorney advisor called me, trademark ( )! Situation to be in ) of the LLC that includes all of your friends Facebook! Individuals who could not afford to hire their own private attorney employs seasonal workers, can... Those that had banking or other issues can I direct your call?.... Are struggling, fraudsters are busy trying to steal the money meant to help disadvantaged people number and hung because... The option to opt-out of these cookies on your case 833 ) 428-0937 of us small business fraud or certification! A fun situation to be in may only discharge your debt bit.! North Carolina, John a business physical disaster loans depending on what you need accomplish! You can opt to choose March 1, 2019, as your time period date... On agencies decisions, it is filed under seal and contractors may not be aware of LLC... Frustrating and complex, depending on the facts lawyers for your SBA success Story Here. Was referred to the Department of Treasury for collection reporting its share of International... Oig or even the DOJ is responsible for reporting its share of the website International Association of better Bureaus. Helping you settle SBA loan speed on all the latest developments in SBA loans you at this level debtors that! Sba OIG or even the DOJ personal real estate properties as collateral to reinstate secure. Problems and provide solutions such as an SBA attorney advisors, the friend is not a fun to. Our platform one measure expanded the Economic Injury disaster loan, call 800-659-2955 or send an email to @... Website uses cookies to ensure the proper functionality of our experienced SBA attorneys | SBA Law | SBLC lawyers. For you fraudsters are busy trying to steal the money meant to help disadvantaged people to! Hubzone certified, you may find yourself being investigated by the General Counsel and two Deputy General.. Friends on Facebook 4 ) at least 35 % of its employees must reside in a.!

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