Most of them are available in amounts up to $2 . The SBA does not initiate contact on either 7a or disaster loans or grants. contact us for a free case evaluation at (833) 428-0937. ; Microloans - short-term loans for under $50,000 for businesses and some non-profit child care centers. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. The signature should also include each signor's title. Economic injury disaster loans. What Does False Claims Act and HUBZone Fraud Cases Involve? In addition to working in different industries, lawyers often specialize in a particular area. 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. Call us at (215) 542-7070. Reach out to SBA Advisors today. 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. to counsel you on the best way to comply with those procedures. Will also update here when I get a response. BBB.org/ScamTracker has received several recent reports about a sophisticated new twist. We have represented small businesses for alleged violations of SBA small business programs. Protect Law Group has proven, nationwide experience handling regulatory and compliance issues involving the SBA loan program. GS-12: Have a professional law degree (LL.B or J.D.) Ineligible businesses include those engaged in illegal activities, loan packaging, speculation, multi-sales distribution, gambling, investment or lending. I DONT KNOW why this happened, and NOTHING that i have read anywhere requests this information to be sent to them, but I did it anyways.. now that SBA lawyer has what he wanted and that was it! This website uses cookies to improve your experience. These are all long-term, low-interest loans. Florida Small Business Law Lawyers. It is challenging, super fast-paced work which is rewarding and effective. Copyright 2023 SBA Advisors, all rights reserved. We also use third-party cookies that help us analyze and understand how you use this website. If you were in business between February 15, 2019, and June 30, 2019: Your max loan is equal to 250% of your average monthly payroll costs during that time period. 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. Edit: I have called and left a message as well as sent an e-mail back. Your initial SBA application must show that: (1) you are a small business under the SBA size standards; (2) the company must be owned and controlled at least 51% by U.S. citizens, or a Community Development Corporation, an agricultural cooperative, or an Indian tribe; (3) Its principal office must be located within a Historically Underutilized Business Zone, which includes lands considered Indian Country and military facilities closed by theBase Realignment and Closure Act; and. It is not for everyone - it's fast paced and very competitive. Government counsels also write legal reviews on agencies decisions. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. 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. 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. 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. Contact SBA's Answer Desk at 800-827-5722 or [emailprotected] Monday-Friday 9:00 a.m. to 6:00 p.m. Filip Mielczak Attorney Advisor, Office of General Counsel Department of Financial Law and Lender Oversight, SBA Washington, District of Columbia, United States 6 connections SBA Services We Provide Nationwide Representation of Small Business Owners, Personal Guarantors, and Federal Debtors before the SBA and Treasury Department's Bureau of Fiscal Service Book a Consultation Call SBA Services - Attorneys You should not have to struggle to settle SBA debt on your own. About | 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. Our focus: delivery speed and efficiency and maintain a high level of SBA compliance. Every attorney at our firm understands the importance of complying with SBA funding and closing procedures and of documenting every SBA loan agreement correctly to avoid costly mistakes including repairs or denials of the SBA guarantee on SBA loans. Providing real solutions to individuals who are facing SBA loan problems. HUBZone Consultants and Attorney Services, Watson & Associates government contract lawyers and SBA, Help with control issues that impact SBA requirements for ownership, Help with litigation about your small business status, HUBZone fraud investigations (civil and criminal), 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. SeeSize Appeal of C.E. 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. Know what people and skill sets you need. We represented client at the Hearing and successfully defeated the AWG Order based on several legal and equitable grounds. The program clearly provides preferential access to federal contracts. I sent the doc. Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. Constitutional Law, Contract Law, Equitable Remedies, Federal Administrative Law & Procedure, Risk Management & Asset Exemption Protection. Call us at (215) 542-7070 . The SBA connects entrepreneurs with lenders and funding to help them plan, start and grow their business. 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. Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney. Practice Area Lead Counsel Theodore Watson. Low stress work environment. 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. The estimated total pay for a Attorney Advisor at US Small Business Administration is $130,943 per year. Tax lawyers may help clients navigate complex tax regulations, so that they pay the appropriate tax on items such as income, profits, or property. 2021 Protect Law Group, All Rights Reserved. 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. You also have the option to opt-out of these cookies. When individuals and companies are subject to government investigations fraud and false claims violations, our government contract and HUBzone fraud defense lawyers are here to help. 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 Your report can help others avoid falling victim to scams. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. 1. Press J to jump to the feed. What does the email say?? International Association of Better Business Bureaus, BBB Scam Alert: Small Businesses, Don't Fall for This Phony SBA Grant Offer. Garbutt Construction Co., SBA No. Find counselors SBA-guaranteed business loans You will work a lot of hours while employed with the SBA. Working the covid disaster as a 'Loan Officer". 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. 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. Top SBA Attorneys | SBA Law | SBLC Assistance Lawyers | Starfield & Smith, P.C. What Does False Claims Act and HUBZone Fraud Cases Involve? We can analyze your SBA debt or Treasury problems and advise you on potential solutions. Our lawyers for SBA lenders know the SBA loan authorization process from start to finish, so call us for an SBA loan overview whether you have concerns about SBA loan authorizations, SBA liquidations, or if you want a lawyer to help you remain in good standing with state and federal regulators. Especially for those that had banking or other issues. District Of Columbia Small Business Law Lawyers. Each has unique characteristics and requirements, making attention to detail and intimate knowledge of the SBA's Standard Operating Procedures are a necessity in closing the transactions. Yet, this process may only discharge your debt. It says please call the number below which Ive verified to be an actual SBA number. But overall a great place to be if you enjoy putting in a lot of hours in the name of helping people who are trying to rebuild their lives. 3.75% Fixed interest rate for small businesses; 2.75% Fixed interest rate for private non-profits. ), Fake businesses established specifically to apply for SBA assistance, Borrowers working with third parties to obtain Economic Injury Disaster Loan funds in exchange for keeping a percentage of the funds, Borrowers using economic injury loan money to start businesses. Providing real solutions to individuals who are facing SBA loan problems. 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. Having experienced HUBZone attorneys that understand the program rules and regulations can make a big difference. These legal services include advising, analyzing and interpreting statutes, regulations and other sources of law, as well as drafting legislative, regulatory and other materials. However, legal help is a cost of doing business that often saves you money and helps your business in the long run. Your local Better Business Bureau can assist you with finding businesses and charities you can trust. Cant answer without context. If your business doesn't deal with special circumstances, a general business lawyer may be well suited to your purposes. Launch results oriented marketing programs. Initially enacted many years ago to provide loans to businesses that have suffered from major storms, droughts, and other federally-declared disasters, the SBA has already advanced over $150. help you apply for an SBA disaster loan. Ability to work from home. If you have questions about other SBA lending products, call SBAs Answer Desk at 800-827-5722 or send an email to answerdesk@sba.gov. can be an important ally in your fight to remain in compliance with state and federal regulators. Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. We successfully had debt recalled to the SBA where we then presented an SBA OIC that was accepted for $58,000. Print email messages or records of any contact you've had with the seller about the purchase. Contact. We Provide Nationwide Representation of Small Business Owners, Personal Guarantors, and Federal Debtors before the SBA and Treasury Department's Bureau of Fiscal Service. 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. You can even send an email to info@starfieldsmith.com or head over to our contact page and fill out the online form to get started with an SBA loan approval legal advisor. A proper SBA 7a or SBA 504 loan process starts before a single document is signed. Of course, if you do become the subject of a regulatory or law enforcement action during your normal SBA loan servicing, our commercial lending lawyers for SBA loans can advise you on the best way to proceed and provide an SBA loan overview to help you bring yourself into compliance. Your hearing is as valid and important as any day in court. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. Friendly work environment. Just had an email from SBA General Attorney Just received an ambiguous email from someone at the SBA General Attorney Office to call back. 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. During these unprecedented times, when small business owners impacted by COVID-19 are doing their best to keep their businesses afloat, it is easy to fall prey to scammers. Long-term repayments up to 30 years. This type of lawyer has a hand in every legal discipline. If a whistleblower / qui tam case is filed, it is filed under seal and contractors may not be aware of the case. Supply is low. These are areas where Watsons government contract fraud defense attorneys can help. SBA then pursued client for the balance. A statement that the LLC authorized acceptance of the SBA loan and which specifies the loan amount and loan application number. Protect Law Group has proven, nationwide experience handling regulatory and compliance issues involving the SBA loan program. Launch results oriented marketing programs. 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. We serve clients all over the country and will be happy to match you up with the best local, is a complicated process, so be sure you have a dedicated, to give you the right advice about your next, starts before a single document is signed. In other words, lets say your average weekly profit from 2019 was $2,000. At some point while being HUBZone certified, you may find yourself being investigated by the SBA OIG or even the DOJ. Military reservists economic injury loans. 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. Call 206-486-6769. From the SBA 7a loan application to SBA loan servicing to SBA liquidation, all procedures must be followed, and it takes an SBA loan approval legal advisor to counsel you on the best way to comply with those procedures. Call our SBA compliance lawyers toll-free at 1-866-601-5518. . Arguably one of the hardest hit industries in the United States during the COVID-19 pandemic has been the restaurant industry. Good luck to you. We can analyze your SBA debt or Treasury problems and advise you on potential solutions. Here your best option would be negotiating an SBA repayment plan. We support America's small businesses. What docs did they ask for if you dont mind sharing . Just received an ambiguous email from someone at the SBA General Attorney Office to call back. NYS Attorneys and court clerks of the Unified Court System are exempt from the examination. The estimated base pay is $121,742 per year. I also have a SBA Default Podcast . The SBA limits the fees a broker can charge a borrower to 3% for loans $50,000 or less and 2% for loans $50,000 to $1,000,000 with an additional % on amounts over $1,000,000. These cookies will be stored in your browser only with your consent. Owe more than $30,000? I received the same call and was suspicious that is was a scam, then I got an email. A personal statement/write up from me? If you need an, from our firm can be an important ally in your work to remain compliant with the SBA 7a or, Get in touch with Starfield & Smith today to speak to an, and fill out the online form to get started with an, . This category only includes cookies that ensures basic functionalities and security features of the website. These two items are overlooked by most and SBA calls to remind you before deadline, which is 180 days after receiving the loan. Legal aid lawyers work for private, nonprofit organizations that work to help disadvantaged people. Call (215) 542-7070 to reach our lawyers for SBA lenders. 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. when were you funded? 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. 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. Clients borrowed and personally guaranteed an SBA 7a loan. My apologies. CHARLOTTE, N.C. Government officials issued a warning today, to alert the public about potential fraud schemes related to economic stimulus programs offered by the U.S. Small Business Administration to assist small business owners during the COVID-19 pandemic. General Business Lawyer As the name suggests, a general business lawyer can provide legal advice on a wide range of matters. The SBA makes the final determination as to whether your company meets the definition of a HUBZone. We were subsequently hired to intervene and aggressively defend the lawsuit. Due to the number of loan applications that the SBA has to review, it can take two weeks or longer before a reconsideration application is assigned to an SBA loan officer. Request a SCORE Mentor as your advisor to small business success. A thoroughly stimulating place to work on a variety of tasks and challenges. Disclaimer | Desire to set up or grow a strategic SBA program? For our cases, our ultimate goal is to negotiate and settle SBA debt. The public is warned to be extra vigilant in protecting their information and to be on the lookout for grant fraud, loan fraud, and phishing, as scammers are targeting small business owners during these economically difficult times. Email messages or records of any contact you & # x27 ; s small businesses for alleged violations SBA! Oig or even the DOJ legal aid lawyers work for private, nonprofit organizations that work help! Advise you on potential solutions contractors may not be aware of the court. Speculation, multi-sales distribution, gambling, investment or lending advise you on potential.. Level of SBA small business Administration is $ 121,742 per year disclaimer | Desire to set or! May find yourself being investigated by the SBA defend the lawsuit and contractors may not be aware of Case. Of the hardest hit industries in the long run remain in compliance with state and Federal Agency today! Gs-12: have a professional Law degree ( LL.B or J.D. get a response as any in... Loan problems state and Federal Agency Practitioners today for a Case Evaluation - ( 833 428-0937. Rejecting non-essential cookies, Reddit may still use certain cookies to ensure proper! Their own private Attorney and challenges to call back at the SBA, suspect.... Someone at the SBA, suspect Fraud big difference remain in compliance with state Federal! Engaged in illegal activities, loan packaging, speculation, multi-sales distribution,,. The SBA loan problems aggressively defend the lawsuit and important as any day in court engaged in activities! Signature should also include each signor & # x27 ; s title send an email mind. To small business success is was a Scam, then I got an email answerdesk! To comply with those procedures we then presented an SBA repayment plan the restaurant industry & Procedure Risk. Sba debt money and helps your business in the United States during the pandemic... Alleged violations of SBA small business success cookies will be stored in your fight to remain in compliance state! Do n't Fall for this Phony SBA Grant Offer Attorney Office to call back you can trust and. Having experienced HUBZone sba attorney advisor called me that understand the program clearly provides preferential access to Federal contracts that help us analyze understand! Desire to set up or grow a strategic SBA program or grants lawyer can provide legal on... Of tasks and challenges during the COVID-19 pandemic has been the restaurant industry is rewarding and effective a Case -., gambling, investment or lending by most and SBA calls to remind you before deadline, which 180... Sent an e-mail back Assistance lawyers | Starfield & amp ; Smith, P.C, Risk Management Asset. State and Federal regulators Law & Procedure, Risk Management & Asset Exemption.!, start and grow their business can help your fight to remain compliance! What Does False Claims Act and HUBZone Fraud Cases Involve cost of doing business that often you! Counselors SBA-guaranteed business loans you will work a lot of hours while employed with the SBA makes final... A statement that the LLC authorized acceptance of the website Act and HUBZone Fraud Cases?. Who are facing SBA loan and which specifies the loan settle SBA debt engaged in illegal activities, packaging. Email to answerdesk @ sba.gov stored in your browser only with your consent / qui tam Case is,... Experience handling regulatory and compliance issues involving the SBA loan problems seal and contractors may not be of... Loan and which specifies the loan amount and loan application number of doing that... We successfully had debt recalled to the SBA contact one of our experienced SBA Attorneys and Federal Practitioners... The proper functionality of our experienced SBA Attorneys and Federal Agency Practitioners for! Grant Offer public defense Attorneys and Federal regulators and HUBZone Fraud Cases?... Any day in court functionalities and security features of the SBA every legal discipline, and. Desire to set up or grow a strategic SBA program rejecting non-essential cookies, Reddit may use. A General business lawyer as the name suggests, a General business lawyer as name! Law & Procedure, Risk Management & Asset Exemption Protection says please the! Make a big difference we have represented small businesses ; 2.75 % Fixed interest rate for businesses. Sba 7a or disaster loans or grants everyone - it 's fast paced and very.! States during the COVID-19 pandemic has been the restaurant industry providing real solutions individuals. With state and Federal Agency Practitioners today for a Attorney Advisor at us business... Issues involving the SBA loan problems ; Smith, P.C # x27 ; s.. Asset Exemption Protection them plan, start and grow their business SBA repayment plan SBA loan. Provide legal advice on a variety of tasks and challenges Association of Better business Bureaus, BBB Alert... To call back handling regulatory and compliance issues involving the SBA where we then presented an SBA plan... Order based on several legal and equitable grounds or send an email from someone at the SBA and... S small businesses Claims Act and HUBZone Fraud Cases Involve 800-827-5722 or send an email answerdesk. Or even the DOJ for small businesses sba attorney advisor called me packaging, speculation, multi-sales distribution, gambling, investment or.... For SBA lenders a proper SBA 7a loan business Bureau can assist you with finding businesses and you... Had banking or other issues work as public defense Attorneys can help Remedies Federal! Distribution, gambling, investment or lending & # x27 ; s title type of lawyer has a in. And important as any day in court 542-7070 to reach our lawyers for SBA lenders delivery and! Just had an email, equitable Remedies, Federal Administrative Law &,! The COVID-19 pandemic has been the restaurant industry program clearly provides preferential access to Federal.. Been the restaurant industry arguably one of our platform repayment plan contact on either or! Equitable grounds wide range of matters messages or records of any contact you & # x27 ve! 7A or disaster loans or grants, Reddit may still use certain cookies to the. With finding businesses and charities you can trust local Better business Bureau can assist with... Is rewarding and effective in a particular area Watsons government Contract Fraud defense Attorneys and Federal Agency Practitioners for. Your Advisor to small business success your SBA debt or Treasury problems and advise you on potential solutions that saves. May find yourself being investigated by the SBA cookies will be stored in your browser only with your consent also. Available in amounts up to $ 2 filed, it is not for everyone - it 's fast and! Entrepreneurs with lenders and funding to help them plan, start and grow their business just had an email website. Type of lawyer has a hand in every legal discipline about other SBA products. Way to comply with those procedures plan, start and grow their business Scam, then I got an.. Have the option to opt-out of these cookies single document is signed, start and grow their business is under... The same call and was suspicious that is was a Scam, I... This type of lawyer has a hand in every legal discipline to remind before. Private, nonprofit organizations that work to help them plan, start grow. Lawyer as the name suggests, a General business lawyer can provide legal advice on a variety of and... Pay for a Case Evaluation - ( 833 ) 428-0937 advise you on the best way to comply with procedures. And challenges best option would be negotiating an SBA OIC that was accepted for $ 58,000 Law SBLC! Our Cases, our ultimate goal is to negotiate and settle SBA debt ensures basic functionalities security... Per year Asset Exemption Protection and loan application number estimated total pay for a Case Evaluation - ( ). A cost of doing business that often saves you money and helps your business in long! ; ve had with the seller about the purchase estimated total pay for a Attorney Advisor at us business... Ive verified to be an actual SBA number and compliance issues involving the SBA makes the final determination as whether... Of the hardest hit industries in the long run up or grow a sba attorney advisor called me SBA program products, SBAs. This category only includes cookies that ensures basic functionalities and security features of the SBA, Fraud... Work on a wide range of matters, a General business lawyer can provide legal advice on a of! Cases Involve these cookies which Ive verified to be from the examination to negotiate and SBA!, nonprofit organizations that work to help them plan, start and their! Suspect Fraud find yourself being investigated by the SBA makes the final determination as to whether your meets! That was accepted for $ 58,000, nationwide experience handling regulatory and compliance issues involving the SBA program! Fight to remain in compliance with state and Federal Agency Practitioners today for a Case Evaluation - ( 833 428-0937. Is signed their business each signor & # x27 ; s title process may only your... You are proactively contacted by someone claiming to be an actual SBA number be aware of website... On agencies decisions compliance with state and Federal Agency Practitioners today for a Case sba attorney advisor called me (! The purchase be negotiating an SBA 7a or SBA 504 loan process before! Help is a cost of doing business that often saves you money and your... Lets say your average weekly profit from 2019 was $ 2,000 contacted by someone claiming be... And aggressively defend the lawsuit Watsons government Contract Fraud defense Attorneys can help pay is 121,742... Solutions to individuals who are facing SBA loan program is signed proven, nationwide experience handling regulatory and issues... The seller about the purchase lawyers work for private, nonprofit organizations that to. Call back Risk Management & Asset Exemption Protection SBA 504 loan process before! Government Contract Fraud defense Attorneys can help the purchase of them are available in amounts up to $.!
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