SBA then pursued client for the balance. Office locations Need assistance? 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. 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. 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. 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. Military reservists economic injury loans. 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. 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. OGC is responsible for the Agencys ethics program and is responsible for ensuring that Agency employees are in compliance with the ethics regulations. Sincerely, Jason Milleisen Founder & Owner, Distressed Loan Advisors Seeking Answers To Your SBA Default Questions? Press question mark to learn the rest of the keyboard shortcuts. If a whistleblower / qui tam case is filed, it is filed under seal and contractors may not be aware of the case. 5 Steps for Mentoring Identify your small business needs and desired support. The SBA does not initiate contact on either 7a or disaster loans or grants. If your business employs seasonal workers, you can opt to choose March 1, 2019, as your time period start date. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Therefore, federal attorneys from the DOJ and or SBA OIG typically investigate cases where owners of the HUBZone firm allegedly misrepresent the percentage of employees living in a HUBZone; the owner does not control the business; where the HUBZone as the prime contractor fails to comply with the limitations on subcontracting rule; or falsely certify to be a small business. Now we want to assist you by providing, commercial lending lawyers for your SBA loans. Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. Most of them are available in amounts up to $2 . Just received an ambiguous email from someone at the SBA General Attorney Office to call back. The email basically said "our system shows you did not sign your closing documents..due date is September.if you have any questions or technical difficulties please contact me..". We successfully had debt recalled to the SBA where we then presented an SBA OIC that was accepted for $58,000. A bachelors degree is required for entry into most law schools , and courses in English, public speaking, government, history, economics, and mathematics are useful. 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. Yet, this process may only discharge your debt. Clients borrowed and personally guaranteed an SBA 7a loan. We represented client at the Hearing and successfully defeated the AWG Order based on several legal and equitable grounds. There's no job security. My name is Jason Milleisen, founder of Distressed Loan Advisors. Necessary cookies are absolutely essential for the website to function properly. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. Don't expect anything except guaranteed hours and you'll be fine. 2 weeks paid leave but 2 weeks sick leave and federal holidays are optional. 2. Also, when lower courts issue negative outcome for your company. These legal services include advising, analyzing and interpreting statutes, regulations and other sources of law, as well as drafting legislative, regulatory and other materials. If you . The Dallas / Fort Worth District Office services 72 counties in northeastern Texas. Practice Area Lead Counsel Theodore Watson. Filing or defending a HUBZone bid protest can be frustrating and complex, depending on the facts. This presentation contains images that were used under a Creative Commons License. The participating lender is responsible for reporting its share of the discharged debt. Now we want to assist you by providing commercial lending lawyers for your SBA loans. 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. 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. Just looking for any insight. to help you remain in good standing with state and federal regulators. But simply put, SBA loans are meant to save your business, not your lifestyle. Prosecutors typically work for the government to file a lawsuit, or charge, against an individual or corporation accused of violating the law. Eligibility determination is the same as for SBAs Payroll Protection Program loans. or how much cost from attorney? 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 it could be much more difficult to salvage any damage. 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. In addition, SBA lender oversight from regulatory agencies makes it even more important to get advice from attorneys that specialize in SBA loans. 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. 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. Definitely not worried about getting the money and not needing it. If you need immediate help, call us during these hours. It is not for everyone - it's fast paced and very competitive. Insurance and other benefits included. Your local Better Business Bureau can assist you with finding businesses and charities you can trust. Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney. Like Section 7 (a) small business loans under the Small Business Act (" SBA "), the EIDL Program is a preexisting program under the SBA that the CARES . 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. Specifically, the group advises and reviews actions taken by SBA field offices regarding the Agencys programs administered by the field offices, which include the 8 (a) Business Development program, 504 Loan Program, and 7 (a) Loan Program. All Rights Reserved. Any Guidance is appreciated: Please provide a Certificate of the LLC that includes all of the following: a. These cookies do not store any personal information. Do not wait until the federal prosecutors finalize their investigations and proceed with the indictment of a criminal. 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. Now we want to assist you by providing commercial lending lawyers for your SBA loans. 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. 4 comments 100% Upvoted This thread is archived 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. We will attempt to get back with you as soon as possible. Call our SBA compliance lawyers toll-free at 1-866-601-5518. . With all of these messages flooding their inbox, social media, and phone, its easy to mistake a scam for a real offer. Client personally guaranteed SBA 504 loan balance of $375,000. We successfully had debt recalled to the SBA where we then presented an SBA OIC that was accepted for $58,000. 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. They called me too. The types of disaster loans include: Business physical disaster loans. Florida Small Business Law Lawyers. Im sorry you have been rejected so many times. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. I sent the doc. This type of lawyer has a hand in every legal discipline. 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. We can analyze your SBA debt or Treasury problems and advise you on potential solutions. ABA accreditation signifies that the law schoolparticularly its curricula and facultymeets certain standards. This expansion gave small business owners a loan advance of up to $10,000 which does not have to be repaid. What Does False Claims Act and HUBZone Fraud Cases Involve? help you apply for an SBA disaster loan. Protect Law Group has proven, nationwide experience handling regulatory and compliance issues involving the SBA loan program. 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. 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. 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. 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. 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. An official website of the United States government. Lenders who have questions about eligibility or need to return money should contact SBA at eidl.ach.inquiries@sba.gov. This is most likely what its about. 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. We can be reached by chat, contact form, or by phone M - F 9:00 a.m. - 5:00 p.m. PST. You can also report the fraud by calling the Department of Justices National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form. We also use third-party cookies that help us analyze and understand how you use this website. Call 206-486-6769. ET. ), 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. One measure expanded the Economic Injury Disaster Loan (EIDL) program, which is overseen by the Small Business Administration (SBA). Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. Call us at (215) 542-7070 . Lost inventory. Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney . Filip Mielczak Attorney Advisor, Office of General Counsel Department of Financial Law and Lender Oversight, SBA Washington, District of Columbia, United States 6 connections 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. Disclaimer | 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. SBA HUBZone certified small businesses must meet the statutory HUB Zone requirements to benefit from small business HUBZone Program advantages. Tax lawyers handle a variety of tax-related issues for individuals and corporations. Sometimes deb tors may not be considered for an offer in compromise because their monthly income or liquid assets value is too high. I spoke with the SBA and it seems legit - but im just a little lost on what exactly they are asking for? There may be other documents to be requested but they started new teams to gather those, I'm sorry new people are vague on their emails. This is just one example of the type of scam going around. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. 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. Closes 06/20/2023. The SBA connects entrepreneurs with lenders and funding to help them plan, start and grow their business. 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. We understand the applicable regulations and flaws during federal investigations. Long hours, temporary appointments with little to no communication about longevity. 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. Watson & Associates government contract lawyers and SBA HUBZone certification consultants help small businesses nationwide to become certified and provide post-certification consulting and legal support that includes sole source matters, teaming agreements and subcontracting matters, and litigation help. 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. i how i get will form without attorney? I called the number and hung up because the person did not answer "SBA, how can I help you?" Long-term repayments up to 30 years. Attorneys for SBA lenders can be an important ally in your fight to remain in compliance with state and federal regulators. About | The estimated additional pay is $32,345 per year. OGC is headed by the General Counsel and two Deputy General Counsels. Terms are based on the borrowers ability to repay but may be up to a maximum of 30 years. Debt had been cross-referred to Treasury at the time we got involved with the case. 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. Most lawyers offer free half-hour or one-hour consultations to meet with potential clients. Tips for Spotting a Small Business Loan Scam: Check out the SBAs website (SBA.gov) for business resources and loans. The amount you can pay yourself in payroll is not affected by your actual income for those 8 weeks. knows that the steps required to originate a small business loan are very different from those involved with a traditional loan or mortgage. Your SBA Success Story Starts Here Your SBA Compliance Law Firm If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. 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. Most, if not all, of the attorneys who conducted training sessions I was in had the same "attorney advisor" title that new temps have. I contacted her and told her I have been waiting to change my bank account before I sign my docs. Do not wait until the federal prosecutors finalize their investigations and proceed with the indictment of a criminal. If your business doesn't deal with special circumstances, a general business lawyer may be well suited to your purposes. For single member companies, please state that he or she held a meeting as the sole member of the LLC. 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. An, can help you and your employees get up to speed on all the latest developments in SBA lending. Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. Schedule a mentoring session with your assigned SCORE mentor Set goals for your small business with guidance from your SCORE mentor. The 6 core disciplines encompass: More importantly, the Firms Attorneys are legally authorized pursuant to the Agency Practice Act (5 U.S. Code Section 500 et seq.) Launch results oriented marketing programs. OGC employs more than fifty attorneys at the U.S. Small Business Administration's (SBA) Washington, DC Headquarters. The SBA Office of Inspector General (OIG) recently issued an Alert regarding SBA EIDL Loans and the potential warning signs involving COVID-19 fraud and abuse. This video article is an exact reproduction of the SBA OIGs Notice of Alert that was published on 7/14/2020. 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. That is only because this is federal employment and they have to pay you at this level. Ask for a preparer tax identification number (PTIN) The IRS requires anyone who prepares or assists in preparing . and documentation process, contact a knowledgeable, from Starfield & Smith for guidance. The overtime truly does add a lot to the compensation, but if you don't pace yourself you will burn out fairly quick. Small Business Administration Reach out to SBA Advisors today. 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. Ineligible businesses include those engaged in illegal activities, loan packaging, speculation, multi-sales distribution, gambling, investment or lending. Constitutional Law, Contract Law, Equitable Remedies, Federal Administrative Law & Procedure, Risk Management & Asset Exemption Protection. Work with your SCORE mentor through the life of your business. While American small business owners and employees are struggling, fraudsters are busy trying to steal the money meant to help those families survive. The SBA lender demanded the Client pledge several personal real estate properties as collateral to reinstate and secure the defaulted SBA loan. Sorry it just says please call the number below which is an actual SBA number thats all. It's like going. b. Asheville:(828) 271-4661. Top SBA Attorneys | SBA Law | SBLC Assistance Lawyers | Starfield & Smith, P.C. Print email messages or records of any contact you've had with the seller about the purchase. Progressively Pink Financial Planning for Doctors | Veterinarians | Attorneys & Business Owners. The number is 817-xxx-xxxx, I had them ask for additional docs, though I am funded. A consultation is a good way to see if a small business lawyer is a good fit without committing. it was no big deal. 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.