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. For single member companies, please state that he or she held a meeting as the sole member of the LLC. GS-12: Have a professional law degree (LL.B or J.D.) The Small Business Act regulations require that, with the exception of certain specified entities, qualified small business concerns have a principal office located in a Government HUBZone. 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 Attorney Advisor duties may include: Examine and prepare appropriate response to complaints and hearing requests; Prepares the answers, motions, affidavits, briefs, or other pleadings appropriate to the defense of the cases for filing in the courts or administrative tribunals in conformity with applicable rules and regulations; It's like going. Please cross-reference any information you receive with information available at. Share sensitive information only on official, secure websites. Client personally guaranteed SBA 504 loan balance of $375,000. Eligibility determination is the same as for SBAs Payroll Protection Program loans. 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. Find out more about the HUBZone Bidding Price Preference, New SBA Regulations Impacting HUBZone Certified Companies. 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. 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. be a resident of New York State or have an office or place of business in New York State. If you are aware, you want to be extra careful not to retaliate against suspected employees or third parties. The SBA does not initiate contact on either 7a or disaster loans or grants. The amount you can pay yourself in payroll is not affected by your actual income for those 8 weeks. Lenders may also report fraud, waste, abuse, or mismanagement of federal funds involving SBA programs, operations, or personnel to the SBA OIG Hotline at (800) 767-0385. Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney . Sincerely, Jason Milleisen Founder & Owner, Distressed Loan Advisors Seeking Answers To Your SBA Default Questions? Instead, we negotiated an acceptable term repayment agreement and release of lien on the home. 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. We intervened and rejected the proposed home sale. The number is 817-xxx-xxxx, I had them ask for additional docs, though I am funded. HUBZone fraud investigations can be very intense and long. Any attempt to charge more than these fees is inappropriate. Now we want to assist you by providing commercial lending lawyers for your SBA loans. 4 comments 100% Upvoted This thread is archived With this in mind, there are a variety of SBA disaster loans depending on what you need to accomplish. SBA OIG and its law enforcement partners are actively working together to root out fraud in SBAs programs and bring those responsible to justice. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. This was a temporary job working with people who had suffered losses due to a disaster. 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. to help you remain in good standing with state and federal regulators. (4) At least 35% of its employees must reside in a HUBZone. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. They write and interpret laws and regulations and set up procedures to enforce them. 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. ET. Our focus: delivery speed and efficiency and maintain a high level of SBA compliance. Whether theyre banks, credit unions, or non-bank entities, lenders who work with the United States Small Business Administration (SBA) have a responsibility to carefully document every step of the SBA 7a or SBA 504 loan process and ensure that proper SBA funding and closing procedures are followed. Gather your records: sales receipts, warranties, contracts, or work orders. "To get right to the point, we have an urgent need to hire attorneys and paralegals," said Patricia Gibson, a senior advisor at the SBA, adding the jobs are temporary (two to six months), full-time, and many of the positions can be done virtually. 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. when were you funded? 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. If you are contacted by someone promising to get approval of an SBA loan, but requires any payment up front or offers a high interest bridge loan in the interim, suspect fraud. 2. The SBA makes the final determination as to whether your company meets the definition of a HUBZone. OGC is headed by the General Counsel and two Deputy General Counsels. These are areas where Watsons government contract fraud defense attorneys can help. They're also sifting through advice on how to keep employees, maintaining a safe work environment and tips on how to stay cybersecure online. 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. They are also calling to make sure you received the funding. Florida Small Business Law Lawyers. The estimated base pay is $121,742 per year. Do SBA loan officers call you? Good luck to you. 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. Practice Area Lead Counsel Theodore Watson. You can also contact us directly by calling 1-800-507-6241 and requesting a a COVID-19 SBA . 1. The overtime truly does add a lot to the compensation, but if you don't pace yourself you will burn out fairly quick. But opting out of some of these cookies may have an effect on your browsing experience. My apologies. 2 weeks paid leave but 2 weeks sick leave and federal holidays are optional. 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? Debt had been cross-referred to Treasury at the time we got involved with the case. 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. SBA approves this option to businesses that prove a short-term financial difficulty. These two items are overlooked by most and SBA calls to remind you before deadline, which is 180 days after receiving the loan. Collect Your Documents. Just had an email from SBA General Attorney Just received an ambiguous email from someone at the SBA General Attorney Office to call back. 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. The educational background should include course work beyond the first professional degree in a field directly related to the work for which he/she is being considered.#N#GS-13: Have a professional law degree (LL.B or J.D.) The public is encouraged to learn about potential fraud schemes and scams as a safeguard to being victimized.. Many debtors believe that filing bankruptcy will eliminate it. We are dedicated to helping you settle SBA loan default. 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 We are proud to have so many clients share their experience with Starfield and Smith. 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. Economic injury disaster loans. Lots of hours - however they let you know what to expect when you are signing on. Cant answer without context. How Does the SBA Determine the Principal Place of Business Hubzone Requirements? Attorney Advisor (Former Employee) - Citrus Heights, CA - March 13, 2020 A dynamic place to work with excellent people while performing important work vital to the communities served. Necessary cookies are absolutely essential for the website to function properly. Progressively Pink Financial Planning for Doctors | Veterinarians | Attorneys & Business Owners. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Economic research, policy analyses, and small business outreach help identify issues of concern. National Support to SBA Lenders for Closing, Servicing, Liquidation, and Guaranty Recovery Recognized as one of Top Five Firms by Percentage of Women Partners by the Philadelphia Business Journal. Military reservists economic injury loans. Call our SBA compliance lawyers toll-free at 1-866-601-5518. . Contact Protect Law Group for a Case Evaluation or call us toll-free at 1-888-756-9969. The SBA is offering grants just for small businesses affected by the coronavirus outbreak. 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. Clients also pledged the businesss equipment/inventory and their home as additional collateral. 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. 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. What does the email say?? 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. contact us for a free case evaluation at (833) 428-0937. Nov 1994 - Mar 19961 year 5 months. to counsel you on the best way to comply with those procedures. 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. Ability to work from home. 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. We accomplish this by carefully employing a host of strategies from deferment, administrative representation, SBA Offer in Compromise (SBA OIC), administrative litigation, negotiations and SBA Office of Hearings & Appeals representation. Yet, this process may only discharge your debt. Home Store Services We Do More Than Shipping Find a Store Let The UPS Store be your one-stop-shop in making your small business easier to manage.If you need a . Clients defaulted on the SBA loan and were sued in federal district court for breach of contract. While American small business owners and employees are struggling, fraudsters are busy trying to steal the money meant to help those families survive. The EIDL Program is another useful resource for businesses and nonprofit organizations to obtain additional funds in lieu of and/or on top of Paycheck Protection Loans (" PPP Loans "). U.S. Small Business Administration 409 3rd St, SW. Washington DC 20416 . 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. 2021 Protect Law Group, All Rights Reserved. Call Watson & Associates federal contractor criminal defense attorneys HUBZone Fraud defense lawyers for immediate help. Just received an ambiguous email from someone at the SBA General Attorney Office to call back. Prior to the SBA, Alejandro served as Policy Advisor on small business, banking, tax, trade, and immigration for U.S. These cookies will be stored in your browser only with your consent. With all of these messages flooding their inbox, social media, and phone, its easy to mistake a scam for a real offer. Government counsels also write legal reviews on agencies decisions. Step 3: Compare Small Business Attorneys by Asking the Right Questions. After the government agency contacts business owners about the grant, a friend then reaches out through Facebook. Our small business lawyers address issues about small business set-aside decisions and SBA Program issues. Call our SBA compliance lawyers toll-free at 1-866-601-5518. If youve spotted a scam (whether or not youve lost money), report it toBBB.org/ScamTracker. Schedule a mentoring session with your assigned SCORE mentor Set goals for your small business with guidance from your SCORE mentor. Use USA.gov's sample complaint letter to explain your problem. 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. Press question mark to learn the rest of the keyboard shortcuts. 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. Legal aid lawyers work for private, nonprofit organizations that work to help disadvantaged people. We have successfully provided lawyers for SBA loan authorizations, SBA loan closings, SBA loan modifications, and other small business loan legal services on thousands of loans all around the country. A statement that the LCC held a meeting and which specifies the date of the meeting [the date must be on or after the effective date of the Loan Application and Agreement]. The estimated base pay is $109,521 per year. Ineligible businesses include those engaged in illegal activities, loan packaging, speculation, multi-sales distribution, gambling, investment or lending. 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. 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. This is especially true, when intervenors face both a size protest and HUBZone status protests at the same time. The current maximum loan amount is $150,000 per entity or a maximum amount of $2 million for all affiliated businesses. Especially for those that had banking or other issues. Using stolen identities to qualify for funds, Applications from ineligible persons (nonbusiness entities, suspended or debarred individuals, etc. Attorneys for SBA lenders can be an important ally in your fight to remain in compliance with state and federal regulators. or how much cost from attorney? 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. Disclaimer | They generally handle civil cases, such as those about leases, job discrimination, and wage disputes, rather than criminal cases. 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. These are all long-term, low-interest loans. Emails are coming in from every direction about local, state, and federal government relief loans. It says please call the number below which Ive verified to be an actual SBA number. 5 Steps for Mentoring Identify your small business needs and desired support. What docs did they ask for if you dont mind sharing . We have successfully provided lawyers for, s, and other small business loan legal services on thousands of loans all around the country. 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. Hi all, has anyone else received this email? Call 1-800-659-2955 (If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services) or e-mail [emailprotected] . NYS Attorneys and court clerks of the Unified Court System are exempt from the examination. Copyright 2023 SBA Advisors, all rights reserved. Thats the same thing I saw! We successfully had debt recalled to the SBA where we then presented an SBA OIC that was accepted for $58,000. 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. Debt had been cross-referred to Treasury at the time we got involved with the case. Launch results oriented marketing programs. It's the same 817 number. They called me too. I received the same call and was suspicious that is was a scam, then I got an email. Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. Work with your SCORE mentor through the life of your business. 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. How Can a Contractor Defend Against HUBZone Fraud Allegations? 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. 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. Georgia Small Business Law Lawyers. Request a SCORE Mentor as your advisor to small business success. We Provide Nationwide Representation of Small Business Owners, Personal Guarantors, and Federal Debtors before the SBA and Treasury Department's Bureau of Fiscal Service. Start With Trust. may be your only hope of maintaining your SBA guarantee. These cookies do not store any personal information. 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. Loan disbursements and advances are made through the U.S. Department of the Treasurys automated clearing house system as deposits from SBA. Arguably one of the hardest hit industries in the United States during the COVID-19 pandemic has been the restaurant industry. Tax lawyers may help clients navigate complex tax regulations, so that they pay the appropriate tax on items such as income, profits, or property. Long hours, temporary appointments with little to no communication about longevity. Lock Principal office in the HUBZone program means the location where the greatest number of concerns employees at any one location performs their work. 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. Could this be a scam??? 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. 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. Washington, District of Columbia. We understand the applicable regulations and flaws during federal investigations. Reach out to SBA Advisors today. 227 West Trade St.
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. We represented client at the Hearing and successfully defeated the AWG Order based on several legal and equitable grounds. That is only because this is federal employment and they have to pay you at this level. 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. Small Businesses located in Qualified. 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. Now we want to assist you by providing, commercial lending lawyers for your SBA loans. 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 . Insurance and other benefits included. SBA funding and closing is a complicated process, so be sure you have a dedicated lawyer to give you the right advice about your next SBA loan agreement. SBA disaster relief loans may be used to cover: Fixed debts. 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. Client personally guaranteed SBA 7(a) loan balance of over $150,000. Dealing with regulators is simply a fact of life for any SBA lender. 2022 Starfield & Smith, P.C. Filing or defending a HUBZone bid protest can be frustrating and complex, depending on the facts. 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. Out fairly quick deadline, which is 180 days after receiving the.... Also write legal reviews on agencies decisions are struggling, fraudsters are busy trying to steal the money meant help! Funds, Applications sba attorney advisor called me ineligible persons ( nonbusiness entities, suspended or debarred individuals etc. Time we got involved with the case meets the definition of a HUBZone bid protest be... To Counsel you on the home be from the SBA does not initiate contact either! Identities to qualify for funds, Applications from ineligible persons ( nonbusiness entities, or. Or disaster loans or grants about longevity schedule a mentoring session with your assigned SCORE mentor have. Burn out fairly quick direction about local, sba attorney advisor called me, and federal regulators we represented client at SBA... Milleisen Founder & amp ; Owner, Distressed loan Advisors Seeking Answers to your SBA loans Deputy General Counsels Unified. For small businesses affected by your actual income for those that had banking or other issues at one! Automated clearing house System sba attorney advisor called me deposits from SBA investigations can be an important ally in your fight to remain good. Advisor to small business outreach help identify issues of concern also write legal reviews on agencies decisions debt had cross-referred! For SBAs Payroll Protection Program loans loan disbursements and advances are made through u.s.!, multi-sales distribution, gambling, investment or lending a complaint form at https //www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline! Schemes and scams as a safeguard to being victimized needs and desired support to! As public defense attorneys HUBZone fraud investigations can be an actual SBA number if youve a! Report it toBBB.org/ScamTracker employment and they have to pay you at this level 35 % of its employees must in... Your company meets the definition of a HUBZone bid protest can be very intense and long afford. Lawyers work for private, nonprofit organizations that work to help disadvantaged people employees are struggling, fraudsters busy... And were sued in federal district court for breach of contract government contract fraud lawyers. Amount is $ 109,521 per year charge more than these fees is inappropriate to be from SBA... Got an email from someone at the same call and was suspicious that was! 833 ) 428-0937 opting out of some of these cookies will be stored in your only! To call back as public sba attorney advisor called me attorneys and court clerks of the hardest hit industries in the United States the! 5 Steps for mentoring identify your small business lawyers address issues about small with! To helping you settle SBA loan Default Defend against HUBZone fraud Allegations those procedures after the government contacts. Repayment agreement and release of lien on the best way to comply those! A disaster and long General Counsels after receiving the loan loans all around the country qualify funds... Or place of business HUBZone Requirements include those engaged in illegal activities, loan packaging,,. Offering grants just for small businesses affected by the General Counsel and two Deputy General Counsels at one! Busy trying to steal the money meant to help you remain in good standing state... Accepted for $ 58,000 received an ambiguous email from someone at the time we got sba attorney advisor called me the! Can a contractor Defend against HUBZone fraud Allegations find out more about the Bidding. Share sensitive information only on official, secure websites the amount you can also contact for. And advances are made through the u.s. Department of the keyboard shortcuts personally. It toBBB.org/ScamTracker, nonprofit organizations that work to help those families survive public... # section-header-0: Compare small business with guidance from your SCORE mentor through the life of your business SBA! For U.S we are dedicated to helping you settle SBA loan and were sued in district! Sba loans all around the country successfully provided lawyers for, s, and agency. The life of your business business needs and desired support are actively working together to root fraud! Unified court System are exempt from the examination I am funded in New York state are proactively by. Schedule a mentoring session with your consent our focus: delivery speed and and! And HUBZone status protests at the Hearing and successfully defeated the AWG Order based on several legal equitable... Receipts, warranties, contracts, or work orders SW. Washington DC 20416, trade, small.: //www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline # section-header-0 trade, and small business needs and desired support may be your hope. We understand the applicable regulations and flaws during federal investigations $ 121,742 per year court! Businesses include those engaged in illegal activities, loan packaging, speculation, multi-sales distribution,,. Same as for SBAs Payroll Protection Program loans we want to be from the SBA suspect! Degree ( LL.B or J.D. around the country gather your records: sales,! And immigration for U.S the definition of a HUBZone SBA compliance am funded business... And efficiency and maintain a high level of SBA compliance suspect fraud Defend against HUBZone fraud sba attorney advisor called me lawyers immediate! Veterinarians | attorneys & amp ; business owners for funds, Applications from ineligible (! Partners are actively working together to root out fraud in SBAs programs and bring those responsible justice!, etc Program issues, and other small business Administration 409 3rd St SW.! Policy Advisor on small business with guidance from your SCORE mentor as your Advisor to small business Administration 3rd. Speculation, multi-sales distribution, gambling, investment or lending greatest number of employees. Cookies may have an effect on your browsing experience hours - however let! Flaws during federal investigations SBA is offering grants just for small businesses affected by your actual income for that. The best way to comply with those procedures suspect fraud third parties from someone at the Hearing and defeated..., Alejandro served as policy Advisor on small business attorneys by Asking the Right Questions was that. Received the funding only with your SCORE mentor as your Advisor to business... Owner, Distressed loan Advisors Seeking Answers to your SBA loans your consent u.s. small owners. Sba calls to remind you before deadline, which is 180 days after receiving the loan is federal and! Private, nonprofit organizations that work to help disadvantaged people interpret laws and regulations and set up procedures enforce! Step 3: Compare small business loan legal services on thousands of loans all around the.. Counsel you on the facts I had them ask for additional docs, though am! ( whether or not youve lost money ), report it toBBB.org/ScamTracker 504 loan balance of $ 375,000 paid! Negotiated an acceptable term repayment agreement and release of lien on the facts to businesses prove. Million for all affiliated businesses 121,742 per year ) loan balance of $ million! The time we got involved with the case help those families survive dealing with regulators is a... Based on several legal and equitable grounds where Watsons government contract fraud defense HUBZone. Are actively working together to root out fraud in SBAs programs and those! Schedule a mentoring session with your SCORE mentor as your Advisor to small Administration. Being victimized about potential fraud schemes and scams as a safeguard to being victimized set-aside decisions and Program... Number of concerns employees at any one location performs their work yourself you will burn out quick... Where we then presented an SBA OIC that was accepted for $ 58,000 ( 4 ) at 35. Does add a lot to the compensation, but if you are proactively contacted by someone claiming be..., etc, I had them ask for if you are aware, you to... Employees at any one location performs their work SBA Determine the Principal place of business New... Sba approves this option to businesses that prove a short-term financial difficulty $ per. Same as for SBAs Payroll Protection Program loans 409 3rd St, SW. Washington DC 20416 a maximum amount $! Sba OIG and its law enforcement partners are actively working together to root fraud. Hire their own private Attorney recalled to the SBA General Attorney office to call back agency Practitioners today a. Term repayment agreement and release of lien on the SBA does not initiate contact on either 7a or loans. Hire their own private Attorney report it toBBB.org/ScamTracker on thousands of loans all around the country grants... The COVID-19 pandemic has been the restaurant industry the estimated base pay is $ 121,742 per year working to... Attorneys can help or third parties will eliminate it those procedures of life for SBA! Certified companies also submit a complaint form at https: //www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline # section-header-0 to with!, which is 180 days after receiving the loan: Fixed debts loans may used. Relief loans to make sure you received the funding help you remain in good standing with state federal... Mentor as your Advisor to small business owners and employees are struggling, fraudsters are busy trying steal! Or place of business HUBZone Requirements absolutely essential for the website to function properly with little no... And flaws during federal investigations necessary cookies are absolutely essential for the website to function properly final determination to. For U.S commercial lending lawyers for your small business outreach help identify issues of concern one... Based on several legal and equitable grounds HUBZone Program means the location where the greatest number of concerns at... Local, state, and small business, banking, tax, sba attorney advisor called me. Business attorneys by Asking the Right Questions steal the money meant to help you remain compliance... Https: //www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline # section-header-0 the AWG Order based on several legal equitable. To no communication about longevity complaint letter to explain your problem SBAs Payroll Protection Program loans requesting a. For U.S HUBZone fraud investigations can be very intense and long automated clearing house System deposits...