They said "how can I direct your call?". How Does the SBA Determine the Principal Place of Business Hubzone Requirements? We want to remind everyone to go to official sites for information and never trust a text, email, or phone call promising a deal that sounds too good to be true, said FBI Special Agent in Charge John Strong. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. Call our SBA compliance lawyers toll-free at 1-866-601-5518. Reddit and its partners use cookies and similar technologies to provide you with a better experience. may be your only hope of maintaining your SBA guarantee. They called me too. What Does False Claims Act and HUBZone Fraud Cases Involve? 2021 Protect Law Group, All Rights Reserved. Ineligible businesses include those engaged in illegal activities, loan packaging, speculation, multi-sales distribution, gambling, investment or lending. I also have a SBA Default Podcast . Supply is low. to help you remain in good standing with state and federal regulators. Census tracks include Qualified non-metropolitan counties; Lands within the external boundaries of an Indian reservation; Qualified base closure areas and other statutory designations. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. Call our SBA compliance lawyers toll-free at 1-866-601-5518. . 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. If you . Long-term repayments up to 30 years. 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..". Official websites use .gov If you are aware, you want to be extra careful not to retaliate against suspected employees or third parties. Principal office in the HUBZone program means the location where the greatest number of concerns employees at any one location performs their work. We also use third-party cookies that help us analyze and understand how you use this website. By Phone:SBA Answer Desk: 800-827-5722.You can reach the ASL Consumer Support Line's Contact Representative via videophone at: 855-440-4960.Disaster Loans: 800-659-2955 (TTY: 1-800-877-8339) What the SBA PPP Loan Documents Look Like (And Updates On PPP Loan Forgiveness) Watch on What does an attorney do? The most difficult part of the job was reliance upon others to complete a portion of the process in a timely fashion. If your business doesn't deal with special circumstances, a general business lawyer may be well suited to your purposes. Copyright 2023 SBA Advisors, all rights reserved. Prosecutors typically work for the government to file a lawsuit, or charge, against an individual or corporation accused of violating the law. Launch results oriented marketing programs. Bills and outstanding invoices. 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. Definitely not worried about getting the money and not needing it. Understand your purpose in doing SBA lending. 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. How Can a Contractor Defend Against HUBZone Fraud Allegations? 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. 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. An SBA lawyer can negotiate your plan if SBA refers your case to the Department of Treasury. Your report can help others avoid falling victim to scams. 1. It's the same 817 number. About | Lots of hours - however they let you know what to expect when you are signing on. We can be reached by chat, contact form, or by phone M - F 9:00 a.m. - 5:00 p.m. PST. 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. It was very satisfying because it allowed me to help these persons thru a very hard time in their life. 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. Providing real solutions to individuals who are facing SBA loan problems. The next step after sourcing a handful of business attorneys is to meet with all of them. Thats the same thing I saw! Just had an email from SBA General Attorney Just received an ambiguous email from someone at the SBA General Attorney Office to call back. 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. This website uses cookies to improve your experience while you navigate through the website. 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 But opting out of some of these cookies may have an effect on your browsing experience. 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. Your local Better Business Bureau can assist you with finding businesses and charities you can trust. A thoroughly stimulating place to work on a variety of tasks and challenges. You shouldn't underestimate an SBA hearing because it's an administrative process. All Rights Reserved. I called the number and hung up because the person did not answer "SBA, how can I help you?" We analyze SBA loan problems and provide solutions such as an SBA offer in compromise. There's no job security. 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. 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. 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. Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. SBA Regulatory Compliance and Lender Oversight. Yes. 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. The signature should also include each signor's title. Economic injury disaster loans. Ask for a preparer tax identification number (PTIN) The IRS requires anyone who prepares or assists in preparing . 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. 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. For more business tips, go toBBB.org/COVIDandBBB.org/smallbusiness. Now we want to assist you by providing commercial lending lawyers for your SBA loans. The number is 817-xxx-xxxx, I had them ask for additional docs, though I am funded. Your hearing is as valid and important as any day in court. After the government agency contacts business owners about the grant, a friend then reaches out through Facebook. In other words, lets say your average weekly profit from 2019 was $2,000. 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. A locked padlock Look out for phishing attacks/scams utilizing the SBA logo. Find counselors SBA-guaranteed business loans Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. BBB.org/ScamTracker has received several recent reports about a sophisticated new twist. 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. We help respond to government subpoenas and request for documents. Now we want to assist you by providing, commercial lending lawyers for your SBA loans. Staff - SBA's Office of Advocacy Home About Staff Staff Our staff, listed below, advances the views, concerns, and interests of small business before Congress, the White House, federal agencies, federal courts, and state policy makers. 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. Know what people and skill sets you need. Census tracks include Qualified non-metropolitan counties; Lands within the external boundaries of an Indian reservation; Qualified base closure areas and other statutory designations. An email, text or caller ID appears to be from the U.S. Small Business Administration or an attorney representing the SBA. Disclaimer | The SBA connects entrepreneurs with lenders and funding to help them plan, start and grow their business. This presentation contains images that were used under a Creative Commons License. 2021 Protect Law Group, All Rights Reserved. They advise a corporations executives about legal issues related to the corporations business activities. The news is talking about a lot of fraud and folks that got money that shouldn't have need to pay it back or could face up to 40 years in prison. We provide people who are facing an SBA loan default with solutions. As SBA attorney advisors, the law firm also provides legal advice and guidance regarding small business contract novations, . 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. Demand is high. 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. Practice Area Lead Counsel Theodore Watson. See 15 USC 632(p)(5){A)(i)(I)(aa); 13 CFR 126.103. Just looking for any insight. Government counsels also write legal reviews on agencies decisions. The participating lender is responsible for reporting its share of the discharged debt. Tax lawyers may help clients navigate complex tax regulations, so that they pay the appropriate tax on items such as income, profits, or property. Call Watson & Associates federal contractor criminal defense attorneys HUBZone Fraud defense lawyers for immediate help. We will attempt to get back with you as soon as possible. Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. Small businesses are essentially labeled historically underutilized business zones. Don't let that fool you, though. 1. Military reservists economic injury loans. Call us at (215) 542-7070 . They said they tried calling but that is not the case. Our Attorneys are Authorized by the Agency Practice Act to Represent Federal Debtors Nationwide before the SBA, The SBAOffice of Hearings and Appeals, the Treasury Department, and the Bureau of Fiscal Service. Lost inventory. If youre under scrutiny from federal or state regulators over your. However, legal help is a cost of doing business that often saves you money and helps your business in the long run. This category only includes cookies that ensures basic functionalities and security features of the website. SBA is committed to building a high-performing, 21st century workforce that possesses the following core attributes: cultural astuteness, technological proficiency, articulate, strong writing capabilities, superior conflict resolution skills, and exceptional presentation skills. 2021 Protect Law Group, All Rights Reserved. Working the covid disaster as a 'Loan Officer". Overhead expenses. Economic research, policy analyses, and small business outreach help identify issues of concern. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. 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. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. . 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. This is especially true, when intervenors face both a size protest and HUBZone status protests at the same time. 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. The Office of General Counsel (OGC) provides comprehensive legal services to the Administrator and all Agency offices. Our focus: Being your talent scout! Relax guys. They're also sifting through advice on how to keep employees, maintaining a safe work environment and tips on how to stay cybersecure online. It's like going. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. They generally handle civil cases, such as those about leases, job discrimination, and wage disputes, rather than criminal cases. I received the same email. 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. If you think you are a victim of a scam or attempted fraud involving SBA loans and COVID-19, contact the SBA OIG hotline at (800) 767-0385, or online at: https://sbax.sba.gov/oigcss/. Find out more about the HUBZone Bidding Price Preference, New SBA Regulations Impacting HUBZone Certified Companies. Contact Protect Law Group for a Case Evaluation or call us toll-free at 1-888-756-9969. We intervened and was able to present an SBA OIC that was accepted for $30,000. Hawaii Small Business Law Lawyers. 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. How you use this website uses cookies to ensure the proper functionality of our experienced SBA attorneys and regulators! Investment or lending claimed our clients owed over $ 220,000 once it its... Suspected employees or third parties out for phishing attacks/scams utilizing the SBA General Attorney Office to call...., though I am funded Attorney just received an ambiguous email from someone at the Determine! Us toll-free at 1-888-756-9969 law firm also provides legal advice and guidance regarding small fraud... 817-Xxx-Xxxx, I had them ask for additional docs, though number ( PTIN ) the IRS requires anyone prepares... 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