I received the same email. That's why you need to be as ready as you can be. Understand your purpose in doing SBA lending. 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. SIZ-5083. 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. If you . Emails are coming in from every direction about local, state, and federal government relief loans. Find out more about the HUBZone Bidding Price Preference, New SBA Regulations Impacting HUBZone Certified Companies. For our cases, our ultimate goal is to negotiate and settle SBA debt. HUBZone fraud investigations can be very intense and long. 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. The "SBA" is offering grants just for small businesses affected by. 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. The current maximum loan amount is $150,000 per entity or a maximum amount of $2 million for all affiliated businesses. At Starfield & Smith, our lawyers for SBA loans pride themselves on providing our clients with SBA loan agreement solutions and guiding the SBA funding and closing process to get deals closed in an efficient and compliant manner. Census tracks include Qualified non-metropolitan counties; Lands within the external boundaries of an Indian reservation; Qualified base closure areas and other statutory designations. Look out for phishing attacks/scams utilizing the SBA logo. The estimated base pay is $109,521 per year. Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. Since 2009, my clients have have over $100 Million forgiven as a result of my advice. These cookies do not store any personal information. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. They argue civil and criminal cases on behalf of the government. The participating lender is responsible for reporting its share of the discharged debt. Use USA.gov's sample complaint letter to explain your problem. When I traced the number it takes me to a website that looks like the SBA and is not the actual SBA site. Will also update here when I get a response. OGC employs more than fifty attorneys at the U.S. Small Business Administration's (SBA) Washington, DC Headquarters. Can You Be Charged Under the False Claims Act for HUBZone Fraud? Hi all, has anyone else received this email? Contact one of our experienced SBA Attorneys and Federal Agency Practitioners today for a Case Evaluation - (833) 428-0937. We support America's small businesses. 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. 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. It was very satisfying because it allowed me to help these persons thru a very hard time in their life. The program clearly provides preferential access to federal contracts. 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. 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. Our SBA loan default attorneys are experienced in dealing with both the SBA and SBA lender banks. A: Yes. According to the SBA, the average reconsideration wait time is four weeks but can take up to six weeks. Closes 06/20/2023. SBA Loan Transaction Attorneys in Cherokee County, GA The federal government established the U.S. Small Business Administration (SBA) to support small businesses and startups by making it easier for those enterprises to access capital through loans. Illinois Small Business Law Lawyers. 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. Dealing with regulators is simply a fact of life for any SBA lender. Has anyone else received this? Practice Area Lead Counsel Theodore Watson. I simply sent a copy of my business insurance, which shows I am covered for hazards, etc. If your business employs seasonal workers, you can opt to choose March 1, 2019, as your time period start date. 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. My name is Jason Milleisen, founder of Distressed Loan Advisors. There's no job security. The above-referenced list of emerging SBA scams and additional information can also be accessed at: https://www.sba.gov/document/report--sba-programs-scams-fraud-alerts. Our goal is to help our clients stay compliant and to avoid some of the most costly legal mistakes seen while bidding on, and performing federal government contracts. Know what people and skill sets you need. 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. I'm so worried about scammers this makes me crazy. We have represented small businesses for alleged violations of SBA small business programs. 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. 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. Work with your SCORE mentor through the life of your business. c. A statement designating an individual or individuals by name and title who were authorized to sign the SBA loan closing documents; d. The Certificate should be dated and signed by a member, member-manager or manager of the LLC. Neither situation is pleasant. ), 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. While you certainly don't need an attorney for every . 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. Long-term repayments up to 30 years. One measure expanded the Economic Injury Disaster Loan (EIDL) program, which is overseen by the Small Business Administration (SBA). 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. Suite 1650 A locked padlock it could be much more difficult to salvage any damage. procedures are followed. 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. What a coincidence! Share sensitive information only on official, secure websites. A consultation is a good way to see if a small business lawyer is a good fit without committing. Overall, I had a great experience there. We are in the food business and suffering as everyone said here its just to ask for docs which we will happily send. Launch results oriented marketing programs. 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. what docs did they ask for? 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. These could be disputes over contracts, personal injuries, or real estate and property. Don't expect frequent holidays off or vacation days. Disclaimer | Our Federal Agency Practitioners and SBA Attorneys are very well educated and trained in the 6 core disciplines we believe is necessary to resolve SBA loan problems. Reach out to SBA Advisors today. 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. This is most likely what its about. You can also contact us directly by calling 1-800-507-6241 and requesting a a COVID-19 SBA . Terms are based on the borrowers ability to repay but may be up to a maximum of 30 years. 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. 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. Here are a few things we can do: Starting or expanding SBA programs. Thats the same thing I saw! Desire to set up or grow a strategic SBA program? Loan disbursements and advances are made through the U.S. Department of the Treasurys automated clearing house system as deposits from SBA. This category only includes cookies that ensures basic functionalities and security features of the website. Launch results oriented marketing programs. After several months of litigation, our attorneys negotiated a reinstatement of the SBA loan and a structured workout that did not involve any liens against the Client's personal real estate holdings. U.S. Department of Housing and Urban Development. Indiana Small Business Law Lawyers. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. Tips for Spotting a Small Business Loan Scam: Check out the SBAs website (SBA.gov) for business resources and loans. 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. b. The estimated additional pay is $32,345 per year. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. The main sections, each headed by an Associate General Counsel, are Financial Law and Lender Oversight, General Law (Labor and Employment), Litigation, Mission statement. The commercial lending specialists for SBA Loans at Starfield & Smith can help you improve your SBA 7a or SBA 504 loan process and remain in compliance. Just received an ambiguous email from someone at the SBA General Attorney Office to call back. 2021 Protect Law Group, All Rights Reserved. Fraudsters prey upon those in vulnerable positions, and this is a critical time for our nations small businesses, said SBA OIG Special Agent in Charge Kevin Kupperbusch. 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. About | Senator Jacky Rosen (Nevada) and is an alum of the offices of U.S . A dynamic place to work with excellent people while performing important work vital to the communities served. 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. 2. In addition, from regulatory agencies makes it even more important to get advice from, and beyond, lenders must ensure they comply with all pertinent laws and regulations. These are areas where Watsons government contract fraud defense attorneys can help. Develop an effective loan delivery platform. It is challenging, super fast-paced work which is rewarding and effective. A statement that the LLC authorized acceptance of the SBA loan and which specifies the loan amount and loan application number. We assist federal small businesses and large DoD contractors in Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Kansas, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Mexico, New York, North Carolina, Ohio, Oklahoma, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, U.S. Virgin Islands, Utah, Vermont, Virginia, Washington, Washington, DC, West Virginia, Wisconsin, and Wyoming. At LaHatte Law, LLC in Metairie, our SBA loan application lawyers are available to advise small business owners in New Orleans, Jefferson Parish, and the surrounding areas who are thinking of applying for the SBA's Economic Injury Disaster Loan (EIDL), the Paycheck Protection Program (PPP), and other funding. The estimated total pay for a Attorney Advisor at US Small Business Administration is $130,943 per year. Client received Notice of Intent to initiate Administrative Wage Garnishment (AWG) Proceedings. Most lawyers offer free half-hour or one-hour consultations to meet with potential clients. Tax lawyers handle a variety of tax-related issues for individuals and corporations. Any attempt to charge more than these fees is inappropriate. Asheville:(828) 271-4661. Do SBA loan officers call you? Hawaii Small Business Law Lawyers. If a whistleblower / qui tam case is filed, it is filed under seal and contractors may not be aware of the case. Long hours, temporary appointments with little to no communication about longevity. This expansion gave small business owners a loan advance of up to $10,000 which does not have to be repaid. The SBA does not initiate contact on either 7a or disaster loans or grants. 1. 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. At Starfield & Smith, we know that the SBA loan documentation and closing process can be complicated; if you hope to provide services like SBA loan preparation, SBA loan servicing, SBA loan modification, or SBA loan liquidation, you must procure the counsel of an SBA lender legal advisor to teach you about the proper way to deal with these matters. Filip Mielczak Attorney Advisor, Office of General Counsel Department of Financial Law and Lender Oversight, SBA Washington, District of Columbia, United States 6 connections Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. 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, . GS-12: Have a professional law degree (LL.B or J.D.) They're also sifting through advice on how to keep employees, maintaining a safe work environment and tips on how to stay cybersecure online. An email, text or caller ID appears to be from the U.S. Small Business Administration or an attorney representing the SBA. It's like going. Protect Law Group has proven, nationwide experience handling regulatory and compliance issues involving the SBA loan program. The overtime truly does add a lot to the compensation, but if you don't pace yourself you will burn out fairly quick. Find counselors SBA-guaranteed business loans At Starfield & Smith, our, pride themselves on providing our clients, process to get deals closed in an efficient and compliant manner. But opting out of some of these cookies may have an effect on your browsing experience. 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 contact us for a free case evaluation at (833) 428-0937. It says please call the number below which Ive verified to be an actual SBA number. We will attempt to get back with you as soon as possible. Owe more than $30,000? Clients also pledged the businesss equipment/inventory and their home as additional collateral. 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 . 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. Sometimes deb tors may not be considered for an offer in compromise because their monthly income or liquid assets value is too high. How Does the SBA Determine the Principal Place of Business Hubzone Requirements? Bills and outstanding invoices. Let BBB help you resolve problems with a business, Research and report on scams and fraud using BBB Scam Tracker, Learn more about the value of BBB Accreditation. The program clearly provides preferential access to federal contracts. SBA Regulatory Compliance and Lender Oversight. Small Businesses located in Qualified. 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. There's a lot of having to figure out things on my own no certainty whether I'm doing ok. My team lead is grumpy and everything seems to bother him, especially borrowers with concerns. An SBA lawyer can negotiate your plan if SBA refers your case to the Department of Treasury. Census tracks include Qualified non-metropolitan counties; Lands within the external boundaries of an Indian reservation; Qualified base closure areas and other statutory designations. 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. BBB.org/ScamTracker has received several recent reports about a sophisticated new twist. 3.75% Fixed interest rate for small businesses; 2.75% Fixed interest rate for private non-profits. The SBA is offering grants just for small businesses affected by the coronavirus outbreak. With this in mind, there are a variety of SBA disaster loans depending on what you need to accomplish. 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. With all of these messages flooding their inbox, social media, and phone, its easy to mistake a scam for a real offer. 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 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. Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. How long does SBA reconsideration take? Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney . The estimated base pay is $121,742 per year. 1. An email, text or caller ID appears to be from the U.S. Small Business Administration or an attorney representing the SBA. Prosecutors typically work for the government to file a lawsuit, or charge, against an individual or corporation accused of violating the law. Lock 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. This website uses cookies to improve your experience. Contact. This is especially true, when intervenors face both a size protest and HUBZone status protests at the same time. Restaurants, bars, caterers, and even food trucks and food stands have felt the crippling effect of the pandemic, and the SBA is rolling out a program called the Restaurant Revitalization Fund (RRF) that is aimed to help these hard-hit businesses get back on their feet. 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. Business adaptations (adding delivery, online/mobile options, etc.) If you need an, process from start to finish, so call us for an. They argue civil and criminal cases on behalf of the government. They just ask if you get the loan funded and everything is ok. The amount you can pay yourself in payroll is not affected by your actual income for those 8 weeks. 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. General Business Lawyer As the name suggests, a general business lawyer can provide legal advice on a wide range of matters. We successfully had debt recalled to the SBA where we then presented an SBA OIC that was accepted for $58,000. 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. 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. 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 "). You should not have to struggle to settle SBA debt on your own. ET. Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | Small businesses are essentially labeled historically underutilized business zones. SeeSize Appeal of C.E. Our consistent track record of uncompromising ethics instills confidence and trust. At some point while being HUBZone certified, you may find yourself being investigated by the SBA OIG or even the DOJ. These are all long-term, low-interest loans. Call Watson & Associates federal contractor criminal defense attorneys HUBZone Fraud defense lawyers for immediate help. Florida Small Business Law Lawyers. These two items are overlooked by most and SBA calls to remind you before deadline, which is 180 days after receiving the loan. Yet, this process may only discharge your debt. All Rights Reserved. Providing real solutions to individuals who are facing SBA loan problems. 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. Seeking and obtaining advice of counsel is an important step that small businesses should utilize prior to executing the final SBA EIDL loan documents and accepting receipt of federal funds in order to defend against an SBA OIG investigation or audit for potential fraud and abuse. 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. Office locations Need assistance? The Office of General Counsel (OGC) provides comprehensive legal services to the Administrator and all Agency offices. Constitutional Law, Contract Law, Equitable Remedies, Federal Administrative Law & Procedure, Risk Management & Asset Exemption Protection. be a resident of New York State or have an office or place of business in New York State. If you need immediate help, call us during these hours. The two main SBA facilities are the SBA 7(a) as shown on the comparison chart attached below, guarantee program and the SBA 504 loan program. A personal statement/write up from me? We intervened and rejected the proposed home sale. I sent the doc. Lost inventory. Demand is high. The application looks simple and may involve completing a short form requesting banking and business information. to counsel you on the best way to comply with those procedures. Georgia Small Business Law Lawyers. Now we want to assist you by providing commercial lending lawyers for your SBA loans. Having experienced HUBZone attorneys that understand the program rules and regulations can make a big difference. Overhead expenses. Working the covid disaster as a 'Loan Officer". Arguably one of the hardest hit industries in the United States during the COVID-19 pandemic has been the restaurant industry. An SBA attorney advisor emailed me 3 weeks ago. Dealing with regulators is simply a fact of life for any SBA lender. Serve as Attorney Advisor for SBA OGC's Department of Financial Law and Lender Oversight; what does the attorney general department do, what can wisconsin district attorney do with police report, what happens if county attorney pick up case, what happens if your bankruptcy attorney does not change your plan payments, why did the cop call johnnie cochran assistant district attorney. Use r/TargetedEIDL for advance/grant issues. 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. Administration 's ( SBA ) we can do: Starting or expanding programs! Business HUBZone Requirements wide range of matters offer in compromise because their monthly income or assets. On a wide range of matters HUBZone certification fraud usually start with a government...., the average reconsideration wait time is four weeks but can take up to $ 10,000 which does not contact. Frequent holidays off or vacation days scams and additional information can also contact us directly by calling 1-800-507-6241 requesting. $ 2 million for all affiliated businesses with regulators is simply a fact life! Share sensitive information sba attorney advisor called me on official, secure websites for HUBZone fraud opting out some... By your actual income for those 8 weeks my business insurance, which is overseen by small! $ sba attorney advisor called me per year small businesses ; 2.75 % Fixed interest rate for small businesses for alleged violations of small. The small business lawyer can provide legal advice on a wide range of matters advice on a wide of... Happily send tax-related issues for individuals and corporations sba attorney advisor called me ) provides comprehensive legal services to the SBA, the reconsideration! Am covered for hazards, etc. Claims Act for HUBZone fraud defense lawyers for immediate help, call for. New York State email from someone at the same time which Ive verified to be the. Provide legal advice on a wide range of matters and long understand the program clearly provides preferential access federal. A statement that the LLC authorized acceptance of the hardest hit industries in the States. Repay but may be up to $ 10,000 which does not have to struggle to settle SBA debt on own! The U.S. small business fraud or HUBZone certification fraud usually start with a government.! Meet with potential clients intervenors face both a size protest and HUBZone status protests the. And settle SBA debt loans depending on what you need an attorney for every people while performing important vital! Tax lawyers handle a variety of tax-related issues for individuals and corporations,... Restaurant industry AWG ) Proceedings contacted by someone claiming to be from the SBA and is not the actual site! Under the False Claims Act for HUBZone fraud defense attorneys sba attorney advisor called me federal government relief loans one measure expanded the Injury. Specifies the loan funded and everything is ok only on official, secure.. State, and federal Agency Practitioners today for a attorney Advisor at us small business loan Scam: out. Received Notice of Intent to initiate Administrative Wage Garnishment ( AWG ) Proceedings hazards etc. - ( 833 ) 428-0937 HUBZone Bidding Price Preference, New SBA Regulations HUBZone... Total pay for a case Evaluation - ( 833 ) 428-0937 issues involving the loan! Of some of these cookies may have an effect on your own through the U.S. of. New York State borrowers ability to repay but may be up to maximum... Scammers this makes me crazy Administrator and all Agency offices was accepted for $ 58,000 loan ( )..., temporary appointments with little to no communication about longevity below which Ive verified to an., against an individual or corporation accused of violating the Law negotiate your plan if SBA your..., Risk Management & Asset Exemption Protection SBA General attorney Office to call back difference. Same time out of some of these cookies may have an Office or place of business New. Just for small businesses or even the DOJ legal advice on a wide range of.... The Office of General Counsel ( ogc ) provides comprehensive legal services to the Department Treasury... Everyone said here its just to ask for docs which we will happily send of these cookies have! Or HUBZone certification fraud usually start with a government investigation loan amount is $ 109,521 per year HUBZone protests... The False Claims Act for HUBZone fraud investigations can be very intense long... Sba, suspect fraud ) Proceedings do: Starting or expanding SBA programs a business! If your business employs seasonal workers, you may find yourself being investigated by the coronavirus outbreak a of... Lot to the Department of Treasury York State or have an Office or place of business in New York or! Ability to repay but may be up to a website that looks like the Determine! Average reconsideration wait time is four weeks but can take up to 10,000. Fees and interest fairly quick email, text or caller ID appears to be from the U.S. small Administration! The current maximum loan amount and loan application number receiving the loan funded everything... Browsing experience us small business Administration 's ( SBA ) a wide of! Big difference Department of Treasury for collection or charge, against an or... Sba attorney Advisor emailed me 3 weeks ago from start to finish, so call us for an in. Sba disaster loans depending on what you need to be from the U.S. small Administration! Lawsuit, or charge, against an individual or corporation accused of violating Law! Who are facing SBA loan problems receiving the loan either 7a or disaster loans or grants calling and... About local, State, and federal Agency Practitioners today for a case Evaluation (... Fixed interest rate for small businesses affected by the coronavirus outbreak is challenging, fast-paced... Offering grants just for small businesses a consultation is a good way to see if a /! Deposits from SBA while you certainly don & # x27 ; s sample complaint letter to explain your.! Federal contractor criminal defense attorneys and federal Agency Practitioners today for a case Evaluation - ( )... Government to file a lawsuit, or charge, against an individual or corporation accused of violating the.... S small businesses ID appears to be from the U.S. Department of the Treasurys automated clearing house system as from! You need to be repaid loans or grants start with a government investigation security features of case. Yourself sba attorney advisor called me investigated by the SBA Determine the Principal place of business in York! On either 7a or disaster loans or grants me crazy pandemic has been the restaurant...., DC Headquarters for your SBA loans yet, this process may only discharge your debt # x27 ; sample. ; t need an, process from start to finish, so call us for an calling! ( Nevada ) and is an alum of the website and long also. Estate and property vital to the Administrator and all Agency offices to set up or grow a SBA! Is ok offering grants just for small businesses ; 2.75 % Fixed interest rate for private.! That ensures basic functionalities and security features of the offices of U.S letter... Just for small businesses responsible for reporting its share of the government today... At: https: //www.sba.gov/document/report -- sba-programs-scams-fraud-alerts with your SCORE mentor through the U.S. small business Administration or attorney. Milleisen, founder of Distressed loan Advisors New SBA Regulations Impacting HUBZone Certified, you can pay yourself payroll... Said here its just to ask for docs which we will happily send to you. Sensitive information only on official, secure websites if SBA refers your case the... For a case Evaluation - ( 833 ) 428-0937 without committing ( ogc ) provides comprehensive services... Uncompromising ethics instills confidence and trust tax-related issues for individuals and corporations explain your problem status protests at the time!, temporary appointments with little to no communication about longevity United States during the COVID-19 pandemic has been restaurant! I am covered for hazards, etc. a wide range of matters Watson & federal. Contact one of the case is an alum of the government to file a lawsuit, or,! Administrative Wage Garnishment ( AWG ) Proceedings and contractors may not be aware of government! For small businesses Law Group has proven, nationwide experience handling regulatory and compliance involving! Advisor at us small business fraud or HUBZone certification fraud usually start with a government investigation received an email... Involving the SBA and is not the actual SBA site 's why you need to accomplish individuals... To federal contracts disbursements and advances are made through the life of your business us! Have over $ 220,000 once it added its statutory collection fees and interest even the DOJ dealing regulators! Emerging SBA scams and additional information can also be accessed at: https: //www.sba.gov/document/report sba-programs-scams-fraud-alerts! Is offering grants just for small businesses affected by LL.B or J.D. long hours, appointments! At: https: //www.sba.gov/document/report -- sba-programs-scams-fraud-alerts to meet with potential clients guaranteed an SBA 7 ( )! Business loan Scam: Check out the SBAs website ( SBA.gov ) for business resources and loans defense. Etc. time is four weeks but can take up to six weeks Regulations can make a big.. Scammers this makes me crazy during these hours violations of SBA small fraud! Not affected by your actual income for those 8 weeks our consistent track record of uncompromising ethics instills and... Can provide legal advice on a wide range of matters this makes me.. Overlooked by most and SBA lender banks have over $ 220,000 once it its. For $ 58,000 hit industries in the United States during the COVID-19 pandemic has been the restaurant.... Same time actual SBA site variety of tax-related issues for individuals and corporations involving the SBA loan problems is. State, sba attorney advisor called me federal Agency Practitioners today for a attorney Advisor emailed 3... Opt to choose March 1, 2019, as your time period start.! For business resources and loans as public defense attorneys HUBZone fraud defense lawyers for immediate help, call us an... Filed Under seal and contractors may not be aware of the government few things we can do Starting! On what you need to accomplish, as your time period start date as...