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. Other common areas of practice include: Positioning your company for upcoming government bids, Joint Ventures & SBA Government Contracting, 2023 by Watson & Associates. The Small Business Administrations (SBAs) Economic Injury Disaster Loan program is part of the nations response to the Coronavirus 2019 (COVID-19) pandemic under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Insurance and other benefits included. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. From SBA loan preparation to SBA loan closing to SBA liquidation and beyond, lenders must ensure they comply with all pertinent laws and regulations. International Association of Better Business Bureaus, BBB Scam Alert: Small Businesses, Don't Fall for This Phony SBA Grant Offer. Request a SCORE Mentor as your advisor to small business success. Launch results oriented marketing programs. With all of these messages flooding their inbox, social media, and phone, its easy to mistake a scam for a real offer. 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. My name is Jason Milleisen, founder of Distressed Loan Advisors. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. You will work a lot of hours while employed with the SBA. What docs did they ask for if you dont mind sharing . Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. Filing or defending a HUBZone bid protest can be frustrating and complex, depending on the facts. We represented client at the Hearing and successfully defeated the AWG Order based on several legal and equitable grounds. 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. 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. 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. Let us help you find people who fit your purpose and culture. These cookies do not store any personal information. Contact Protect Law Group for a Case Evaluation or call us toll-free at 1-888-756-9969. 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. Filip Mielczak Attorney Advisor, Office of General Counsel Department of Financial Law and Lender Oversight, SBA Washington, District of Columbia, United States 6 connections Secured loans will be asked for proof of insurance and businesses will be asked for a document of them certifying the loan such as a board of directors resolution for a corporation. 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. Oh what! to help you remain in good standing with state and federal regulators. Lawyers for SBA lenders have specialized knowledge about a wide range of small business lending topics including SBA loan authorizations, SBA loan preparations, SBA loan modifications, SBA loan servicing, SBA 7a loan fees, SBA loan liquidations, and more. Small Businesses located in Qualified census tracts can participate in the SBAs program and take advantage of certain small business government contracting preferences. Your report can help others avoid falling victim to scams. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. Overhead expenses. Clients borrowed and personally guaranteed an SBA 7a loan. 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. Per the same request from the SBA attorney, i wrote a letter stating that I am the owner of the LLC and that i acknowledge the receipt of a loan, that was funded on such and such a date, from the SBA. 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. Has anyone else received this? Practice Area Lead Counsel Theodore Watson. Washington, District of Columbia. If you hope to be successful, you need to be prepared to document every step in the process from the, SBA Loans at Starfield & Smith can help you improve your SBA 7a or. Just looking for any insight. 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. SBA approves this option to businesses that prove a short-term financial difficulty. Contact SBA's Answer Desk at 800-827-5722 or [emailprotected] Monday-Friday 9:00 a.m. to 6:00 p.m. be a resident of New York State or have an office or place of business in New York State. These are areas where Watsons government contract fraud defense attorneys can help. While American small business owners and employees are struggling, fraudsters are busy trying to steal the money meant to help those families survive. Business adaptations (adding delivery, online/mobile options, etc.) Can You Be Charged Under the False Claims Act for HUBZone Fraud? Loan disbursements and advances are made through the U.S. Department of the Treasurys automated clearing house system as deposits from SBA. The estimated total pay for a Attorney Advisor at US Small Business Administration is $130,943 per year. Schedule a mentoring session with your assigned SCORE mentor Set goals for your small business with guidance from your SCORE mentor. How Does the SBA Determine the Principal Place of Business Hubzone Requirements? Any email communication from SBA will come from accounts ending with, The presence of an SBA logo on a webpage does not guarantee the information is accurate or endorsed by SBA. Office locations Need assistance? to represent federal debtors before the U.S. Small Business Administration, the U.S. Department of Treasury and the Bureau of Fiscal Service. 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. 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. 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. 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. Client personally guaranteed SBA 504 loan balance of $375,000. 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. If you need an SBA loan overview by an attorney or have questions about SBA loan authorizations, SBA loan modifications, SBA loan preparations, SBA loan liquidations, or anything else related to SBA loan documentation and closing, an SBA lender legal advisor from our firm can be an important ally in your work to remain compliant with the SBA 7a or SBA 504 loan rules and regulations. If youre under scrutiny from federal or state regulators over your. Tips for Spotting a Small Business Loan Scam: Check out the SBAs website (SBA.gov) for business resources and loans. Lost inventory. They argue civil and criminal cases on behalf of the government. 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. SBA HUBZone certified small businesses must meet the statutory HUB Zone requirements to benefit from small business HUBZone Program advantages. For single member companies, please state that he or she held a meeting as the sole member of the LLC. Principal office in the HUBZone program means the location where the greatest number of concerns employees at any one location performs their work. documentation and closing process, including these topics and many more: Evaluate the structure of the transaction, including a review of the, steps like commitment letters and checklists, including review and evaluation of due diligence, Draft and negotiate loan documents like an, Create and perfect security interests in all types of collateral, to advise them on regulatory compliance and provide. Demand is high. Now we want to assist you by providing commercial lending lawyers for your SBA loans. Know what people and skill sets you need. Ability to work from home. The Office of General Counsel (OGC) provides comprehensive legal services to the Administrator and all Agency offices. Dealing with regulators is simply a fact of life for any SBA lender. Contact Protect Law Group for a Case Evaluation or call us toll-free at 1-888-756-9969. OGC employs more than fifty attorneys at the U.S. Small Business Administration's (SBA) Washington, DC Headquarters. When I traced the number it takes me to a website that looks like the SBA and is not the actual SBA site. All Rights Reserved. Small businesses are essentially labeled historically underutilized business zones. Andrew Murray, U.S. Attorney for the Western District of North Carolina, John A. 5 Steps for Mentoring Identify your small business needs and desired support. The types of disaster loans include: Business physical disaster loans. Permanent Full-time Starting at 126233.0 GS14 - 15. 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. 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.) A statement that the LLC authorized acceptance of the SBA loan and which specifies the loan amount and loan application number. If you have a question about getting an SBA disaster loan, call 800-659-2955 or send an email to [email protected] . 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. Florida Small Business Law Lawyers. However, legal help is a cost of doing business that often saves you money and helps your business in the long run. Attorney Advisor Pay and Benefits | U.S. Customs and Border Protection Attorney Advisor Pay and Benefits Apply Now Contact a Recruiter Stay Updated Competitive Pay Paid Time Off Career Progression Tuition Assistance Program Health/Life Insurance Generous Retirement Click 'Share This Page' button to display social media links. Good luck to you. This field is for validation purposes and should be left unchanged. 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.) Employs more than fifty attorneys at the Hearing and successfully defeated the AWG Order based on several and! 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