Low stress work environment. Our SBA loan default attorneys are experienced in dealing with both the SBA and SBA lender banks. 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. 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. 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. These are areas where Watsons government contract fraud defense attorneys can help. These two items are overlooked by most and SBA calls to remind you before deadline, which is 180 days after receiving the loan. How long does SBA reconsideration take? 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. We analyze SBA loan problems and provide solutions such as an SBA offer in compromise. 1. Call us at (215) 542-7070. This is not a fun situation to be in. 1. 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. 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. The signature should also include each signors title. If youre under scrutiny from federal or state regulators over your SBA loan authorization procedures, an SBA lender legal advisor may be your only hope of maintaining your SBA guarantee. Copyright 2023 SBA Advisors, all rights reserved. Just received an ambiguous email from someone at the SBA General Attorney Office to call back. Call Watson & Associates federal, 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. These legal services include advising, analyzing and interpreting statutes, regulations and other sources of law, as well as drafting legislative, regulatory and other materials. 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. Yes. Permanent Full-time Starting at 126233.0 GS14 - 15. We have successfully provided lawyers for, s, and other small business loan legal services on thousands of loans all around the country. 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. contact us for a free case evaluation at (833) 428-0937. 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 counselors SBA-guaranteed business loans The public is encouraged to learn about potential fraud schemes and scams as a safeguard to being victimized.. Legal aid lawyers work for private, nonprofit organizations that work to help disadvantaged people. We Provide Nationwide Representation of Small Business Owners, Personal Guarantors, and Federal Debtors before the SBA and Treasury Department's Bureau of Fiscal Service. If there is a criminal investigation, we serve as criminal defense counsel by working with local attorneys who are not experienced in federl HUBZone programs and the requirements. 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. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Most companies advertising their SBA loan default resolution services on the internet, cable tv or radio use non-attorney sales agents to conduct the initial case evaluation and try to sell you on services that ultimately do not help resolve your problems. The FBI along with our partners are working every day to keep Americans safe during this unprecedented time. 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. GS-12: Have a professional law degree (LL.B or J.D.) If you obtain the first, you'll stop making payments during 3, 6, 9 or 12 months. Business failed and eventually shut down. Contact Protect Law Group for a Case Evaluation or call us toll-free at 1-888-756-9969. 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. Economic research, policy analyses, and small business outreach help identify issues of concern. We intervened and rejected the proposed home sale. 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.) Now we want to assist you by providing, commercial lending lawyers for your SBA loans. Nov 1994 - Mar 19961 year 5 months. 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. 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. 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. Prosecutors typically work for the government to file a lawsuit, or charge, against an individual or corporation accused of violating the law. Protect Law Group has proven, nationwide experience handling regulatory and compliance issues involving the SBA loan program. This type of lawyer has a hand in every legal discipline. and documentation process, contact a knowledgeable, from Starfield & Smith for guidance. 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. The SBA makes the final determination as to whether your company meets the definition of a HUBZone. Will also update here when I get a response. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. help you apply for an SBA disaster loan. Client received Notice of Intent to initiate Administrative Wage Garnishment (AWG) Proceedings. The types of disaster loans include: Business physical disaster loans. 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. 2021 Protect Law Group, All Rights Reserved. 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. 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. Your SBA Success Story Starts Here Your SBA Compliance Law Firm Tax lawyers may help clients navigate complex tax regulations, so that they pay the appropriate tax on items such as income, profits, or property. Small businesses are essentially labeled historically underutilized business zones. Delaware Small Business Law Lawyers. If you hope to be successful, you need to be prepared to document every step in the process from the SBA 7a loan application to collecting SBA 7a loan fees and SBA loan closing. Note: Beginning July 11, 2020, SBA no longer offers advances on Economic Injury Disaster Loans. We help respond to government subpoenas and request for documents. 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. Neither situation is pleasant. Call our SBA compliance lawyers toll-free at 1-866-601-5518. . 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. 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. 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. Don't let that fool you, though. 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. As a result, most small business owners only hire an attorney experienced with business matters when confronted with a serious legal problem (e.g., you're sued by a customer). OGC is responsible for the Agencys ethics program and is responsible for ensuring that Agency employees are in compliance with the ethics regulations. A bachelors degree is required for entry into most law schools , and courses in English, public speaking, government, history, economics, and mathematics are useful. Closes 06/20/2023. You can also contact us directly by calling 1-800-507-6241 and requesting a a COVID-19 SBA . It's the same 817 number. The SBA does not initiate contact on either 7a or disaster loans or grants. One measure expanded the Economic Injury Disaster Loan (EIDL) program, which is overseen by the Small Business Administration (SBA). By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. District Of Columbia Small Business Law Lawyers. Use USA.gov's sample complaint letter to explain your problem. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. A thoroughly stimulating place to work on a variety of tasks and challenges. It's like going. The SBA does not initiate contact on either 7a or disaster loans or grants. A general attorney whos not an SBA lender legal advisor may not have the expertise you need to keep up with the ever-changing regulations of the SBA, so you must hire a firm with dedicated commercial lending lawyers for SBA loans. If you . Could this be a scam??? The "SBA" is offering grants just for small businesses affected by. If you need an SBA loan overview, help with SBA loan authorization procedures, SBA liquidation advice, or you have questions about SBA 7a loan fees, we can help. 2021 Protect Law Group, All Rights Reserved. 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. Our small business lawyers address issues about small business set-aside decisions and SBA Program issues. Georgia Small Business Law Lawyers. 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