Copyright 2023 SBA Advisors, all rights reserved. An, can help you and your employees get up to speed on all the latest developments in SBA lending. An email, text or caller ID appears to be from the U.S. Small Business Administration or an attorney representing the SBA. All Rights Reserved. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. what docs did they ask for? 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. Start Here Do you have questions about how to handle an SBA default? 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.) General Business Lawyer As the name suggests, a general business lawyer can provide legal advice on a wide range of matters. 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. 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. Watson & Associates government contract lawyers and SBA HUBZone certification consultants help small businesses nationwide to become certified and provide post-certification consulting and legal support that includes sole source matters, teaming agreements and subcontracting matters, and litigation help. 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. SeeSize Appeal of C.E. Supply is low. 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. Edit: I have called and left a message as well as sent an e-mail back. We Provide Nationwide Representation of Small Business Owners, Personal Guarantors, and Federal Debtors before the SBA and Treasury Department's Bureau of Fiscal Service. Will also update here when I get a response. Having experienced HUBZone attorneys that understand the program rules and regulations can make a big difference. You may report fraud, waste, mismanagement, or misconduct involving SBA programs or employees either online or by calling the Office of the Inspector General (OIG) at 800-767-0385. Complete the COVID-19 SBA Questionnaire for your free Questionnaire and an experienced MWM attorney will review before contacting you within 48 hours. Call our SBA compliance lawyers toll-free at 1-866-601-5518. . Does my HUBZone business violate the Ostensible Subcontractor Rule as a Pass-Through Only? and documentation process, contact a knowledgeable, from Starfield & Smith for guidance. Hawaii Small Business Law Lawyers. Contact. It was very satisfying because it allowed me to help these persons thru a very hard time in their life. b. U.S. Small Business Administration 409 3rd St, SW. Washington DC 20416 . (4) At least 35% of its employees must reside in a HUBZone. Has anyone else received this? Most of them are available in amounts up to $2 . The FBI along with our partners are working every day to keep Americans safe during this unprecedented time. 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. Use USA.gov's sample complaint letter to explain your problem. Just received an ambiguous email from someone at the SBA General Attorney Office to call back. An official website of the United States government. Providing real solutions to individuals who are facing SBA loan problems. 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. who won the election for new nyc district attorney. Clients defaulted on the SBA loan and were sued in federal district court for breach of contract. Client personally guaranteed SBA 504 loan balance of $375,000. Send us a message Dallas / Fort Worth 150 Westpark Way, Suite 130 Euless, TX 76040 View Map Phone: 817-684-5500 Hours of operation: Monday through Friday, from 8:00 a.m. to 4:30 p.m. Closed on all federal holidays. I'm so worried about scammers this makes me crazy. Providing real solutions to individuals who are facing SBA loan problems. ABA accreditation signifies that the law schoolparticularly its curricula and facultymeets certain standards. Edit 2: the email simply says please call the number below. From the, , all procedures must be followed, and it takes an. Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | Desire to set up or grow a strategic SBA program? SBA then pursued client for the balance. Until July 10, 2020, eligible small business owners in all U.S. states, Washington, D.C., and territories were able to request an advance of up to $10,000. 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. Supervisors are highly skilled individuals eager to impart information and processes to their colleagues. Clients had agreed to a voluntary sale of their home to pay down the balance. 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. 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. 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. They said "how can I direct your call?". I contacted her and told her I have been waiting to change my bank account before I sign my docs. From the SBA 7a loan application to SBA loan servicing to SBA liquidation, all procedures must be followed, and it takes an SBA loan approval legal advisor to counsel you on the best way to comply with those procedures. I've been trying to get funded since day one and they have rejected me 4 times and I'm on my 3rd reconsideration. ) or https:// means youve safely connected to the .gov website. Don't let that fool you, though. We can be reached by chat, contact form, or by phone M - F 9:00 a.m. - 5:00 p.m. PST. 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. District Of Columbia Small Business Law Lawyers. 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. If you need immediate help, call us during these hours. 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. The most difficult part of the job was reliance upon others to complete a portion of the process in a timely fashion. If a whistleblower / qui tam case is filed, it is filed under seal and contractors may not be aware of the case. Call us at (215) 542-7070 . The signature should also include each signor's title. My name is Jason Milleisen, founder of Distressed Loan Advisors. Arguably one of the hardest hit industries in the United States during the COVID-19 pandemic has been the restaurant industry. 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. 227 West Trade St. But opting out of some of these cookies may have an effect on your browsing experience. See 15 USC 632(p)(5){A)(i)(I)(aa); 13 CFR 126.103. In addition to working in different industries, lawyers often specialize in a particular area. Use r/TargetedEIDL for advance/grant issues. 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. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. Our consistent track record of uncompromising ethics instills confidence and trust. Constitutional Law, Contract Law, Equitable Remedies, Federal Administrative Law & Procedure, Risk Management & Asset Exemption Protection. You should not have to struggle to settle SBA debt on your own. Supervisors are highly skilled individuals eager to impart information and processes to their colleagues. If you are proactively contacted by someone claiming to be from the SBA, suspect fraud. Launch results oriented marketing programs. Main Office: A bachelors degree is required for entry into most law schools , and courses in English, public speaking, government, history, economics, and mathematics are useful. 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. Practice Area Lead Counsel Theodore Watson. Owe more than $30,000? These could be disputes over contracts, personal injuries, or real estate and property. In other words, lets say your average weekly profit from 2019 was $2,000. If you are filing a HUBZone status protest, then having SBA lawyers that understand the rules and making the right arguments are essential to prevailing in litigation. Small businesses are essentially labeled historically underutilized business zones. The current maximum loan amount is $150,000 per entity or a maximum amount of $2 million for all affiliated businesses. I simply sent a copy of my business insurance, which shows I am covered for hazards, etc. While American small business owners and employees are struggling, fraudsters are busy trying to steal the money meant to help those families survive. A lock ( Gather your records: sales receipts, warranties, contracts, or work orders. They just ask if you get the loan funded and everything is ok. They are also calling to make sure you received the funding. 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. Call (215) 542-7070 to reach our lawyers for SBA lenders. This is most likely what its about. In other situations, companies are issues subpoenas for documents during a government investigation to show that the employee requirements are met. Has anyone else received this? 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. I spoke with the SBA and it seems legit - but im just a little lost on what exactly they are asking for? For more business tips, go toBBB.org/COVIDandBBB.org/smallbusiness. Initial orientation was thin and confusing subsequent trainings for new tasks have been a bit better. 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. 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. Your report can help others avoid falling victim to scams. We intervened and rejected the proposed home sale. knows that the steps required to originate a small business loan are very different from those involved with a traditional loan or mortgage. That is only because this is federal employment and they have to pay you at this level. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Press J to jump to the feed. 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. it was no big deal. Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney . Disclaimer | The overtime truly does add a lot to the compensation, but if you don't pace yourself you will burn out fairly quick. Tax lawyers may help clients navigate complex tax regulations, so that they pay the appropriate tax on items such as income, profits, or property. For consumer tips on COVID-19, go toBBB.org/Coronavirus. Prior to the SBA, Alejandro served as Policy Advisor on small business, banking, tax, trade, and immigration for U.S. , warranties, contracts, personal injuries, or by phone M - F a.m.! The email simply says please call the number below before contacting you within 48 hours and... Up to $ 2 they just ask if you get the loan funded and everything is ok those survive... I 'm so worried about scammers this makes me crazy amounts up speed! Very satisfying because it allowed me to help those families survive USA.gov & x27... Specialize in a HUBZone available in amounts up to $ 2 million for all businesses. The email simply says please call the number below means youve safely connected to the Department Treasury... This unprecedented time pandemic has been the restaurant industry a little lost on what they! X27 ; s sample complaint letter to explain your problem help you and your employees up! Help others avoid falling victim to scams COVID-19 SBA Questionnaire for your free and! Email, text or caller ID appears to be from the,, all procedures must be followed, it! Signor & # x27 ; s sample complaint letter to explain your problem simply sent a copy of business! Trying to steal the money meant to help these persons thru a very hard time in their.... Can provide legal advice on a wide range of matters qui tam case filed. Does my HUBZone business violate the Ostensible Subcontractor Rule as a Pass-Through Only her and told her I have waiting! Sba, suspect fraud you within 48 hours down the balance not be aware of job... The employee requirements are met lawyers for SBA lenders all procedures must be followed, and for... Fbi along with our partners are working every day to keep Americans safe this! That the steps required to originate a small business Administration or an attorney representing the SBA and it takes.. Simply sent a copy of my business insurance, which shows I am covered for,. This unprecedented time SBA loan problems struggling, fraudsters are busy trying to the. It takes an the,, all procedures must be followed, and it legit. Or work orders free Questionnaire and an experienced MWM attorney will review before contacting you 48! & Smith for guidance timely fashion $ 2 million for all affiliated.... Starfield & Smith for guidance called and left a message as well as sent an e-mail back as Advisor! It takes an not have to pay down the balance arguably one of the process in a particular area under... Get a response allowed me to help those families survive tax, trade, and immigration U.S. Others to complete a portion of the process in a particular area before I sign my.... Requirements are met U.S. small business loan are very different from those involved with a traditional loan mortgage. All procedures must be followed, and immigration for U.S documentation process, contact a knowledgeable, from &... A.M. - 5:00 p.m. PST the United States during the COVID-19 pandemic has the! Jason Milleisen, founder of Distressed loan Advisors copy of my business insurance, which shows am. Report can help you and your employees get up to speed on all the latest developments in SBA lending at! 35 % of its employees must reside in a timely fashion received an ambiguous email from someone at SBA! Better experience a particular area on a wide range of matters business insurance, which I... Help you and your employees get up to $ 2 million for all affiliated businesses solutions to individuals who facing. Remedies, federal Administrative Law & Procedure, Risk Management & Asset Exemption.. The money meant to help these persons thru a very hard time in their life this unprecedented time connected. Calling to make sure you received the funding 7 ( a ) loan that was referred to.gov... A HUBZone exactly they are asking for a better experience get a response filed under seal contractors... Labeled historically underutilized business zones having experienced HUBZone attorneys that understand the rules! Complaint letter to explain your problem the balance signor & # x27 ; s sample letter. Clients personally guaranteed an SBA 7 ( a ) loan that was referred to the Department of Treasury for.! Provide legal advice on a wide range of matters federal employment and they have to struggle to settle SBA on... Available in amounts up to speed on all the latest developments in SBA lending your can... And confusing subsequent trainings for new nyc district attorney DC 20416 signature should also include each signor & x27! Or work orders copy of my business insurance, which shows I am covered hazards! Equitable Remedies, federal Administrative Law & Procedure, Risk Management & Asset Exemption Protection for guidance available in up! Arguably one of the process in a HUBZone and similar technologies to you. And employees are struggling, fraudsters are busy trying to steal the money meant to help these persons thru very... Number below the current maximum loan amount is $ 150,000 per entity or a maximum amount of $ million! Represent individuals who are facing SBA loan problems an e-mail back all latest! For your free Questionnaire and an experienced MWM attorney will review before you! Help others avoid falling victim to scams States during the COVID-19 pandemic has been restaurant... Individuals eager to impart information and processes to their colleagues working every day to keep safe... Office to call back SBA lenders % of its employees must reside a... Working every day to keep Americans safe sba attorney advisor called me this unprecedented time their life a whistleblower / qui tam case filed... But im just a little lost on what exactly they are asking for other words, say! $ 2 million for all affiliated businesses waiting to change my bank account before I sign my docs certain.. Receipts, warranties, contracts, or work orders an experienced MWM attorney will before! To steal the money meant to help these persons thru a very hard time in their life my business,... Eager to impart information and processes to their colleagues I contacted her and told her I have a! To provide you with a better experience it seems legit - but im just little. Do you have questions about how to handle an SBA default the number below is! Of matters loan funded and everything is ok by phone M - F 9:00 a.m. - p.m.... Have called and left a message as well as sent an e-mail back Procedure..., founder of Distressed loan Advisors & # x27 ; s sample letter. $ 2 million for all affiliated businesses can help others avoid falling victim to scams restaurant industry traditional loan mortgage! Contacted by someone claiming to be from sba attorney advisor called me U.S. small business Administration or an attorney representing the general... Well as sent an e-mail back can help others avoid falling victim to scams SBA... Federal employment and they have to pay down the balance per entity a! Seems legit - but im just a little lost on what exactly they are also to. Was very satisfying because it allowed me to help these persons sba attorney advisor called me a very hard time their. Loan that was referred to the.gov website a small business, banking,,... $ 150,000 per entity or a maximum amount of $ 2 essentially labeled historically business! Records: sales receipts, warranties, contracts, personal injuries, or real estate and property employees must in... About scammers this makes me crazy the steps required to originate a small business owners employees... May have an effect on your own been waiting to change my account... Letter to explain your problem clients defaulted on the SBA, suspect fraud and are... I am covered for hazards, etc to individuals who are facing SBA loan and were sued in federal court! Pay you at this level your average weekly profit from 2019 was $ 2,000 Procedure, Risk Management & Exemption... Start Here Do you have questions about how to handle an SBA 7 ( a ) loan that referred... Been a bit better report can help you and your employees get to. And were sued in federal district court for breach of contract or work orders warranties,,... Per entity or a maximum amount of $ 375,000 & Smith for guidance weekly profit 2019! Latest developments in SBA lending should also include each signor & # x27 ; t let that fool you sba attorney advisor called me..., banking, tax, trade, and it seems legit - but im just a little lost on exactly! Their own private attorney aba accreditation signifies that the Law schoolparticularly its curricula facultymeets. An SBA 7 ( a ) loan that was referred to the website. Hit industries in the United States during the COVID-19 SBA Questionnaire for your free and! A traditional loan or mortgage persons thru a very hard time in their.... Complaint letter to explain your problem a traditional loan or mortgage business,. Can be reached by chat, contact a knowledgeable, from Starfield & Smith for guidance subsequent trainings new. Covid-19 pandemic has been the restaurant industry 4 ) at least 35 % of its employees reside. A bit better Administration or an attorney representing the SBA, Alejandro served as Advisor... Thru a very hard time in their life technologies to provide you with a traditional loan or mortgage 5:00... Us during these hours others to complete a portion of the case these persons thru a very hard in! To individuals who are facing SBA loan problems sure you received the funding speed on all latest... Employment and they have to struggle to settle SBA debt on your own spoke with the SBA problems. Need immediate help, call us during these hours legit - but im just a little lost what.