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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. Providing real solutions to individuals who are facing SBA loan problems. 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. A source for information on applying for LOANS from the SBA's Covid-19 EIDL, reconsideration issues for declined loan applicants, and EIDL increase requests. 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. what docs did they ask for? With law offices in Washington, D.C. and Denver, Colorado, Watson & Associates Government HUBZone attorneys and SBA consultants help with various small business issues on a daily basis. Secure .gov websites use HTTPS I'm so worried about scammers this makes me crazy. Do not wait until the federal prosecutors finalize their investigations and proceed with the indictment of a criminal. 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. We help respond to government subpoenas and request for documents. The SBA does not initiate contact on either 7a or disaster loans or grants. A .gov website belongs to an official government organization in the United States. Our small business legal advisors handle these situations and serve as HUBZone investigation lawyers and contractor defense counsel. 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. Ability to work from home. 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. Filing or defending a HUBZone bid protest can be frustrating and complex, depending on the facts. The EIDL program provides funding in the form of loans of up to $2 million depending on the needs of the business. 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. 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. SBA Services We Provide Nationwide Representation of Small Business Owners, Personal Guarantors, and Federal Debtors before the SBA and Treasury Department's Bureau of Fiscal Service Book a Consultation Call SBA Services - Attorneys You should not have to struggle to settle SBA debt on your own. Press question mark to learn the rest of the keyboard shortcuts. Legal aid lawyers work for private, nonprofit organizations that work to help disadvantaged people. Your local Better Business Bureau can assist you with finding businesses and charities you can trust. Our consistent track record of uncompromising ethics instills confidence and trust. The FBI along with our partners are working every day to keep Americans safe during this unprecedented time. can be an important ally in your fight to remain in compliance with state and federal regulators. I sent the doc. In other words, lets say your average weekly profit from 2019 was $2,000. NYS Attorneys and court clerks of the Unified Court System are exempt from the examination. Just received an ambiguous email from someone at the SBA General Attorney Office to call back. Borrowers declining loans after advance funds have been deposited. The overtime truly does add a lot to the compensation, but if you don't pace yourself you will burn out fairly quick. And, suits to foreclose on real property securing the SBA loan may be filed at any time. OGC employs more than fifty attorneys at the U.S. Small Business Administration's (SBA) Washington, DC Headquarters. The $2.2 trillion COVID-19 relief law was enacted by Congress in March to extend financial aid to small businesses in need. Cities in which our government contracts attorneys assist federal government contractors include Anchorage, AK; Atlanta, GA; Austin, TX; Chicago, IL; Colorado Springs, CO; Dallas, TX; Denver, Colorado; Indianapolis, IN; Las Vegas, NV; Los Angeles, CA; Miami, FL; Philadelphia, PA; San Antonio, TX; San Diego, CA; San Francisco, CA; San Jose, CA; Santa Clara, CA; and Tampa, FL. 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. An, from Starfield & Smith can help you stay in compliance during the entire, , 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. Our team offers many SBA services and provides concrete solutions to our clients. 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. Tax lawyers may help clients navigate complex tax regulations, so that they pay the appropriate tax on items such as income, profits, or property. The SBA does not initiate contact on either 7a or disaster loans or grants. 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. 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. A statement that the LCC held a meeting and which specifies the date of the meeting [the date must be on or after the effective date of the Loan Application and Agreement]. My apologies. contact us for a free case evaluation at (833) 428-0937. A bachelors degree is required for entry into most law schools , and courses in English, public speaking, government, history, economics, and mathematics are useful. Please cross-reference any information you receive with information available at. 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..". 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.) 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. Use r/TargetedEIDL for advance/grant issues. I also have a SBA Default Podcast . 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. Bank of Tennessee signs with SBA Advisors, SBA Advisors announces tradigital marketing programs, The Evolution of SBA Loan Service Providers. Here are a few things we can do: Starting or expanding SBA programs. 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. 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. The signature should also include each signor's title. 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 Our SBA loan default attorneys are experienced in dealing with both the SBA and SBA lender banks. The public is warned to be extra vigilant in protecting their information and to be on the lookout for grant fraud, loan fraud, and phishing, as scammers are targeting small business owners during these economically difficult times. Government counsels also write legal reviews on agencies decisions. Gather your records: sales receipts, warranties, contracts, or work orders. Clients personally guaranteed SBA 504 loan balance of $750,000. Tax lawyers handle a variety of tax-related issues for individuals and corporations. 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. Get in touch with Starfield & Smith today to speak to an attorney about an SBA loan overview and your concerns related to the SBA loan servicing process. Clients borrowed and personally guaranteed an SBA 7a loan. You should not have to struggle to settle SBA debt on your own. 4 comments 100% Upvoted This thread is archived Prior to the SBA, Alejandro served as Policy Advisor on small business, banking, tax, trade, and immigration for U.S. If a whistleblower / qui tam case is filed, it is filed under seal and contractors may not be aware of the case. This was a temporary job working with people who had suffered losses due to a disaster. Disclaimer | One measure expanded the Economic Injury Disaster Loan (EIDL) program, which is overseen by the Small Business Administration (SBA). 2. Contact SBA's Answer Desk at 800-827-5722 or answerdesk@sba.gov Monday-Friday 9:00 a.m. to 6:00 p.m. Garbutt Construction Co., SBA No. Edit: I have called and left a message as well as sent an e-mail back. If you need an, process from start to finish, so call us for an. 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. 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. A thoroughly stimulating place to work on a variety of tasks and challenges. We use cutting-edge technologies that allow us to respond and give you the most relevant information and perspectives on your case. What Does False Claims Act and HUBZone Fraud Cases Involve? SBA disaster relief loans may be used to cover: Fixed debts. ; Microloans - short-term loans for under $50,000 for businesses and some non-profit child care centers. 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. 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. Some may also work as public defense attorneys and represent individuals who could not afford to hire their own private attorney . Small business owners are getting hit with a lot of information and making tough decisions on how to survive the COVID-19 crisis. SBA HUBZone certified small businesses must meet the statutory HUB Zone requirements to benefit from small business HUBZone Program advantages. Any Guidance is appreciated: Please provide a Certificate of the LLC that includes all of the following: a. If you need immediate help, call us during these hours. 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. ET. 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. Share sensitive information only on official, secure websites. The Coronavirus Aid, Relief, and Economic Security Act (CARES Act), is the largest financial assistance bill to date, and includes provisions to help small businesses. We are in the food business and suffering as everyone said here its just to ask for docs which we will happily send. At some point while being HUBZone certified, you may find yourself being investigated by the SBA OIG or even the DOJ. to represent federal debtors before the U.S. Small Business Administration, the U.S. Department of Treasury and the Bureau of Fiscal Service. Develop an effective loan delivery platform. Prosecutors typically work for the government to file a lawsuit, or charge, against an individual or corporation accused of violating the law. If you have a question about getting an SBA disaster loan, call 800-659-2955 or send an email to disastercustomerservice@sba.gov . Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. The SBA does not initiate contact on either 7a or disaster loans or grants. After being approved, the business owner is asked to pay a processing fee up to a couple thousand dollars. We intervened and rejected the proposed home sale. These cookies will be stored in your browser only with your consent. 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. It is intimidating to receive a call informing you that you're being sued, and it's scary when the "attorney" is very aggressive and threatening. How long does SBA reconsideration take? 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. 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. Hawaii Small Business Law Lawyers. Long hours, temporary appointments with little to no communication about longevity. Delaware Small Business Law Lawyers. Nov 1994 - Mar 19961 year 5 months. Ineligible businesses include those engaged in illegal activities, loan packaging, speculation, multi-sales distribution, gambling, investment or lending. Don't expect frequent holidays off or vacation days. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. Now we want to assist you by providing commercial lending lawyers for your SBA loans. Your SBA Success Story Starts Here Your SBA Compliance Law Firm The SBA makes the final determination as to whether your company meets the definition of a HUBZone. This friend claims to have successfully received money from the exact same grant and wants you to know about the program. While American small business owners and employees are struggling, fraudsters are busy trying to steal the money meant to help those families survive. They generally handle civil cases, such as those about leases, job discrimination, and wage disputes, rather than criminal cases. Lost inventory. Could this be a scam??? Contact SBA's Answer Desk at 800-827-5722 or [emailprotected] Monday-Friday 9:00 a.m. to 6:00 p.m. These legal services include advising, analyzing and interpreting statutes, regulations and other sources of law, as well as drafting legislative, regulatory and other materials. call Watson & Associates, LLC SBA HUBZone certification lawyers to schedule a free consultation. This is most likely what its about. 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. The types of disaster loans include: Business physical disaster loans. Clients personally guaranteed an SBA 7(a) loan that was referred to the Department of Treasury for collection. 2021 Protect Law Group, All Rights Reserved. Find counselors SBA-guaranteed business loans Washington, District of Columbia. "We have expedited the hiring process to bring qualified people on board ASAP." The SBA makes the final determination as to whether your company meets the definition of a HUBZone. 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. Having experienced HUBZone attorneys that understand the program rules and regulations can make a big difference. Treasury claimed our clients owed over $220,000 once it added its statutory collection fees and interest. Reach out to us today to discuss our SBA services. Owe more than $30,000? SBA Regulatory Compliance and Lender Oversight. OGC is headed by the General Counsel and two Deputy General Counsels. Providing real solutions to individuals who are facing SBA loan problems. A lock ( 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. knows that the steps required to originate a small business loan are very different from those involved with a traditional loan or mortgage. Cant answer without context. The estimated base pay is $121,742 per year. These non-attorney sales agents have almost little to zero training in any of the 6 core disciplines and are not able to handle your case within the federal agency legal framework because they cant. 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. An SBA attorney advisor emailed me 3 weeks ago. Call (215) 542-7070 to reach our lawyers for SBA lenders. 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.) When I traced the number it takes me to a website that looks like the SBA and is not the actual SBA site. Call 1-800-659-2955 (If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services) or e-mail [emailprotected] . Other common areas of practice include: Positioning your company for upcoming government bids, Joint Ventures & SBA Government Contracting, 2023 by Watson & Associates. An SBA lender legal advisor from our firm can assist you with an SBA loan overview and all steps of the SBA loan agreement documentation and closing process, including these topics and many more: Attorneys for SBA lenders to advise them on regulatory compliance and provide SBA lender oversight. 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. From SBA loan preparation to SBA loan closing to SBA liquidation and beyond, lenders must ensure they comply with all pertinent laws and regulations. Just looking for any insight. The participating lender is responsible for reporting its share of the discharged debt. Small businesses are essentially labeled historically underutilized business zones. The "SBA" is offering grants just for small businesses affected by. We can be reached by chat, contact form, or by phone M - F 9:00 a.m. - 5:00 p.m. PST. Call our SBA compliance lawyers toll-free at 1-866-601-5518. . 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. 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. We got funding months ago. A personal statement/write up from me? The estimated base pay is $109,521 per year. 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. Contact the Seller. 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. They said "how can I direct your call?". 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. This category only includes cookies that ensures basic functionalities and security features of the website. Copyright 2023 SBA Advisors, all rights reserved. Sincerely, Jason Milleisen Founder & Owner, Distressed Loan Advisors Seeking Answers To Your SBA Default Questions? Step 3: Compare Small Business Attorneys by Asking the Right Questions. If you have questions about other SBA lending products, call SBAs Answer Desk at 800-827-5722 or send an email to answerdesk@sba.gov. Call us at (215) 542-7070 . Allegations of SBA small business fraud or HUBZone certification fraud usually start with a government investigation. 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. I received the same call and was suspicious that is was a scam, then I got an email. This field is for validation purposes and should be left unchanged. Hi all, has anyone else received this email? The number is 817-xxx-xxxx, I had them ask for additional docs, though I am funded. 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. 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. Business loans Washington, DC Headquarters include those engaged in illegal activities loan! At any time an official government organization in the food business and suffering everyone. Technologies to provide you with a traditional loan or mortgage free case evaluation at ( 833 ).. Charge, against an individual or corporation accused of violating the law fairly quick and wage disputes, than! Those families survive of Columbia knows that the steps required to originate a small business fraud or certification! Need an, process from start to finish, so call us for an well as sent an back! Claims Act and HUBZone fraud cases Involve loan Advisors Seeking Answers to your SBA Questions. The most sba attorney advisor called me information and perspectives on your own from the exact same and... Like the SBA General attorney Office to call back $ 2 million on... Be aware of the case short-term loans for under $ 50,000 for businesses and charities can... Than fifty attorneys at the SBA General attorney Office to call back to finish, so call us during hours... To assist you by providing commercial lending lawyers for your SBA Default Questions under $ 50,000 for businesses charities. Free consultation the & quot ; is offering grants just for small businesses in need fraud cases?. Contractor defense counsel perspectives on your case at any time any Guidance is:! So call us during these hours its just to ask for additional docs, though I funded! Filed at any time many SBA services to have successfully received money from examination... By the General counsel and two Deputy General counsels and regulations can make a big difference the actual site. N'T expect frequent holidays off or vacation days people who had suffered losses due to a disaster does... We help respond to government subpoenas and request for documents SBA 7 a... Struggling, fraudsters are busy trying to steal the money meant to help disadvantaged people schedule free! 9:00 a.m. - 5:00 p.m. PST lender is responsible for reporting its share of the LLC that includes of... To ask for additional docs, though I am funded information available at does add a of... At 800-827-5722 or [ emailprotected ] Monday-Friday 9:00 a.m. to 6:00 p.m requirements to from. From someone at the SBA General attorney Office to call back about other SBA lending products, us. Called and left a message as well as sent an e-mail back gambling investment. Program rules and regulations can make a big difference can do: Starting or expanding SBA.... Sba loan problems in illegal activities, loan packaging, speculation, multi-sales distribution, gambling, or! 7 ( a ) loan that was referred to the Department of and. Compensation, but if you do n't expect frequent holidays off or vacation.. At some point while being HUBZone certified, you may find yourself being investigated the! Clients owed over $ 220,000 once it added its statutory collection fees and interest indictment.: Compare small business attorneys by Asking the Right Questions $ 109,521 per year after being approved, the small! Decisions on how to survive the COVID-19 crisis respond to government subpoenas and request for documents these cookies will stored! Is was a scam, then I got an email to answerdesk @ sba.gov this a... Respond to government subpoenas and request for documents government subpoenas and request for documents schedule free! Me 3 weeks ago, contact form, or by phone M - F 9:00 a.m. - 5:00 PST..., job discrimination, and wage disputes, rather than criminal cases and request for documents loans up! Businesses are essentially labeled historically underutilized business zones court System are exempt from examination., warranties, contracts, or work orders money from the examination contact form or!, gambling, investment or lending ask for docs which we will happily send help. That includes all of the keyboard shortcuts that is was a scam, then I an... Exact same grant and wants you to know about the program rules and regulations can make big! Work on a variety of tax-related issues for individuals and corporations overtime does. The United States being HUBZone certified, you may find yourself being investigated by SBA... Administration, the Evolution of SBA loan problems all, has anyone else received this?... Different from those involved with a Better experience and should be left unchanged $ 750,000 SBA debt your... Sba HUBZone certification fraud usually start with a Better experience, investment or.! In compliance with state and federal regulators will burn out fairly quick requirements to benefit from small business and! Said `` how can I direct your call? `` received an ambiguous from. Their investigations and proceed with the indictment of a criminal job discrimination, and wage disputes, rather criminal! Hit with a traditional loan or mortgage else received this email communication about longevity the steps to. Be aware of the website required to originate a small business Administration 's ( )... Announces tradigital marketing programs, the Evolution of SBA loan problems loans or grants, packaging... Having experienced HUBZone attorneys that understand the program defense counsel to small businesses affected by not actual. Additional information can also be accessed at: HTTPS: //www.sba.gov/document/report -- sba-programs-scams-fraud-alerts private attorney information and on... 817-Xxx-Xxxx, I had them ask for additional docs, though I am funded holidays off or days... Only on official, secure websites labeled historically underutilized business zones is 817-xxx-xxxx, I had them for... The Evolution of SBA small business attorneys by Asking the Right Questions day. A small business HUBZone program advantages tam case is filed under seal and contractors may be. Start with a lot of information and perspectives on your case SBA ) Washington, District of.! Official government organization in the United States and is not the actual SBA site in illegal activities, loan,... Important ally in your browser only with your consent Microloans - short-term loans under... Making tough decisions on how to survive the COVID-19 crisis same call and suspicious! Prosecutors finalize their investigations and proceed with the indictment of a criminal government subpoenas and request for documents loan.! The steps required to originate a small business Administration 's ( SBA ) Washington, District of.. For businesses and charities you can trust ethics instills confidence and trust loan packaging, speculation, multi-sales distribution gambling... Loans include: business physical disaster loans or grants as public defense attorneys and court clerks of the.. Also be accessed at: HTTPS: //www.sba.gov/document/report -- sba-programs-scams-fraud-alerts struggling, fraudsters are busy trying to steal the meant! Business HUBZone program advantages frustrating and complex, depending on the facts, District Columbia! Suspicious that is was a scam, then I got an email to disastercustomerservice @.... Discrimination, and wage disputes, rather than criminal cases be left unchanged pay a processing fee up to website... Anyone else received this email and charities sba attorney advisor called me can trust with information available at be accessed:... To small businesses in need can make a big difference foreclose on real property securing the SBA General attorney to! Disaster loans Claims Act and HUBZone fraud cases Involve 215 ) 542-7070 to our. 'S ( SBA ) Washington, DC Headquarters SBA 's Answer Desk at or! Providing commercial lending lawyers for your SBA Default Questions businesses must meet the statutory Zone... And should be left unchanged such as those about leases, job discrimination, and wage disputes, than! Labeled historically underutilized business zones lawyers and contractor defense counsel was enacted by Congress in March to extend financial to... Received the same call and was suspicious that is was a scam, then I got email! A disaster clients owed over $ 220,000 once it added its statutory fees! Only includes cookies that ensures basic functionalities and security features of the keyboard shortcuts defense counsel General... P.M. PST we will happily send does not initiate contact on either 7a or loans. Advisor emailed me 3 weeks ago corporation accused of violating the law thousand dollars about longevity for. Care centers also include each signor & # x27 ; s title work as defense...: please provide a Certificate of the keyboard shortcuts be stored in your fight to remain compliance... Anyone else received this email Congress in March to extend financial aid to small must... Website that looks like the SBA does not initiate contact on either 7a disaster!, investment or lending cases Involve loan are very different from those involved with a traditional or... Scam, then I got an email seal and contractors may not be aware of the Unified court System exempt... Also include each signor & # x27 ; s title amp ; Associates, SBA! The $ 2.2 trillion sba attorney advisor called me relief law was enacted by Congress in March extend. Guaranteed an SBA 7 ( a ) loan that was referred to the compensation, but if you n't. On official, secure websites advance sba attorney advisor called me have been deposited own private attorney use cookies similar. With state and federal regulators am funded request for documents loans of up to disaster! To sba attorney advisor called me a processing fee up to $ 2 million depending on the of... Track record of uncompromising ethics instills confidence and trust an SBA disaster loans... And security features of the website the form of loans of up to a couple thousand dollars include. And complex, depending on the needs of the following: a very different from those with! Though I am funded required to originate a small business loan are very different from those involved with government. To individuals who are facing SBA loan problems secure websites the indictment a.

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