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Navigating Small Business Verification for Veterans: Legalities & Support

Dive into the legal landscape of veteran-owned small businesses, explore the verification process, understand registration requirements, common causes of delays and denials, and find sources of assistance to ease the process. Learn about important laws, regulations, and steps to ensure successful verification.

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Navigating Small Business Verification for Veterans: Legalities & Support

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Presentation Transcript

  1. The Veteran Owned and Controlled Small Business: Getting Verified

  2. Overview • The legal landscape • The verification process • Registration requirements • Causes of delay and denial • Sources of assistance

  3. The Legal Landscape • 1953 – PL 85-536 • 1999 – PL 106-50 • 2004 – EO 13360 • 2008 – PL110-389 • 2009 – GAO-10-108 • 2010 – PL 111-275 • 1978 – PL 95-507 • 2003 – PL 108-183 • 2006 – PL 109-461 • 2008 – 38 CFR 74 • 2010 – EO 13540 • 2011 – 38 CFR 74

  4. The Verification Process • Initiation • Examination • Evaluation • Determination • Reconsideration • Reverification

  5. Registration Requirements • General information • Financial information • Management information • Legal structure • Other information

  6. Causes of Delay • Incomplete documentation • Discrepancies in documentation • Complexity of business structure • Volume of submissions

  7. Reasons for Denial • Veteran status • Business size • Business ownership • Business control

  8. Sources of Assistance • VetBiz Web site • Frequently asked questions • Guide for applicants • Verification assistance briefs • VetBiz Help Desk • E-mail: verificationfollowup@va.gov • Phone: 202-303-3260

  9. Questions or comments?

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