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The Veteran Owned and Controlled Small Business: Getting Verified

The Veteran Owned and Controlled Small Business: Getting Verified. Overview. The legal landscape The verification process Required documents Causes of delay Reasons for denial Sources of assistance. The Legal Landscape. 1953 – PL 85-536 1999 – PL 106-50 2004 – EO 13360

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The Veteran Owned and Controlled Small Business: Getting Verified

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

  2. Overview • The legal landscape • The verification process • Required documents • Causes of delay • Reasons for denial • Sources of assistance

  3. The Legal Landscape • 1953 – PL 85-536 • 1999 – PL 106-50 • 2004 – EO 13360 • 2008 – PL 110-389 • 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. Preparation • Obtain DUNS number • Register with ccr.gov • Visit VetBiz.gov • Review 38 CFR 74 • Gather required documents • Check online sources

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

  7. Required Documents • General information • Financial information • Management information • Legal structure • Other information

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

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

  10. 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

  11. Questions or comments?

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