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The Path to Verification: Essential Guide for Veteran Owned Small Businesses

Explore the legal landscape, verification process, required documents, causes of delay, reasons for denial, and sources of assistance for Veteran Owned and Controlled Small Businesses. Uncover crucial milestones like the PLs of 1953 and 1999, as well as the significance of EO 13360 and more. Learn about the initiation, examination, evaluation, and final determination phases. Gather the necessary documents covering general, financial, management, and legal aspects. Address common obstacles such as incomplete documentation and business criteria. Seek support from resources like the VetBiz website, FAQs, and verification assistance briefs. Contact the VetBiz Help Desk for further guidance.

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The Path to Verification: Essential Guide for Veteran Owned Small Businesses

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Presentation Transcript

  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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