SBA Fraud Enforcement Extension Act
Current understanding
To be populated as evidence accumulates.
Evidence log
- 2026-06-24 — COVID Fraud Transparency Act of 2026: cross-connection with sba-covid-loan-fraud-reporting: Both target post-hoc oversight of COVID-19 SBA relief loan fraud — one extends enforcement/statute-of-limitations authority, the other imposes transparency reporting on cases and dispositions. (novelty: 2)
- 2025-12-02 — SBA Fraud Enforcement Extension Act: HR4495 as introduced would extend the statute of limitations to 10 years for criminal and civil fraud offenses involving the Shuttered Venue Operators Grant and Restaurant Revitalization Fund programs. (novelty: 2)