SBA Fraud Enforcement Extension Act
- Extend fraud case deadlines: Criminal prosecutions and civil enforcement actions tied to grants for shuttered venue operators or restaurant revitalization would have to be filed within 10 years of the violation or conspiracy, even if another law sets a different deadline
- Require recurring Justice Department reports: The Attorney General would report to Congress on Justice Department activity involving both programs, including investigations, prosecutions, recoveries, referrals, locations, and case outcomes. Reports would begin within 90 days after enactment and recur every 90 days until five years after enactment
- Introduced
- In committee
- Reported
- Passed Senate
- Passed House
- Law
What’s next: Passed the Senate. Next step: the House.
Readers can rate the committee’s call once its decision is on record.