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SBA Fraud Enforcement Extension Act

Bill Text

Version ES
This Act may be cited as the SBA Fraud Enforcement Extension Act.
Section 324 of division N of the Consolidated Appropriations Act, 2021 (15 U.S.C. 9009a) is amended by adding at the end the following:
Notwithstanding any other provision of law, any criminal prosecution or civil enforcement action for a violation of, or conspiracy to violate, section 371, 641, 1001, 1028A, 1029, 1341, 1343, 1349, 1956, or 1957 of title 18, United States Code, or section 3729 or 3802 of title 31, United States Code, with respect to any grant for shuttered venue operators under this section shall be filed not later than 10 years after the date of the violation or conspiracy.
Section 5003 of the American Rescue Plan Act of 2021 (15 U.S.C. 9009c) is amended by adding at the end the following:
Notwithstanding any other provision of law, any criminal prosecution or civil enforcement action for a violation of, or conspiracy to violate, section 371, 641, 1001, 1028A, 1029, 1341, 1343, 1349, 1956, or 1957 of title 18, United States Code, or section 3729 or 3802 of title 31, United States Code, with respect to any restaurant revitalization grant under this section shall be filed not later than 10 years after the date of the violation or conspiracy.
Not later than 90 days after the date of enactment of this Act, and every 90 days thereafter until the date that is 5 years after the date of enactment of this Act, the Attorney General shall submit to Congress a report on activities of the Department of Justice relating to the shuttered venue operators program under section 324 of division N of the Consolidated Appropriations Act, 2021 (15 U.S.C. 9009a) and the restaurant revitalization program under section 5003 of the American Rescue Plan Act of 2021 (15 U.S.C. 9009c), which shall include—
the total number of investigations initiated, the total number of prosecutions initiated, the total dollar amount recovered by prosecutions, and the total number of referrals and source of such referrals; and
with respect to such programs—
the number of investigations initiated, the number of prosecutions initiated, and the disposition of each prosecution;
the number of prosecutions and the number of investigations of applicants of such programs in each State and territory based on the address listed on the application of the entity that is the subject of an investigation or prosecution;
the number of referrals—
from the Department of Justice; and
from sources other than the Department of Justice, such as the Inspector General of another agency; and
the disposition of each referral described in subparagraph (C), specifically whether the referral resulted in prosecution or declination.

Legislative Timeline

16 actions
  1. May 4, 2026 House
    Received in the House.
  2. May 4, 2026 House
    Held at the desk.
  3. May 1, 2026 Senate
    Message on Senate action sent to the House.
  4. Apr 29, 2026 Senate
    Measure laid before Senate by unanimous consent. (consideration: CR S2107-2108)
  5. Apr 29, 2026 Senate
    The committee substitute withdrawn by Unanimous Consent.
  6. Apr 29, 2026
    Passed/agreed to in Senate: Passed Senate with an amendment by Unanimous Consent.
  7. Apr 29, 2026 Senate
    Passed Senate with an amendment by Unanimous Consent. (text of amendment in the nature of a substitute: CR S2108)
  8. Mar 18, 2026 Senate
    Committee on Small Business and Entrepreneurship. Hearings held.
  9. Feb 25, 2026 Senate
    Committee on Small Business and Entrepreneurship. Hearings held.
  10. Dec 10, 2025 Senate
    Committee on Small Business and Entrepreneurship. Hearings held.
  11. Jul 30, 2025
    Committee on Small Business and Entrepreneurship. Reported by Senator Ernst with an amendment in the nature of a substitute. Without written report.
  12. Jul 30, 2025 Senate
    Committee on Small Business and Entrepreneurship. Reported by Senator Ernst with an amendment in the nature of a substitute. Without written report.
  13. Jul 30, 2025 Senate
    Placed on Senate Legislative Calendar under General Orders. Calendar No. 134.
  14. Jul 16, 2025 Senate
    Committee on Small Business and Entrepreneurship. Ordered to be reported with an amendment in the nature of a substitute favorably.
  15. Mar 27, 2025
    Introduced in Senate
  16. Mar 27, 2025 Senate
    Read twice and referred to the Committee on Small Business and Entrepreneurship.
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