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PPP and Bank Fraud Enforcement Harmonization Act of 2022

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Plaw Plaw 117Publ166 Plaw 117Publ166
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                                                                                        PUBLIC LAW 117–166—AUG. 5, 2022                                            136 STAT. 1365




                                                                    Public Law 117–166
                                                                    117th Congress
                                                                                                                 An Act
                                                                         To amend the Small Business Act to extend the statute of limitation for fraud                      Aug. 5, 2022
                                                                         by borrowers under the Paycheck Protection Program, and for other purposes.                        [H.R. 7352]
                                                                        Be it enacted by the Senate and House of Representatives of
                                                                    the United States of America in Congress assembled,                                                   PPP and Bank
                                                                                                                                                                          Fraud
                                                                    SECTION 1. SHORT TITLE.                                                                               Enforcement
                                                                                                                                                                          Harmonization
                                                                       This Act may be cited as the ‘‘PPP and Bank Fraud Enforce-                                         Act of 2022.
                                                                    ment Harmonization Act of 2022’’.                                                                     15 USC 631 note.
                                                                    SEC. 2. FRAUD ENFORCEMENT HARMONIZATION.                                                              Deadlines.
                                                                         (a) PAYCHECK PROTECTION PROGRAM.—Section 7(a)(36) of the
                                                                    Small Business Act (15 U.S.C. 636(a)(36)) is amended by adding
                                                                    at the end the following new subparagraph:
                                                                                  ‘‘(W) FRAUD ENFORCEMENT HARMONIZATION.—Notwith-
                                                                             standing any other provision of law, any criminal charge
                                                                             or civil enforcement action alleging that a borrower engaged
                                                                             in fraud with respect to a covered loan guaranteed under
                                                                             this paragraph shall be filed not later than 10 years after
                                                                             the offense was committed.’’.
                                                                         (b) PAYCHECK PROTECTION PROGRAM SECOND DRAW LOANS.—
                                                                    Section 7(a)(37) of the Small Business Act (15 U.S.C. 636(a)(37))
                                                                    is amended by adding at the end the following new subparagraph:
                                                                                  ‘‘(P) FRAUD ENFORCEMENT HARMONIZATION.—Notwith-
                                                                             standing any other provision of law, any criminal charge
                                                                             or civil enforcement action alleging that a borrower engaged
                                                                             in fraud with respect to a covered loan guaranteed under
                                                                             this paragraph shall be filed not later than 10 years after
                                                                             the offense was committed.’’.

                                                                       Approved August 5, 2022.




                                                                    LEGISLATIVE HISTORY—H.R. 7352:
                                                                    HOUSE REPORTS: No. 117–328 (Comm. on Small Business).
                                                                    CONGRESSIONAL RECORD, Vol. 168 (2022):
                                                                         June 7, 8, considered and passed House.
                                                                         July 28, considered and passed Senate.
                                                                    DAILY COMPILATION OF PRESIDENTIAL DOCUMENTS (2022):
                                                                         Aug. 5, Presidential remarks.




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