Other relief programs page 4 of 4

Records

849 source documents and 39 court filings, in date order across 4 pages.

1. undatedTreasury, Capital Projects Fund Guidance for States, Territories, and Freely Associated StatesSource document
2. undatedTreasury, Capital Projects Fund Guidance for Tribal GovernmentsSource document
3. undatedTreasury, Capital Projects Fund Project and Expenditure Report User GuideSource document
4. undatedTreasury, Coronavirus Capital Projects Fund Annual Report User Guide for Tribal EntitiesSource document
5. undatedTreasury, Emergency Rental Assistance Program (ERA FAQs 12042024)Source document
6. undatedTreasury, Emergency Rental Assistance Program (FAQs 05102023)Source document
7. undatedTreasury, Equitable Recovery in the United StatesSource document
8. undatedTreasury, ERA1 Reallocation GuidanceSource document
9. undatedTreasury, ERA1 ReportSource document
10. undatedTreasury, ERA2 Final Report User GuideSource document
11. undatedTreasury, ERA2 Real Property Disposition FAQsSource document
12. undatedTreasury, ERA2 Reallocation Guidance (ERA2 Reallocation Guidance March 30 2022)Source document
13. undatedTreasury, ERA2 Reallocation Guidance (ERA2ReallocationGuidance 6 28 22)Source document
14. undatedTreasury, ERA2 Reporting GuidanceSource document
15. undatedTreasury, ERA2 Reporting Technical Assistance: Tables 1-5 & Housing StabilitySource document
16. undatedTreasury, Frequently Asked Questions (FAQs)Source document
17. undatedTreasury Emergency Rental Assistance Frequently Asked Questions (Revised July 27, 2022)Source document
18. undatedTreasury, HAF Annual Report User GuideSource document
19. undatedTreasury, HAF Closeout ChecklistSource document
20. undatedTreasury, HAF Closeout Reporting User GuideSource document
21. undatedTreasury, HAF Closeout ResourceSource document
22. undatedTreasury, HAF Financial Assistance 101Source document
23. undatedTreasury, HAF guidanceSource document
24. undatedTreasury, HAF Guidance on Participant Compliance and Reporting ResponsibilitiesSource document
25. undatedTreasury, HAF Quarterly and Annual Reports (HAF Tribal Report Oct 2024)Source document
26. undatedTreasury, HAF Quarterly and Annual Reports (HAF Tribal Report October 2025)Source document
27. undatedTreasury, HAF Quarterly Report User GuideSource document
28. undatedTreasury, HAF Self-Service ResourceSource document
29. undatedTreasury, HAF Standard Closeout ChecklistSource document
30. undatedTreasury, Homeowner Assistance FundSource document
31. undatedTreasury, Homeowner Assistance Fund Reporting FAQsSource document
32. undatedTreasury, How to Download Your ERA2 Final Report DataSource document
33. undatedTreasury, Introduction to Procurement Requirements for Tribal Entities.Source document
34. undatedTreasury, January 2024 Quarterly Reporting AnalysisSource document
35. undatedTreasury, January 2025 Project & Expenditure Report User GuideSource document
36. undatedTreasury, January 2026 Project & Expenditure Report User GuideSource document
37. undatedTreasury, July 2023 Quarterly Reporting AnalysisSource document
38. undatedTreasury, July 2024 Project & Expenditure Report User GuideSource document
39. undatedTreasury, July 2025 Project & Expenditure Report User GuideSource document
40. undatedTreasury, July 2026 Project & Expenditure Report User GuideSource document
41. undatedTreasury, March 2024 SLFRF Newsletter: Reporting Updates, Frequently Asked Questions, and MoreSource document
42. undatedTreasury, October 2023 Quarterly Reporting AnalysisSource document
43. undatedTreasury, October 2024 Project & Expenditure Report User GuideSource document
44. undatedTreasury, October 2025 Project & Expenditure Report User GuideSource document
45. undatedTreasury, Office of Recovery Program’s Conflict of Interest FAQsSource document
46. undatedU.S. Department of the Treasury: December 2022 Quarterly HAF Data Demonstrate Increased Reach to HomeownersSource document
47. undatedTreasury, Portal User Guide – Step-by-Step Guidance on Submitting Quarterly ERA2 Compliance ReportsSource document
48. undatedTreasury, Reporting Resource: April 2026 Project & Expenditure Report User GuideSource document
49. undatedTreasury, resource supporting Tribal Governments considering closing out their HAF Award before September 30, 2026Source document
50. undatedTreasury, resource supporting Tribal Governments preparing to closeout their HAF AwardSource document
51. undatedTreasury, Single Audit Compliance for Tribal EntitiesSource document
52. undatedTreasury, SLFRF April 2026 Newsletter | 2026 Annual & Q1 Reporting Deadline, Closeout Corner, Reporting How to Guide, Reporting CoSource document
53. undatedTreasury, SLFRF FAQsSource document
54. undatedTreasury, SLFRF July Newsletter | Reporting Resources, Obligation Resources, and MoreSource document
55. undatedTreasury, SLFRF Reporting How To GuideSource document
56. undatedTreasury, SLFRF September 2026 Newsletter | Expenditure Deadlines Information, Reclassification How to Guide, SLFRF Award CloseoutSource document
57. undatedTreasury, SLFRF Treasury Portal Account Access Help - Best Practices + Common FixesSource document
58. undatedTreasury, Subrecipient Monitoring and ManagementSource document
59. undatedTreasury, the Capital Projects Fund Compliance and Reporting Guidance for States, Territories, and Freely Associated StatesSource document
60. undatedTreasury, The Tribal Housing Stability ReportSource document
61. undatedTreasury, Treasury SLFRF programme pageSource document
62. undatedTreasury, Tribal User GuideSource document
63. undatedTreasury, updated listSource document
64. undatedTreasury, updated reporting requirements for Tribes.Source document
65. undatedTreatment of Certain COVID-19 Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act (RESPA) (Regulation X) (rule, 85 FR 39055,…Source document
66. undatedUnemployment Insurance Program Letter No. 14-21, ARPA Key UI Provisions — U.S. Department of LaborSource documentLabor Department UIPL No. 14-21, March 15, 2021: guidance to states on the American Rescue Plan Act's unemployment insurance provisions and funding.
67. undatedHigh Leverage and Small Businesses in the COVID-19 ShockSource documentFederal Reserve Bank of Boston Working Paper No. 22-13, July 2022: how pre-pandemic leverage affected small businesses' bank credit and the role of PPP.
68. undatedCOVID-19: Emergency Financial Aid for College Students under the CARES Act — GAO-21-312R (April 20, 2021)Source documentGAO-21-312R (April 20, 2021) on CARES Act emergency financial aid for college students: how HEERF student aid reached schools and how schools used it.
69. undatedEmergency Rental Assistance: Treasury's Oversight Is Limited by Incomplete Data and Risk AssessmentSource documentGAO-23-105410 (December 2022) on Treasury's Emergency Rental Assistance program: incomplete data, risk assessment gaps and three recommendations.
70. undatedGAO-24-107175, COVID-19: Lessons Can Help Agencies Better Prepare for Future EmergenciesSource document · Reports and auditsGAO-24-107175, August 2024: lessons from COVID-19 oversight for federal agencies preparing for future emergencies, with one Treasury recommendation.
71. undatedGDOL's Unemployment Insurance Pandemic Response, Follow-Up Review Report No. 21-15 (July 2025)Source document · Reports and audits
72. undatedHHS-OIG Audit A-02-20-01025 — HHS Oversight of Automatic Provider Relief Fund Payments (October 2023)Source documentHHS inspector general finds $2.16 billion in Provider Relief Fund payments miscalculated and $247 million sent to ineligible providers.
73. undatedCOVID-19 and State and Local Fiscal Conditions: Select Resources — IN11351 (April 22, 2020)Source documentCRS Insight IN11351 (April 22, 2020): resources on COVID-19 and state and local fiscal conditions, including the $150 billion Coronavirus Relief Fund.
74. undatedEarly Sunset of the Employee Retention Credit — IN11819 (updated December 8, 2021)Source documentCRS Insight IN11819, updated December 8, 2021, on how P.L. 117-58 ended the Employee Retention Credit early, on September 30, 2021, and IRS guidance.
75. undatedJohnson County, Iowa Request for Proposals — ARPA Underestimated Business Finance Program (March 28, 2024)Source documentJohnson County, Iowa RFP published March 28, 2024 for a consultant to run an ARPA Underestimated Business Finance Program, cost not to exceed $500,000.
76. undatedHospitality Industry Business Assistance and Recovery Grants — RecommendationSource documentNorth Carolina American Rescue Plan budget recommendations: $350 million in hospitality recovery grants and $50 million for small business resiliency.
77. undatedPeriodic Report: Update on Outstanding Lending Facilities — August 8, 2020Source documentFederal Reserve Board periodic report on section 13(3) lending facilities, August 8, 2020: PPPLF advances of $70,714,837,465 at July 31, 2020.
78. undatedPaycheck Protection Program Appeal of Lawndale Christian Health Center (PPP-5819168004, May 31, 2022)Source documentSBA Office of Hearings and Appeals decision in the PPP appeal of Lawndale Christian Health Center, Docket No. PPP - 5819168004, issued May 31, 2022.
79. undatedAudit Report - Oig 24 040 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air CarrierSource document · Reports and audits · Oig 24 040 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air CarrierTreasury OIG Audit Report OIG-24-040, September 26, 2024: Prosegur Services Group, Inc. did not over-request PSP1 aid, with a $31,059,787 variance.
80. undatedAudit Report - Oig 24 042 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air CarrierSource document · Reports and audits · Oig 24 042 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Air CarrierTreasury OIG Audit Report OIG-24-042, September 26, 2024, questions a $187,752 PSP1 overpayment to Superior Transportation Associates, Inc.
81. undatedAudit Report - Oig 26 033 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Airline WorSource document · Reports and audits · Oig 26 033 Coronavirus Disease 2019 Pandemic Relief Programs Audit Of Airline WorTreasury OIG Audit Report OIG-26-033, June 9, 2026, questions a $60,359 PSP2 overpayment to contractor Allied New York Services, Inc.
82. undatedOIG Ca 25 002 Desk Review Of The State Of Georgia S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-002 (October 4, 2024) of Georgia's use of its $3,502,871,330 Coronavirus Relief Fund payment; risk rated low.
83. undatedOIG Ca 25 007 Desk Review Of The State Of West Virginia S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-007 (November 13, 2024) of West Virginia's Coronavirus Relief Fund use, reporting $21,575,074 in questioned costs.
84. undatedOIG-CA-25-012: Desk Review of the Commonwealth of Pennsylvania’s Use of Coronavirus Relief Fund ProceedsSource document · Oig Ca 25 012 Desk Review Of The Commonwealth Of Pennsylvania S Use Of Coronavirus RTreasury OIG desk review OIG-CA-25-012, December 4, 2024: $61,282,912 in questioned Coronavirus Relief Fund costs for the Commonwealth of Pennsylvania.
85. undatedOIG Ca 25 015 Desk Review Of The State Of Mississippi S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-015 (December 12, 2024) of Mississippi's Coronavirus Relief Fund use reports $1,324,066 in unsupported questioned costs.
86. undatedOIG Ca 25 020 Desk Review Of The State Of North Dakota S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-020 (December 17, 2024) of North Dakota's Coronavirus Relief Fund use: $712,792 in questioned costs.
87. undatedOIG Ca 25 021 Desk Review Of The State Of New Hampshire S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-021, December 18, 2024: New Hampshire Coronavirus Relief Fund use, with $16,424,839 in total questioned costs.
88. undatedOIG Ca 25 023 Desk Review Of The State Of Oklahoma S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-023 (December 18, 2024) of Oklahoma's Coronavirus Relief Fund use: $35,575,107 in total questioned costs.
89. undatedOIG Ca 25 025 Desk Review Of The State Of Washington S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-025 (December 19, 2024) of Washington's Coronavirus Relief Fund use: $14,368,934 in total questioned costs.
90. undatedOIG Ca 25 026 Desk Review Of The State Of New Jersey S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-026 (February 7, 2025) of New Jersey's Coronavirus Relief Fund use: $1,110,559,989 in total questioned costs.
91. undatedOIG Ca 25 028 Desk Review Of The State Of Nebraska S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-028 (December 19, 2024) of Nebraska's Coronavirus Relief Fund use, questioning $15,830,130 in costs.
92. undatedOIG Ca 25 029 Desk Review Of The State Of Connecticut S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-029 (December 20, 2024): $167,633,232 in unsupported Coronavirus Relief Fund costs questioned for Connecticut.
93. undatedOIG Ca 25 041 Desk Review Of The State Of Wisconsin S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG memo OIG-CA-25-041 (May 8, 2025): desk review of Wisconsin's Coronavirus Relief Fund use finds low risk and no audit planned.
94. undatedOIG Ca 25 049 Desk Review Of The State Of Oregon S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG desk review OIG-CA-25-049 (May 30, 2025) of Oregon's Coronavirus Relief Fund use: low risk, $32,554 questioned at City of Lakeside.
95. undatedOIG Ca 26 028 Desk Review Of The State Of Michigan S Use Of Coronavirus Relief Fund ProceedsSource document · Reports and auditsTreasury OIG memo OIG-CA-26-028 (April 15, 2026) on Michigan's Coronavirus Relief Fund use: risk rated low, no audit of Michigan planned.
96. undatedFederal Reserve Section 13(3) Periodic Report — September 7, 2020Source documentFederal Reserve Section 13(3) report of September 7, 2020: PPPLF advances of $68.2 billion as of August 31, 2020.
97. undatedPeriodic Report: Update on Outstanding Lending Facilities — September 10, 2021Source documentFederal Reserve Board periodic report, September 10, 2021, on 13(3) lending facilities, including $74,775,800,410 in outstanding PPPLF advances.
98. undatedPeriodic Report: Update on Outstanding Lending Facilities — June 10, 2021Source documentFederal Reserve Board periodic report on section 13(3) lending facilities, June 10, 2021: PPPLF advances of $84,226,254,222 as of May 31, 2021.
99. undatedFederal Reserve Section 13(3) Periodic Report — December 10, 2020Source documentFederal Reserve Section 13(3) report of December 10, 2020: PPPLF advances of $55.4 billion as of November 30, 2020.
100. undatedFederal Reserve Section 13(3) Periodic Report — July 12, 2021Source documentFederal Reserve Section 13(3) report of July 12, 2021: PPPLF advances of $90.6 billion as of June 30, 2021.
101. undatedFederal Reserve Section 13(3) Periodic Report — May 9, 2021Source documentFederal Reserve section 13(3) report, May 9, 2021: the PPP liquidity facility had $73,877,226,425 in advances outstanding.
102. undatedFederal Reserve Section 13(3) Periodic Report — October 7, 2020Source documentFederal Reserve report of October 7, 2020 on section 13(3) facilities, with $67,573,003,014 in PPPLF advances outstanding.
103. undatedPeriodic Report: Update on Outstanding Lending Facilities — August 10, 2021Source documentFederal Reserve Board periodic report on section 13(3) lending facilities, August 10, 2021: PPPLF advances of $84,492,719,431 as of July 31, 2021.
104. undatedFederal Reserve Section 13(3) Periodic Report — December 10, 2021Source documentFed Section 13(3) report of December 10, 2021: PPP Liquidity Facility advances of $41,113,218,009 as of November 30, 2021.
105. undatedFederal Reserve Section 13(3) Periodic Report — November 10, 2021Source documentFederal Reserve report of November 10, 2021: $49,014,925,599 in PPPLF advances outstanding after the facility closed July 30, 2021.
106. undatedPeriodic Report: Update on Outstanding Lending Facilities — October 12, 2021Source documentFederal Reserve Board periodic report on section 13(3) lending facilities, October 12, 2021: PPPLF advances of $59,118,908,060 as of September 30, 2021.
107. undatedPoverty in the United States: 2021 — Current Population Reports P60-277 (U.S. Census Bureau, September 2022)Source documentCensus Bureau report P60-277, Poverty in the United States: 2021 (September 2022): official and Supplemental Poverty Measure rates for 2020 to 2021.
108. undatedResources for Tracking Federal COVID-19 Spending (R46491, Updated May 13, 2025)Source documentCRS Report R46491, Resources for Tracking Federal COVID-19 Spending (updated May 13, 2025): data sources including USAspending.gov, PRAC, GAO and SBA.
109. undatedSBA as a Vehicle for Crisis Relief: Lessons from the COVID-19 Pandemic (R47694, September 14, 2023)Source documentCRS Report R47694 (September 14, 2023) on SBA's pandemic relief programs: appropriations of almost $987 billion, staffing, internal controls and fraud.
110. undatedCRS R46284 — COVID-19 Relief Assistance to Small Businesses: Issues and Policy OptionsSource document · Reports and auditsCRS report R46284 on COVID-19 relief for small businesses, updated March 31, 2021: PPP, EIDL and other SBA programs and legislation.
111. undatedEvaluation Memorandum: A Review of Pandemic Unemployment Insurance Relief and Its Impact on Six Different U.S. Communities (DOL OIG, March…Source document · Reports and auditsDOL OIG evaluation memorandum, March 28, 2024, on CARES Act unemployment benefits in six U.S. communities: 33,433 claimants, $516,034,956 paid.
112. undatedAudit Report — ETA Could Have Done More to Ensure States Had Sufficient Staffing to Deliver Timely Pandemic Unemployment BenefitsSource document · Reports and auditsLabor Department OIG audit, November 22, 2024: ETA could have done more to ensure state staffing for timely pandemic jobless benefits.
113. undatedAudit Report — ETA Needs a Plan to Reconcile and Return Nearly $5 Billion in Unused TFFF Funds to U.S. TreasurySource document · Reports and auditsDOL OIG audit (September 28, 2023): nearly $5 billion in unused first-week UI reimbursement funds not returned to Treasury.
114. undatedPerformance Audit Report: COVID-19 — Unemployment Relief for Governmental Entities and Nonprofit Organizations Should Have Been Better Managed (DOL OIG…Source document · Reports and auditsDOL OIG audit, September 21, 2023: $6.3 billion unemployment relief for public and nonprofit employers was poorly managed; $29 million questioned.
115. undatedETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramSource document · Reports and auditsDOL OIG audit, September 11, 2024: Mixed Earners Unemployment Compensation reached few claimants and paid late.
116. undatedEvaluation Memorandum: Tracking the Department of Labor's Unemployment Insurance Response to Local Communities During the Pandemic (DOL…Source document · Reports and auditsDOL OIG evaluation memo (July 10, 2023), Report 19-23-007-03-315: pandemic UI benefits of $516,048,856 paid in six PRAC-selected communities.
117. undatedAudit Memorandum: MSLP Loan Losses' Effect on Treasury's Investment (SIGPR-A-23-002-7)Source document · Reports and auditsSIGPR audit memo SIGPR-A-23-002-7 (December 16, 2024): Main Street Lending Program loan losses and Treasury's $37.5 billion investment.
118. undatedInterim Report No. 4: MSLP Loan Losses and Federal Reserve Subpoena (SIGPR-A-23-002-4)Source document · Reports and auditsSIGPR Interim Report SIGPR-A-23-002-4 (September 14, 2023) on Main Street Lending Program loan losses, bank subpoena results and a Fed subpoena.
119. undatedInterim Report: MSLP Loan Losses' Effect on Treasury's Investment (SIGPR-A-23-002-2)Source document · Reports and auditsSIGPR interim report SIGPR-A-23-002-2 (March 31, 2023): subpoena responses from 16 of 47 banks on Main Street Lending Program loan defaults and losses.
120. undatedInterim Report No. 3: MSLP Loan Losses with Loan Loss Comparison (SIGPR-A-23-002-3)Source document · Reports and auditsSIGPR Interim Report SIGPR-A-23-002-3, May 12, 2023: Main Street Lending Program subpoena results from 39 banks and a loan-loss comparison with 11 banks.
121. undatedTIGTA Report 2022-46-059 — Delays Continue to Result in Businesses Not Receiving Pandemic Relief BenefitsSource document · Reports and auditsFinal TIGTA audit report 2022-46-059, August 31, 2022, on IRS delays in processing COVID-19 employer tax credit claims and Forms 941-X.
122. undatedTIGTA Report 2022-16-069 — Reporting on IRS Coronavirus Response Funding Use Could Be EnhancedSource document · Reports and auditsTIGTA final audit report 2022-16-069, September 22, 2022, on IRS tracking and reporting of $3.1 billion in coronavirus response funding.
123. undatedAudit Report - Report Mt Legislative Audit Division Dept Labor Industry Ui Cares Crf 20 01B 2022Source document · Reports and audits · Report Mt Legislative Audit Division Dept Labor Industry Ui Cares Crf 20 01B 2022Montana Legislative Audit Division financial audit 20-01B (March 2022), fiscal year ended June 30, 2021: three material weaknesses, one on UI reporting.
124. undatedAgency Financial Report, Fiscal Year 2021 — U.S. Small Business AdministrationSource documentSBA Agency Financial Report, Fiscal Year 2021: financial and performance data, COVID-19 financial impacts, auditors' report and OIG management challenges.
125. undatedUnlocking Entrepreneurship: The Role of Credit Access in the Small Business Recovery (Equifax, October 2021)Source documentEquifax report, October 2021, on credit access in the small business recovery: 80% of White-owned vs 43% of Black-owned firms got full PPP funding.
126. undatedSuffering, the Safety Net, and Disparities During COVID-19 (Bitler, Hoynes and Schanzenbach, RSF, 2023)Source documentBitler, Hoynes and Schanzenbach (2023) article in RSF on COVID-19 hardship, the safety net and SNAP responses across racial and ethnic groups.
127. undatedThe Main Street Lending Program (Federal Reserve Bank of New York Staff Reports, No. 984, September 2021)Source documentNew York Fed Staff Report no. 984 (September 2021) on the Main Street Lending Program: loans to 2,400+ borrowers totaling $17.5 billion.
128. undatedOei 06 22 00040 the Provider Relief Fund Helped Select Nursing Homes Maintain Services During ThSource documentHHS OIG report OEI-06-22-00040, December 2023: Provider Relief Fund payments to 11 sampled nursing homes, nearly $15 million; guidance difficult to use.
129. undatedThe Quarterly CARES Act Report to Congress (S. Hrg. 116-493, May 19, 2020)Source document · Reports and auditsSenate Banking Committee hearing S. Hrg. 116-493, Quarterly CARES Act Report to Congress, with Treasury and Federal Reserve witnesses, May 19, 2020.
130. undatedTrump's Contracting Catastrophe Is Turning Main Street into Pain StreetSource document
131. undatedU.S. Attorney and IRS-CI Warn Taxpayers against Fraud Schemes Related to COVID-19 Economic Impact PaymentsSource document
132. undatedU.S. Attorney and IRS Special Agent In Charge Urge Public To Watch Out For Scams and Fraud Involving COVID-19 Economic Impact PaymentsSource document
133. undatedU.S. Attorney for the District of South Dakota and IRS-CI Warn Taxpayers Against Fraud Schemes Related to COVID-19 Economic Impact PaymentsSource document
134. undatedU.S. Attorney’s Office and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact Payments | U.S. Attorney’s Office, Western District…Source document
135. undatedU.S. Attorney’s Office, IRS-Criminal Investigation Warn of Potential Fraud Scams Surrounding COVID-19 Economic Impact PaymentsSource document
136. undatedPandemic Relief Oversight Plan 2021 — U.S. Department of Education Office of Inspector GeneralSource document · Reports and auditsU.S. Department of Education OIG Pandemic Relief Oversight Plan, updated October 28, 2021: relief funds, planned audits and investigations.
137. undatedU.S. Department of the Treasury, Emergency Rental Assistance: "Tip – Participant Household Payment Data File (Template 7) Guide and Checklist"Source document
138. undatedVitolo v. Guzman, Nos. 21-5517/5528 (Sixth Circuit, May 27, 2021)Source documentSixth Circuit opinion, Vitolo v. Guzman, Nos. 21-5517/5528, May 27, 2021, enjoining race and sex priorities in Restaurant Revitalization Fund grants.
139. undatedWaters and San Nicolas Letter on Territories (Secretary Mnuchin and Chair Powell, May 13, 2020)Source document · Letters · Waters And San Nicolas Letter On Territories And Municipal Liquidity F Aec26Da759Waters and San Nicolas letter to Mnuchin and Powell, May 13, 2020, urging territories' eligibility for the Municipal Liquidity Facility and PPP access.