S. 1199, SBA Fraud Enforcement Extension Act (119th Congress)
Summary
S. 1199 is a bill introduced in the Senate on March 27, 2025 by Ms. Ernst and referred to the Committee on Small Business and Entrepreneurship. Its short title is the SBA Fraud Enforcement Extension Act. It amends the shuttered venue operators provision of the Consolidated Appropriations Act and the restaurant revitalization provision of the American Rescue Plan Act. Each amendment says a criminal prosecution or civil enforcement action for a violation of, or conspiracy to violate, the listed sections of title 18 and title 31, United States Code, concerning those grants must be brought not later than 10 years after the date of the violation or conspiracy.
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Cite this document
“S. 1199, SBA Fraud Enforcement Extension Act (119th Congress).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/s-1199-d7adcc76d6/
, SHA-256 2480cde2ad86f9ebf1f9cc95004bdb3a224e40ee3d778bc97d728335a9199fcc.Full text
II
119TH CONGRESS
1ST SESSION
S. 1199
To extend the statute of limitations for fraud under certain pandemic
programs, and for other purposes.
IN THE SENATE OF THE UNITED STATES
MARCH 27, 2025
Ms. ERNST introduced the following bill; which was read twice and referred
to the Committee on Small Business and Entrepreneurship
A BILL
To extend the statute of limitations for fraud under certain
pandemic programs, and for other purposes.
1 Be it enacted by the Senate and House of Representa-
2 tives of the United States of America in Congress assembled,
3 SECTION 1. SHORT TITLE.
4 This Act may be cited as the ‘‘SBA Fraud Enforce-
5 ment Extension Act’’.
6 SEC. 2. STATUTE OF LIMITATIONS FOR CERTAIN PRO-
7 GRAMS.
8 (a) SHUTTERED VENUE OPERATORS.—Section 324
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9 of division N of the Consolidated Appropriations Act,
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2
1 2021 (15 U.S.C. 9009a) is amended by adding at the end
2 the following:
3 ‘‘(g) STATUTE OF LIMITATIONS.—Notwithstanding
4 any other provision of law, any criminal prosecution or
5 civil enforcement action for a violation of, or conspiracy
6 to violate, section 371, 641, 1028A, 1029, 1341, 1343,
7 1344, 1349, 1956, or 1957 of title 18, United States
8 Code, or section 3729 or 3801 of title 31, United States
9 Code, with respect to any grant for shuttered venue opera-
10 tors received under this section shall be brought not later
11 than 10 years after the date of the violation or con-
12 spiracy.’’.
13 (b) RESTAURANT REVITALIZATION.—Section 5003 of
14 the American Rescue Plan Act of 2021 (15 U.S.C. 9009c)
15 is amended by adding at the end the following:
16 ‘‘(d) STATUTE OF LIMITATIONS.—Notwithstanding
17 any other provision of law, any criminal prosecution or
18 civil enforcement action for a violation of, or conspiracy
19 to violate, section 371, 641, 1028A, 1029, 1341, 1343,
20 1344, 1349, 1956, or 1957 of title 18, United States
21 Code, or section 3729 or 3801 of title 31, United States
22 Code, with respect to any restaurant revitalization grant
23 received under this section shall be brought not later than
24 10 years after the date of the violation or conspiracy.’’.
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