COVID Fraud Transparency Act of 2025 requires quarterly reports on fraud related to certain COVID-19 loans.
The COVID Fraud Transparency Act of 2025 mandates the Inspector General of the Small Business Administration to submit quarterly reports on fraud related to specific COVID-19 loans. These reports must detail the number and total dollar amount of all covered loans, the number of new fraud cases, resolved fraud cases, and the types of fraud. The term "covered loan" includes loans made under the Small Business Act in response to COVID-19 during the covered period. The act and its requirements will terminate two years after its enactment.
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