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Preventing fraud and identity theft
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How to Avoid Tax-Related Identity Theft
… How to Avoid Tax-Related Identity Theft May 1, 2019 Tax-related identity theft is not limited to stealing personal … -
SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
… SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program … matters regarding its handling of complaints of identity theft in the COVID-19 EIDL program. Report 21-15 The … -
SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
… SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program … from the OIG evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan … -
Congressional Affairs and Media
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Visual identity
… Visual identity Explore the standards for our visual components … humanize content. Learn how SBA uses photography … Visual identity … -
COVID-19 Economic Injury Disaster Loan and Identity Theft Letter
… COVID-19 Economic Injury Disaster Loan and Identity Theft Letter Letter sent in response to an inquiry to the SBA that identity theft took place. Support File size: 129KB | … -
Declaration of Identity Theft
… Declaration of Identity Theft Complete this form if you need the U.S. Small Business … Administration to review an outstanding loan or grant for identity theft. SBA form 3513 OMB Number 3245-0418 This form … -
Pandemic Response Oversight
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Privacy Act request guide
… disclosure is required except where it would reveal the identity of a confidential source who furnished information … to the government under an express promise that the identity of the source would be held in confidence. … that the disclosure of such material would reveal the identity of a source who furnished information to the … -
Get federal and state tax ID numbers
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COVID-19 relief options
… account balance and due date. Make a payment Preventing ID theft and fraud Learn how businesses can work together with … suspected fraud. Learn to protect yourself Report ID theft Learn how to report suspected ID theft to SBA. Submit an ID theft report Review program data … -
Office of Inspector General Hotline
… which you submit your complaint, the OIG will treat your identity confidentially as a default; however, you may elect … agency. Complaints about fraud, scams, phishing, identity theft, unwanted telemarketing, credit or debt … -
Establish business credit
… negotiate supply agreements and protect against business identity theft. One of the first steps you’ll want to take is to … especially if you believe you have been the subject of identity theft. To monitor your personal credit, visit the … -
SBA privacy program
… disclosure is required except where it would reveal the identity of a confidential source who furnished information … to the government under an express promise that the identity of the source would be held in confidence. … that the disclosure of such material would reveal the identity of a source who furnished information to the … -
About COVID-19 EIDL
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Site map
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Personal Identity Verification (PIV)/ Homeland Security Presidential Directive 12 (HSPD-12)
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Protect yourself from scams and fraud