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https://www.sba.gov/funding-programs/loans/covid-19-relief-options/reporting-identity-theft
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Preventing fraud and identity theft
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/preventing-fraud-identity-theft -
How to Avoid Tax-Related Identity Theft
https://www.sba.gov/blog/how-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 information of … of successful efforts to crack down on such identity theft, thieves have shifted their focus to businesses. … -
Congressional Affairs and Media
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/congressional-affairs-media -
SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
https://www.sba.gov/document/report-21-15-sbas-handling-identity-theft-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 Office … matters regarding its handling of complaints of identity theft in the Coronavirus Disease 2019 (COVID-19) Economic … -
SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
https://www.sba.gov/document/report-24-04-sbas-handling-identity-theft-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 Program - … General (OIG) evaluation report SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program … -
Declaration of Identity Theft
https://www.sba.gov/document/sba-form-3513-declaration-identity-theft… Declaration of Identity Theft Complete this form if you need the U.S. Small Business … to review an outstanding loan or grant for identity theft. SBA form 3513 OMB Number 3245-0418 This form is used … to review an outstanding loan or grant for identity theft. … Declaration of Identity Theft … -
COVID-19 Economic Injury Disaster Loan and Identity Theft Letter
https://www.sba.gov/document/support-covid-19-economic-injury-disaster-loan-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 | Download .pdf … sent in response to an inquiry to the SBA that identity theft took place. … COVID-19 Economic Injury Disaster Loan … -
COVID-19 relief options
https://www.sba.gov/funding-programs/loans/covid-19-relief-options -
Pandemic Response Oversight
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/pandemic-response-oversight -
About COVID-19 EIDL
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/covid-19-economic-injury-disaster-loan/about-covid-19-eidl -
Get federal and state tax ID numbers
https://www.sba.gov/business-guide/launch-your-business/get-federal-state-tax-id-numbers -
Establish business credit
https://www.sba.gov/business-guide/plan-your-business/establish-business-credit -
Site map
https://www.sba.gov/sitemap -
Office of Inspector General Hotline
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline… agency. Complaints about fraud, scams, phishing, identity theft, unwanted telemarketing, credit or debt issues, or … . Additional information on identity theft. Whistleblower protection If you are a Federal … -
Protect yourself from scams and fraud
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/protect-yourself-scams-fraud -
Manage your SVOG grant
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/shuttered-venue-operators-grant/manage-your-svog-grant -
COVID-19 recovery information in other languages
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/covid-19-recovery-information-other-languages… Information about Federal Taxes Declaration of Identity Theft Spanish - español Las pequeñas empresas de nuestra … -
Strengthen your cybersecurity
https://www.sba.gov/business-guide/manage-your-business/strengthen-your-cybersecurity -
Office of the National Ombudsman
https://www.sba.gov/about-sba/oversight-advocacy/office-national-ombudsman… Ombudsman, SBA flagged the loan as alleged identity theft and initiated a thorough investigation into the matter. Because identity theft is a criminal offense requiring the agency to process a …