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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 … -
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 … -
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 … -
Visual identity
https://www.sba.gov/brand/visual-identity… Visual identity Explore the standards for our visual components … humanize content. Learn how SBA uses photography … Visual identity … -
Congressional Affairs and Media
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/congressional-affairs-media… Financial Fraud January 8, 2025 Businessman Sentenced for Theft of Pandemic Relief Funds January 7, 2025 Virginia … Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft December 5, 2024 Arkansas Man Sentenced to … Georgia Man Indicted for Pandemic-Related Fraud and Stolen Identity Tax Refund Fraud August 12, 2024 Dolton, Ill. Police … -
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 | … -
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 … Administration to review an outstanding loan or grant for identity theft. SBA form 3513 OMB Number 3245-0418 This form … -
Pandemic Response Oversight
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/pandemic-response-oversight -
Privacy Act request guide
https://www.sba.gov/about-sba/open-government/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
https://www.sba.gov/business-guide/launch-your-business/get-federal-state-tax-id-numbers -
COVID-19 relief options
https://www.sba.gov/funding-programs/loans/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
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/office-inspector-general-hotline -
Establish business credit
https://www.sba.gov/business-guide/plan-your-business/establish-business-credit -
SBA privacy program
https://www.sba.gov/about-sba/open-government/sba-privacy-program -
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 -
Site map
https://www.sba.gov/sitemap -
Personal Identity Verification (PIV)/ Homeland Security Presidential Directive 12 (HSPD-12)
https://www.sba.gov/document/report-personal-identity-verification-piv-homeland-security-presidential-directive-12-hspd-12… Personal Identity Verification (PIV)/ Homeland Security Presidential … download button Off … Privacy Impact Assessment … Personal Identity Verification (PIV)/ Homeland Security Presidential … -
Protect yourself from scams and fraud
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/protect-yourself-scams-fraud