Fraud enforcement harmonization
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The wording changed from Introduced to Committee version. Removed words are struck through; added words are underlined.
How the text changed
(a) Emergency relief and taxpayer protections Section 4003 of the CARES Act (15 U.S.C. 9042) is amended by adding at the end the following: (i) Fraud enforcement harmonization Notwithstanding any other provision of law, any criminal charge or civil enforcement action alleging that a business, State, or municipality engaged in fraud or similarly related crime with respect to any loan, loan guarantee, or other investment made under this section shall be filed not later than 10 years after the offense was committed.. (b) Grants for shuttered venue operators Section 324 of division N of the Consolidated Appropriations Act, 2021 (15 U.S.C. 9009a) is amended by adding at the end the following: (g) Fraud enforcement harmonization Notwithstanding any other provision of law, any criminal charge or civil enforcement action alleging that a business, State, or municipality an eligible person or entity engaged in fraud or similarly related crime with respect to any grant made under this section shall be filed not later than 10 years after the offense was committed.. (c) Restaurant revitalization grants Section 5003 of the American Rescue Plan Act of 2021 (15 U.S.C. 9009c) is amended by adding at the end the following: (d) Fraud enforcement harmonization Notwithstanding any other provision of law, any criminal charge or civil enforcement action alleging that a business, State, or municipality an eligible entity engaged in fraud or similarly related crime with respect to any grant made under this section shall be filed not later than 10 years after the offense was committed..
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