To protect yourself against future attempts to use your identity, we suggest you follow the recommendations issued by the FTC on their IdentityTheft website:

Reporting to the lender may expedite the pausing of statements and payment reminders. If you know the lender that issued the loan, then you should also report suspected identity theft to the lender. The process may vary given the role of lender intermediaries in the PPP program. When the review is over, SBA will notify you in writing and provide a final determination letter.įor Paycheck Protection Program (PPP) identity theft: After reporting suspected PPP identity theft to SBA, you will typically hear from SBA about next steps within two to three business days, but it may take longer depending on the volume of requests. You should retain these statements until the review is finished. SBA is also unable to release any documents related to an ongoing criminal investigation.įor COVID-19 Economic Injury Loan (EIDL) and Disaster Loan identity theft: Statements and payment reminders are generally paused within two to three business days of receiving your report, while SBA conducts a review. SBA will not provide information regarding the status of any possible criminal investigations being conducted by SBA’s Office of Inspector General or other law enforcement agencies in connection to your case. Please note that SBA’s review of your identity theft claim is for the sole purpose of releasing you of your obligation to repay the loan. You can also fax all three documents above to 20 or mail them to:įor Paycheck Protection Program (PPP) identity theft: Email the three documents listed above to. If you cannot create a MySBA Loan Portal account or do not know the loan number of the suspected fraudulent loan, then you may submit your report using one of the options below.įor COVID-19 Economic Injury Loan (EIDL) and Disaster Loan identity theft: Email the three documents listed above to. When SBA responds to your message, you will receive instructions for uploading the three required documents via the secure portal.Click “Send a Message,” then choose “Report Identity Theft” as the message subject, and draft and send your message.After logging in, click “Messages” in the top right corner of the page to contact SBA.

Log in or register for the MySBA Loan Portal.If you know the loan number of the suspected fraudulent loan or already have a MySBA account, your best option is to report identity theft through the MySBA Loan Portal using the steps below:

The completed SBA Declaration of Identity Theft form.

A copy of the Identity Theft Report you submitted to the FTC, federal law enforcement, or your local police department.

Examples are a Driver’s License, state ID card, U.S.

A copy of your photo identification issued by a Federal or state agency.

To report suspected identity theft to SBA, you must submit the following three documents: You will need to print, sign (with a handwritten signature), and scan or take a photo of this document. Complete the SBA Declaration of Identity Theftįill out the SBA Declaration of Identity Theft form. However, completing this step alone does not initiate SBA’s process of preventing financial harm.Ģ. Note: You must provide a copy of the Identity Theft Report to SBA. You can file this report either with the Federal Trade Commission (FTC) at, with another federal law enforcement agency, or with your local police department.

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