To amend the Immigration and Nationality Act to provide that aliens who have been convicted of or who have committed Social Security fraud are inadmissible and deportable.
Analysis under review: This bill has generated analysis that may be too generic or incomplete. Clause-level evidence remains available below.
Summary
What This Bill Does
This bill, To amend the Immigration and Nationality Act to provide that aliens who have been convicted of or who have committed Social Security fraud are inadmissible and deportable., changes federal law or congressional policy affecting financial institutions, investors, and borrowers. The main policy domain is Finance, Immigration, Social Welfare.
Who Benefits and How
financial institutions, investors, and borrowers may benefit from new authority, funding, eligibility, regulatory clarity, or reduced risk created by the bill.
Who Bears the Burden and How
federal implementing agencies, financial institutions, investors, and borrowers may take on implementation duties, reporting obligations, compliance costs, or oversight responsibilities.
Key Provisions
- Section H99811777038246EE90068507040DA1B7: 1. Short title This Act may be cited as the Consequences for Social Security Fraud Act.
- Section H79677C53E5B745F39926FC48257C8639: 2. Inadmissibility and deportability related to Social Security fraud or identification document fraud Section 212(a)(2) of the Immigration and Nationality Act...
Evidence Chain:
This summary is generated from the full bill text using AI analysis. Expand "Detailed Analysis" below for identified beneficiaries/burden bearers with clause-level evidence links.
At a Glance
What This Bill Does
This bill, To amend the Immigration and Nationality Act to provide that aliens who have been convicted of or who have committed Social Security fraud are inadmissible and deportable., changes federal law or congressional policy affecting financial institutions, investors, and borrowers.
Key Policy Areas
Finance, Immigration, Social Welfare
Primary Purpose
This bill, To amend the Immigration and Nationality Act to provide that aliens who have been convicted of or who have committed Social Security fraud are inadmissible and deportable., changes federal law or congressional policy affecting financial institutions, investors, and borrowers.
Policy Domains
Whole bill
Identified Gains
- financial institutions, investors, and borrowers
Identified Costs
- federal implementing agencies
- financial institutions, investors, and borrowers
Legislative Progress
ReportedReported with an amendment, committed to the Committee of the …
Mr. McClintock introduced the following bill; which was referred to …
Stakeholder Effects
cui bono?How this legislation distributes effects. Mention counts reflect frequency, not effect magnitude.
Non-citizen aliens convicted of PPP loan fraud or Restaurant Revitalization Fund grant fraud, Non-citizen aliens convicted of Social Security fraud (42 U.S.C. 408), Non-citizen aliens convicted of identification document fraud (18 U.S.C. 1028)
Positive-direction: U.S. Citizens and lawful permanent residents
Negative-direction: Non-citizen aliens convicted of PPP loan fraud or Restaurant Revitalization Fund grant fraud, Non-citizen aliens convicted of Social Security fraud (42 U.S.C. 408), Non-citizen aliens convicted of identification document fraud (18 U.S.C. 1028)
Bill Structure & Actor Mappings
Who is "The Secretary" in each section?
- "federal_implementing_agencies"
- → Federal agencies assigned duties by the bill
Key Definitions
Terms defined in this bill
an offense of fraud pertaining to— a loan made under— paragraph (36) or (37) of subsection (a) of section 7 of the Small Business Act (15 U.S.C. 636)
We use a combination of our own taxonomy and classification in addition to large language models to assess meaning and potential beneficiaries. High confidence means strong textual evidence. Always verify with the original bill text.
Learn more about our methodology