Sec. 201. Mandatory participation in information sharing systems
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/bill/117/hr/8661/ih/section-201·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Section 303(a) of the Social Security Act ( 42 U.S.C. 503(a) ) is amended— in paragraph (11)(B), by striking the period at the end and inserting ; and ; in paragraph (12), by striking the period at the end and inserting ; and ; and by adding at the end the following: Participation by the State in any system designated by the Secretary of Labor for the purpose of preventing and detecting payments due to fraud and other improper payments, including any such system for— cross-matching claimants of unemployment compensation under State and Federal law to prevent and detect payments due to fraud and other improper payments; the electronic transmission of requests from employers (or their agents) for cross-matching information relating to unemployment compensation held by the State agency charged with the administration of the State law; the authentication of bank account or payment information; the interstate exchange of beneficiary information for the purposes of identifying individuals who have filed a claim for unemployment compensation in more than one State; cross-matching information on individuals who are incarcerated using data which is verified to be accurate and up-to-date; cross-matching against the National Directory of New Hires established under section 453(i) in accordance with section 453(j)(8); and any other purpose determined by the Secretary of Labor.
Provision of access by the State to the system specified in paragraph (13)(A) to the Inspector General of the Department of Labor solely for purposes of investigating unemployment compensation fraud. . Not later than 1 year after the date of the enactment of this Act, the Secretary of Labor shall issue a regulation designating the systems described in section 303(a)(13) of the Social Security Act, and may, in such regulations, remove a designation or designate other systems as necessary.
Such regulations shall— specify the method and frequency of cross-matching; specify methods to ensure that data used for cross-matching is accurate and up-to-date; provide for a period of time for States to implement a cross-matching system modified or newly designated by the Secretary of Labor; and take into account equity, access, and due process in developing processes for using cross-match data. The amendment made by subsection
(a)shall apply with respect to a system designated by the Secretary of Labor under section 303(a)(13) of the Social Security Act beginning 2 years after the date on which such system is so designated.
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Sec. 201
Mandatory participation in information sharing systems
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