AB 1631

  • California Assembly Bill
  • 2013-2014 Regular Session
  • Introduced in Assembly
  • Assembly
  • Senate
  • Governor

Identity theft: unemployment insurance base wage file.

Abstract

Existing law creates the Employment Development Department and requires that it pay unemployment compensation benefits to individuals who meet specified requirements, are unemployed, as defined, and file a valid claim for these benefits. Existing law requires employers to send the department specified information regarding their employees, including wage information and social security numbers. The department maintains a file of wage records of employees for the purpose of computing earnings in a base period to establish amounts for unemployment benefits. Existing law requires the director of the department to share information in its possession under specified circumstances. This bill would require the department to review, at least once each year, the information in its unemployment insurance base wage file, to identify if multiple names are associated with a single social security number. The bill would require the department, whenever it discovers that 5 or more names are associated with a single social security number, to inform the Department of Justice of this, along with relevant supporting information, as a potential incidence of identity theft.

Bill Sponsors (2)

Votes


No votes to display

Actions


Nov 30, 2014

Assembly

From committee without further action.

Apr 23, 2014

Assembly

In committee: Set, first hearing. Hearing canceled at the request of author.

Apr 21, 2014

Assembly

Re-referred to Com. on INS.

  • Referral-Committee
Com. on INS.

Apr 10, 2014

Assembly

From committee chair, with author's amendments: Amend, and re-refer to Com. on INS. Read second time and amended.

Feb 20, 2014

Assembly

Referred to Com. on INS.

  • Referral-Committee
Com. on INS.

Feb 11, 2014

Assembly

From printer. May be heard in committee March 13.

Feb 10, 2014

Assembly

Read first time. To print.

Bill Text

Bill Text Versions Format
AB1631 HTML
02/10/14 - Introduced PDF
04/10/14 - Amended Assembly PDF

Related Documents

Document Format
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Sources

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