,,ii #aac? ,,congress #a/ ,session ,s4 #acfj ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #bd1 #bjac ,mr4 ,c>p] 7= himself & ,mr4 ,coburn7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ,a ,,bill ,to am5d ! ,improp] ,paym5ts ,elim9ation & ,recov]y ,improvem5t ,act ( #bjab1 includ+ mak+ *anges to ! ,d ,n ,pay initiative1 = improv$ detection1 prev5tion1 & recov]y ( improp] paym5ts to deceas$ individuals1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,improp] ,paym5ts ,ag5cy ,coop]ation ,enhancem5t ,act ( #bjac4 #b4 ,improv+ ! %>+ & use ( dea? data by ,gov]nm5t ag5cies to curb improp] paym5ts 7a7 ,9 g5]al ,! ,improp] ,paym5ts ,elim9ation & ,recov]y ,improvem5t ,act ( #bjab 7#ca ,u4,s4,c4 #ccba note7 is am5d$ by add+ at ! end ! foll[+3 #g4 ,improv+ ! %>+ & use ( dea? data by ,gov]nm5t ag5cies to curb improp] paym5ts 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m ,commission] means ! ,commission] ( ,social ,security2 7#b7 ! t]m ,director means ! ,director ( ! ,(fice ( ,managem5t & ,budget2 7#c7 ! t]m ,inspector ,g5]al has ! mean+ def9$ by section #e7;e77#a72 7#d7 ! t]m local gov]nm5t means ! gov]nm5t ( a political subdivision ( a ,/ate2 7#e7 ! t]m paym5t has ! mean+ giv5 t t]m "u section #b7;g7 ( ! ,improp] ,paym5t ,in=mation ,act ( #bjjb 7#ca ,u4,s4,c4 #ccba note72 7#f7 ! t]m ,regi/ry means ! ,national ,dea?s ,regi/ry e/abli%$ "u subsection 7b77#a72 & 7#g7 ! t]m tribal gov]nm5t means ! gov]nm5t ( an ,indian tribe1 z t t]m is def9$ 9 section #d ( ! ,indian ,self-,det]m9ation & ,education ,assi/ance ,act 7#be ,u4,s4,c4 #dej;b74 7b7 ,e/abli%m5t ( ,regi/ry 7#a7 ,9 g5]al ,! ,commission] %all e/abli% & ma9ta9 a regi/ry ( in=mation relat+ to ! dea?s ( individuals1 to be kn[n z ! ,national ,dea?s ,regi/ry4 7#b7 ,inclusion ( in=mation ,z provid$ "u ?is section & 9 accordance ) ! guidance issu$ "u subsection 7f71 ! ,commission] %all include in=mation relat+ to ! dea?s ( individuals 9 ! ,regi/ry = ! purpose ( support+ ! ,d ,n ,pay ,initiative "u section #e & o!rwise prev5t+1 id5tify+1 or recov]+ improp] paym5ts4 7c7 ,use ( ! ,regi/ry 7#a7 ,availability to ,f$]al ag5cies ,! ,commission] %all ent] into coop]ative agreem5ts ) ag5cies1 includ+ ,inspectors ,g5]al-- 7,a7 "u :i* ! ,commission] %all provide ! in=mation 9 ! ,regi/ry 79 full & )\t limitation1 z provid$ 9 subsection 7h77#a77 to ! ag5cy or ,inspector ,g5]al = purposes ( facilitat+-- 7i7 ! mak+ ( au?oriz$ paym5ts or ! prev5tion1 id5tification1 or recov]y ( improp] paym5ts2 7ii7 c>ry+ out section #e2 7iii7 9 ! case ( ! ,bureau ( ! ,c5sus1 v]ify+ in=mation obta9$ z "p ( a dec5nial c5sus conduct$ "u section #ada7;a7 ( title #ac1 ,unit$ ,/ates ,code2 or 7iv7 o!r ag5cy functions1 includ+ public heal? or safety1 law en=cem5t1 tax adm9i/ration1 heal? adm9i/ration ov]sight1 & debt collection1 z det]m9$ appropriate by ! ,commission] & 9 accordance ) guidance issu$ "u subsection 7f72 & 7,b7 :i* %all require ! ag5cy or ,inspector ,g5]al to provide reimbursem5t to ! ,commission] = ! reasonable co/ ( c>ry+ out ! agreem5t4 7#b7 ,availability to ,/ates & local & tribal gov]nm5ts 7,a7 ,= mak+ f$]ally fund$ paym5ts or avoid+ f$]ally fund$ improp] paym5ts ,! ,commission] %all1 to ! ext5t feasible1 ent] into coop]ative agreem5ts ) ,/ates & local & tribal gov]nm5ts-- 7i7 to provide ! in=mation 9 ! ,regi/ry to ! ,/ate or local or tribal gov]nm5t = purposes ( facilitat+ ! mak+ ( au?oriz$ paym5ts & ! prev5tion1 id5tification1 or recov]y ( improp] paym5ts "u f$]ally fund$ programs2 & 7ii7 :i* %all require ! ,/ate or local or tribal gov]nm5t to provide reimbursem5t to ! ,commission] = ! reasonable co/ ( c>ry+ out ! agreem5t4 7,b7 ,= programs :olly fund$ by ,/ates & local & tribal gov]nm5ts ,! ,commission] may ent] into coop]ative agreem5ts ) ,/ates & local & tribal gov]nm5ts-- 7i7 to provide ! in=mation 9 ! ,regi/ry = purposes relat+ to programs :olly fund$ by ! ,/ate or local or tribal gov]nm5ts2 & 7ii7 :i* %all require ! ,/ate or local or tribal gov]nm5t to provide reimbursem5t to ! ,commission] = ! reasonable co/ ( c>ry+ out ! agreem5t4 7#c7 ,exceptional circum/ances ,! ,commission] may )hold in=mation t w\ld o!rwise be requir$ to be disclos$ "u a coop]ative agreem5t "u ?is subsection if ! ,commission] det]m9es !re are exceptional circum/ances w>rant+ an exception 7su* z safety ( ! individual or int]f]5ce ) an inve/igation74 7#d7 ,confid5tiality ,in=mation provid$ by ! ,commission "u an agreem5t "u ?is subsection or by an individual to any ag5cy t has ent]$ into a coop]ative agreem5t "u ?is subsection %all be-- 7,a7 consid]$ z /rictly confid5tial2 & 7,b7 us$ only = ! purposes describ$ 9 ?is subsection & = c>ry+ out an agreem5t "u ?is subsection4 7d7 ,regi/ry requirem5ts ,! ,commission] %all-- 7#a7 implem5t proc$ures = id5tify+ & correct+ errors1 includ+ ^? id5tifi$-- 7,a7 by ag5cies2 7,b7 by ,/ates & local & tribal gov]nm5ts2 & 7,c7 by memb]s ( ! public2 7#b7 include a process = det]m9+ ! accuracy ( dea? records 9 ! ,regi/ry1 includ+ e/imates ( accuracy ?r\gh ! use ( /ati/ical sampl+ ( errors on a sy/ematic basis2 7#c7 ensure ! ,regi/ry is op]at$ & ma9ta9$ 9 accordance ) protocols t ensure ! secure transf] & /orage ( any in=mation provid$ to ano!r entity consi/5t ) applicable laws & be/ practices ( ! ,f$]al ,gov]nm5t relat+ to in=mation1 privacy1 security1 & disclosure1 includ+ protect+ social security numb]s & o!r id5tifi]s det]m9$ appropriate by ! ,commission]2 & 7#d7 make ! in=mation 9 ! ,regi/ry available to a contractor ( an ag5cy1 ,/ate1 or local or tribal gov]nm5t = c>ry+ out a purpose describ$ 9 subsection 7c77#a7 or 7c77#b7 & 9 accordance ) ! coop]ative agreem5t ) ! ag5cy1 ,/ate1 or local or tribal gov]nm5t if ! ag5cy1 ,/ate1 or local or tribal gov]nm5t submits to ! ,commission] a c]tification t ! contractor is 9 compliance ) ! requirem5ts ( ! ag5cy relat+ to privacy & security describ$ 9 p>agraph 7#c74 7e7 ,report+ by ,f$]al ag5cies ( additional dea? data to ! ,regi/ry 7#a7 ,improv$ dea? data mat*+ by ,f$]al ag5cies 7,a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( enactm5t ( ! ,improp] ,paym5ts ,ag5cy ,coop]ation ,enhancem5t ,act ( #bjac1 ! ,director %all id5tify ea* ag5cy or compon5t ( an ag5cy t op]ates or ma9ta9s a database ( in=mation relat+ to b5efici>ies1 annuity recipi5ts1 or o!r matt]s su* t improv$ data mat*+ ) ! ,regi/ry w\ld be desirable1 z det]m9$ by ! ,director4 7,b7 ,mat*+ requirem5t 7i7 ,9 g5]al ,! head ( ea* ag5cy id5tifi$ by ! ,director "u subp>agraph 7,a7 %all e/abli% a data mat*+ proc$ure "u :i* ! ag5cy %all comp>e in=mation 9 ! database ( ! ag5cy ) in=mation 9 ! ,regi/ry 9 ord] to improve ! accuracy & complet5ess ( ! in=mation 9 bo? ! database ( ! ag5cy & 9 ! ,regi/ry relat+ to ! dea? ( individuals & to facilitate ! prev5tion1 id5tification1 & recov]y ( improp] paym5ts4 7ii7 ,d ,n ,pay program ,! requirem5t to e/abli% a data mat*+ proc$ure "u ?is subp>agraph %all n be con/ru$ to dim9i% 9 any way ! requirem5ts = an ag5cy "u section #e1 relat+ to prev5t+ id5tify+1 & recov]+ improp] paym5ts1 includ+ to deceas$ individuals4 7#b7 ,prompt report+ ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ! ,improp] ,paym5ts ,ag5cy ,coop]ation ,enhancem5t ,act ( #bjac1 ea* ag5cy id5tifi$ by ! ,director "u p>agraph 7#a77;,a7 %all e/abli% a proc$ure 7consi/5t ) guidance issu$ "u subsection 7f77 "u :i* ! ag5cy %all1 promptly & on a regul> basis1 submit to ! ,commission] in=mation relat+ to ! dea? ( a ,f$]al b5efici>y1 ,f$]al annuitant recipi5t1 or o!r individual relevant = ! purposes ( ?is section4 7f7 ,guidance by ! ,(fice ( ,managem5t & ,budget 7#a7 ,guidance to ag5cies ,n lat] ?an #f mon?s aft] ! date ( enactm5t ( ! ,improp] ,paym5ts ,ag5cy ,coop]ation ,enhancem5t ,act ( #bjac1 & 9 consultation ) ! ,c\ncil ( ,inspectors ,g5]al on ,integrity & ,effici5cy1 ! ,commission]1 & ! heads ( o!r relevant ag5cies1 ! ,director %all issue guidance = ag5cies reg>d+ implem5tation ( ?is section4 7#b7 ,guidance = ,/ates & local & tribal gov]nm5ts ,n lat] ?an #f mon?s aft] ! date ( enactm5t ( ! ,improp] ,paym5ts ,ag5cy ,coop]ation ,enhancem5t ,act ( #bjac1 ! ,director %all provide guidance to ,/ates & local & tribal gov]nm5ts relat+ to access+ & us+ in=mation 9 ! ,regi/ry4 7#c7 ,plan to assi/ ,/ates & local & tribal gov]nm5ts ,! ,director %all develop a plan to assi/ ,/ates & local & tribal gov]nm5ts 9 provid+ electronically to ! ,commission]1 = use or inclusion 9 ! ,regi/ry1 records relat+ to ! dea? ( individuals1 :i* %all include recomm5dations to ,congress = any /atutory *anges or f9ancial assi/ance to ,/ates & local & tribal gov]nm5ts t are necess>y to ensure ,/ates & local & tribal gov]nm5ts c provide su* records electronically n lat] ?an ,janu>y #a1 #bjae4 7g7 ,report+ 7#a7 ,report to ,congress on improv+ data mat*+ reg>d+ paym5ts to individuals :o are deceas$ ,n lat] ?an #bgj days aft] ! date ( enactm5t ( ,improp] ,paym5ts ,ag5cy ,coop]ation ,enhancem5t ,act ( #bjac1 ! ,director1 aft] consultation ) ! ,commission]1 ! heads ( o!r relevant ag5cies1 & ,/ates & local & tribal gov]nm5ts1 %all submit to ,congress a plan reg>d+ h[ ,/ates & local & tribal gov]nm5ts t provide b5efits "u a f$]ally fund$ program w improve data mat*+ ) ! ,regi/ry4 7#b7 ,annual report ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ! ,improp] ,paym5ts ,ag5cy ,coop]ation ,enhancem5t ,act ( #bjac1 & e ye> !reaft] until ! date t is #d ye>s aft] su* date ( enactm5t1 ! ,director %all submit to ,congress a report1 :i* may be includ$ z "p ( ano!r report submitt$ to ,congress by ! ,director1 reg>d+ ! implem5tation ( ?is section & ! ,improp] ,paym5ts ,ag5cy ,coop]ation ,enhancem5t ,act ( #bjac4 ,! fir/ report "u ?is p>agraph %all include ! recomm5dations ( ! ,director describ$ 9 subsection 7f77#c74 7h7 ,consi/5cy ) ! ,social ,security ,act 7#a7 ,9 g5]al ,not)/&+ section #bje7r7 ( ! ,social ,security ,act 7#db ,u4,s4,c4 #dje7r77 or any o!r provision ( t ,act1 ! ,commission] may include 9 ! ,regi/ry any in=mation provid$ to ! ,commission] pursuant to t ,act 7includ+ any in=mation receiv$ f a ,/ate or any o!r s\rce7 & may use or provide all su* in=mation 7includ+ in=mation receiv$ f ,/ates or any o!r s\rce7 z au?oriz$ "u ?is section to any ag5cy1 includ+ any ,inspector ,g5]al4 7#b7 ,functions ,to ! ext5t any function ( ! ,commission] "u ! ,social ,security ,act 7#db ,u4,s4,c4 #dja et seq47 is ! same z a requir$ function ( ! ,commission] "u ?is section1 p]=mance ( ! function "u t ,act %all also satisfy ! requirem5t to p]=m ! function "u ?is section4 7#c7 ,use reg>dless ( s\rce ( in=mation ,! ,commission] may use any in=mation 9 ! ,regi/ry = any purpose au?oriz$ "u ! ,social ,security ,act 7#db ,u4,s4,c4 #dja et seq471 reg>dless ( :e!r ! in=mation 0 provid$ to ! ,commission] "u au?ority ( ?is section or any provision ( ! ,social ,security ,act4 4 7b7 ,te*nical & con=m+ am5dm5t ,section #b7;g77#c7 ( ! ,improp] ,paym5ts ,in=mation ,act ( #bjjb 7#ca ,u4,s4,c4 #ccba note7 is am5d$ by /rik+ ,f$]al employee1 & ins]t+ ,f$]al employee or any o!r individual 9 ,f$]al s]vice14 #c4 ,enhancem5t ( prepaym5t & pre-aw>d proc$ures ,section #e7;a7 ( ! ,improp] ,paym5ts ,elim9ation & ,recov]y ,improvem5t ,act ( #bjab 7#ca ,u4,s4,c4 #ccba note7 is am5d$-- 7#a7 9 p>agraph 7#b7 by add+1 aft] subp>agraph 7,e71 ! foll[+3 7,f7 ,! regi/ry ( p :o are deceas$ e/abli%$ by ! ,commission] ( ,social ,security "u section #g4 2 & 7#b7 by add+1 aft] p>agraph 7#b71 ! foll[+3 7#c7 ,ag5cies to provide access ,ea* ag5cy t op]ates or ma9ta9s a database describ$ 9 p>agraph 7#b7 %all provide ea* o!r ag5cy ) access to ! in=mation conta9$ 9 t database = purposes ( comply+ ) p>agraphs 7#a7 & 7#b71 subject to su* reasonable & p]missible conditions z ! ag5cy op]at+ or ma9ta9+ ! database e/abli%es4 4 #d4 ,data ,analytics ,section #e ( ! ,improp] ,paym5ts ,elim9ation & ,recov]y ,improvem5t ,act ( #bjab 7#ca ,u4,s4,c4 #ccba note7 is am5d$ by add+ at ! end ! foll[+-- 7h7 ,report on improp] paym5ts data analysis ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ! ,improp] ,paym5ts ,ag5cy ,coop]ation ,enhancem5t ,act ( #bjac1 ! ,secret>y ( ! ,treasury %all submit to ,congress a report1 :i* may be includ$ z "p ( ano!r report submitt$ to ,congress1 :i* %all include a description (-- 7#a7 data analytics p]=m$ z "p ( ! ,d ,n ,pay ,initiative = ! purpose ( detect+1 prev5t+1 & recov]+ improp] paym5ts ?r\gh pre-aw>d1 po/-aw>d pre-paym5t1 & po/-paym5t analysis1 :i* %all include a description ( any analysis or inve/igations incorporat+-- 7,a7 review & data mat*+ ( paym5ts & b5efici>y enrollm5t li/s ( ,/ate programs c>ri$ out us+ ,f$]al funds = ! purposes ( id5tify+ eligibility duplication1 resid5cy ineligibility1 duplicate paym5ts1 or o!r pot5tial improp] paym5t issues2 7,b7 review ( multiple ,f$]al ag5cies & programs = :i* comp>ison ( data c\ld %[ paym5t duplication2 & 7,c7 review ( o!r in=mation ! ,secret>y ( ! ,treasury det]m9es are effective1 :i* may include inve/igation or review ( in=mation f multiple ,f$]al ag5cies or programs2 & 7#b7 ! metrics us$ 9 det]m9+ :e!r ! analytic & inve/igatory ef=ts h r$uc$1 or contribut$ to ! r$uction (1 improp] paym5ts or improp] aw>ds4 4 #e4 ,curb+ improp] paym5t ( ,f$]al retirem5t annuities to deceas$ individuals 7a7 ,e/abli%m5t ,n lat] ?an #fj days aft] ! date ( enactm5t ( ?is ,act1 ! ,director ( ! ,(fice ( ,managem5t & ,budget %all conv5e a task =ce ( ag5cies 79 ?is section ref]r$ to z ! task =ce7 to-- 7#a7 id5tify ways to improve ! %>+ ( in=mation relat+ to ! dea? ( an individual receiv+ an annuity "u a ,f$]al retirem5t program2 & 7#b7 %>e be/ practices = id5tify+ deceas$ annuitants4 7b7 ,memb]%ip ,! ,director ( ! ,(fice ( ,managem5t & ,budget %all appo9t ! memb]s ( ! task =ce1 :i* %all include a repres5tative (-- 7#a7 ! ,dep>tm5t ( ,def5se2 7#b7 ! ,social ,security ,adm9i/ration2 7#c7 ! ,dep>tm5t ( ,vet]ans ,affairs2 7#d7 ! ,(fice ( ,p]sonnel ,managem5t2 & 7#e7 any o!r ag5cy t provides annuities or is relevant to ! ov]sight ( annuity paym5ts4 7c7 ,plan ,n lat] ?an #bgj days aft] ! date ( enactm5t ( ?is ,act1 ! task =ce %all e/abli% a plan to c>ry out ! purposes describ$ 9 subsection 7a74 7d7 ,reports ,! task =ce %all-- 7#a7 n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 submit to ,congress a report on ! plan e/abli%$ "u subsection 7c72 & 7#b7 n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 submit to ,congress a report on implem5tation ( ! plan by ag5cies4 7e7 ,t]m9ation ,! task =ce %all t]m9ate on ! day aft] ! date on :i* ! task =ce submits ! report requir$ "u subsection 7d77#b74 #f4 ,ag5cy access to po/al database ,section #dab ( title #ci1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a71 by /rik+ subsection 7b7 & ins]t+ subsection 7b7 or 7c72 & 7#b7 by add+ at ! end ! foll[+3 7c7 7#a7 ,= purposes ( ?is subsection-- 7,a7 ! t]m ag5cy means an executive ag5cy z t t]m is def9$ "u section #ajb ( title #ca2 7,b7 ! t]m improp] paym5t has ! mean+ giv5 t t]m 9 section #b7;g7 ( ! ,improp] ,paym5ts ,in=mation ,act ( #bjjb 7#ca ,u4,s4,c4 #ccba note72 & 7,c7 ! t]m ,inspector ,g5]al has ! mean+ giv5 t t]m 9 section #e7;e77#a7 ( ! ,improp] ,paym5ts ,elim9ation & ,recov]y ,improvem5t ,act ( #bjab 7#ca ,u4,s4,c4 #ccba note72 7#b7 ,! ,po/al ,s]vice %all provide to ag5cies 7includ+ to ,inspectors ,g5]al7 access to in=mation conc]n+ deliv]y addresses1 includ+ ! ,comm]cial ,mail ,receiv+ ,ag5cy li/s ( kn[n locations ( comm]cial mailbox (fices1 = purposes ( improv$ detection1 prev5tion1 & recov]y ( improp] paym5ts4 7#c7 ,! provision ( in=mation "u ?is subsection %all be 9 accordance ) su* mutually agreeable t]ms & conditions1 includ+ reimbursability1 z ! ,po/al ,s]vice & ! ag5cy or ,inspector ,g5]al det]m9e appropriate4 4