#aai? ,,congress  #b;d ,session  ,h4 ,r4
 #ajcbf  ,,an ,,act  ,to enhance        
in=mation-%>+ capabilities betwe5 ,f$]al
 law en=cem5t & ,/ate ag5cies to detect1
 inve/igate1 & prosecute fraud 9 c]ta9  
,f$]al programs1 & to protect individual
 privacy4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,prev5t+ ,rip-(fs & ,obta9+
 ,ov]sight ( ,funds ,act or ! ,,pro(    
,act4  #b4 ,au?orization = in=mation %>+
 & access  7a7 ,9 g5]al ,! head ( a     
,/ate adm9i/]+ a program describ$ 9     
subsection 7b7 %all1 ^u receipt ( a     
writt5 reque/ f ! ,attorney ,g5]al1     
provide su* in=mation z ! ,attorney     
,g5]al may require = purposes (         
inve/igat+ or prosecut+ alleg$ fraud    
committ$ ) reg>d to su* program4  7b7   
,programs describ$ ,! programs describ$ 
9 ?is subsection are ! foll[+3 7#a7 ,a  
,/ate plan "u title ,,xix ( ! ,social   
,security ,act 7#db ,u4,s4,c4 #acif et  
seq47 7or waiv] ( su* plan74  7#b7 ,!   
supplem5tal nutrition assi/ance program 
e/abli%$ "u ! ,food & ,nutrition ,act ( 

#bjjh 7#g ,u4,s4,c4 #bjaa et seq474     
7#c7 ,! ,tempor>y ,assi/ance = ,ne$y    
,families program e/abli%$ "u "p ,a (   
title ,,iv ( ! ,social ,security ,act   
7#db ,u4,s4,c4 #fja et seq474  7#d7     
,/ate unemploym5t comp5sation programs  
receiv+ fund+ "u title ,,iii ( ! ,social
 ,security ,act 7#db ,u4,s4,c4 #eja et  
seq474  7#e7 ,! ,coronavirus ,relief    
,fund e/abli%$ "u section #fja ( !      
,social ,security ,act 7#db ,u4,s4,c4   
#hja74  7#f7 ,! ,coronavirus ,/ate &    
,local ,fiscal ,recov]y ,funds e/abli%$ 
"u sections #fjb & #fjc ( ! ,social     
,security ,act 7#db ,u4,s4,c4 #hjb1     
#hjc74  7#g7 ,! ,em]g5cy ,r5tal         
,assi/ance programs e/abli%$ "u section 
#eja ( subtitle ,a ( title ,v ( division
 ,n ( ! ,consolidat$ ,appropriations    
,act1 #bjba 7#ae ,u4,s4,c4 #ijeh;a7 &   
section #cbja ( ! ,am]ican ,rescue ,plan
 ,act ( #bjba 7#ae ,u4,s4,c4 #ijeh;c74  
7#h7 ,elem5t>y & second>y s*ool em]g5cy 
relief grants "u-- 7,a7 section #ahjjc (
 ! ,,c>es ,act 7,public ,law #aaf-acf2  

#bj ,u4,s4,c4 #cdja note72  7,b7 section
 #cac ( ! ,coronavirus ,response &      
,relief ,supplem5tal ,appropriations    
,act1 #bjba 7,public ,law #aaf-bfj2 #bj 
,u4,s4,c4 #cdja note72 &  7,c7 section  
#bjja ( ! ,am]ican ,rescue ,plan ,act ( 
#bjba 7,public ,law #aag-b2 #bj         
,u4,s4,c4 #cdja note74  7#i7 ,! ,broadb&
 ,equity1 ,access1 & ,deploym5t ,program
 e/abli%$ "u section #fjajb7;b77#a7 ( ! 
,infra/ructure ,inve/m5t & ,jobs ,act   
7#dg ,u4,s4,c4 #agjb7;b77#a774  7#aj7 ,!
 ,community ,developm5t ,block ,grant   
program adm9i/]$ by ! ,dep>tm5t ( ,h\s+ 
& ,urban ,developm5t "u title ,i ( !    
,h\s+ & ,community ,developm5t ,act (   
#aigd 7#db ,u4,s4,c4 #ecja et seq474    
7#aa7 ,public ,assi/ance & ,haz>d       
,mitigation grant programs adm9i/]$ by !
 ,f$]al ,em]g5cy ,managem5t ,ag5cy "u ! 
,rob]t ,t4 ,/af=d ,disa/] ,relief &     
,em]g5cy ,assi/ance ,act 7#db ,u4,s4,c4 
#eaba et seq474  7#ab7 ,! ,/ate ,small  
,bus9ess ,cr$it ,initiative program     
e/abli%$ "u ! ,small ,bus9ess ,jobs ,act

 ( #bjaj 7#ab ,u4,s4,c4 #egja et seq474 
7#ac7 ,any o!r program pursuant to :i*  
funds are made available to ,/ates      
id5tifi$ by ! ,attorney ,g5]al z        
vuln]able to fraud4  7c7 ,scope (       
in=mation ,! requirem5t "u subsection   
7a7 applies to ! foll[+3  7#a7 ,id5tity 
v]ification records4  7#b7 ,b5efit      
disbursem5t logs4  7#c7 ,provid] bill+  
/atem5ts4  7#d7 ,demographic in=mation  
directly relat$ to an active fraud      
inve/igation4  7#e7 ,any o!r in=mation1 
z det]m9$ appropriate by ! ,attorney    
,g5]al = purposes ( ! inve/igation or   
prosecution ( alleg$ fraud4  #c4        
,in=mation protection & privacy         
safegu>ds  7a7 ,compliance ) privacy    
laws ,! ,attorney ,g5]al %all h&le all  
in=mation obta9$ "u section #b 9        
accordance ) section #eeb;a ( title #e1 
,unit$ ,/ates ,code 7commonly kn[n z !  
,privacy ,act ( #aigd71 &1 :]e          
applicable1 ! regulations promulgat$ "u 
section #bfd7;c7 ( ! ,heal? ,insurance  
,portability & ,acc\ntability ,act (    

#aiif 7#db ,u4,s4,c4 #acbj;d-#b note74  
7b7 ,security protocol ,! ,attorney     
,g5]al %all e/abli% in=mation security  
protocols to ensure t in=mation         
transf]r$ f a ,/ate ag5cy-- 7#a7 is     
encrypt$ us+ indu/ry-/&>d protocols2    
7#b7 may only be access$ by au?oriz$    
p]sonnel2 &  7#c7 is de/roy$ & p]man5tly
 remov$ f any database ^u ! conclusion (
 ! relevant legal proce$+s or           
inve/igation4  7c7 ,limitation on use ,a
 ,f$]al ag5cy may only use in=mation    
obta9$ "u ?is ,act = law en=cem5t       
purposes relat$ to fraud1 & may n       
disclose su* in=mation = any unrelat$   
adm9i/rative or comm]cial purpose4  #d4 
,report+ requirem5ts ,n lat] ?an #a ye> 
aft] ! date ( enactm5t ( ?is ,act1 &    
annually !reaft]1 ! ,attorney ,g5]al    
%all submit a report to ! ,committee on 
! ,judici>y ( ! ,s5ate & ! ,committee on
 ! ,judici>y ( ! ,h\se ( ,repres5tatives
 detail+--  7#a7 ! numb] ( reque/s issu$
 to ,/ate ag5cies pursuant to ?is ,act2 
7#b7 ! programs ) respect to :i* su*    

reque/s 7 made2 &  7#c7 ! numb] ( fraud 
inve/igations initiat$ & convictions    
secur$ us+ ! in=mation obta9$4  #e4     
,effective date ,?is ,act %all take     
effect on ! date t is #fj days aft] !   
date ( ! enactm5t ( ?is ,act4  #f4      
,sev]ability ,if any provision ( ?is    
,act1 or ! application ( su* provision  
to any p]son or circum/ance1 is held to 
be uncon/itutional1 ! rema9d] ( ?is     
,act1 & ! application ( ! provisions (  
su* to any p]son or circum/ance1 %all n 
be affect$ !reby4  #g4 ,def9ition ,9 ?is
 ,act1 ! t]m ,/ate means ea* ( ! sev]al 
,/ates1 ! ,di/rict ( ,columbia1 !       
,commonweal? ( ,pu]to ,rico1 & any o!r  
t]ritory or possession ( ! ,unit$       
,/ates4  ,pass$ ! ,h\se (               
,repres5tatives ,septemb] #af1          
#bjbf4;,cl]k4