,i #aai? ,,congress #a/ ,session ,h4 ,r4 #cgjj ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,june #d1 #bjbe,ms4 ,bonamici 7= h]self & ,mr4 ,goldman ( ,new ,york7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,education & ,work=ce ,a ,,bill ,to am5d ! ,ri*>d ,b4 ,russell ,national ,s*ool ,lun* ,act to require c]ta9 ,/ate ag5cies & cov]$ ,indian ,tribal organizations to replace summ] ,,ebt b5efits t are det]m9$ to h be5 /ol51 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,mitigat+ ,electronic ,access ,losses = ,/ud5ts ,act ( #bjbe or ! ,,meals ,act ( #bjbe4 #b4 ,summ] ,,ebt fraud prev5tion ,section #ac;,a ( ! ,ri*>d ,b4 ,russell ,national ,s*ool ,lun* ,act 7#db ,u4,s4,c4 #agfb7 is am5d$-- 7#a7 by r$esignat+ subsection 7h7 z subsection 7i72 & 7#b7 by ins]t+ aft] subsection 7g7 ! foll[+3 7h7 ,summ] ,,ebt fraud prev5tion 7#a7 ,guidance2 rulemak+ ,! ,secret>y %all-- 7,a7 issue guidance to ,/ate ag5cies & cov]$ ,indian ,tribal organizations1 on an ongo+ basis1 z in=m$ by ! process outl9$ 9 subp>agraph 7,d71 t describes security measures t-- 7i7 are effective1 z det]m9$ by ! ,secret>y1 9 detect+ & prev5t+ !ft ( summ] ,,ebt b5efits1 includ+ ?r\gh c>d skimm+1 c>d clon+1 & o!r simil> fraudul5t me?ods2 7ii7 are consi/5t ) indu/ry /&>ds = detect+1 id5tify+1 & prev5t+ debit & cr$it c>d skimm+1 c>d clon+1 & o!r simil> fraudul5t me?ods2 & 7iii7 consid] ! feasibility ( co/1 availability1 & implem5tation = ,/ate ag5cies & cov]$ ,indian ,tribal organizations2 7,b7 promulgate regulations ?r\gh notice-&-comm5t rulemak+ to require ,/ate ag5cies & cov]$ ,indian ,tribal organizations t elect to p>ticipate 9 ! program "u ?is section to take ! appropriate security measures1 z det]m9$ by ! ,secret>y1 describ$ 9 ! guidance issu$ "u subp>agraph 7,a72 7,c7 n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is subsection1 promulgate regulations 7includ+ an int]im f9al rule7 to require ,/ate ag5cies & cov]$ ,indian ,tribal organizations t elect to p>ticipate 9 ! program "u ?is section to implem5t proc$ures = ! replacem5t ( summ] ,,ebt b5efits consi/5t ) p>agraph 7#b72 7,d7 coord9ate ) ! ,director ( ! ,(fice ( ,family ,assi/ance ( ! ,adm9i/ration = ,*ildr5 & ,families ( ! ,dep>tm5t ( ,heal? & ,human ,s]vices1 ! ,attorney ,g5]al ( ! ,unit$ ,/ates1 ,/ate ag5cies1 cov]$ ,indian ,tribal organizations1 retail]s 7includ+ retail food /ores describ$ 9 subp>agraph 7,a7 ( subsection 7b77#a7 & v5dors describ$ 9 subp>agraph 7,b7 ( su* subsection71 & ,,ebt contractors-- 7i7 to det]m9e-- 7,i7 h[ summ] ,,ebt b5efits are be+ /ol5 ?r\gh c>d skimm+1 c>d clon+1 & o!r simil> fraudul5t me?ods2 7,,ii7 h[ ^? /ol5 b5efits are us$2 & 7,,iii7 ! locations :]e c>d skimm+1 c>d clon+1 & o!r simil> fraudul5t me?ods are tak+ place2 7ii7 to e/abli% measures1 includ+ equipm5t enhancem5ts = retail food /ores describ$ 9 subp>agraph 7,a7 ( subsection 7b77#a7 & v5dors describ$ 9 subp>agraph 7,b7 ( su* subsection1 to prev5t summ] ,,ebt b5efits f be+ /ol5 ?r\gh c>d skimm+1 c>d clon+1 & o!r simil> fraudul5t me?ods2 & 7iii7 to e/abli% /&>d report+ me?ods = ,/ate ag5cies & cov]$ ,indian ,tribal organizations t elect to p>ticipate 9 ! program "u ?is section to collect & %>e data ) ! ,secret>y on ! scope ( summ] ,,ebt b5efits be+ /ol5 ?r\gh c>d skimm+1 c>d clon+1 & o!r simil> fraudul5t me?ods2 & 7,e7 n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is subsection1 submit to ! ,committee on ,agriculture1 ,nutrition1 & ,=e/ry ( ! ,s5ate & ! ,committee on ,education & ,work=ce ( ! ,h\se ( ,repres5tatives a report t includes-- 7i7 in=mation on ! frequ5cy ( !ft ( summ] ,,ebt b5efits & ! location ( ^? !fts1 includ+ b5efits /ol5 ?r\gh c>d skimm+1 c>d clon+1 & o!r simil> fraudul5t me?ods2 7ii7 a description ( ! det]m9ations made "u subp>agraph 7,d77i71 ! measures e/abli%$ "u subp>agraph 7,d77ii71 & me?ods e/abli%$ 9 subp>agraph 7,d77iii72 7iii7 a description ( ! indu/ry /&>ds describ$ 9 subp>agraph 7,a77ii72 7iv7 a comp>ison ( ,/ate ag5cy & cov]$ ,indian ,tribal organization plans relat$ to reimbursem5t1 prev5tion1 & o!r relevant proc$ures approv$ 9 accordance ) p>agraph 7#b77;,a77i72 & 7v7 a description ( actions tak5 by ! ,secret>y1 & actions ! ,secret>y plans to take1 to detect & prev5t !ft ( summ] ,,ebt b5efits1 includ+ b5efits /ol5 ?r\gh c>d skimm+1 c>d clon+1 & o!r simil> fraudul5t me?ods4 7#b7 ,replacem5t ( b5efits 7,a7 ,9 g5]al ,! ,secret>y %all use funds appropriat$ pursuant to ?is section to require ,/ate ag5cies & cov]$ ,indian ,tribal organizations t elect to p>ticipate 9 ! program "u ?is section to replace summ] ,,ebt b5efits t are det]m9$ by ! ,/ate ag5cy or cov]$ ,indian ,tribal organization to h be5 /ol5 ?r\gh c>d skimm+1 c>d clon+1 or simil> fraudul5t me?ods1 subject to ! conditions t-- 7i7 ! ,/ate ag5cy or cov]$ ,indian ,tribal organization %all include z "p ( ea* plan = op]ations & managem5t ( ! ,/ate ag5cy or cov]$ ,indian ,tribal organization requir$ "u section #bib4h ( title #g1 ,code ( ,f$]al ,regulations 7or a successor regulation71 & submitt$ aft] ! date ( enactm5t ( ?is ,act a plan = ! replacem5t ( /ol5 summ] ,,ebt b5efits t-- 7,i7 includes appropriate proc$ures1 z det]m9$ by ! ,secret>y1 = ! timely submission ( claims to1 timely validation ( claims by1 & replacem5t issuance by ! ,/ate ag5cy or cov]$ ,indian ,tribal organization t includes-- 7aa7 a sign$ /atem5t by ! affect$ eligible h\sehold on ! b5efit !ft1 consi/5t ) ! signature requirem5ts & options1 includ+ electronic signatures1 provid$ by section #aa7;e77#b77;,c7 ( ! ,food & ,nutrition ,act ( #bjjh 7#g ,u4,s4,c4 #bjbj7;e77#b77;,c772 7bb7 crit]ia to det]m9e if a submitt$ claim is valid2 7cc7 proc$ures = ! docum5tation ( replacem5t issuances1 includ+ ! submitt$ claims & f9d+s f ! validation2 7dd7 ! submission ( data reports on b5efit !ft & replacem5t activity to ! ,secret>y2 7ee7 proc$ures to in=m eligible h\seholds ( _! "r to appeal an adv]se decision reg>d+ a submitt$ claim2 & 7ff7 ! ,/ate ag5cy's or cov]$ ,indian ,tribal organization's use & plann$ use ( b5efit !ft prev5tion measures1 includ+ any additional guidance t may be issu$ "u subsection 7h77#a72 7,,ii7 includes appropriate proc$ures1 z det]m9$ by ! ,secret>y1 = report+ ! scope & frequ5cy ( c>d skimm+ affect+ eligible h\seholds to ! ,secret>y2 & 7,,iii7 includes appropriate proc$ures1 z det]m9$ by ! ,secret>y1 9 ! case ( !ft involv+ a c>d or o!r acc\nt t /ores summ] ,,ebt b5efits & o!r b5efits 7includ+ supplem5tal nutrition assi/ance program b5efits71 = det]m9+1 to ! ext5t possible1 ! total portion ( /ol5 b5efits t is attributable to summ] ,,ebt b5efits2 & 7ii7 ! replacem5t ( /ol5 summ] ,,ebt b5efits = an eligible h\sehold %all n exce$ ! less] (-- 7,i7 ! am\nt ( summ] ,,ebt b5efits /ol5 f ! eligible h\sehold-- 7aa7 dur+ ! cal5d> ye> t ! claim report+ su* !ft 0 submitt$2 & 7bb7 t h n be5 replac$ or o!rwise supplem5t$ by a prior approv$ claim2 or 7,,ii7 ! am\nt equal to ! summ] ,,ebt b5efit allotm5t ( ! eligible h\sehold issu$ to ! eligible h\sehold imm$iately prior to ! date on :i* ! b5efits 7 /ol54 7,b7 ,plan deadl9e = curr5t p>ticipants ,9 ! case ( a ,/ate ag5cy or cov]$ ,indian ,tribal organization p>ticipat+ 9 ! program "u ?is section on ! date ( enactm5t ( ?is subsection1 su* ,/ate ,ag5cy or cov]$ ,indian ,tribal organization %all be requir$ to-- 7i7 submit an initial v]sion ( ! plan = ! replacem5t ( /ol5 summ] ,,ebt b5efits describ$ 9 subp>agraph 7,a77i7 to ! ,secret>y = approval n lat] ?an #fj days aft] ! date ( enactm5t ( ?is subsection2 & 7ii7 implem5t su* initial plan ^u approval by ! ,secret>y4 7#c7 ,comptroll] ,g5]al 7,a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is subsection1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! ,committee on ,education & ,work=ce ( ! ,h\se ( ,repres5tatives & ! ,committee on ,agriculture1 ,nutrition1 & ,=e/ry ( ! ,s5ate a report t exam9es risks relat$ to summ] ,,ebt b5efit paym5t sy/em security1 includ+ ! risk ( /ol5 b5efits ?r\gh c>d skimm+1 c>d clon+1 & o!r simil> me?ods4 7,b7 ,cont5ts ,! report "u subp>agraph 7,a7 %all include an assessm5t (-- 7i7 ! ext5t to :i* ! ,dep>tm5t ( ,agriculture manages summ] ,,ebt b5efit paym5t sy/em security1 includ+ risks relat$ to /ol5 b5efits1 comp>$ to lead+ indu/ry practices2 7ii7 ! mann] 9 :i* ,/ate ag5cies1 cov]$ ,indian ,tribal organizations1 retail]s1 & o!r relevant entities manage risks relat$ to /ol5 summ] ,,ebt b5efits2 7iii7 ! ov]sight ( & guidance provid$ by ! ,secret>y to ,/ate ag5cies & cov]$ ,indian ,tribal organizations reg>d+ /ol5 summ] ,,ebt b5efits2 & 7iv7 recomm5dations & policy options =-- 7,i7 improv+ h[ ! ,dep>tm5t ( ,agriculture & o!r relevant entities manage summ] ,,ebt b5efit paym5t sy/em security risks1 includ+ ^? relat$ to /ol5 b5efits2 & 7,,ii7 h[ ! ,dep>tm5t ( ,agriculture may be/ %>e ^? improvem5ts ) ,/ate ag5cies1 cov]$ ,indian ,tribal organizations1 retail]s1 & o!r relevant entities4 4