,i #aai? ,,congress #a/ ,session ,h4 ,r4 #dcaa ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,july #aj1 #bjbe,mr4 ,bean ( ,florida 7= himself1 ,mr4 ,sessions1 ,mr4 ,moore ( ,utah1 ,mr4 ,c>t] ( ,georgia1 ,mr4 ,moore ( ,nor? ,c>ol9a1 & ,mrs4 ,h9son7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,ov]sight & ,gov]nm5t ,re=m1 & 9 addition to ! ,committees on ,ways & ,means1 & ,f9ancial ,s]vices1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to am5d *apt] #cc ( title #ca1 ,unit$ ,/ates ,code1 to require adequate in=mation reg>d+ paym5ts ( ,f$]al funds4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,deliv]+ ,on ,gov]nm5t ,effici5cy 9 ,sp5d+ ,act4 #b4 ,m&atory report+ & v]ification ( paym5t in=mation 7a7 ,9 g5]al ,sub*apt] ,,ii ( *apt] #cc ( title #ca1 ,unit$ ,/ates ,code is am5d$ by add+ at ! end ! foll[+3 #cccg4 ,m&atory report+ & v]ification ( paym5t in=mation 7a7 ,def9itions ,9 ?is section3 7#a7 ,ag5cy ,! t]m ag5cy means-- 7,a7 an executive ag5cy2 7,b7 an indep5d5t regulatory ag5cy1 z def9$ 9 section #cejb ( title #dd2 or 7,c7 an entity t-- 7i7 7,i7 is ! ,congress2 7,,ii7 is a c\rt ( ! ,unit$ ,/ates2 7,,iii7 is a gov]nm5t ( a t]ritory or possession ( ! ,unit$ ,/ates2 or 7,,iv7 is ! ,di/rict ( ,columbia2 & 7ii7 uses a ,treasury disbursem5t sy/em4 7#b7 ,budget ju/ification mat]ials ,! t]m budget ju/ification mat]ials has ! mean+ giv5 t t]m 9 section #c7;b77#b77;,a7 ( ! ,f$]al ,fund+ ,acc\ntability & ,transp>5cy ,act ( #bjjf 7#ca ,u4,s4,c4 #faja note74 7#c7 ,secret>y ,! t]m ,secret>y means ! ,secret>y ( ! ,treasury4 7#d7 ,s5sitive op]ations ,! t]m s5sitive op]ations-- 7,a7 means an op]ation ( an ag5cy relat$ to a dome/ic law en=cem5t activity or ! national security ( ! ,unit$ ,/ates ) respect to :i* ! disclosure ( in=mation 9 accordance ) subsection 7b7 w\ld-- 7i7 reasonably lead to dea? or s]i\s bodily injury2 or 7ii7 result 9 ! disclosure ( in=mation-- 7,i7 ! disclosure ( :i* is prohibit$ by law2 7,,ii7 t is classifi$2 or 7,,iii7 t is exempt f disclosure "u section #eeb7;b7 ( title #e2 & 7,b7 includes an op]ation describ$ 9 subp>agraph 7,a7 t is c>ri$ out 9 t&em or coord9ation )1 or 9 support (1 a ,/ate1 local1 or ,tribal gov]nm5t4 7#e7 ,treasury disbursem5t sy/em ,! t]m ,treasury disbursem5t sy/em means any sy/em op]at$ by ! ,secret>y = ! purpose ( disburs+ public money4 7b7 ,m&atory report+ ( paym5t in=mation ,subject to subsection 7e71 = ea* paym5t au?oriz$ by ! head ( an ag5cy t is submitt$ to a ,treasury disbursem5t sy/em = disbursem5t by ! ,secret>y1 ! head ( ! ag5cy %all provide to ! ,secret>y1 9 su* =mat z ! ,secret>y requires1 = inclusion 9 ! ,treasury disbursem5t sy/em-- 7#a7 a brief description ( ! purpose = :i* ! paym5t is be+ made2 7#b7 ! appropriations acc\nt 7,treasury ,acc\nt ,symbol1 or any successor !reto7 f :i* ! paym5t is to be drawn2 & 7#c7 ! type ( activity be+ report$ 7,bus9ess ,ev5t ,type ,code1 or any successor !reto74 7c7 ,p]iodic updates ,n less frequ5tly ?an once ea* fiscal ye>-- 7#a7 = ea* paym5t-- 7,a7 ! c]tify+ (ficial %all evaluate :e!r ! in=mation collect$ "u subsection 7b7 is accurate & complete2 & 7,b7 ! head ( ea* c]tify+ ag5cy %all provide writt5 confirmation to ! disburs+ (ficial atte/+ to ! accuracy ( su* in=mation2 & 7#b7 ! disburs+ (ficial %all consult ) ! c]tify+ (ficial to improve ! managem5t ( ! ,treasury disbursem5t sy/em4 7d7 ,public report+ ,n lat] ?an #cj days aft] ! date on :i* ea* paym5t t is subject to ?is sub*apt] is c]tifi$1 ! ,director ( ! ,(fice ( ,managem5t & ,budget %all direct ! ,secret>y1 or1 if ! paym5t is disburs$ by an acc\ntable (ficial :o is n 9 a position 9 ! ,dep>tm5t ( ! ,treasury1 ! head ( ! ag5cy ) jurisdiction ov] ! acc\ntable (ficial1 to make available on ! public website op]at$ "u ! ,f$]al ,fund+ ,acc\ntability & ,transp>5cy ,act ( #bjjf 7#ca ,u4,s4,c4 #faja note7 ! data requir$ to be provid$ "u subsection 7b7 ) respect to ! paym5t4 7e7 ,exemptions ,subsections 7b71 7c71 & 7d7 %all n apply to a paym5t = :i* ! head ( ! ag5cy au?oriz+ ! paym5t v]ifies to ! ,secret>y t ! compliance ) su* subsections w\ld adv]sely impact a s5sitive op]ation = :i* ! paym5t is au?oriz$4 7f7 ,report ,! head ( ea* ag5cy %all include 9 a controll$ unclassifi$ in=mational annex1 or 9 a classifi$ annex 7if ! applicable in=mation has be5 prop]ly classifi$ by an (fic] or employee ( ! ag5cy ) orig9al classification au?ority71 z w>rant$1 ( ! fir/ budget ju/ification mat]ials ( ! ag5cy submitt$ aft] ! date ( enactm5t ( ?is section1 & all budget ju/ification mat]ials submitt$ !reaft]1 a report t includes1 = ea* paym5t t 0 made dur+ ! mo/ rec5t prior fiscal ye> & = :i* ! report+ ( in=mation 0 exempt$ "u subsection 7e71 aggregat$ in=mation :i* w\ld h be5 provid$ to ! ,secret>y "u subsection 7b71 b = ! exemption4 4 7b7 ,implem5tation ,! ,secret>y ( ! ,treasury may issue regulations or guidance to implem5t ! am5dm5ts made by ?is ,act4 7c7 ,rule ( con/ruction ,no?+ 9 ?is section1 or an am5dm5t made by ?is section1 %all be con/ru$ to impose a legal liability on a disburs+ (ficial result+ f any action tak5 pursuant to ?is section1 or an am5dm5t made by ?is section4 7d7 ,con=m+ am5dm5t ,! table ( sections = *apt] #cc ( title #ca1 ,unit$ ,/ates ,code is am5d$ by ins]t+ aft] ! item relat+ to section #cccf ! foll[+3 #cccg4 ,m&atory report+ & v]ification ( paym5t in=mation4 4 #c4 ,data access = purposes ( program integrity 7a7 ,access to ! ,national ,directory ( ,new ,hires ,section #dec7;j7 ( ! ,social ,security ,act 7#db ,u4,s4,c4 #fec7;j77 is am5d$ by add+ at ! end ! foll[+3 7#ab7 ,in=mation to assi/ 9 ! prev5tion ( improp] paym5ts 7,a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all h access to ! in=mation 9 ! ,national ,directory ( ,new ,hires = ! purpose ( id5tify+1 prev5t+1 & recov]+ improp] paym5ts4 7,b7 ,r$isclosure ,= ! purpose ( id5tify+1 prev5t+1 & recov]+ improp] paym5ts1 ! ,secret>y ( ! ,treasury may r$isclose in=mation 9 ! ,national ,directory ( ,new ,hires to-- 7i7 ag5ts & contractors ( ! ,secret>y ( ! ,treasury2 7ii7 ,f$]al & non-,f$]al ag5cies au?oriz$ to receive in=mation 9 ! ,national ,directory ( ,new ,hires directly f ! ,secret>y2 & 7iii7 su* additional p]sons & entities z agre$ to by ! ,secret>y & ! ,secret>y ( ! ,treasury4 4 7b7 ,bank acc\nt v]ification & prec]tification ,section #ccbe ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ! executive bran* & ins]t+ an ag5cy2 & 7,b7 9 p>agraph 7#a71 by /rik+ executive ea* place x appe>s2 7#b7 9 subsection 7d71 by /rik+ executive ea* place x appe>s2 & 7#c7 by add+ at ! end ! foll[+3 7e7 7#a7 ,prior to c]tify+ a v\*] to a disburs+ (ficial1 ! head ( an ag5cy or an (fic] or employee ( an ag5cy describ$ 9 subp>agraph 7,a7 or 7,b7 ( subsection 7a77#a71 z applicable1 %all take necess>y actions to accurately disburse paym5ts to ! recipi5ts ( ^? paym5ts1 includ+ by-- 7,a7 v]ify+ ! accuracy ( ! bank acc\nt in=mation to :i* a paym5t is to be disburs$2 & 7,b7 comp>+ ! bank acc\nt in=mation ( ! propos$ recipi5t to o!r paym5t records available to ! ag5cy4 7#b7 ,! ,secret>y ( ! ,treasury &1 ) ! approval ( ! ,secret>y ( ! ,treasury1 ! head ( ! ag5cy hav+ jurisdiction ov] a disburs+ (ficial1 may issue guidance to c>ry out ?is subsection4 7f7 ,9 ?is section1 ! t]m ag5cy has ! mean+ giv5 ! t]m 9 section #cccg ( ?is title4 4 7c7 ,access to in=mation cov]$ by ,,fcra 7#a7 ,def9itions ,section #fjc7k77#a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afha;a7k77#a77 is am5d$-- 7,a7 9 subp>agraph 7,a71 by /rik+ & at ! end2 7,b7 9 subp>agraph 7,b71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,c7 by add+ at ! end ! foll[+3 7,c7 does n include-- 7i7 any *ange to a ,f$]al disbursem5t1 includ+ ! pre-c]tification t]m9ation ( su* disbursem5t1 t is-- 7,i7 bas$ on a consum] report2 & 7,,ii7 made to improve ! accuracy ( ! disbursem5t2 or 7ii7 any action tak5 by an au?oriz$ us] ( ! ,work+ ,sy/em ( ! ,d ,n ,pay ,initiative au?oriz$ by section #cced ( title #ca1 ,unit$ ,/ates ,code1 9 connection ) ! disbursem5t ( a paym5t1 z def9$ 9 section #ccea ( t title1 t is bas$ on a consum] report4 4 7#b7 ,p]missible uses ( consum] reports ,section #fjd7;a7 ( ! ,fair ,cr$it ,report+ ,act 7#ae ,u4,s4,c4 #afha;b7a77 is am5d$ by add+ at ! end ! foll[+3 7#g7 ,to ! ,secret>y ( ! ,treasury = purposes ( assi/+ ,f$]al & non-,f$]al entities id5tify1 prev5t1 & recov] improp] paym5ts1 includ+ r$isclos+ in=mation 9 a consum] report to-- 7,a7 ag5ts & contractors ( ! ,dep>tm5t ( ! ,treasury2 & 7,b7 ,f$]al & non-,f$]al entities au?oriz$ to receive su* in=mation directly f ! ,secret>y4 4 7d7 ,privacy-,pres]v+ validation ( select tax in=mation 7#a7 ,9 g5]al ,section #fajc7;i7 ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by add+ at ! end ! foll[+ new p>agraph3 7#i7 ,d n pay work+ sy/em 7,a7 ,9 g5]al ,9 response to an inquiry by ! ,secret>y ) respect to a specific individual1 ! ,commission] %all provide ! ,secret>y ) any return in=mation describ$ 9 subp>agraph 7,b7 ) respect to su* individual = ! applicable p]iod1 9 a mann] :i* pres]ves ! confid5tiality ( su* in=mation1 = ! purposes ( enhanc+ ! ,d ,n ,pay work+ sy/em describ$ 9 section #cced7;c7 ( title #ca1 ,unit$ ,/ates ,code1 :i* may include disclos+ su* in=mation-- 7i7 to ag5ts & contractors ( ! ,dep>tm5t ( ,treasury :o are au?oriz$ to access ! ,d ,n ,pay work+ sy/em1 & 7ii7 o!r ,f$]al ag5cies & ,/ate ag5cies t manage f$]ally fund$ ,/ate-adm9i/]$ programs 7includ+ ag5ts & contractors ( su* ag5cies7 :o are au?oriz$ to access ! ,d ,n ,pay work+ sy/em1 = purposes ( us+ ! ,d ,n ,pay work+ sy/em to id5tify1 prev5t1 & recov] improp] paym5ts4 7,b7 ,return in=mation ,! return in=mation describ$ 9 ?is subp>agraph is ! foll[+3 7i7 ,taxpay] id5tification numb]4 7ii7 ,fil+ /atus4 7iii7 ,adju/$ gross income4 7iv7 ,income or loss report$ on ,s*$ule ,c ( ,=m #ajdj 7or successor =ms74 7v7 ,fil+ ye>4 7vi7 ,bank acc\nt & r\t+ in=mation4 7vii7 ,any report$ id5tity !ft relat$ to ! taxpay] id5tification numb]4 7viii7 ,:e!r a tax return 0 n fil$ = any taxable ye>4 7,c7 ,applicable p]iod ,= purposes ( ?is p>agraph1 ! t]m applicable p]iod means1 ) respect to any individual1 ! p]iod-- 7i7 consi/+ ( ! numb] ( taxable ye>s specifi$ by ! ,secret>y 9 ! inquiry made "u subp>agraph 7,a7 7b n less ?an #c taxable ye>s71 & 7ii7 end+ ) ! mo/ rec5tly complet$ taxable ye> = :i* ! in=mation describ$ 9 su* subp>agraph is available4 4 7#b7 ,effective date ,! am5dm5t made by ?is section %all apply to disclosures made aft] ! date ( ! enactm5t ( ?is ,act4 7e7 ,access to ,social ,security in=mation ,title ,,ii ( ! ,social ,security ,act 7#db ,u4,s4,c4 #dja et seq47 is am5d$ by add+ at ! end ! foll[+ new section3 #bce4 ,disclosure ( in=mation = d n pay sy/em 7a7 ,9 g5]al ,= ! purposes describ$ 9 subsection 7b71 ! ,commission] ( ,social ,security %all1 ^u reque/ ( ! ,secret>y ( ! ,treasury1 ent] into an agreem5t ) ! ,dep>tm5t ( ! ,treasury to regul>ly provide p]sonally id5tifiable in=mation held by ! ,social ,security ,adm9i/ration1 :i* %all1 ) respect to any individual1 include1 at a m9imum1 ! "n1 date ( bir?1 & ,social ,security numb] ( su* individual4 7b7 ,purposes ,in=mation provid$ "u subsection 7a7 %all be us$ solely = purposes ( enhanc+ ! ,d ,n ,pay work+ sy/em describ$ 9 section #cced7;c7 ( title #ca1 ,unit$ ,/ates ,code1 ) respect to id5tify+1 prev5t+1 & recov]+ improp] paym5ts1 includ+ fraudul5t paym5ts4 4