,i #aai? ,,congress #b;d ,session ,h4 ,r4 #hdbh ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,april #bb1 #bjbf,mr4 ,gro?man 7= himself & ,mr4 ,kri%namoor?i7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,ov]sight & ,gov]nm5t ,re=m ,a ,,bill ,to am5d title #e1 ,unit$ ,/ates ,code1 to e/abli% a m&atory antifraud & improp] paym5t tra9+ program = ,f$]al program adm9i/rators1 to provide = ! availability ( su* tra9+ to ,/ate & local entities adm9i/]+ ,f$]ally fund$ programs1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,f$]al ,fraud ,prev5tion ,work=ce ,tra9+ ,act4 #b4 ,e/abli%m5t ( antifraud & improp] paym5t prev5tion tra9+ program 7a7 ,9 g5]al ,*apt] #da ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ new section3 #dabb4 ,f$]al ,gov]nm5t-wide antifraud & improp] paym5t prev5tion tra9+ program 7a7 ,e/abli%m5t ,! ,secret>y ( ! ,treasury & ! ,director ( ! ,(fice ( ,managem5t & ,budget1 9 consultation ) ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t1 %all e/abli% & ma9ta9 a ,f$]al ,gov]nm5t-wide program = antifraud & improp] paym5t prev5tion tra9+ 79 ?is section ref]r$ to z ! ,program74 7b7 ,curriculum requirem5ts ,! ,program %all include compreh5sive in/ruction on-- 7#a7 id5tify+ & assess+ fraud & improp] paym5t risks 9 ,f$]al programs2 7#b7 implem5t+ res\rces1 includ+ ! ,gov]nm5t ,acc\ntability ,(fice's ,framework = ,manag+ ,fraud ,risks 9 ,f$]al ,programs & ! ,(fice ( ,managem5t & ,budget's ,circul> ,a-#abc & its applicable app5dices1 ! ,dep>tm5t ( ! ,treasury's ,anti-,fraud ,playbook1 ! ,national ,in/itute ( ,/&>ds & ,te*nology ,digital ,id5tity ,guidel9es1 & data analytics tools 9 ag5cy program adm9i/ration2 7#c7 us+ sy/ems & res\rces ma9ta9$ by ! ,dep>tm5t ( ! ,treasury1 includ+ ! ,d ,n ,pay sy/em e/abli%$ "u #cced ( title #ca1 & any o!r paym5t1 acc\nt1 & payee validation programs 7includ+ gov]nm5t-wide antifraud data %>+ programs7 & s]vices to prev5t & address fraud & improp] paym5ts 9 ,f$]al programs2 7#d7 report+ me*anisms = suspect$ fraud1 wa/e1 & abuse2 & 7#e7 ! e/abli%m5t & use ( int]nal controls design$ to prev5t improp] paym5ts & fraud 9 ,f$]al programs4 7c7 ,m&atory p>ticipation 7#a7 ,9 g5]al ,! head ( ea* ag5cy %all ensure t any employee s]v+ z a program adm9i/rator1 program (fic]1 f9ancial adm9i/rator or manag]1 disbursem5t c]tify+ (ficial "u section #cebh ( title #ca1 audit+ (ficial1 grants manag]1 or 9 a simil> ov]sight capacity ( ,f$]al programs or ,f$]al f9ancial assi/ance completes ! ,program-- 7,a7 n lat] ?an #ahj days aft] ! date ( appo9tm5t to su* position or1 = any employee occupy+ su* a position on ! effective date ( ?is section pursuant to section #b7;c7 ( ! ,f$]al ,fraud ,prev5tion ,work=ce ,tra9+ ,act1 )9 #ahj days ( su* effective date2 & 7,b7 n less frequ5tly ?an once e #b ye>s !reaft]4 7#b7 ,c]tification ,! ,director ( ! ,(fice ( ,p]sonnel ,managem5t %all provide a sy/em = c]tify+ completion ( ! ,program & ma9ta9+ records ( su* c]tifications4 7d7 ,availability to ,/ate1 local1 or ,tribal-,adm9i/]$ programs 7#a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all make ! ,program available to employees ( ,/ate 7includ+ ! ,di/rict ( ,columbia71 local 7includ+ t]ritories ( ! ,unit$ ,/ates71 & ,tribal gov]nm5ts :o are responsible = ! adm9i/ration ( ,f$]ally fund$ programs4 7#b7 ,te*nical assi/ance ,! ,secret>y ( ! ,treasury %all provide te*nical assi/ance to ,/ate1 local1 or ,tribal entities to integrate ! ,program's /&>ds into ! respective adm9i/rative frameworks ( su* entities4 7#c7 ,optional requirem5t ,! head ( an ag5cy may1 z a condition ( a ,f$]al grant or aw>d1 require t ,/ate1 local1 or ,tribal adm9i/rators ( su* funds complete ! ,program4 7e7 ,report+ ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ! ,f$]al ,fraud ,prev5tion ,work=ce ,tra9+ ,act & annually !reaft]1 ! ,secret>y ( ,treasury & ! ,director ( ! ,(fice ( ,managem5t & ,budget1 9 consultation ) ! ,director ( ! ,(fice ( ,p]sonnel ,managem5t1 %all submit1 to ! ,committee on ,ov]sight & ,gov]nm5t ,re=m ( ! ,h\se ( ,repres5tatives & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate1 a report on ! implem5tation ( ! ,program1 includ+ p>ticipation rates & an assessm5t ( ! ,program's effectiv5ess 9 r$uc+ fraud4 7f7 ,au?orization ( appropriations ,= fiscal ye> #bjbg & ea* fiscal ye> !reaft]1 !re is au?oriz$ to be appropriat$ #e1jjj1jjj = ! ,bureau ( ! ,fiscal ,s]vice to c>ry out ?is section4 4 7b7 ,cl]ical am5dm5t ,! table ( sections = su* sub*apt] is am5d$ by add+ at ! end ! foll[+3 #dabb4 ,f$]al ,gov]nm5t-wide antifraud & improp] paym5t prev5tion tra9+ program4 4 7c7 ,effective date 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ?is ,act & ! am5dm5ts made by ?is ,act %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 7#b7 ,regulations ,n lat] ?an ! effective date describ$ 9 subsection 7a71 ! ,secret>y ( ! ,treasury may prescribe su* regulations z necess>y to implem5t or adm9i/] ! tra9+ program e/abli%$ "u section #dabb ( title #e1 ,unit$ ,/ates ,code1 z add$ by subsection 7a7 ( ?is section4