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CA AB1631
Bill
Status
2/10/2014
Primary Sponsor
Rocky Chavez
Click for details
AI Summary
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Requires the Employment Development Department to review unemployment insurance base wage files at least once annually to identify instances where multiple names are associated with a single social security number
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Mandates the department notify the Department of Justice whenever it discovers 5 or more names linked to a single social security number, along with supporting information
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Applies to reviews conducted as part of regular annual examinations or any other investigation or circumstance the department encounters
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Treats multiple names associated with a single social security number as a potential indicator of identity theft requiring law enforcement notification
Legislative Description
Identity theft: unemployment insurance base wage file.
Last Action
In committee: Set, first hearing. Hearing canceled at the request of author.
4/23/2014