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CA AB2689

Bill

Official Source

Status

Introduced

2/21/2014

Primary Sponsor

Sharon Quirk-Silva

Click for details

Origin

State Assembly

2013-2014 Session

AI Summary

  • Requires the Employment Development Department to review its unemployment insurance base wage file at least once annually to identify multiple names associated with a single Social Security number
  • Mandates the department notify the Department of Justice when it discovers three or more names linked to a single Social Security number as a potential identity theft case
  • Requires the department to provide relevant supporting information along with the notification to the Department of Justice
  • Applies to all instances discovered during annual reviews or any other investigations or circumstances

Legislative Description

Identity theft: unemployment insurance base wage file.

Last Action

In committee: Set, first hearing. Hearing canceled at the request of author.

4/2/2014

Committee Referrals

Insurance3/17/2014

Full Bill Text

No bill text available