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CA AB660
Bill
Status
2/1/2016
Primary Sponsor
Devon Mathis
Click for details
AI Summary
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Requires the Employment Development Department to review its unemployment insurance base wage file at least annually to identify instances where multiple names are associated with a single social security number
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Mandates the department inform appropriate law enforcement officials when multiple names are discovered for a single social security number, along with relevant supporting information, as a potential misuse
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Requires the department to establish a reasonable threshold for the number of names associated with a single social security number to trigger further investigation or law enforcement referral
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Specifies no state reimbursement is required for local agencies or school districts because any costs result from the creation of new crimes or changes to crime definitions
Legislative Description
Identity theft: unemployment insurance base wage file.
Last Action
From committee: Filed with the Chief Clerk pursuant to Joint Rule 56.
2/1/2016