Section 2614 - Report on fraud deterrence and detection activities(a) The director shall report to the Assembly Committee on Insurance, Assembly Committee on Labor and Employment, and the Senate Committee on Labor, Public Employment and Retirement by June 30 of each year on the department's fraud deterrence and detection activities.(b) The department shall assess the effectiveness of the department's system of cross matching claims against information about incarcerated individuals. The assessment shall include how regularly the department performs the cross matches, how successful the cross matches are in detecting and preventing fraud, and whether the cross matches negatively affect eligible claimants attempting to legally obtain benefits. The department shall include this assessment in its annual report on fraud deterrence and detection activities. Details on fraud methods and tools may be generalized, excluded, or redacted to protect the fraud deterrence practices of the department. Ca. Unemp. Ins. Code § 2614
Amended by Stats 2021 ch 510 (AB 56),s 4, eff. 1/1/2022.Amended by Stats 2015 ch 224 (AB 1514),s 4, eff. 1/1/2016. See Stats 2021 ch 510 (AB 56), s 5.