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S. 1430

Representative Payee Fraud Prevention Act of 2019

Representative Payee Fraud Prevention Act of 2019

This bill prohibits a representative payee (i.e., a person designated to receive payments on behalf of a minor, a mentally incompetent individual, or an individual under other legal disability) from embezzling or converting the amounts received from certain retirement funds.

If the Office of Personnel Management (OPM) determines that a representative payee has embezzled or converted payments from the Civil Service Retirement System or the Federal Employees Retirement System for a use other than the benefit of the individual on whose behalf such payments were received, OPM shall (1) revoke the certification for payment of benefits to the representative payee, and (2) certify payment to another representative payee or to the individual.

Referred to the House Committee on Oversight and Reform.

Sen. Lankford, James [R-OK](R-OK)Sponsor
2 cosponsors2 D
2cosponsors2committees12actions1amendments1related bills6subjects
  1. IntroReferralH11100

    Referred to the House Committee on Oversight and Reform.

    Oversight and Accountability Committee
  2. FloorH14000

    Received in the House.

  3. Floor

    Message on Senate action sent to the House.

  4. Floor

    Passed Senate with amendments by Unanimous Consent. (text: CR S6766)

  5. Floor17000

    Passed/agreed to in Senate: Passed Senate with amendments by Unanimous Consent.(text: CR S6766)

  6. Floor

    Measure laid before Senate by unanimous consent. (consideration: CR S6764-6766; text: CR S6765)

  7. Calendars

    Placed on Senate Legislative Calendar under General Orders. Calendar No. 148.

  8. Committee

    Committee on Homeland Security and Governmental Affairs. Reported by Senator Johnson with amendments. With written report No. 116-56.

    Homeland Security and Governmental Affairs Committee
  9. Committee14000

    Committee on Homeland Security and Governmental Affairs. Reported by Senator Johnson with amendments. With written report No. 116-56.

    Homeland Security and Governmental Affairs Committee
  10. Committee

    Committee on Homeland Security and Governmental Affairs. Ordered to be reported with an amendment favorably.

    Homeland Security and Governmental Affairs Committee
  11. IntroReferral

    Read twice and referred to the Committee on Homeland Security and Governmental Affairs.

    Homeland Security and Governmental Affairs Committee
  12. IntroReferral10000

    Introduced in Senate

Nov 21, 201955

Representative Payee Fraud Prevention Act of 2019

This bill prohibits a representative payee (i.e., a person designated to receive payments on behalf of a minor, a mentally incompetent individual, or an individual under other legal disability) from embezzling or converting the amounts received from certain retirement funds.

If the Office of Personnel Management (OPM) determines that a representative payee has embezzled or converted payments from the Civil Service Retirement System or the Federal Employees Retirement System for a use other than the benefit of the individual on whose behalf such payments were received, OPM shall (1) revoke the certification for payment of benefits to the representative payee, and (2) certify payment to another representative payee or to the individual.

Jul 15, 201925

Representative Payee Fraud Prevention Act of 2019

This bill prohibits a representative payee (i.e., a person designated to receive payments on behalf of a minor, a mentally incompetent individual, or an individual under other legal disability) from embezzling or converting the amounts received from certain retirement funds.

If the Office of Personnel Management (OPM) determines that a representative payee has embezzled or converted payments from the Civil Service Retirement System or the Federal Employees Retirement System for a use other than the benefit of the individual on whose behalf such payments were received, OPM shall (1) revoke the certification for payment of benefits to the representative payee, and (2) certify payment to another representative payee or to the individual.

May 13, 2019

Representative Payee Fraud Prevention Act of 2019

This bill prohibits a representative payee (i.e., a person designated to receive payments on behalf of a minor, a mentally incompetent individual, or an individual under other legal disability) from embezzling or converting the amounts received from certain retirement funds.

If the Office of Personnel Management (OPM) determines that a representative payee has embezzled or converted payments from the Civil Service Retirement System or the Federal Employees Retirement System for a use other than the benefit of the individual on whose behalf such payments were received, OPM shall revoke the certification for payment of benefits to the representative payee.

Representative Payee Fraud Prevention Act of 2019 — Informed