3.0.0 5214 2022-10-28T01:46:11Z 2022-10-28T01:46:11Z House HR 2019-11-21 116 [Congressional Record Volume 165, Number 187 (Thursday, November 21, 2019)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Ms. TLAIB:H.R. 5214.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8, Clause 1 of the U.S. Constitution[Page H9169]]]> hsgo00 Oversight and Accountability Committee House Standing Markup by 2019-12-19T18:11:51Z Referred to 2019-11-21T14:02:00Z Representative Payee Fraud Prevention Act of 2019 116 1430 S 2019-11-26 Referred to the House Committee on Oversight and Reform. Related bill CRS 2020-03-18 Became Public Law No: 116-126. President E40000 9 Library of Congress 2020-03-18 Became Public Law No: 116-126. BecameLaw 36000 9 Library of Congress 2020-03-18 Signed by President. President E30000 9 Library of Congress 2020-03-18 Signed by President. BecameLaw 36000 9 Library of Congress 2020-03-09 Presented to President. Floor E20000 2 House floor actions 2020-03-09 Presented to President. President 28000 9 Library of Congress 2020-03-04 Senate Message on Senate action sent to the House. Floor 2020-03-03 Senate Passed Senate without amendment by Voice Vote. (consideration: CR S1444) Floor 2020-03-03 Passed/agreed to in Senate: Passed Senate without amendment by Voice Vote. Floor 17000 9 Library of Congress 2020-02-10 Senate Received in the Senate, read twice. IntroReferral 2020-02-05 14:58:58 Motion to reconsider laid on the table Agreed to without objection. Floor H38310 2 House floor actions 2020-02-05 14:58:56 On motion to suspend the rules and pass the bill Agreed to by voice vote. (text: CR H806-807) Floor H37300 2 House floor actions 2020-02-05 14:58:56 Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote. Floor 8000 9 Library of Congress 2020-02-05 14:50:02 DEBATE - The House proceeded with forty minutes of debate on H.R. 5214. Floor H8D000 2 House floor actions 2020-02-05 14:50:01 Considered under suspension of the rules. (consideration: CR H806-808) Floor H30000 2 House floor actions 2020-02-05 14:50:00 Mrs. Maloney, Carolyn B. moved to suspend the rules and pass the bill. Floor H30300 2 House floor actions 2019-12-19 hsgo00 Oversight and Accountability Committee 1 House committee actions Committee Consideration and Mark-up Session Held. Committee 2019-11-21 Referred to the House Committee on Oversight and Reform. IntroReferral H11100 2 House floor actions hsgo00 Oversight and Accountability Committee 2019-11-21 Introduced in House IntroReferral Intro-H 9 Library of Congress 2019-11-21 Introduced in House IntroReferral 1000 9 Library of Congress T000481 Rep. Tlaib, Rashida [D-MI-13] Rashida Tlaib D MI 13 N M001187 Rep. Meadows, Mark [R-NC-11] Mark Meadows R NC 11 2019-11-21 True T000479 Rep. Taylor, Van [R-TX-3] Van Taylor R TX 3 2020-02-04 False 2020-02-21T22:09:00Z H.R. 5214, Representative Payee Fraud Prevention Act of 2019 https://www.cbo.gov/publication/56184 As passed by the House of Representatives on February 5, 2020 Public Law 116-126 Government Operations and Politics Accounting and auditing Disability and paralysis Employee benefits and pensions Fraud offenses and financial crimes Government employee pay, benefits, personnel management Government Operations and Politics 00 2019-11-21 Introduced in House 2020-04-24T14:48:59Z 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.

]]> 53 2020-02-05 Passed House 2020-04-28T13:41:19Z 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.

]]> 55 2020-03-03 Passed Senate 2020-04-28T13:41:40Z 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.

]]> 49 2020-03-18 Public Law 2020-04-28T13:41:56Z 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.

]]> Representative Payee Fraud Prevention Act of 2019 Display Title Representative Payee Fraud Prevention Act of 2019 Short Title(s) as Passed House Representative Payee Fraud Prevention Act of 2019 H House Engrossed in House EH Official Title as Introduced To amend title 5, United States Code, to prevent fraud by representative payees. Engrossed in House EH Short Titles as Passed Senate Representative Payee Fraud Prevention Act of 2019 S Senate Short Titles as Enacted Representative Payee Fraud Prevention Act of 2019 Short Titles as Passed House Representative Payee Fraud Prevention Act of 2019 H House Short Title(s) as Introduced Representative Payee Fraud Prevention Act of 2019 Introduced in House IH Enrolled Bill https://www.govinfo.gov/content/pkg/BILLS-116hr5214enr/xml/BILLS-116hr5214enr.xml Received in Senate 2020-02-10T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr5214rds/xml/BILLS-116hr5214rds.xml Engrossed in House 2020-02-05T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr5214eh/xml/BILLS-116hr5214eh.xml Introduced in House 2019-11-21T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-116hr5214ih/xml/BILLS-116hr5214ih.xml 2020-03-19T03:59:59Z https://www.govinfo.gov/content/pkg/PLAW-116publ126/uslm/PLAW-116publ126.xml Public Law 2020-03-18 Became Public Law No: 116-126. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.