S. 1430 · 116th Congress

Representative Payee Fraud Prevention Act of 2019

Stage
Passed a chamber
Introduced
2019-05-13
Latest action
2019-11-26 · Received in the House.

Summary

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.