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Section 1 - Definitions - Section 1. The following words as used in this chapter...
Section 2 - Report of Wages Paid; Hiring Reports - Section 2. Upon the hiring of an employee, such employers,...
Section 2a - Application of New Hire Reporting Requirements - Section 2A. Notwithstanding any other provision of this chapter, the...
Section 3 - Financial Institution Match System; Operation of Reporting Systems; Inter-Agency Agreements - Section 3. The commissioner shall design, develop and implement a...
Section 4 - Report of Recipients' Deposits and Withdrawals in Savings Institutions - Section 4. (a) The commissioner shall request, not more than...
Section 5 - Identification of Recipients Receiving Benefits Exceeding Threshold Requirements; Termination of Benefits - Section 5. The commissioner shall examine the data available under...
Section 6 - Fraudulent Actions by Benefit Recipients; Bureau of Special Investigations - Section 6. When any agency has probable cause to believe...
Section 6a - Access to Records and Accounts - Section 6A. The director of the bureau of special investigations...
Section 6b - Fraud; Notification of Other State Agencies - Section 6B. Whenever the bureau finds probable cause to believe...
Section 7 - Wage Verification System; Remote Terminal Units - Section 7. The commissioner and the commissioner and the administering...
Section 7a - Utilization of Reporting Systems by Commissioner - Section 7A. The commissioner may utilize the reporting systems in...
Section 8 - Unauthorized Disclosure of Information; Fine; Administrative Discipline - Section 8. No employee or agent of the commonwealth shall...
Section 9 - Failure of Employer, Payor of Income or Other Person to Submit Reports; False Reports; Penalties - Section 9. An employer or payor of income required to...
Section 11 - Reporting System Information Sharing Program - Section 11. The commissioner, in cooperation with the IV–D agency,...
Section 12 - Release of Reporting System Information to Federal and Out-of-State Agencies and to Departments Within the Commonwealth - Section 12. Notwithstanding the foregoing provisions, nothing herein shall be...
Section 14 - Disclosure to Depositors That Information Has Been Provided to Commissioner; Penalty - Section 14. Unless otherwise required by applicable law, an institution...