1 | 1 | | 88R6956 RDS-F |
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2 | 2 | | By: Patterson H.B. No. 4902 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the eligibility of certain individuals for unemployment |
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8 | 8 | | benefits and the validity of certain claims for unemployment |
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9 | 9 | | benefits submitted to the Texas Workforce Commission. |
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10 | 10 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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11 | 11 | | SECTION 1. Section 207.021(a), Labor Code, is amended to |
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12 | 12 | | read as follows: |
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13 | 13 | | (a) Except as provided by Chapter 215, an unemployed |
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14 | 14 | | individual is eligible to receive benefits for a benefit period if |
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15 | 15 | | the individual: |
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16 | 16 | | (1) has registered for work at an employment office |
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17 | 17 | | and has continued to report to the employment office as required by |
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18 | 18 | | rules adopted by the commission; |
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19 | 19 | | (2) has made a claim for benefits under Section |
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20 | 20 | | 208.001; |
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21 | 21 | | (3) is able to work; |
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22 | 22 | | (4) is available for work; |
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23 | 23 | | (5) [is actively seeking work] in accordance with |
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24 | 24 | | rules adopted by the commission: |
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25 | 25 | | (A) is actively seeking work; and |
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26 | 26 | | (B) during each week of the benefit period, |
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27 | 27 | | performed at least four of the following work search activities, |
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28 | 28 | | subject to verification by the commission: |
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29 | 29 | | (i) completed and submitted an application |
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30 | 30 | | for a job, other than an application submitted while attending a job |
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31 | 31 | | fair; |
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32 | 32 | | (ii) submitted a resume to an employer that |
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33 | 33 | | advertised an active job opening; |
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34 | 34 | | (iii) attended a job fair and submitted at |
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35 | 35 | | least one application for a job while attending the job fair; |
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36 | 36 | | (iv) participated in a job interview; |
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37 | 37 | | (v) after submitting a resume or |
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38 | 38 | | application or participating in a job interview, responded to an |
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39 | 39 | | employer's inquiry; or |
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40 | 40 | | (vi) participated in a work search or |
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41 | 41 | | professional training sponsored or approved by the commission; |
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42 | 42 | | (6) for the individual's base period, has benefit wage |
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43 | 43 | | credits: |
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44 | 44 | | (A) in at least two calendar quarters; and |
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45 | 45 | | (B) in an amount not less than 37 times the |
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46 | 46 | | individual's benefit amount; |
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47 | 47 | | (7) after the beginning date of the individual's most |
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48 | 48 | | recent prior benefit year, if applicable, earned wages in an amount |
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49 | 49 | | equal to not less than six times the individual's benefit amount; |
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50 | 50 | | (8) has been totally or partially unemployed for a |
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51 | 51 | | waiting period of at least seven consecutive days; and |
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52 | 52 | | (9) participates in reemployment services, such as a |
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53 | 53 | | job search assistance service, if the individual has been |
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54 | 54 | | determined, according to a profiling system established by the |
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55 | 55 | | commission, to be likely to exhaust eligibility for regular |
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56 | 56 | | benefits and to need those services to obtain new employment, |
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57 | 57 | | unless: |
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58 | 58 | | (A) the individual has completed participation |
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59 | 59 | | in such a service; or |
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60 | 60 | | (B) there is reasonable cause, as determined by |
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61 | 61 | | the commission, for the individual's failure to participate in |
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62 | 62 | | those services. |
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63 | 63 | | SECTION 2. Section 207.047, Labor Code, is amended by |
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64 | 64 | | amending Subsection (a) and adding Subsection (c) to read as |
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65 | 65 | | follows: |
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66 | 66 | | (a) An individual is disqualified for benefits if during the |
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67 | 67 | | individual's current benefit year, the individual failed, without |
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68 | 68 | | good cause, to: |
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69 | 69 | | (1) apply for available, suitable work when directed |
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70 | 70 | | to do so by the commission; |
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71 | 71 | | (2) accept suitable work offered to the individual; |
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72 | 72 | | [or] |
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73 | 73 | | (3) return to the individual's customary |
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74 | 74 | | self-employment, if any, when directed to do so by the commission; |
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75 | 75 | | or |
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76 | 76 | | (4) respond to an employer's request for an interview |
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77 | 77 | | or to attend a scheduled interview. |
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78 | 78 | | (c) An employer shall report to the commission any |
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79 | 79 | | individual who: |
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80 | 80 | | (1) refuses to return to work; |
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81 | 81 | | (2) refuses a suitable offer of employment; |
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82 | 82 | | (3) fails to respond to the employer's request for an |
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83 | 83 | | interview; or |
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84 | 84 | | (4) fails to attend a scheduled interview. |
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85 | 85 | | SECTION 3. Section 208.021(b), Labor Code, is amended to |
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86 | 86 | | read as follows: |
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87 | 87 | | (b) For each valid initial claim, the commission shall |
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88 | 88 | | determine: |
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89 | 89 | | (1) the claimant's identity; |
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90 | 90 | | (2) the claimant's benefit year; |
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91 | 91 | | (3) [(2)] the benefit amount for total unemployment; |
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92 | 92 | | and |
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93 | 93 | | (4) [(3)] the duration of benefits. |
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94 | 94 | | SECTION 4. Subchapter B, Chapter 208, Labor Code, is |
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95 | 95 | | amended by adding Sections 208.0211 and 208.0212 to read as |
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96 | 96 | | follows: |
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97 | 97 | | Sec. 208.0211. DETERMINATION OF CLAIM VALIDITY. (a) In |
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98 | 98 | | determining the validity of a claim under Section 208.021, the |
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99 | 99 | | commission shall cross-check all new and recurring claims against: |
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100 | 100 | | (1) the integrity data hub operated by the National |
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101 | 101 | | Association of State Workforce Agencies; |
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102 | 102 | | (2) the national directory of new hires maintained by |
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103 | 103 | | the federal Office of Child Support Enforcement and a directory of |
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104 | 104 | | new hires maintained by any other state; |
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105 | 105 | | (3) death records maintained by this state; |
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106 | 106 | | (4) records of persons who are incarcerated maintained |
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107 | 107 | | by the Texas Department of Criminal Justice and the Federal Bureau |
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108 | 108 | | of Prisons; and |
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109 | 109 | | (5) the multifactor authentication mechanism |
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110 | 110 | | established under Subsection (b). |
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111 | 111 | | (b) For purposes of determining a claimant's identity under |
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112 | 112 | | this section, the commission shall establish a multifactor |
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113 | 113 | | authentication mechanism to verify the identity of a claimant who |
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114 | 114 | | files a claim with the commission using the commission's Internet |
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115 | 115 | | website. The multifactor authentication mechanism must verify at |
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116 | 116 | | least two forms of identification submitted by the claimant. |
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117 | 117 | | (c) The commission shall perform an additional cross-check |
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118 | 118 | | and identity determination in the manner described by Subsections |
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119 | 119 | | (a) and (b), as applicable, for each claim in which more than one |
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120 | 120 | | claim is filed: |
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121 | 121 | | (1) using the commission's Internet website and |
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122 | 122 | | originating from the same Internet protocol address; |
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123 | 123 | | (2) by mail using the same mailing address; or |
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124 | 124 | | (3) in association with the same bank account. |
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125 | 125 | | (d) The commission shall enter into a data-sharing |
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126 | 126 | | agreement with each state agency that administers a social welfare |
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127 | 127 | | program. The data-sharing agreement must provide that the state |
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128 | 128 | | agency notify the commission if a person enrolled in a social |
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129 | 129 | | welfare program administered by the agency becomes employed. For |
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130 | 130 | | purposes of this subsection, "state agency" means a board, |
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131 | 131 | | commission, department, or other agency in the executive branch of |
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132 | 132 | | state government. |
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133 | 133 | | (e) On confirmation that an individual no longer has a valid |
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134 | 134 | | claim, the commission shall suspend the payment of benefits |
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135 | 135 | | immediately. |
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136 | 136 | | Sec. 208.0212. ANNUAL REPORT. Not later than March 1 of |
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137 | 137 | | each year, the commission shall submit a report to the legislature |
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138 | 138 | | relating to the validity of claims submitted to the commission |
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139 | 139 | | under this chapter. The report must include: |
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140 | 140 | | (1) the percentage of claims for benefits for which |
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141 | 141 | | the commission was unable to perform a cross-check, as required by |
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142 | 142 | | Section 208.0211, before paying or continuing to pay benefits under |
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143 | 143 | | this subtitle during the preceding calendar year; |
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144 | 144 | | (2) the total amount of benefits paid to claimants who |
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145 | 145 | | the commission later found made false statements in their claims |
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146 | 146 | | for those benefits during the preceding calendar year; |
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147 | 147 | | (3) the number of invalid claims that the commission |
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148 | 148 | | determined were invalid by conducting a cross-check required by |
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149 | 149 | | Section 208.0211 and the estimated dollar amount of savings to this |
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150 | 150 | | state, determined by the commission based on: |
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151 | 151 | | (A) the number of claims the commission |
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152 | 152 | | determined were invalid under this subdivision; |
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153 | 153 | | (B) the average number of weeks each claimant |
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154 | 154 | | received benefits under this subtitle; and |
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155 | 155 | | (C) the average weekly benefit amount |
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156 | 156 | | distributed to each claimant under this subtitle; and |
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157 | 157 | | (4) for the total amount of benefits paid for invalid |
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158 | 158 | | claims during the preceding calendar year, a list of at least four |
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159 | 159 | | of the primary reasons why the commission was not able to recover |
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160 | 160 | | those benefit payments. |
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161 | 161 | | SECTION 5. Sections 214.003(a) and (b), Labor Code, are |
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162 | 162 | | amended to read as follows: |
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163 | 163 | | (a) If, by wilful nondisclosure or misrepresentation of a |
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164 | 164 | | material fact, whether the nondisclosure or misrepresentation is |
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165 | 165 | | made by the person or for the person by another, a person receives a |
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166 | 166 | | benefit when a condition imposed by this subtitle for the person's |
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167 | 167 | | qualifying for the benefit is not fulfilled or the person is |
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168 | 168 | | disqualified from receiving the benefit: |
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169 | 169 | | (1) the person forfeits the: |
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170 | 170 | | (A) benefit received; [and] |
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171 | 171 | | (B) rights to benefits that remain in the benefit |
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172 | 172 | | year in which the nondisclosure or misrepresentation occurred; and |
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173 | 173 | | (C) rights to any benefits under this subtitle |
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174 | 174 | | until the earlier of: |
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175 | 175 | | (i) the end of the fifth calendar year |
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176 | 176 | | following the last day of the benefit year in which the |
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177 | 177 | | nondisclosure or misrepresentation occurred; or |
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178 | 178 | | (ii) the date that the commission recovered |
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179 | 179 | | from the claimant any benefits received by wilful nondisclosure or |
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180 | 180 | | misrepresentation of a material fact and any penalty imposed under |
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181 | 181 | | this section; and |
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182 | 182 | | (2) the commission shall require the person to pay a |
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183 | 183 | | penalty in an amount equal to 15 percent of the amount forfeited |
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184 | 184 | | under Subdivision (1)(A). |
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185 | 185 | | (b) If a person attempts to obtain or increase benefits by a |
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186 | 186 | | nondisclosure or misrepresentation as provided by Subsection (a), |
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187 | 187 | | the commission shall [may] cancel the person's right to benefits |
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188 | 188 | | that remain in the benefit year in which the nondisclosure or |
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189 | 189 | | misrepresentation occurred and the person shall forfeit rights to |
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190 | 190 | | any benefit under this subtitle until the end of the fifth calendar |
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191 | 191 | | year following the last day of the benefit year in which the |
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192 | 192 | | attempted nondisclosure or misrepresentation occurred. |
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193 | 193 | | SECTION 6. The changes in law made by this Act apply only to |
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194 | 194 | | a claim for unemployment compensation benefits filed with the Texas |
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195 | 195 | | Workforce Commission on or after the effective date of this Act. A |
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196 | 196 | | claim filed before the effective date of this Act is governed by the |
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197 | 197 | | law in effect on the date the claim was filed, and the former law is |
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198 | 198 | | continued in effect for that purpose. |
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199 | 199 | | SECTION 7. This Act takes effect October 1, 2023. |
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