Personal information: social security numbers: state agencies: Employment Development Department: fraud prevention.
Summary
Existing law prohibits a state agency from sending any outgoing United States mail to an individual that contains personal information about that individual, including, but not limited to, the individual's social security number, telephone number, driver's license number, or credit card account number, unless that personal information is contained within sealed correspondence and cannot be viewed from the outside of that sealed correspondence. Existing law, commencing on or before January 1, 2023, prohibits a state agency from sending any outgoing United States mail that contains an individual's social security number unless the number is truncated to its last 4 digits or in specified circumstances. This bill would instead require, as soon as feasible, but not later than January 1, 2023, a state agency to stop sending any outgoing United States mail that contains an individual's social security number unless the number is truncated to its last 4 digits or in specified circumstances. The bill, commencing on or before October 1, 2021, would prohibit, with exceptions, the Employment Development Department from sending any outgoing United States mail to an individual containing the individual's social security number, unless that social security number is replaced with a modified unique identifier or the number is truncated to its last 4 digits. Existing law creates, in the Labor and Workforce Development Agency, the Employment Development Department, which is vested with the duties, purposes, responsibilities, and jurisdiction with respect to job creation activities. Existing law requires the Director of Employment Development to periodically review policies and practices used to determine eligibility for and the amount of benefits in the unemployment insurance program to identify those policies and practices doing certain things, including, but not limited to, providing little or no value in identifying or preventing fraud or abuse in the unemployment insurance program. This bill would require the department, on or before January 1, 2022, to identify the fraud prevention efforts it can adjust to improve effectiveness during periods of high demand for benefits. The bill would also require the department, on or before January 1, 2022, using existing resources, to designate a single unit responsible for coordinating fraud prevention and align the unit's duties with best practices for detecting and preventing fraud. This bill would declare that it is to take effect immediately as an urgency statute.
Bill status
passed
3 of 5 stages cleared
Introduction
Dec 2020
Committee Review
Aug 2021
Senate Passage
May 2021
Assembly Passage
Governor
Introduced Dec 7, 2020
Last action Aug 26, 2021
Floor votes · Senate May 10, 2021
How they voted
34–0
Passed · 3 other
Total votes 37
May 10, 2021
D
Democratic29
89% Yea
R
Republican8
100% Yea
Vote distribution
All Yea
All Nay
Mixed
No data
Full legislative history
Actions timeline
Total actions
22
Key actions
11
Committee
8
Amendments
4
Aug 26, 2021
Lower · Passed
August 26 hearing: Held in committee and under submission.
lower
Jun 24, 2021
Lower · Passed
From committee: Do pass and re-refer to Com. on APPR. with recommendation: To consent calendar. (Ayes 14. Noes 0.) (June 24). Re-referred to Com. on APPR.
lower
Jun 21, 2021
Lower · Passed
Read second time and amended. Re-referred to Com. on INS.
lower
Jun 17, 2021
Lower · Passed
From committee: Do pass as amended and re-refer to Com. on INS. with recommendation: To consent calendar. (Ayes 10. Noes 0.) (June 17).
lower
May 20, 2021
Committee
Referred to Coms. on P. & C.P. and INS.
lower
May 10, 2021
Upper · Passed
Read third time. Urgency clause adopted. Passed. (Ayes 37. Noes 0. Page 1059.) Ordered to the Assembly.
upper
May 4, 2021
Upper · Passed
From committee: Be ordered to second reading pursuant to Senate Rule 28.8 and ordered to consent calendar.
upper
Apr 27, 2021
Upper · Passed
From committee with author's amendments. Read second time and amended. Re-referred to Com. on APPR.
upper
Apr 19, 2021
Upper · Passed
April 19 hearing postponed by committee.
upper
Mar 24, 2021
Upper · Passed
From committee: Do pass and re-refer to Com. on APPR with recommendation: To consent calendar. (Ayes 11. Noes 0. Page 590.) (March 23). Re-referred to Com. on APPR.
upper
Mar 15, 2021
Upper · Passed
From committee with author's amendments. Read second time and amended. Re-referred to Com. on JUD.
upper
Mar 9, 2021
Upper · Passed
From committee: Do pass and re-refer to Com. on JUD. (Ayes 5. Noes 0. Page 406.) (March 8). Re-referred to Com. on JUD.
upper
Jan 28, 2021
Committee
Referred to Coms. on L., P.E. & R. and JUD.
upper
Dec 7, 2020
Introduced
Introduced. Read first time. To Com. on RLS. for assignment. To print.
upper
1 primary · 18 co-sponsors
Sponsors
Role
Legislator
Party
State
District
P
Scott Wilk
RRepublican
Co
Andreas Borgeas
RRepublican
Co
Anna Caballero
DDemocratic
Co
Ben Hueso
DDemocratic
Co
Bill Dodd
DDemocratic
Co
Brian Jones
RRepublican
Co
Jim Nielsen
RRepublican
Co
Jim Patterson
RRepublican
Co
Josh Newman
DDemocratic
Co
Kelly Seyarto
RRepublican
Co
Melissa A. Melendez
RRepublican
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