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Directive:

UNEMPLOYMENT INSURANCE PROGRAM LETTER No. 20-21


Status: Active

WIOA Operating Guidance : No
Subject:
State Instructions for Assessing Fraud Penalties and Processing Overpayment Waivers under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, as Amended

Purpose:
To advise states of appropriate circumstances for assessing a monetary fraud penalty and for assessing interest and other collection costs on benefit overpayments created under the CARES Act (Public Law (Pub. L.) 116-136), as amended; and to provide instructions for circumstances under which a state may waive recovery of overpayments, including limited circumstances for permissible use of "blanket waivers."

To

STATE WORKFORCE AGENCIES

From

SUZAN G. LEVINE
Principal Deputy Assistant Secretary

Date

May 05, 2021

Expiration Date
Continuing
Rescissions:    None
Contact :

Please direct inquiries to covid-19@dol.gov with a copy to the appropriate ETA Regional Office.

Text :
To preserve the formatting of this document, it has been converted to PDF (Portable Document Format) to retain its original layout.

Attachments :
Click on links below to view, save, or print Attachment(s).

  1. Attachment I: Overpayment Recovery across Unemployment Compensation (UC) Programs



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