UNEMPLOYMENT INSURANCE PROGRAM LETTER No. 19-21

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Unemployment Insurance Program Letter No. 19-21

Issue Date:
Program Year:
2020
Fiscal Year:
2021
Expiration Date:
Continuing
Subject

Benefits Held by Banks and Financial Institutions as a Result of Suspicious and/or Potentially Fraudulent Activity and the Proportional Distribution Methodology Required for Recovering/Returning Federally Funded Unemployment Compensation (UC) Program Funds

Purpose

To provide guidance to states on the proportional distribution methodology for recovering federally funded UC benefits, which are held by banks and financial institutions as a result of suspicious and/or potentially fraudulent activity.

To

STATE WORKFORCE AGENCIES

From

SUZAN G. LEVINE
Principal Deputy Assistant Secretary

Contact

States should direct inquiries to covid-19@dol.gov and copy the appropriate ETA Regional Office.

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