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Directive:

UNEMPLOYMENT INSURANCE PROGRAM LETTER No. 19-21


Status: Active

WIOA Operating Guidance : No
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

Date

May 04, 2021

Expiration Date
Continuing
Rescissions:    None
Contact :

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

Text :
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