Page:United States Statutes at Large Volume 104 Part 2.djvu/672

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104 STAT. 1388-264 PUBLIC LAW 101-508 —NOV. 5, 1990 (B) SPECIAL PROCEDURES.— In such study, the Secretary shall determine the appropriate means of implementing more stringent, statistically valid procedures for— (i) reviewing reports which would be submitted to the Secretary under any system described in subparagraph (A), and (ii) periodic, random audits of records which would be kept under such a system, in order to identify any instances in which high-risk representative payees are misusing payments made pursuant to section 2050') or 1631(a)(2) of the Social Security Act. (C) HIGH-RISK REPRESENTATIVE PAYEE.—For purposes of this paragraph, the term "high-risk representative payee" means a representative payee under section 205(j) or 1631(a)(2) of the Social Security Act (42 U.S.C. 405(j) and 1383(a)(2), respectively) (other thkn a Federal or State institution) who— (i) regularly provides concurrent services as a representative payee under such section 205(j), such section 1631(a)(2), or both such sections, for 5 or more individuals who are unrelated to such representative payee, (ii) is neither related to an individual on whose behalf the payee is being paid benefits nor living in the same household with such individual, (iii) is a creditor of such individual; or (iv) is in such other category of payees as the Secretary may determine appropriate. (D) REPORT.— The Secretary shall report to the Committee on Ways and Means of the House of Representatives and the Committee on Finance of the Senate the results of the study, together with any recommendations, not later than July 1, 1992. Such report shall include an evaluation of the feasibility and desirability of legislation implementing stricter accounting and review procedures for high-risk representative payees in all servicing offices of the Social Security Administration (together with proposed legislative language). 42 USC 405 note. (3) DEMONSTRATION PROJECTS RELATING TO PROVISION OF INFORMATION TO LOCAL AGENCIES PROVIDING CHILD AND ADULT PROTECTIVE SERVICES.— (A) IN GENERAL. —As soon as practicable after the date of the enactment of this Act, the Secretary of Health and Human Services shall implement a demonstration project under this paragraph in all or part of not fewer than 2 States. Under each such project, the Secretary shall enter into an agreement with the State in which the project is located to make readily available, for the duration of the project, to the appropriate State agency, a listing of addresses of multiple benefit recipients. (B) LISTING OF ADDRESSES OF MULTIPLE BENEFIT RECIPI- ENTS.— The list referred to in subparagraph (A) shall consist of a current list setting forth each address within the State at which benefits under title II, benefits under title XVI, or any combination of such benefits are being received by 5 or more individuals. For purposes of this subparagraph, in the case of benefits under title II, all individuals receiving