Prohibiting Persons With Certain Criminal Convictions From Serving as Representative Payees; Correction

Published date25 October 2019
Record Number2019-23235
SectionRules and Regulations
CourtSocial Security Administration
Federal Register, Volume 84 Issue 207 (Friday, October 25, 2019)
[Federal Register Volume 84, Number 207 (Friday, October 25, 2019)]
                [Rules and Regulations]
                [Pages 57319-57320]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-23235]
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                SOCIAL SECURITY ADMINISTRATION
                20 CFR Parts 404, 408, and 416
                [Docket No. SSA-2015-0006]
                RIN 0960-AH78
                Prohibiting Persons With Certain Criminal Convictions From
                Serving as Representative Payees; Correction
                AGENCY: Social Security Administration.
                ACTION: Correcting amendment.
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                SUMMARY: On February 15, 2019, we published final rules in the Federal
                Register to prohibit persons convicted of certain crimes from serving
                as representative payees under the Social Security Act (Act), as
                required by the Strengthening Protections for Social Security
                Beneficiaries Act of 2018. Those final rules inadvertently included two
                words in three places that should not have been there, and omitted one
                word in two sections of the rules. This document corrects the
                inadvertent inclusions and omissions in the final rules.
                DATES: Effective October 25, 2019, and applicable beginning March 18,
                2019.
                FOR FURTHER INFORMATION CONTACT: Kevin Salamone, Office of Income
                Security Programs, Social Security Administration, 6401 Security
                Boulevard, Baltimore, MD 21235-6401, (410) 966-0854. For information on
                eligibility or filing for benefits, call our national toll-free number,
                1-800-772-1213 or TTY 1-800-325-0778, or visit our internet site,
                Social Security Online, at http://www.socialsecurity.gov.
                SUPPLEMENTARY INFORMATION: We published final rules in the Federal
                Register on February 15, 2019 (83 FR 4323), that prohibit persons with
                certain criminal convictions from serving as representative payees.
                Those rules codified our responsibilities under the Strengthening
                Protections for Social Security Beneficiaries Act of 2018,\1\ which
                prohibits the selection of certain representative payee applicants who
                have a specified felony conviction of committing, attempting, or
                conspiring to commit certain crimes. The law also requires us to review
                each individual currently serving as a representative payee (who does
                not meet one of the exceptions set out in the law) to determine whether
                the individual has been convicted of a specified crime, and continue to
                do so at least once every five years. The final rules inadvertently
                included the words ``or organization'' in Sec. Sec. 404.2026, 408.626,
                and 416.626. They also inadvertently omitted the word ``individual''
                from Sec. Sec. 404.2024(a)(10) and 416.624(a)(10).
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                 \1\ Public Law 115-165, 132 Stat. 1257.
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                 Although a representative payee may be an organization such as a
                social service agency, or an individual such as a parent, relative, or
                friend of the beneficiary, the final rules concerning a criminal
                background check and criminal history apply only to individuals
                applying to serve as representative payee and individuals currently
                serving as a representative payee. Accordingly, this correction removes
                the words ``or organization'' from the affected sections and clarifies
                our regulations. They also clarify in Sec. Sec. 404.2024(a)(10) and
                416.624(a)(10) that the criminal background check requirement applies
                to individual representative payee applicants.
                (Catalog of Federal Domestic Assistance Program Nos. 96.001, Social
                Security--Disability Insurance; 96.002, Social Security--Retirement
                Insurance; 96.004, Social Security--Survivors Insurance; 96.006,
                Supplemental Security Income; and 96.020--Special Benefits for
                Certain World War II Veterans)
                List of Subjects
                20 CFR Part 404
                 Administrative practice and procedure, Blind, Disability benefits,
                Old-age, Survivors, and Disability Insurance, Reporting and
                recordkeeping requirements, Social Security.
                20 CFR Part 408
                 Administrative practice and procedure, Aged, Reporting and
                recordkeeping requirements, Social Security, Supplemental Security
                Income (SSI), Veterans.
                20 CFR Part 416
                 Administrative practice and procedure, Reporting and recordkeeping
                requirements, Supplemental Security Income (SSI).
                Andrew Saul,
                Commissioner of Social Security.
                 Accordingly, 20 CFR parts 404, 408, and 416 are amended by making
                the following correcting amendments:
                PART 404--FEDERAL OLD-AGE, SURVIVORS AND DISABILITY INSURANCE
                (1950- )
                Subpart U--Representative Payment
                0
                1. The authority citation for subpart U of part 404 continues to read
                as follows:
                 Authority: Secs. 205(a), (j), and (k), and 702(a)(5) of the
                Social Security Act (42 U.S.C. 405(a), (j), and (k), and 902(a)(5)).
                0
                2. Amend Sec. 404.2024 by revising paragraph (a)(10) to read as
                follows:
                Sec. 404.2024 How do we investigate a representative payee applicant?
                * * * * *
                 (a) * * *
                 (10) Conduct a criminal background check on the individual payee
                applicant.
                * * * * *
                Sec. 404.2026 [Amended]
                0
                3. Amend Sec. 404.2026 to by removing the words ``or organization''.
                PART 408--SPECIAL BENEFITS FOR CERTAIN WORLD WAR II VETERANS
                Subpart F--Representative Payment
                0
                4. The authority citation for subpart F of part 408 continues to read
                as follows:
                 Authority: Secs. 702(a)(5), 807, and 810 of the Social Security
                Act (42 U.S.C. 902(a)(5), 1007, and 1010).
                Sec. 408.626 [Amended]
                0
                5. Amend Sec. 408.626 by removing the words ``or organization''.
                [[Page 57320]]
                PART 416--SUPPLEMENTAL SECURITY INCOME FOR THE AGED, BLIND, AND
                DISABLED
                Subpart F--Representative Payment
                0
                6. The authority citation for subpart F of part 416 continues to read
                as follows:
                 Authority: Secs. 702(a)(5), 1631(a)(2) and (d)(1) of the Social
                Security Act (42 U.S.C. 902(a)(5), 1383(a)(2) and (d)(1)).
                0
                7. Amend Sec. 416.624 by revising paragraph (a)(10) to read as
                follows:
                Sec. 416.624 How do we investigate a representative payee applicant?
                * * * * *
                 (a) * * *
                 (10) Conduct a criminal background check on the individual payee
                applicant.
                * * * * *
                Sec. 416.626 [Amended]
                0
                8. Amend Sec. 416.626 by removing the words ``or organization''.
                [FR Doc. 2019-23235 Filed 10-24-19; 8:45 am]
                BILLING CODE P
                

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