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Total netted from state's misclassification fight exceeds $1.1 million
(2017-03-15)
News story discussing the recovery of nearly $1.13 million since the state stepped up the enforcement of worker misclassification laws in May 2013.
UIPL 02-09, Change 3 - Recovery of Unemployment Compensation Debts Due to Fraud from Federal Income Tax Refunds
(2015-01-09)
The purpose of UIPL No. 02-09 Change 3 is to inform states of recent updates to the guidance provided by the Internal Revenue Service (IRS) for state unemployment insurance (UI) agencies using the Treasury Offset Program ...
Understanding How to Maximize Your State's UI Recoveries with TOP
(2015)
Presentation by Reta J. Bangan, U.S. Department of Treasury, discussing the Treasury Offset Program (TOP), TOP UI benefits and employer tax, batch testing for UI employer tax, and TOP communication with states. Presented ...