Title 31Money and FinanceRelease 119-73

§3358 Interagency working group for Governmentwide payment integrity improvement

Title 31 › Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 33— - DEPOSITING, KEEPING, AND PAYING MONEY › Subchapter SUBCHAPTER IV— - IMPROPER PAYMENTS › § 3358

Last updated Apr 6, 2026|Official source

Summary

Create a working group of federal agencies within 90 days after the law is passed. The group's job is to make payment systems more accurate. It must improve how State-run federal programs check who is eligible and share data, update the guidelines in section 3357(b) and other best practices for finding, stopping, and responding to improper payments and fraud, and share and develop data-analysis tools to spot possible improper payments. The group must also find other ways to make payments more secure. The group must include the Director of the Office of Management and Budget, one representative from each agency listed in section 901(b)(1) and (2), and any other agency representatives the OMB Director picks (for example, a CIO, CPO, CRO, or COO). It can consult Inspectors General and outside experts. It must meet at least 4 times a year. Within 240 days after enactment it must send Congress a report with a plan of real steps to prevent and reduce improper payments and a plan for States and Federal agencies to check for duplicate enrollments across States, showing how the Do Not Pay Business Center and the Treasury Department’s data analytics effort could help.

Full Legal Text

Title 31, §3358

Money and Finance — Source: USLM XML via OLRC

(a)(1)Not later than 90 days after the date of enactment of this section, there is established an interagency working group on payment integrity—
(A)to improve—
(i)State-administered Federal programs to determine eligibility processes and data sharing practices;
(ii)the guidelines described in section 3357(b) and other best practices and techniques for detecting, preventing, and responding to improper payments, including improper payments that are the result of fraud; and
(iii)the sharing and development of data analytics techniques to help prevent and identify potential improper payments, including those that are the result of fraud; and
(B)to identify any additional activities that will improve payment integrity of Federal programs.
(2)The interagency working group established under paragraph (1) shall be composed of—
(A)the Director of the Office of Management and Budget;
(B)1 representative from each of the agencies described in paragraphs (1) and (2) of section 901(b) of this title; and
(C)any other representatives of other executive agencies determined appropriate by the Director of the Office of Management and Budget, which may include the Chief Information Officer, the Chief Procurement Officer, the Chief Risk Officer, or the Chief Operating Officer of an executive agency.
(b)The working group established under subsection (a)(1) may consult with Offices of Inspectors General and Federal and non-Federal experts on fraud risk assessments, administrative controls over payment integrity, financial controls, and other relevant matters.
(c)The working group established under subsection (a)(1) shall hold not fewer than 4 meetings per year.
(d)Not later than 240 days after the date of enactment of this section, the working group established under subsection (a)(1) shall submit to Congress a report that includes—
(1)a plan containing tangible solutions to prevent and reduce improper payments; and
(2)a plan for State agencies to work with Federal agencies to regularly review lists of beneficiaries of State-managed Federal programs for duplicate enrollment between States, including how the Do Not Pay Business Center and the data analytics initiative of the Department of the Treasury could aid in the detection of duplicate enrollment.

Legislative History

Notes & Related Subsidiaries

Editorial Notes

References in Text

The date of enactment of this section, referred to in subsecs. (a)(1) and (d), is the date of enactment of Pub. L. 116–117, which was approved Mar. 2, 2020.

Reference

Citations & Metadata

Citation

31 U.S.C. § 3358

Title 31Money and Finance

Last Updated

Apr 6, 2026

Release point: 119-73