Compliance Focus

Four Trends in Wage Audits and Earnings Verifications

unemployment trends

New unemployment insurance (UI) integrity regulations are looking to stem the “pattern of failure” of employers and state agencies to accurately report eligibility requirements. These failures account for $4.15B in improper benefits and overpayments and has helped create 10 states with insolvent unemployment trust funds. A new federal mandate, The Trade Adjustment Assistance Extension Act [Read More…]

Fraud Prevention: Crimes against Revenue on the Rise

WOTC Bill Renewal - law

Fraud perpetrated by or on behalf of local public assistance recipients continues to be a recurring sore spot in the ability of local jurisdictions to control growing costs, and improve revenue collections and use. “Crimes against revenue” is a particular phrase used over past years by localities seeking to address this kind of public sector [Read More…]

King v. Burwell: Subsidies Stand

The U.S. Supreme Court has issued a ruling in the King v. Burwell case stating that the Affordable Care Act (ACA) does in fact allow the Internal Revenue Service (IRS) to provide Premium Tax Credits, or subsidies, for health insurance provided under the Federal Marketplace. Although the language of the law states that subsidies are [Read More…]

Illinois Budget Deficit Spurs Incentive Cuts

Illinois Budget Deficit

With a proposed budget deficit of nearly $4 billion for the 2016 fiscal year, the Illinois Governor’s Office has issued a press release which places a hold on certain future incentives for businesses. Effective immediately, the state is suspending all new applications for the Economic Development for a Growing Economy (EDGE) Tax Credit Program, Large [Read More…]

Tennessee Community Resurgence Job Tax Credit

LBI

To help encourage job growth in impoverished areas of the state, Tennessee has recently passed legislation which enacts the Community Resurgence Job Tax Credit. Effective July 1, 2015, this credit provides $2,500 for each new full-time job created in a high-poverty area. The credit is available to businesses of any industry type which create at [Read More…]

ETS Tax Intelligence: SUI Account Consolidations

SUI tax rates

Situation All states have unemployment insurance (“SUI”) anti-abuse provisions mandated by the passage of the SUTA Dumping Prevention Act of 2004.  In addition, many states have enacted even more stringent provisions aimed at further preventing manipulation of the joint federal-state unemployment insurance program.  One of these provisions is often referred to generically as an “account [Read More…]

Bulletin: Employment Verifications – Increasing I-9 Compliance

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Increasing I-9 Compliance with Employment Verifications As employment and income verifications continue to increase based on changing lending regulatory requirements, lowered interest rates, and growing enrollment rates in government benefits programs, employers find themselves dedicating more and more resources to fulfilling these verification requests, while keeping their employee data secure.  Many have turned to adopting [Read More…]

North Dakota Joins E-Verify RIDE Program

e-verify update

U.S. Citizenship and Immigration Services (USCIS) has announced that effective Monday, June 15, 2015 North Dakota will become the sixth state to participate in the Records and Information from DMV’s for E-Verify (RIDE) program.  RIDE is an ongoing E-Verify initiative that connects E-Verify with state departments of motor vehicles (DMVs) and state public safety offices.  [Read More…]

Gordmans on employment verifications and missing I-9s

Compliance in Education

Gordmans spoke at a webinar recently about how it has been managing increasing numbers of employment verification requests with The Work Number and helping maintain Form I-9 compliance at the same time. Anita Morse, Benefits Coordinator at national retailer Gordmans, and an integral part of HR compliance at the company, talked about the many difference [Read More…]

Bulletin: Labor and Employment Compliance – MA Paid Sick Leave Law To Take Effect

October Flash Report

Massachusetts Paid Sick Leave Law Takes Effect July 1, 2015 As a result of a referendum passed by Massachusetts voters in November of 2014, Massachusetts employers with 11 or more employees must allow workers to earn up to 40 hours of paid sick leave each calendar year, beginning July 1, 2015.  Employers with fewer than [Read More…]