Definitions . Section 1. The following words as used in this chapter shall, unless the context otherwise requires, have the following meanings:- ...

Report of wages paid; hiring reports . Section 2. Every employer required to deduct and withhold taxes upon wages under the provisions of chapter sixty-two ...

Wage reporting and financial institution match system; inter-agency agreements . Section 3. The commissioner shall design, develop, implement and operate a wage reporting and financial ...

Report of recipients’ deposits and withdrawals in savings institutions . Section 4. (a) The commissioner shall request, not more than quarterly, from each institution as ...

Identification of recipients receiving benefits exceeding threshold requirements; termination of benefits . Section 5. The commissioner shall examine the data available to him under the ...

Fraudulent actions by benefit recipients; bureau of special investigations; restitution . Section 6. When any agency has probable cause to believe that the receipt of ...

Access to records and accounts . Section 6A. The director of the bureau of special investigations shall have access to agency, subgrantee or local administering ...

Fraud; notification of other state agencies . Section 6B. Whenever the bureau finds probable cause to believe that a person has engaged in fraud in ...

Wage verification system; remote terminal units . Section 7. The commissioner and the administering departments may implement a system of wage verification on a continuous ...

Utilization of wage reporting data filed by employers . Section 7A. The commissioner may utilize the wage reporting data compiled by the department from the ...

Unauthorized disclosure of information; fine; administrative discipline . Section 8. No employee or agent of the commonwealth shall divulge any information referred to in this ...

Failure of employer, payor of income or treasurer to submit reports; false reports; penalties . Section 9. An employer or payor of income required to ...

Advisory committee; members . Section 10. An advisory committee is hereby established to oversee the implementation of the financial institution match system established pursuant to ...

Program of wage and financial institution information sharing with other states . Section 11. The commissioner, in cooperation with the IV–D agency, shall establish a ...

Release of data to federal and out-of-state agencies pursuant to wage match programs; use of data by department of employment and training and department of education . ...

Status reports by commissioner . Section 13. The commissioner shall file semi-annual reports with the house and senate committees on ways and means describing the ...

Disclosure to depositors that information has been provided to commissioner; penalty . Section 14. Unless otherwise required by applicable law, an institution furnishing a report ...