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New York Tax Law Section 171-a - Statewide Wage Reporting System.

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    * § 171-a.  Statewide wage reporting system. (1) The department shall
  design, develop, implement and operate a wage  reporting  system  within
  the  department  utilizing information submitted by employers as defined
  under article eighteen of the labor law. The department is authorized to
  require submission of a report, in such  form  and  in  such  manner  as
  prescribed  by  regulations  for not more frequently than four times per
  annum, of the name, social security account number, and gross wages paid
  to each employee who resides or is employed in this  state,  whether  or
  not such employee is a resident for purposes of this chapter and whether
  or  not  the wages of such employee are subject to withholding of tax or
  payments of tax under article twenty-two  of  this  chapter.  No  report
  shall  be  filed  with respect to an employee of a state or local agency
  performing intelligence or counterintelligence functions, if the head of
  such agency has determined that filing such a report could endanger  the
  safety  of  the  employee  or  compromise  an  ongoing  investigation or
  intelligence mission.
    (2) Such system shall be designed in a manner compatible with existing
  reporting  requirements,  to  the  extent  possible,   while   remaining
  consistent  with  the goals of such system, and shall be consistent with
  the provisions of article eighteen of the  labor  law.  Not  later  than
  January  first,  nineteen  hundred  ninety-six,  the  department  shall,
  pursuant to regulation, begin to collect such data in  such  manner  for
  the  first  quarter of calendar year nineteen hundred ninety-six and for
  all subsequent quarters.
    (3) (a) Notwithstanding any law to the contrary, the  commissioner  of
  taxation  and  finance  shall  maintain a cooperative agreement with the
  state department of social services, which agreement shall  provide  for
  the  utilization  of  information  obtained  pursuant to subdivision one
  hereof, for the purpose of verifying eligibility for and entitlement  to
  amounts  of  benefits  under  the  social  services law, locating absent
  parents  or  other  persons  legally  responsible  for  the  support  of
  applicants  or recipients of public assistance and care under the social
  services law and persons  legally  responsible  for  the  support  of  a
  recipient  of  services under section one hundred eleven-g of the social
  services law and, in appropriate cases, establishing support obligations
  pursuant to the social services law and the family court  act,  and  for
  the  purpose  of  evaluating  the effect on earnings of participation in
  employment or  training  programs  authorized  pursuant  to  the  social
  services  law by current recipients of public assistance and care and by
  former recipients of public assistance and care,  such  agreement  shall
  further   provide  to  the  degree  required  by  federal  law  for  the
  commissioner of taxation and finance and the social services  department
  to  provide  information  obtained  pursuant  to subdivision one of this
  section to the federal  social  security  administration  or  to  public
  agencies  in other states which administer programs under the food stamp
  act of nineteen hundred seventy-seven or title I,  II,  IV-A,  IV-D,  X,
  XIV,  XVI,  or  XIX  of the federal social security act and to take such
  other steps as may be required  by  section  one  thousand  one  hundred
  thirty-seven   of   the  social  security  act  or  federal  regulations
  promulgated thereunder.
    (b) Notwithstanding any law to the contrary and not later than  ninety
  days  after  the  effective  date of this paragraph, the commissioner of
  taxation and finance shall enter into a cooperative agreement  with  the
  commissioner of social services for the delivery to the state department
  of  social  services of information obtained pursuant to subdivision one
  hereof, which information shall be utilized for the purpose of  enabling
  such  department  to  fulfill obligations and responsibilities otherwise
  incumbent upon the state department of labor under section  one  hundred
  twenty-four  of  the  federal  family  support  act  of nineteen hundred
  eighty-eight by giving the federal parent locator service, maintained by
  the federal department of health and human services,  prompt  access  to
  certain  wage  information  for  use  by  such latter department for the
  purpose of complying with such act.
    (4) Notwithstanding any  law  to  the  contrary  and  not  later  than
  September  first,  nineteen hundred ninety-seven, the commissioner shall
  enter into a cooperative agreement with the state department of labor to
  allow the information obtained by the department pursuant to subdivision
  one of this section to be made available to the department of labor,  or
  other   individuals   designated  by  the  commissioner  of  labor,  for
  administration of such department's employment security programs, public
  assistance work programs, or for other purposes  deemed  appropriate  by
  the  commissioner  of  labor consistent with the provisions of the labor
  law, as well as  for  the  evaluation  of  the  effect  on  earnings  of
  participation  in training programs with respect to which the department
  of  labor  has  reporting,  monitoring,  administering,  or   evaluating
  responsibilities.
    5.   Notwithstanding  any  provision  of  law  to  the  contrary,  the
  commissioner  shall  enter  into  a  cooperative  agreement   with   the
  department  of health, which agreement shall provide for the utilization
  of information obtained pursuant to subdivision one of this section, for
  the purpose of verifying eligibility for  child  health  insurance  plan
  subsidy  payments  and  required  premium  payments  under  sections two
  thousand five hundred ten and two thousand five hundred  eleven  of  the
  public  health law, and for the purpose of verifying eligibility for the
  program for elderly pharmaceutical insurance coverage under title  three
  of  article  two  of  the elder law, when requested by the department of
  health.
    (6)  Notwithstanding  any  provision  of  law  to  the  contrary,  the
  commissioner shall enter into a cooperative agreement with the office of
  vocational and educational services for individuals with disabilities of
  the  education  department,  the  commission  for the blind and visually
  handicapped and any other state vocational rehabilitation agency,  which
  agreement  shall  provide  for  the  utilization of information obtained
  pursuant to subdivision one of this section, for purposes  of  obtaining
  reimbursement  from  the  federal  social  security  administration  for
  expenditures made by such office, commission  or  agency  on  behalf  of
  disabled individuals who have achieved economic self-sufficiency.
    (7) No employer shall be subject to any civil or criminal liability by
  reason  of  his disclosure to the department of any information required
  to be disclosed pursuant to this subdivision unless such information  is
  knowingly and wilfully reported incorrectly.
    (8)  The  provisions of the state freedom of information act shall not
  apply to any personally identifiable information obtained by any  agency
  or any public official pursuant to the provisions hereof.
    (9)  Cross-references.  (a)  For the applicable penalty for failure to
  comply with wage reporting requirements, see subsection (v)  of  section
  six hundred eighty-five of this chapter.
    (b)  See  paragraph  four  of  subsection  (a)  of section six hundred
  seventy-four of this chapter for requirements relating to the filing  of
  quarterly   combined   withholding,   wage  reporting  and  unemployment
  insurance returns.
    * NB There are 2 § 171-a's

Last modified: September 7, 2006