83_FR_51597 83 FR 51400 - Prohibiting Persons With Certain Criminal Convictions From Serving as Representative Payees

83 FR 51400 - Prohibiting Persons With Certain Criminal Convictions From Serving as Representative Payees

SOCIAL SECURITY ADMINISTRATION

Federal Register Volume 83, Issue 197 (October 11, 2018)

Page Range51400-51403
FR Document2018-22168

We propose to amend our regulations to prohibit persons convicted of certain crimes from serving as representative payees under the Social Security Act (Act). We are proposing these revisions because of changes to the Act made by the Strengthening Protections for Social Security Beneficiaries Act of 2018.

Federal Register, Volume 83 Issue 197 (Thursday, October 11, 2018)
[Federal Register Volume 83, Number 197 (Thursday, October 11, 2018)]
[Proposed Rules]
[Pages 51400-51403]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-22168]


========================================================================
Proposed Rules
                                                Federal Register
________________________________________________________________________

This section of the FEDERAL REGISTER contains notices to the public of 
the proposed issuance of rules and regulations. The purpose of these 
notices is to give interested persons an opportunity to participate in 
the rule making prior to the adoption of the final rules.

========================================================================


Federal Register / Vol. 83, No. 197 / Thursday, October 11, 2018 / 
Proposed Rules

[[Page 51400]]



SOCIAL SECURITY ADMINISTRATION

20 CFR Parts 404, 408 and 416

[Docket No. SSA-2015-0006]
RIN 0960-AH78


Prohibiting Persons With Certain Criminal Convictions From 
Serving as Representative Payees

AGENCY: Social Security Administration.

ACTION: Notice of proposed rulemaking.

-----------------------------------------------------------------------

SUMMARY: We propose to amend our regulations to prohibit persons 
convicted of certain crimes from serving as representative payees under 
the Social Security Act (Act). We are proposing these revisions because 
of changes to the Act made by the Strengthening Protections for Social 
Security Beneficiaries Act of 2018.

DATES: Send comments on or before November 13, 2018.

ADDRESSES: You may submit comments by any one of three methods--
internet, fax, or mail. Do not submit the same comments multiple times 
or by more than one method. Regardless of which method you choose, 
please state that your comments refer to Docket No. SSA-2015-0006, so 
that we may associate your comments with the correct regulation.
    Caution: You should be careful to include in your comments only 
information that you wish to make publicly available. We strongly urge 
you not to include in your comments any personal information, such as 
Social Security numbers or medical information.
    1. Internet: We strongly recommend that you submit your comments 
via the internet. Please visit the Federal eRulemaking portal at http://www.regulations.gov. Use the Search function to find docket number 
SSA-2015-0006. The system will issue a tracking number to confirm your 
submission. You will not be able to view your comment immediately 
because we must post each comment manually. It may take up to a week 
for your comment to be viewable.
    2. Fax: Fax comments to (410) 966-2830.
    3. Mail: Address your comments to the Office of Regulations and 
Reports Clearance, Social Security Administration, 3100 West High Rise, 
6401 Security Boulevard, Baltimore, Maryland 21235-6401.
    Comments are available for public viewing on the Federal 
eRulemaking portal at http://www.regulations.gov or in person, during 
regular business hours, by arranging with the contact person identified 
below.

FOR FURTHER INFORMATION CONTACT: Kevin Salamone, Office of Income 
Security Programs, Social Security Administration, 6401 Security 
Boulevard, Baltimore, MD 21235-6401, (410) 966-0854. For information on 
eligibility or filing for benefits, call our national toll-free number, 
1-800-772-1213 or TTY 1-800-325-0778, or visit our internet site, 
Social Security Online, at http://www.socialsecurity.gov.

SUPPLEMENTARY INFORMATION: 

Background

    Social Security's Representative Payment Program provides benefit 
payment management for our beneficiaries who are incapable of managing 
their Social Security or Supplemental Security Income (SSI) payments or 
directing another person to manage those payments due to a mental or 
physical impairment. Generally, if a beneficiary or recipient is under 
age 18, we will pay benefits to a representative payee; in certain 
situations, we make direct payments to a beneficiary under age 18 who 
shows the ability to manage the benefits. In cases where the 
beneficiary or recipient is 18 years or older, we select a 
representative payee if we believe that payment of benefits through a 
representative payee, rather than direct payment to the beneficiary, 
will better serve the beneficiary's interest. A representative payee 
may be an organization, such as a social service agency, or a person, 
such as a parent, relative, or friend of the beneficiary. We require a 
representative payee to use benefits in the beneficiary's best interest 
and, with certain exceptions, to report expenditures to us to ensure 
the representative payee is using funds appropriately.\1\
---------------------------------------------------------------------------

    \1\ Payees may receive an annual Representative Payee Report to 
account for the benefit payments received. Due to Public Law 115-
165, 132 Stat. 1257, we no longer require the following payees to 
complete an annual Representative Payee Report: (1) Natural or 
adoptive parents of a minor child beneficiary who primarily reside 
in the same household as the child; (2) Legal guardians of a minor 
child beneficiary who primarily reside in the same household as the 
child; (3) Natural or adoptive parents of a disabled adult 
beneficiary who primarily reside in the same household with the 
beneficiary; and (4) Spouse of a beneficiary.
---------------------------------------------------------------------------

    When a person or an organization requests to serve as a 
representative payee, we investigate the potential representative payee 
to help ensure that the person or organization will perform the duties 
of a representative payee responsibly. We look at factors such as the 
potential representative payee's relationship to the beneficiary, any 
past performance as a representative payee for other beneficiaries, and 
any criminal history.
    On April 13, 2018, the President signed into law the Strengthening 
Protections for Social Security Beneficiaries Act of 2018.\2\ Section 
202 of this law codifies our current policy, implemented in February 
2014, to conduct criminal background checks on representative payee 
applicants and prohibit the selection of certain representative payee 
applicants who have a felony conviction of committing, attempting, or 
conspiring to commit certain crimes. In addition, the legislation 
requires that we conduct criminal background checks on all currently 
serving representative payees who do not meet one of the exceptions set 
out in the law, and continue to do so at least once every five 
years.\3\
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    \2\ Public Law 115-165, 132 Stat. 1257.
    \3\ We may not apply these prohibitions as an absolute bar to 
serving as a representative payee if the representative payee 
applicant is the custodial parent of the minor child beneficiary, 
custodial parent of a beneficiary who is under a disability which 
began before the beneficiary attained age 22, custodial spouse of 
the beneficiary, custodial grandparent of the minor child 
beneficiary, custodial court-appointed guardian of the beneficiary, 
parent who was previously the representative payee for his or her 
minor child who since turned age 18 and continued to be eligible for 
benefits; or if the representative payee applicant received a 
Presidential or gubernatorial pardon for the conviction.
---------------------------------------------------------------------------

    In order to conform our regulations to the new law, we propose, in 
Sec. Sec.  404.2020(f) and 416.620(f), to consider the potential 
representative payee's criminal history when we

[[Page 51401]]

determine if we should select the individual to serve as a 
representative payee. As part of our consideration, we will conduct a 
criminal background check on the representative payee applicant, and if 
we select the applicant as representative payee, we will conduct a 
criminal background check at least once every five years as provided in 
proposed Sec. Sec.  404.2026, 408.626 (by cross reference), and 
416.626.
    We also propose to add a new paragraph to current Sec. Sec.  
404.2022 and 416.622 of our regulations to reflect the felony 
prohibitions in the legislation. This new paragraph will explain that 
we are prohibited from selecting representative payee applicants with a 
felony conviction of: (1) Human trafficking, (2) false imprisonment, 
(3) kidnapping, (4) rape and sexual assault, (5) first-degree homicide, 
(6) robbery, (7) fraud to obtain access to government assistance, (8) 
fraud by scheme, (9) theft of government funds or property, (10) abuse 
or neglect, (11) forgery, or (12) identity theft.\4\ As further 
provided in proposed Sec. Sec.  404.2022(f) and 416.622(f), we will 
also prohibit the selection of a representative payee applicant with a 
felony conviction of an attempt to commit any of these crimes or 
conspiracy to commit any of these crimes.
---------------------------------------------------------------------------

    \4\ We recognize that under the laws of the various States, 
there may be slight differences in the terminology each State uses 
to identify and define each of the specified crimes. When we 
finalize these rules, we will provide our adjudicators with State-
specific lists of what constitutes the specified crimes.
---------------------------------------------------------------------------

    We will also apply the background check and prohibitions to 
representative payee applicants under the Special Veterans Benefits 
program established by title VIII of the Act and part 408 of our rules. 
When we consider who may serve as a representative payee under the 
rules in part 408, we apply the title II rules that we propose to amend 
here, so those revisions will also apply to representative payee 
applicants under the Special Veterans Benefits program.\5\
---------------------------------------------------------------------------

    \5\ See 20 CFR 408.620 (applying the rules in 20 CFR 404.2020 to 
the title VIII program); 20 CFR 408.622 (applying the rules in 20 
CFR 404.2022 to the title VIII program); 20 CFR 408.624 (applying 
the rules in 20 CFR 404.2024 to the title VIII program); and 20 CFR 
408.625 (applying the rules in 20 CFR 404.2025 to the title VIII 
program).
---------------------------------------------------------------------------

    Consistent with our current policy, we are not proposing to apply 
these prohibitions as an absolute bar to selection for certain 
representative payee applicants. Instead, we will consider the criminal 
history of the applicant along with our other evaluation criteria \6\ 
to decide whether to appoint the applicant as a representative payee.
---------------------------------------------------------------------------

    \6\ We consider the following information when selecting an 
applicant to be a representative payee: (a) The relationship of the 
applicant to the beneficiary; (b) the amount of interest that the 
applicant shows in the beneficiary, (c) any legal authority the 
applicant has to act on behalf of the beneficiary; (d) whether the 
applicant has custody of the beneficiary; and (e) whether the 
applicant is in a position to know of and look after the needs of 
the beneficiary. 20 CFR 404.2020 and 416.620.
---------------------------------------------------------------------------

    Consistent with the new law, we will not apply the criminal 
prohibitions as an absolute bar if the representative payee applicant 
is: The custodial parent of the minor child beneficiary the 
representative payee applicant seeks to serve; the custodial parent of 
the disabled beneficiary the representative payee applicant seeks to 
serve if the beneficiary's disability began before the beneficiary 
attained age 22; the custodial spouse, custodial grandparent of a minor 
child, or custodial court-appointed legal guardian of the beneficiary 
the representative payee applicant seeks to serve (Sec. Sec.  
404.2022(f) and 416.622(f)). We also will not apply the prohibitions as 
an absolute bar if the representative payee applicant is the parent who 
was previously the representative payee for his or her minor child who 
since turned age 18 and continued to be eligible for benefits. 
(Sec. Sec.  404.2022(f)(1) and 416.622(f)(1)). Finally, we will not 
apply the prohibitions as an absolute bar if the representative payee 
applicant received a Presidential or gubernatorial pardon for the 
conviction. (Sec. Sec.  404.2022(f)(3) and 416.622(f)(3)). Instead, we 
will include the criminal information in our consideration of the best 
interests of the recipient or beneficiary when we determine whether to 
select an applicant to serve as a representative payee.
    We are also correcting an incorrect cross reference in Sec. Sec.  
404.2024(a)(9) and 416.624(a)(9) to Sec. Sec.  404.2022(e) and 
416.622(e) respectively.

Regulatory Procedures

Executive Order 12866 as Supplemented by Executive Order 13563

    We consulted with OMB and determined that this proposed rule meets 
the criteria for a significant regulatory action under Executive Order 
12866, as supplemented by Executive Order 13563. Thus, OMB reviewed the 
proposed rule.

Executive Order 13771

    This proposed rule is not subject to the requirements of Executive 
Order 13771 because it is administrative in nature and results in no 
more than de minimis costs.

Regulatory Flexibility Act

    We certify that this proposed rule will not have a significant 
economic impact on a substantial number of small entities because it 
affects only individuals. Therefore, the Regulatory Flexibility Act, as 
amended, does not require us to prepare a regulatory flexibility 
analysis.

Paperwork Reduction Act

    These rules do not create any new or affect any existing 
collections and, therefore, do not require Office of Management and 
Budget approval under the Paperwork Reduction Act.

What is our authority to make rules and set procedures for determining 
whether a person is disabled under the statutory definition?

    The Act authorizes us to make rules and regulations and to 
establish necessary and appropriate procedures to implement them.\7\

    \7\ Sections 205(a), 702(a)(5), and 1631(d)(1).

(Catalog of Federal Domestic Assistance Program Nos. 96.001, Social 
Security--Disability Insurance; 96.002, Social Security--Retirement 
Insurance; 96.004, Social Security--Survivors Insurance; 96.006, 
Supplemental Security Income; and 96.020--Special Benefits for 
Certain World War II Veterans)

List of Subjects

20 CFR Part 404

    Administrative practice and procedure, Aged, Blind, Disability 
benefits, Disability insurance, Old-age, Survivors, Reporting and 
recordkeeping requirements, Social security.

20 CFR Part 408

    Administrative practice and procedure, Aged, Reporting and 
recordkeeping requirements, Social security, Supplemental Security 
Income (SSI), Veterans.

20 CFR Part 416

    Administrative practice and procedure, Aged, Blind, Disability 
benefits, Public assistance programs, Reporting and recordkeeping 
requirements, Supplemental Security Income (SSI).

Nancy A. Berryhill,
Acting Commissioner of Social Security.

    For the reasons stated in the preamble, we propose to amend 20 CFR 
chapter III, parts 404, 408, and 416 as set forth below:

[[Page 51402]]

PART 404--FEDERAL OLD-AGE, SURVIVORS AND DISABILITY INSURANCE 
(1950-)

Subpart U--Representative Payment

0
1. The authority citation for subpart U of part 404 continues to read 
as follows:

    Authority: Secs. 205(a), (j), and (k), and 702(a)(5) of the 
Social Security Act (42 U.S.C. 405(a), (j), and (k), and 902(a)(5)).

0
2. Amend Sec.  404.2020 by revising paragraphs (d) and (e) and adding 
paragraph (f) to read as follows:


Sec.  404.2020   Information considered in selecting a representative 
payee.

* * * * *
    (d) Whether the potential payee has custody of the beneficiary;
    (e) Whether the potential payee is in a position to know of and 
look after the needs of the beneficiary; and
    (f) The potential payee's criminal history.
0
3. Amend Sec.  404.2022 by adding paragraph (f) to read as follows:


Sec.  404.2022  Who may not serve as a representative payee?

* * * * *
    (f) Was convicted under Federal or State law of a felony for: Human 
trafficking, false imprisonment, kidnapping, rape or sexual assault, 
first-degree homicide, robbery, fraud to obtain access to government 
assistance, fraud by scheme, theft of government funds or property, 
abuse or neglect, forgery, or identity theft or identity fraud. We will 
also apply this provision to a representative payee applicant with a 
felony conviction of an attempt to commit any of these crimes or 
conspiracy to commit any of these crimes.
    (1) If the representative payee applicant is the custodial parent 
of a minor child beneficiary, custodial parent of a beneficiary who is 
under a disability which began before the beneficiary attained the age 
of 22, custodial spouse of a beneficiary, custodial court-appointed 
guardian of a beneficiary, or custodial grandparent of the minor child 
beneficiary for whom the applicant is applying to serve as 
representative payee, we will not consider the conviction for one of 
the crimes, or of attempt or conspiracy to commit one of the crimes, 
listed in this paragraph, by itself, to prohibit the applicant from 
serving as a representative payee. We will consider the criminal 
history of an applicant in this category, along with the factors in 
paragraphs (a) through (e) of this section, when we decide whether it 
is in the best interest of the individual entitled to benefits to 
appoint the applicant as a representative payee.
    (2) If the representative payee applicant is the parent who was 
previously the representative payee for his or her minor child who has 
since turned age 18 and continues to be eligible for benefits, we will 
not consider the conviction for one of the crimes, or of attempt or 
conspiracy to commit one of the crimes, listed in this paragraph, by 
itself, to prohibit the applicant from serving as a representative 
payee for that beneficiary. We will consider the criminal history of an 
applicant in this category, along with the factors in paragraphs (a) 
through (e) of this section, when we decide whether it is in the best 
interest of the individual entitled to benefits to appoint the 
applicant as a representative payee.
    (3) If the representative payee applicant received a Presidential 
or gubernatorial pardon for the relevant conviction, we will not 
consider the conviction for one of the crimes, or of attempt or 
conspiracy to commit one of the crimes, listed in this paragraph, by 
itself, to prohibit the applicant from serving as a representative 
payee. We will consider the criminal history of an applicant in this 
category, along with the factors in paragraphs (a) through (e) of this 
section, when we decide whether it is in the best interest of the 
individual entitled to benefits to appoint the applicant as a 
representative payee.

0
4. Amend Sec.  404.2024 by revising paragraph (a)(9) and adding 
paragraph (a)(10) to read as follows:


Sec.  404.2024   How do we investigate a representative payee 
applicant?

* * * * *
    (a) * * *
    (9) Determine whether the payee applicant is a creditor of the 
beneficiary (see Sec.  404.2022(e)).
    (10) Conduct a criminal background check on the payee applicant.
* * * * *
0
5. Add Sec.  404.2026 to read as follows:


Sec.  404.2026   How do we investigate an appointed representative 
payee?

    After we select an individual or organization to act as your 
representative payee, we will conduct a criminal background check on 
the appointed representative payee at least once every 5 years.

PART 408--SPECIAL BENEFITS FOR CERTAIN WORLD WAR II VETERANS

Subpart F--Representative Payment

0
6. The authority citation for subpart F of part 408 continues to read 
as follows:

    Authority: Secs. 702(a)(5), 807, and 810 of the Social Security 
Act (42 U.S.C. 902(a)(5), 1007, and 1010).

0
7. Add Sec.  408.626 to read as follows:


Sec.  408.626   How do we investigate an appointed representative 
payee?

    After we select an individual or organization as your 
representative payee, we investigate him or her following the rules in 
Sec.  404.2026 of this chapter.

PART 416--SUPPLEMENTAL SECURITY INCOME FOR THE AGED, BLIND, AND 
DISABLED

Subpart F--Representative Payment

0
8. The authority citation for subpart F of part 416 continues to read 
as follows:

    Authority:  Secs. 702(a)(5), 1631(a)(2) and (d)(1) of the Social 
Security Act (42 U.S.C. 902(a)(5) and 1383(a)(2) and (d)(1)).

0
9. Amend Sec.  416.620 by revising paragraphs (d) and (e) and adding 
paragraph (f) to read as follows:


Sec.  416.620   Information considered in selecting a representative 
payee.

* * * * *
    (d) Whether the potential payee has custody of the beneficiary;
    (e) Whether the potential payee is in a position to know of and 
look after the needs of the beneficiary; and
    (f) The potential payee's criminal history.
0
10. Amend Sec.  416.622 by adding paragraph (f) to read as follows:


Sec.  416.622   Who may not serve as a representative payee?

* * * * *
    (f) Was convicted under Federal or State law of a felony for: Human 
trafficking, false imprisonment, kidnapping, rape or sexual assault, 
first-degree homicide, robbery, fraud to obtain access to government 
assistance, fraud by scheme, theft of government funds or property, 
abuse or neglect, forgery, or identity theft or identity fraud. We will 
also apply this provision to a representative payee applicant with a 
felony conviction of an attempt to commit any of these crimes or 
conspiracy to commit any of these crimes.
    (1) If the representative payee applicant is the custodial parent 
of a minor child beneficiary, custodial parent of a beneficiary who is 
under a disability which began before the beneficiary attained the age 
of 22, custodial spouse of a beneficiary, custodial court-appointed 
guardian of a beneficiary, or custodial grandparent of the minor child 
beneficiary for whom the applicant is applying to serve as

[[Page 51403]]

representative payee, we will not consider the conviction for one of 
the crimes, or of attempt or conspiracy to commit one of the crimes, 
listed in this paragraph, by itself, to prohibit the applicant from 
serving as a representative payee. We will consider the criminal 
history of an applicant in this category, along with the factors in 
paragraphs (a) through (e) of this section, when we decide whether it 
is in the best interest of the individual entitled to benefits to 
appoint the applicant as a representative payee.
    (2) If the representative payee applicant is the parent who was 
previously the representative payee for his or her minor child who has 
since turned age 18 and continues to be eligible for benefits, we will 
not consider the conviction for one of the crimes, or of attempt or 
conspiracy to commit one of the crimes, listed in this paragraph, by 
itself, to prohibit the applicant from serving as a representative 
payee for that beneficiary. We will consider the criminal history of an 
applicant in this category, along with the factors in paragraphs (a) 
through (e) of this section, when we decide whether it is in the best 
interest of the individual entitled to benefits to appoint the 
applicant as a representative payee.
    (3) If the representative payee applicant received a Presidential 
or gubernatorial pardon for the relevant conviction, we will not 
consider the conviction for one of the crimes, or of attempt or 
conspiracy to commit one of the crimes, listed in this paragraph (f), 
by itself, to prohibit the applicant from serving as a representative 
payee. We will consider the criminal history of an applicant in this 
category, along with the factors in paragraphs (a) through (e) of this 
section, when we decide whether it is in the best interest of the 
individual entitled to benefits to appoint the applicant as a 
representative payee.
0
11. Amend Sec.  416.624 by revising paragraph (a)(9) and adding 
paragraph (a)(10) to read as follows:


Sec.  416.624  How do we investigate a representative payee applicant?

* * * * *
    (a) * * *
    (9) Determine whether the payee applicant is a creditor of the 
beneficiary (see Sec.  404.2022(e)) of this chapter.
    (10) Conduct a criminal background check on the payee applicant.
* * * * *
0
12. Add Sec.  416.626 to read as follows:


Sec.  416.626   How do we investigate an appointed representative 
payee?

    After we select an individual or organization to act as your 
representative payee, we will conduct a criminal background check on 
the appointed representative payee at least once every 5 years.

[FR Doc. 2018-22168 Filed 10-10-18; 8:45 am]
 BILLING CODE 4191-02-P



                                                51400

                                                Proposed Rules                                                                                                Federal Register
                                                                                                                                                              Vol. 83, No. 197

                                                                                                                                                              Thursday, October 11, 2018



                                                This section of the FEDERAL REGISTER                    manually. It may take up to a week for                representative payee is using funds
                                                contains notices to the public of the proposed          your comment to be viewable.                          appropriately.1
                                                issuance of rules and regulations. The                                                                           When a person or an organization
                                                purpose of these notices is to give interested            2. Fax: Fax comments to (410) 966–
                                                                                                        2830.                                                 requests to serve as a representative
                                                persons an opportunity to participate in the                                                                  payee, we investigate the potential
                                                rule making prior to the adoption of the final            3. Mail: Address your comments to                   representative payee to help ensure that
                                                rules.                                                  the Office of Regulations and Reports                 the person or organization will perform
                                                                                                        Clearance, Social Security                            the duties of a representative payee
                                                                                                        Administration, 3100 West High Rise,                  responsibly. We look at factors such as
                                                SOCIAL SECURITY ADMINISTRATION
                                                                                                        6401 Security Boulevard, Baltimore,                   the potential representative payee’s
                                                20 CFR Parts 404, 408 and 416                           Maryland 21235–6401.                                  relationship to the beneficiary, any past
                                                                                                          Comments are available for public                   performance as a representative payee
                                                [Docket No. SSA–2015–0006]                              viewing on the Federal eRulemaking                    for other beneficiaries, and any criminal
                                                                                                        portal at http://www.regulations.gov or               history.
                                                RIN 0960–AH78
                                                                                                        in person, during regular business                       On April 13, 2018, the President
                                                Prohibiting Persons With Certain                        hours, by arranging with the contact                  signed into law the Strengthening
                                                Criminal Convictions From Serving as                    person identified below.                              Protections for Social Security
                                                Representative Payees                                                                                         Beneficiaries Act of 2018.2 Section 202
                                                                                                        FOR FURTHER INFORMATION CONTACT:                      of this law codifies our current policy,
                                                AGENCY: Social Security Administration.                 Kevin Salamone, Office of Income                      implemented in February 2014, to
                                                ACTION: Notice of proposed rulemaking.                  Security Programs, Social Security                    conduct criminal background checks on
                                                                                                        Administration, 6401 Security                         representative payee applicants and
                                                SUMMARY:    We propose to amend our                     Boulevard, Baltimore, MD 21235–6401,                  prohibit the selection of certain
                                                regulations to prohibit persons                         (410) 966–0854. For information on                    representative payee applicants who
                                                convicted of certain crimes from serving                eligibility or filing for benefits, call our          have a felony conviction of committing,
                                                as representative payees under the                      national toll-free number, 1–800–772–                 attempting, or conspiring to commit
                                                Social Security Act (Act). We are                       1213 or TTY 1–800–325–0778, or visit                  certain crimes. In addition, the
                                                proposing these revisions because of                    our internet site, Social Security Online,            legislation requires that we conduct
                                                changes to the Act made by the                          at http://www.socialsecurity.gov.                     criminal background checks on all
                                                Strengthening Protections for Social                                                                          currently serving representative payees
                                                                                                        SUPPLEMENTARY INFORMATION:                            who do not meet one of the exceptions
                                                Security Beneficiaries Act of 2018.
                                                DATES: Send comments on or before                       Background                                            set out in the law, and continue to do
                                                November 13, 2018.                                                                                            so at least once every five years.3
                                                                                                           Social Security’s Representative                      In order to conform our regulations to
                                                ADDRESSES: You may submit comments
                                                                                                        Payment Program provides benefit                      the new law, we propose, in
                                                by any one of three methods—internet,                                                                         §§ 404.2020(f) and 416.620(f), to
                                                                                                        payment management for our
                                                fax, or mail. Do not submit the same                                                                          consider the potential representative
                                                                                                        beneficiaries who are incapable of
                                                comments multiple times or by more                                                                            payee’s criminal history when we
                                                than one method. Regardless of which                    managing their Social Security or
                                                method you choose, please state that                    Supplemental Security Income (SSI)
                                                                                                                                                                1 Payees may receive an annual Representative
                                                your comments refer to Docket No.                       payments or directing another person to
                                                                                                                                                              Payee Report to account for the benefit payments
                                                SSA–2015–0006, so that we may                           manage those payments due to a mental                 received. Due to Public Law 115–165, 132 Stat.
                                                associate your comments with the                        or physical impairment. Generally, if a               1257, we no longer require the following payees to
                                                correct regulation.                                     beneficiary or recipient is under age 18,             complete an annual Representative Payee Report:
                                                                                                        we will pay benefits to a representative              (1) Natural or adoptive parents of a minor child
                                                   Caution: You should be careful to                                                                          beneficiary who primarily reside in the same
                                                include in your comments only                           payee; in certain situations, we make                 household as the child; (2) Legal guardians of a
                                                information that you wish to make                       direct payments to a beneficiary under                minor child beneficiary who primarily reside in the
                                                publicly available. We strongly urge you                age 18 who shows the ability to manage                same household as the child; (3) Natural or
                                                                                                        the benefits. In cases where the                      adoptive parents of a disabled adult beneficiary
                                                not to include in your comments any                                                                           who primarily reside in the same household with
                                                personal information, such as Social                    beneficiary or recipient is 18 years or               the beneficiary; and (4) Spouse of a beneficiary.
                                                Security numbers or medical                             older, we select a representative payee                 2 Public Law 115–165, 132 Stat. 1257.

                                                information.                                            if we believe that payment of benefits                  3 We may not apply these prohibitions as an


                                                   1. Internet: We strongly recommend                   through a representative payee, rather                absolute bar to serving as a representative payee if
                                                                                                        than direct payment to the beneficiary,               the representative payee applicant is the custodial
                                                that you submit your comments via the                                                                         parent of the minor child beneficiary, custodial
                                                internet. Please visit the Federal                      will better serve the beneficiary’s                   parent of a beneficiary who is under a disability
khammond on DSK30JT082PROD with PROPOSAL




                                                eRulemaking portal at http://                           interest. A representative payee may be               which began before the beneficiary attained age 22,
                                                www.regulations.gov. Use the Search                     an organization, such as a social service             custodial spouse of the beneficiary, custodial
                                                                                                                                                              grandparent of the minor child beneficiary,
                                                function to find docket number SSA–                     agency, or a person, such as a parent,                custodial court-appointed guardian of the
                                                2015–0006. The system will issue a                      relative, or friend of the beneficiary. We            beneficiary, parent who was previously the
                                                tracking number to confirm your                         require a representative payee to use                 representative payee for his or her minor child who
                                                                                                        benefits in the beneficiary’s best interest           since turned age 18 and continued to be eligible for
                                                submission. You will not be able to                                                                           benefits; or if the representative payee applicant
                                                view your comment immediately                           and, with certain exceptions, to report               received a Presidential or gubernatorial pardon for
                                                because we must post each comment                       expenditures to us to ensure the                      the conviction.



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                                                                       Federal Register / Vol. 83, No. 197 / Thursday, October 11, 2018 / Proposed Rules                                                     51401

                                                determine if we should select the                        to appoint the applicant as a                          Regulatory Flexibility Act
                                                individual to serve as a representative                  representative payee.
                                                payee. As part of our consideration, we                    Consistent with the new law, we will                   We certify that this proposed rule will
                                                will conduct a criminal background                       not apply the criminal prohibitions as                 not have a significant economic impact
                                                check on the representative payee                        an absolute bar if the representative                  on a substantial number of small entities
                                                applicant, and if we select the applicant                payee applicant is: The custodial parent               because it affects only individuals.
                                                as representative payee, we will conduct                 of the minor child beneficiary the                     Therefore, the Regulatory Flexibility
                                                a criminal background check at least                     representative payee applicant seeks to                Act, as amended, does not require us to
                                                once every five years as provided in                     serve; the custodial parent of the                     prepare a regulatory flexibility analysis.
                                                proposed §§ 404.2026, 408.626 (by cross                  disabled beneficiary the representative                Paperwork Reduction Act
                                                reference), and 416.626.                                 payee applicant seeks to serve if the
                                                   We also propose to add a new                          beneficiary’s disability began before the                 These rules do not create any new or
                                                paragraph to current §§ 404.2022 and                     beneficiary attained age 22; the                       affect any existing collections and,
                                                416.622 of our regulations to reflect the                custodial spouse, custodial grandparent                therefore, do not require Office of
                                                felony prohibitions in the legislation.                  of a minor child, or custodial court-                  Management and Budget approval
                                                This new paragraph will explain that we                  appointed legal guardian of the                        under the Paperwork Reduction Act.
                                                are prohibited from selecting                            beneficiary the representative payee
                                                representative payee applicants with a                   applicant seeks to serve (§§ 404.2022(f)               What is our authority to make rules and
                                                felony conviction of: (1) Human                          and 416.622(f)). We also will not apply                set procedures for determining whether
                                                trafficking, (2) false imprisonment, (3)                 the prohibitions as an absolute bar if the             a person is disabled under the statutory
                                                kidnapping, (4) rape and sexual assault,                 representative payee applicant is the                  definition?
                                                (5) first-degree homicide, (6) robbery, (7)              parent who was previously the
                                                fraud to obtain access to government                     representative payee for his or her                      The Act authorizes us to make rules
                                                assistance, (8) fraud by scheme, (9) theft               minor child who since turned age 18                    and regulations and to establish
                                                of government funds or property, (10)                    and continued to be eligible for benefits.             necessary and appropriate procedures to
                                                abuse or neglect, (11) forgery, or (12)                  (§§ 404.2022(f)(1) and 416.622(f)(1)).                 implement them.7
                                                identity theft.4 As further provided in                  Finally, we will not apply the                         (Catalog of Federal Domestic Assistance
                                                proposed §§ 404.2022(f) and 416.622(f),                  prohibitions as an absolute bar if the                 Program Nos. 96.001, Social Security—
                                                we will also prohibit the selection of a                 representative payee applicant received                Disability Insurance; 96.002, Social
                                                representative payee applicant with a                    a Presidential or gubernatorial pardon                 Security—Retirement Insurance; 96.004,
                                                felony conviction of an attempt to                       for the conviction. (§§ 404.2022(f)(3)                 Social Security—Survivors Insurance;
                                                commit any of these crimes or                            and 416.622(f)(3)). Instead, we will                   96.006, Supplemental Security Income; and
                                                conspiracy to commit any of these                        include the criminal information in our                96.020—Special Benefits for Certain World
                                                crimes.                                                  consideration of the best interests of the             War II Veterans)
                                                   We will also apply the background
                                                                                                         recipient or beneficiary when we
                                                check and prohibitions to representative                                                                        List of Subjects
                                                                                                         determine whether to select an
                                                payee applicants under the Special
                                                                                                         applicant to serve as a representative                 20 CFR Part 404
                                                Veterans Benefits program established
                                                                                                         payee.
                                                by title VIII of the Act and part 408 of                                                                          Administrative practice and
                                                                                                           We are also correcting an incorrect
                                                our rules. When we consider who may                                                                             procedure, Aged, Blind, Disability
                                                                                                         cross reference in §§ 404.2024(a)(9) and
                                                serve as a representative payee under                                                                           benefits, Disability insurance, Old-age,
                                                                                                         416.624(a)(9) to §§ 404.2022(e) and
                                                the rules in part 408, we apply the title                                                                       Survivors, Reporting and recordkeeping
                                                II rules that we propose to amend here,                  416.622(e) respectively.
                                                                                                                                                                requirements, Social security.
                                                so those revisions will also apply to                    Regulatory Procedures
                                                representative payee applicants under                                                                           20 CFR Part 408
                                                the Special Veterans Benefits program.5                  Executive Order 12866 as
                                                   Consistent with our current policy,                   Supplemented by Executive Order                          Administrative practice and
                                                we are not proposing to apply these                      13563                                                  procedure, Aged, Reporting and
                                                prohibitions as an absolute bar to                         We consulted with OMB and                            recordkeeping requirements, Social
                                                selection for certain representative                     determined that this proposed rule                     security, Supplemental Security Income
                                                payee applicants. Instead, we will                       meets the criteria for a significant                   (SSI), Veterans.
                                                consider the criminal history of the                     regulatory action under Executive Order                20 CFR Part 416
                                                applicant along with our other                           12866, as supplemented by Executive
                                                evaluation criteria 6 to decide whether                  Order 13563. Thus, OMB reviewed the                      Administrative practice and
                                                                                                         proposed rule.                                         procedure, Aged, Blind, Disability
                                                  4 We   recognize that under the laws of the various
                                                States, there may be slight differences in the           Executive Order 13771                                  benefits, Public assistance programs,
                                                terminology each State uses to identify and define                                                              Reporting and recordkeeping
                                                each of the specified crimes. When we finalize             This proposed rule is not subject to                 requirements, Supplemental Security
                                                these rules, we will provide our adjudicators with       the requirements of Executive Order                    Income (SSI).
                                                State-specific lists of what constitutes the specified   13771 because it is administrative in
                                                crimes.                                                  nature and results in no more than de                  Nancy A. Berryhill,
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                                                   5 See 20 CFR 408.620 (applying the rules in 20

                                                CFR 404.2020 to the title VIII program); 20 CFR
                                                                                                         minimis costs.                                         Acting Commissioner of Social Security.
                                                408.622 (applying the rules in 20 CFR 404.2022 to
                                                the title VIII program); 20 CFR 408.624 (applying        beneficiary; (b) the amount of interest that the         For the reasons stated in the
                                                the rules in 20 CFR 404.2024 to the title VIII           applicant shows in the beneficiary, (c) any legal      preamble, we propose to amend 20 CFR
                                                program); and 20 CFR 408.625 (applying the rules         authority the applicant has to act on behalf of the    chapter III, parts 404, 408, and 416 as
                                                in 20 CFR 404.2025 to the title VIII program).           beneficiary; (d) whether the applicant has custody
                                                   6 We consider the following information when
                                                                                                                                                                set forth below:
                                                                                                         of the beneficiary; and (e) whether the applicant is
                                                selecting an applicant to be a representative payee:     in a position to know of and look after the needs
                                                (a) The relationship of the applicant to the             of the beneficiary. 20 CFR 404.2020 and 416.620.        7 Sections   205(a), 702(a)(5), and 1631(d)(1).



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                                                51402                 Federal Register / Vol. 83, No. 197 / Thursday, October 11, 2018 / Proposed Rules

                                                PART 404—FEDERAL OLD–AGE,                               entitled to benefits to appoint the                     Authority: Secs. 702(a)(5), 807, and 810 of
                                                SURVIVORS AND DISABILITY                                applicant as a representative payee.                  the Social Security Act (42 U.S.C. 902(a)(5),
                                                INSURANCE (1950–)                                          (2) If the representative payee                    1007, and 1010).
                                                                                                        applicant is the parent who was                       ■   7. Add § 408.626 to read as follows:
                                                Subpart U—Representative Payment                        previously the representative payee for
                                                                                                        his or her minor child who has since                  § 408.626 How do we investigate an
                                                ■ 1. The authority citation for subpart U               turned age 18 and continues to be                     appointed representative payee?
                                                of part 404 continues to read as follows:               eligible for benefits, we will not                      After we select an individual or
                                                  Authority: Secs. 205(a), (j), and (k), and            consider the conviction for one of the                organization as your representative
                                                702(a)(5) of the Social Security Act (42 U.S.C.         crimes, or of attempt or conspiracy to                payee, we investigate him or her
                                                405(a), (j), and (k), and 902(a)(5)).                   commit one of the crimes, listed in this              following the rules in § 404.2026 of this
                                                ■ 2. Amend § 404.2020 by revising                       paragraph, by itself, to prohibit the                 chapter.
                                                paragraphs (d) and (e) and adding                       applicant from serving as a
                                                                                                                                                              PART 416—SUPPLEMENTAL
                                                paragraph (f) to read as follows:                       representative payee for that
                                                                                                                                                              SECURITY INCOME FOR THE AGED,
                                                                                                        beneficiary. We will consider the
                                                § 404.2020 Information considered in                                                                          BLIND, AND DISABLED
                                                                                                        criminal history of an applicant in this
                                                selecting a representative payee.                       category, along with the factors in                   Subpart F—Representative Payment
                                                *     *     *     *    *                                paragraphs (a) through (e) of this
                                                  (d) Whether the potential payee has                   section, when we decide whether it is                 ■ 8. The authority citation for subpart F
                                                custody of the beneficiary;                             in the best interest of the individual                of part 416 continues to read as follows:
                                                  (e) Whether the potential payee is in                 entitled to benefits to appoint the                     Authority: Secs. 702(a)(5), 1631(a)(2) and
                                                a position to know of and look after the                applicant as a representative payee.                  (d)(1) of the Social Security Act (42 U.S.C.
                                                needs of the beneficiary; and                              (3) If the representative payee                    902(a)(5) and 1383(a)(2) and (d)(1)).
                                                  (f) The potential payee’s criminal                    applicant received a Presidential or
                                                history.                                                                                                      ■ 9. Amend § 416.620 by revising
                                                                                                        gubernatorial pardon for the relevant                 paragraphs (d) and (e) and adding
                                                ■ 3. Amend § 404.2022 by adding                         conviction, we will not consider the
                                                paragraph (f) to read as follows:                                                                             paragraph (f) to read as follows:
                                                                                                        conviction for one of the crimes, or of
                                                § 404.2022 Who may not serve as a                       attempt or conspiracy to commit one of                § 416.620 Information considered in
                                                representative payee?                                   the crimes, listed in this paragraph, by              selecting a representative payee.
                                                                                                        itself, to prohibit the applicant from                *     *     *     *    *
                                                *      *      *    *     *
                                                   (f) Was convicted under Federal or                   serving as a representative payee. We                   (d) Whether the potential payee has
                                                State law of a felony for: Human                        will consider the criminal history of an              custody of the beneficiary;
                                                                                                        applicant in this category, along with                  (e) Whether the potential payee is in
                                                trafficking, false imprisonment,
                                                                                                        the factors in paragraphs (a) through (e)             a position to know of and look after the
                                                kidnapping, rape or sexual assault, first-
                                                                                                        of this section, when we decide whether               needs of the beneficiary; and
                                                degree homicide, robbery, fraud to
                                                                                                        it is in the best interest of the individual            (f) The potential payee’s criminal
                                                obtain access to government assistance,
                                                                                                        entitled to benefits to appoint the                   history.
                                                fraud by scheme, theft of government                                                                          ■ 10. Amend § 416.622 by adding
                                                funds or property, abuse or neglect,                    applicant as a representative payee.
                                                                                                        ■ 4. Amend § 404.2024 by revising                     paragraph (f) to read as follows:
                                                forgery, or identity theft or identity
                                                fraud. We will also apply this provision                paragraph (a)(9) and adding paragraph                 § 416.622 Who may not serve as a
                                                to a representative payee applicant with                (a)(10) to read as follows:                           representative payee?
                                                a felony conviction of an attempt to                    § 404.2024 How do we investigate a                    *      *      *    *     *
                                                commit any of these crimes or                           representative payee applicant?                          (f) Was convicted under Federal or
                                                conspiracy to commit any of these                       *     *     *     *    *                              State law of a felony for: Human
                                                crimes.                                                   (a) * * *                                           trafficking, false imprisonment,
                                                   (1) If the representative payee                        (9) Determine whether the payee                     kidnapping, rape or sexual assault, first-
                                                applicant is the custodial parent of a                  applicant is a creditor of the beneficiary            degree homicide, robbery, fraud to
                                                minor child beneficiary, custodial                      (see § 404.2022(e)).                                  obtain access to government assistance,
                                                parent of a beneficiary who is under a                    (10) Conduct a criminal background                  fraud by scheme, theft of government
                                                disability which began before the                       check on the payee applicant.                         funds or property, abuse or neglect,
                                                beneficiary attained the age of 22,                     *     *     *     *    *                              forgery, or identity theft or identity
                                                custodial spouse of a beneficiary,                      ■ 5. Add § 404.2026 to read as follows:               fraud. We will also apply this provision
                                                custodial court-appointed guardian of a                                                                       to a representative payee applicant with
                                                beneficiary, or custodial grandparent of                § 404.2026 How do we investigate an                   a felony conviction of an attempt to
                                                the minor child beneficiary for whom                    appointed representative payee?                       commit any of these crimes or
                                                the applicant is applying to serve as                     After we select an individual or                    conspiracy to commit any of these
                                                representative payee, we will not                       organization to act as your                           crimes.
                                                consider the conviction for one of the                  representative payee, we will conduct a                  (1) If the representative payee
                                                crimes, or of attempt or conspiracy to                  criminal background check on the                      applicant is the custodial parent of a
                                                commit one of the crimes, listed in this                appointed representative payee at least               minor child beneficiary, custodial
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                                                paragraph, by itself, to prohibit the                   once every 5 years.                                   parent of a beneficiary who is under a
                                                applicant from serving as a                                                                                   disability which began before the
                                                representative payee. We will consider                  PART 408—SPECIAL BENEFITS FOR                         beneficiary attained the age of 22,
                                                the criminal history of an applicant in                 CERTAIN WORLD WAR II VETERANS                         custodial spouse of a beneficiary,
                                                this category, along with the factors in                                                                      custodial court-appointed guardian of a
                                                                                                        Subpart F—Representative Payment
                                                paragraphs (a) through (e) of this                                                                            beneficiary, or custodial grandparent of
                                                section, when we decide whether it is                   ■ 6. The authority citation for subpart F             the minor child beneficiary for whom
                                                in the best interest of the individual                  of part 408 continues to read as follows:             the applicant is applying to serve as


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                                                                      Federal Register / Vol. 83, No. 197 / Thursday, October 11, 2018 / Proposed Rules                                           51403

                                                representative payee, we will not                       § 416.626 How do we investigate an                    OAR–2018–0606, to the Federal
                                                consider the conviction for one of the                  appointed representative payee?                       Rulemaking Portal: https://
                                                crimes, or of attempt or conspiracy to                    After we select an individual or                    www.regulations.gov. Follow the online
                                                commit one of the crimes, listed in this                organization to act as your                           instructions for submitting comments.
                                                paragraph, by itself, to prohibit the                   representative payee, we will conduct a               Once submitted, comments cannot be
                                                applicant from serving as a                             criminal background check on the                      edited or removed from
                                                representative payee. We will consider                  appointed representative payee at least               www.regulations.gov. The EPA may
                                                the criminal history of an applicant in                 once every 5 years.                                   publish any comment received to its
                                                this category, along with the factors in                [FR Doc. 2018–22168 Filed 10–10–18; 8:45 am]          public docket. Do not submit
                                                paragraphs (a) through (e) of this                      BILLING CODE 4191–02–P                                electronically any information you
                                                section, when we decide whether it is                                                                         consider to be Confidential Business
                                                in the best interest of the individual                                                                        Information (CBI) or other information
                                                entitled to benefits to appoint the                     ENVIRONMENTAL PROTECTION                              whose disclosure is restricted by statute.
                                                applicant as a representative payee.                    AGENCY                                                Multimedia submissions (audio, video,
                                                                                                                                                              etc.) must be accompanied by a written
                                                   (2) If the representative payee                                                                            comment. The written comment is
                                                applicant is the parent who was                         40 CFR Part 52
                                                                                                                                                              considered the official comment and
                                                previously the representative payee for                 [EPA–R08–OAR–2018–0606; FRL–9984–85–                  should include discussion of all points
                                                his or her minor child who has since                    Region 8]
                                                                                                                                                              you wish to make. The EPA will
                                                turned age 18 and continues to be                                                                             generally not consider comments or
                                                eligible for benefits, we will not                      Approval and Promulgation of Air
                                                                                                        Quality Implementation Plans;                         comment contents located outside of the
                                                consider the conviction for one of the                                                                        primary submission (i.e., on the web,
                                                crimes, or of attempt or conspiracy to                  Wyoming; Revisions to Regional Haze
                                                                                                        State Implementation Plan; Revisions                  cloud, or other file sharing system). For
                                                commit one of the crimes, listed in this                                                                      additional submission methods, the full
                                                paragraph, by itself, to prohibit the                   to Regional Haze Federal
                                                                                                        Implementation Plan                                   EPA public comment policy,
                                                applicant from serving as a                                                                                   information about CBI or multimedia
                                                representative payee for that                           AGENCY:  Environmental Protection                     submissions, and general guidance on
                                                beneficiary. We will consider the                       Agency (EPA).                                         making effective comments, please visit
                                                criminal history of an applicant in this                ACTION: Proposed rule.                                http://www.epa.gov/dockets/
                                                category, along with the factors in                                                                           commenting-epa-dockets.
                                                paragraphs (a) through (e) of this                      SUMMARY:    The Environmental Protection                 Docket: All documents in the docket
                                                section, when we decide whether it is                   Agency (EPA) is proposing to approve a                are listed in the www.regulations.gov
                                                in the best interest of the individual                  State Implementation Plan (SIP)                       index. Although listed in the index,
                                                entitled to benefits to appoint the                     revision submitted by the State of                    some information is not publicly
                                                applicant as a representative payee.                    Wyoming on April 5, 2018, addressing                  available, e.g., CBI or other information
                                                   (3) If the representative payee                      regional haze. The revisions modify the               whose disclosure is restricted by statute.
                                                applicant received a Presidential or                    sulfur dioxide (SO2) emissions reporting              Certain other material, such as
                                                gubernatorial pardon for the relevant                   requirements for Laramie River Station                copyrighted material, will be publicly
                                                                                                        Units 1 and 2. We are also proposing to               available only in hard copy. Publicly
                                                conviction, we will not consider the
                                                                                                        revise the nitrogen oxides (NOX) best                 available docket materials are available
                                                conviction for one of the crimes, or of
                                                                                                        available retrofit technology (BART)                  either electronically in
                                                attempt or conspiracy to commit one of
                                                                                                        emission limits for Laramie River Units               www.regulations.gov or in hard copy at
                                                the crimes, listed in this paragraph (f),
                                                                                                        1–3 in the Federal Implementation Plan                the Air Program, Environmental
                                                by itself, to prohibit the applicant from
                                                                                                        (FIP) for regional haze in Wyoming. The               Protection Agency (EPA), Region 8,
                                                serving as a representative payee. We
                                                                                                        proposed revisions to the Wyoming                     1595 Wynkoop Street, Denver, Colorado
                                                will consider the criminal history of an
                                                                                                        regional haze FIP would also establish                80202–1129. The EPA requests that, if at
                                                applicant in this category, along with
                                                                                                        a SO2 emission limit averaged annually                all possible, you contact the individual
                                                the factors in paragraphs (a) through (e)
                                                                                                        across both Laramie River Station Units               listed in the FOR FURTHER INFORMATION
                                                of this section, when we decide whether
                                                                                                        1 and 2. The EPA is proposing this
                                                it is in the best interest of the individual                                                                  CONTACT section to view the hard copy
                                                                                                        action pursuant to section 110 of the
                                                entitled to benefits to appoint the                                                                           of the docket. You may view the hard
                                                                                                        Clean Air Act (CAA).
                                                applicant as a representative payee.                                                                          copy of the docket Monday through
                                                                                                        DATES:                                                Friday, 8:00 a.m. to 4:00 p.m., excluding
                                                ■ 11. Amend § 416.624 by revising                         Comments: Written comments must                     federal holidays.
                                                paragraph (a)(9) and adding paragraph                   be received on or before November 13,
                                                (a)(10) to read as follows:                             2018.                                                 FOR FURTHER INFORMATION CONTACT:
                                                                                                          Public Hearing: If anyone contacts us               Jaslyn Dobrahner, Air Program, EPA,
                                                § 416.624 How do we investigate a                                                                             Region 8, Mailcode 8P–AR, 1595
                                                representative payee applicant?                         requesting a public hearing on or before
                                                                                                        October 26, 2018, we will hold a                      Wynkoop Street, Denver, Colorado
                                                *     *     *     *     *                               hearing. Additional information about                 80202–1129, (303) 312–6252,
                                                  (a) * * *                                             the hearing, if requested, will be                    dobrahner.jaslyn@epa.gov.
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                                                  (9) Determine whether the payee                       published in a subsequent Federal                     SUPPLEMENTARY INFORMATION:
                                                applicant is a creditor of the beneficiary              Register document. Contact Jaslyn                     Throughout this document wherever
                                                (see § 404.2022(e)) of this chapter.                    Dobrahner at (303) 312–6252, or at                    ‘‘we,’’ ‘‘us,’’ or ‘‘our’’ is used, we mean
                                                                                                        dobrahner.jaslyn@epa.gov, to request a                the EPA.
                                                  (10) Conduct a criminal background                    hearing or to determine if a hearing will
                                                check on the payee applicant.                                                                                 I. What action is the EPA proposing?
                                                                                                        be held.                                              II. Background
                                                *     *     *     *     *                               ADDRESSES: Submit your comments,                         A. Requirements of the Clean Air Act and
                                                ■ 12. Add § 416.626 to read as follows:                 identified by Docket ID No. EPA–R08–                       the EPA’s Regional Haze Rule



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Document Created: 2018-10-11 15:35:40
Document Modified: 2018-10-11 15:35:40
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionProposed Rules
ActionNotice of proposed rulemaking.
DatesSend comments on or before November 13, 2018.
ContactKevin Salamone, Office of Income Security Programs, Social Security Administration, 6401 Security Boulevard, Baltimore, MD 21235-6401, (410) 966-0854. For information on eligibility or filing for benefits, call our national toll-free number, 1-800-772-1213 or TTY 1-800-325-0778, or visit our internet site, Social Security Online, at http://www.socialsecurity.gov.
FR Citation83 FR 51400 
RIN Number0960-AH78
CFR Citation20 CFR 404
20 CFR 408
20 CFR 416
CFR AssociatedAdministrative Practice and Procedure; Aged; Blind; Disability Benefits; Disability Insurance; Old-Age; Survivors; Reporting and Recordkeeping Requirements; Social Security; Supplemental Security Income (Ssi); Veterans and Public Assistance Programs

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