Transcription of Request for Information (RFI) - ITSC
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Request for Information (RFI) - ITSC
Page | 1 July 11, 2011 RFP Announcement National Association of State Workforce Agencies (NASWA) Center for Employment Security Education and Research (CESER) Information Technology Support Center (ITSC) Request for Proposal - Unemployment Insurance (UI) Pilot Project for Preventing Improper UI Payments by Accessing Financial Institutions Data for Individuals Employment Detection NASWA-ITSC is seeking vendor(s) who can provide financial transaction data monitoring services, widely employed by banks and payroll services firms for integrity and other reasons, to conduct a pilot project. This project will test the value of using banking payroll deposit transaction and/or payroll payment Information from payroll service providers, and commercial employment and income verifiers to detect individuals who are receiving unemployment insurance (UI) benefits and who are also employed.
information for the state agency’s follow-up with UI claimants to determine whether there is an overpayment of UI benefits, and provide a detailed report of the findings. The RFP consists of the
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