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  2. Employment Development Department - Wikipedia

    en.wikipedia.org/wiki/Employment_Development...

    In California, the Employment Development Department ( EDD) is a department of the state government that administers Unemployment Insurance (UI), Disability Insurance (DI), and Paid Family Leave (PFL) programs. The department also provides employment service programs and collects the state's labor market information and employment data.

  3. ID.me - Wikipedia

    en.wikipedia.org/wiki/ID.me

    In late 2020, the California Employment Development Department (EDD) notified 1.4 million accounts that the EDD suspected were fraudulent that their benefits would be suspended in 30 days unless they were verified by ID.me. News coverage at that time focused on legitimately unemployed individuals who complained that it took as long as 2–3 ...

  4. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    A Customer Identification Program ( CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act. More commonly known as know your customer, the CIP requirement was implemented by regulations in 2003 ...

  5. AOL

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    Sign in to AOL Mail, a free and secure email service with advanced settings, mobile access, and personalized compose. Get live help from AOL experts if needed.

  6. Man must repay $3.3M in EDD fraud, California ... - AOL

    www.aol.com/man-must-repay-3-3m-201954451.html

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  7. $20 billion in EDD fraud shows why we need Lanhee Chen as ...

    www.aol.com/news/20-billion-edd-fraud-shows...

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  8. California EDD fraud: Former Sacramento man sentenced ... - AOL

    www.aol.com/california-edd-fraud-former...

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  9. California State Disability Insurance - Wikipedia

    en.wikipedia.org/wiki/California_State...

    California State Disability Insurance. California State Disability Insurance ( SDI or CASDI) is a statutory (state-regulated and state-audited) state disability program of the State of California for short-term disability income replacement. The program has been in effect since 1946. [1]