Veteran Pension Protection Act of 2019

To address the financial exploitation of veterans receiving pension from the Department of Veterans Affairs, and for other purposes. 1. Short title This Act may be cited as the Veteran Pension Protection Act of 2019 2. Plan to address the financial exploitation of veterans receiving pension from the Department of Veterans Affairs (a) Development of method for solicitation and collection of information Not later than one year after the date of the enactment of this Act, the Secretary of Veterans Affairs shall develop a method for systematically soliciting and collecting information on complaints received, referrals made, and actions taken by the pension management centers of the Department of Veterans Affairs and any other relevant components of the Department, in cases of potential financial exploitation of individuals receiving pension under chapter 15 (b) Plan To assess and address financial exploitation of veterans (1) In general The Secretary shall develop and periodically update a plan— (A) to regularly assess the information solicited and collected under subsection (a) to identify trends of potential financial exploitation of the individuals described in subsection (a) across the Department; and (B) to outline actions that the Department can take to improve education and training to address those trends. (2) Submission of plan Not later than one year after the date of the enactment of this Act, and not less frequently than once every two years thereafter, the Secretary shall submit the plan most recently developed or updated under paragraph (1) to— (A) the Comptroller General of the United States; and (B) the Committee on Veterans' Affairs and the Special Committee on Aging of the Senate and the Committee on Veterans’ Affairs of the House of Representatives. 3. Overpayments of pension to veterans receiving pension from the Department of Veterans Affairs (a) Guidance and training for claims processors As the Secretary considers necessary, but not less frequently than once every three years, the Under Secretary for Benefits of the Department of Veterans Affairs shall update guidance and training curriculum for the processors of claims for pension under chapter 15 (b) Identification and tracking The Under Secretary shall develop a method for identifying and tracking the number of individuals who have received overpayments of pension under chapter 15 (c) Annual report Not later than one year after the date of the enactment of this Act, and not later than October 31 of each fiscal year beginning thereafter, the Under Secretary shall submit to Congress a report that includes, for the period covered by the report— (1) the number of individuals who received overpayments of pension under chapter 15 (2) the reason for each overpayment. 4. Evaluation of additional actions for verifying direct deposit information provided by veterans on applications for veterans pension (a) In general The Under Secretary for Benefits of the Department of Veterans Affairs shall— (1) conduct an evaluation of the feasibility and advisability of requiring the processors of claims for pension under chapter 15 (2) identify such legislative or administrative actions as the Under Secretary considers appropriate to ensure that payments of pension are provided to the correct recipients. (b) Submission to Congress (1) In general Not later than 240 days after the date of the enactment of this Act, the Under Secretary shall submit to Congress a report on the evaluation and identification under subsection (a). (2) Contents The report required by paragraph (1) shall include the following: (A) The findings of the Under Secretary with respect to the evaluation conducted under subsection (a)(1). (B) The actions identified under subsection (a)(2). (C) A plan for implementing any administrative actions identified under subsection (a)(2). (D) A rationale for not implementing any actions evaluated under paragraph (1) of subsection (a) but not identified under paragraph (2) of such subsection. 5. Annual report on efforts of Department of Veterans Affairs to address the financial exploitation of veterans receiving pension (a) In general Not less frequently than once each year, the Secretary of Veterans Affairs shall submit to the Committee on Veterans' Affairs of the Senate and the Committee on Veterans’ Affairs of the House of Representatives a report on efforts to address the financial exploitation of individuals receiving pension under chapter 15 (b) Contents Each report required by subsection (a) shall include, for the period covered by the report, the following: (1) The number of individuals who received pension under chapter 15 (2) The number of referrals and reports relating to the financial exploitation of such individuals made by the Department of Veterans Affairs to— (A) the Consumer Sentinel Network of the Federal Trade Commission; and (B) the Department of Justice. (3) A description of the actions taken as a result of such referrals and reports against— (A) individuals recognized by the Secretary as agents or attorneys under section 5904 of title 38, United States Code; and (B) individuals not so recognized. 6. Notice regarding fees charged in connection with filing an application for veterans pension The Under Secretary for Benefits of the Department of Veterans Affairs shall ensure that every paper or electronic document relating to the receipt of pension under chapter 15 7. Outreach plan for educating vulnerable veterans about potential financial exploitation relating to the receipt of pension (a) Development of plan The Under Secretary for Benefits of the Department of Veterans Affairs shall develop, in collaboration with veterans service organizations, an outreach plan for educating vulnerable individuals about potential financial exploitation relating to the receipt of pension under chapter 15 (b) Submission to Congress Not later than 180 days after the date of the enactment of this Act, the Under Secretary shall submit to the Committee on Veterans' Affairs and the Special Committee on Aging of the Senate and the Committee on Veterans’ Affairs of the House of Representatives the plan developed under subsection (a). (c) Veterans service organization defined In this section, the term veterans service organization

Summary: Veteran Pension Protection Act of 2019 This bill requires the Department of Veterans Affairs (VA) and Veterans Benefits Administration (VBA) to implement methods and systems to address potential financial exploitation of individuals who receive VA pensions for non-service-connected disability, death, or service. Specifically, the bill requires the VA to develop a method for soliciting and collecting information on complaints received, referrals made, and actions taken by the VA pension management centers in cases of potential financial exploitation. The VA must also (1) develop a plan to regularly assess the collected information to identify trends of potential financial exploitation, (2) and outline actions it can take to improve education and training to address those trends. The bill requires the VBA to update guidance and training curriculum for claims processors regarding the evaluation of questionable medical expenses on pension applications, develop a method for identifying and tracking the number of individuals who have received pension overpayments, conduct an evaluation of the feasibility and advisability of requiring claims processors to take additional actions to verify direct deposit information, identify legislative or administrative actions that would ensure pension payments are provided to the correct recipients, ensure that specified pension documents include a notice that the VA does not charge a fee in connection with the filing of a pension application, and develop a plan for educating vulnerable individuals about potential financial exploitation relating to the receipt of the specified pensions.