Certifications in the paid family and medical leave insurance program by foreign providers limited, and suspension of certifications based on credible allegations of fraud and certain convictions required.
Providers, vendors, and individuals seeking to receive public money for providing services required to submit proof of operation and finances for the most recent three years.
Individuals participating in certain public assistance programs prohibited from using money transmission to send money to a foreign country, and money transmitters required to report certain information on individuals.