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(ii)A nationwide public records data source of physical…#
(ii) A nationwide public records data source of physical asset ownership including real property, automobiles, watercraft, aircraft, luxury vehicles or any other vehicle;
(iii) A nationwide public records data source of incarcerated individuals;
(iv) A nationwide best available address and driver's license data source to verify individuals are residents of Wyoming;
(v) A comprehensive public records database that identifies potential identity fraud or identity theft which can closely associate name, social security number, date of birth, phone and address information; or
(vi)National and local financial institutions, in order to…#
(vi) National and local financial institutions, in order to locate undisclosed depository accounts or verify account balances of disclosed accounts.
(c) In addition to the records specified in subsections (a) and (b) of this section, the department may also consider information from any database or source which is substantially similar to or a successor of any record, database or information specified under this section.
(d) On not less than a quarterly basis, the department of family services and department of health shall each make available on their public websites all of the following data from findings on noncompliance and fraud investigations, provided the data is presented in the aggregate and does not include confidential or personally identifying information: [NOTE: This subsection will be effective 1/1/2027.]
(i) The total number of public benefit cases investigated for intentional program violations or fraud;
(ii) The total number of public benefit cases referred to the attorney general's office for prosecution;
(iii) Total improper payments and expenditures;
(iv) Total monies received;