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Delivery of Economic Impact Payments (EIPs)

Changes from May 18, 2020 to May 26, 2020

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INSIGHTi Delivery of Economic Impact Payments (EIPs) Updated May 26, 2020 To mitigate the financial hardship many Americans are experiencing during the coronavirus pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act (P.L. 116-136). A critical element of the aid package is direct payments to certain individuals in 2020. The payments are referred to as "recovery rebates" in Section 2201 of the act, but the Internal Revenue Service (IRS) calls them "economic impact payments" (EIPs) in the notices it shares with the general public. To qualify for a full EIP, an individual's adjusted gross income (AGI) in 2019 cannot exceed $75,000 (or $150,000 for married couples filing jointly). The payment phases out for AGIs between $75,000 and $98,000 for single filers, and between $150,000 and $198,000 for joint filers.

For more information on these payments, see CRS Insight IN11282, COVID-19 and Direct Payments to Individuals: Summary of the 2020 Recovery Rebates/Economic Impact Payments in the CARES Act (P.L. 116-136).

. This Insight presents a brief overview of the delivery of EIPs and identifies factors that might affect the timing and accuracy of their delivery.

Delivery of Payments

The IRS is administering the EIP program, with assistance from the Treasury Department's Bureau of the Fiscal Service. In doing so, it has drawn on its experience in administering a similar payment program established by the Economic Stimulus Act of 2008 (ESA, P.L. 110-185).

). The CARES Act provided the IRS with $500.7 million to implement the program; the funds are available until September 30, 2021. By contrast, Congress appropriated $270 million for the IRS to implement the 2008 stimulus payments.

The IRS is issuing EIPs to three categories of taxpayers:

  •   eligible individuals who filed a return in 2019 (or in 2018 if no return for 2019 is filed before payments are disbursed);
  • eligible individuals who did not file a return for either year but who received Social Security benefits, Railroad Retirement (RR) benefits, Supplemental Security Income, or certain Veterans Administration benefits in 2019; and
  • Congressional Research Service https://crsreports.congress.gov IN11393 CRS INSIGHT Prepared for Members and Committees of Congress Congressional Research Service  2 all other eligible individuals who filed no return for either year and received none of the benefits listed in the previous category; these individuals are often referred to as nonfilers.

nonfilers. Taxpayers in the first category automatically receive a payment. Those who provided bank account information to the IRS in 2019 or 2018 are to receive a payment via direct deposit. Otherwise they are to receive a Some individuals who filed their 2018 or 2019 returns with the help of a tax return preparation firm such as Intuit or H&R Block and received a refund anticipation loan may experience a delay in getting their payment via direct deposit. Taxpayers in the first category who did not provide bank account information to the IRS are to receive a check in the mail. Tens of millions of taxpayers could be in this position. According to the National National Taxpayer Advocate, 41% of filers (or 64 million individuals) for the 2018 tax year did not provide bank account information on their return. To speed up delivery to such taxpayers, the IRS created an online application called Get My Payment. It allows individuals to track the status of their payment and provide direct deposit information.

Taxpayers in the second category also receive a payment automatically, even if they did not file a return for 2018 or 2019 and provide no other information to the IRS. Providing the IRS with direct deposit information through Get My Payment could speed up its delivery.

Taxpayers in the third category must register with the IRS to get a payment. This group is among the estimated 6 estimated 6 million people who do not have to file because their income is below the filing threshold. To expedite the registration process, the IRS has launched an online tool (Nonfilers: Enter Payment Info Here page at IRS.gov), where nonfilers can enter the required information.

The IRS announced on May 18 that it soon would begin distributing EIPs via debit cards to the 4 million persons who have no bank account information on file with the IRS and whose latest tax return was processed at IRS’s service centers in Austin, TX, or Andover, MA. Some taxpayers in the second and third categories could benefit from this delivery option. Factors That May Affect the Delivery of EIPs Factors That May Affect the Delivery of EIPs

It took the IRS about 10 weeks to start distributing the 2008 ESA stimulus payments after enactment of the ESA. By the end of 2008, the IRS had delivered nearly 143 million payments worth a total of $107.3 billion. By contrast, the IRS began delivering the first round of EIPs 15 days after enactment of the CARES Act. By May 8, the IRS had delivered payments totaling over $200 billion to about 130 million persons, mostly via direct deposit. (As a point of reference, the Joint Committee on Taxation has estimated that the revenue cost of EIPs in FY2020 will total $269 billion.)

There are several factors that could affect the timing and accuracy of IRS's future distribution of EIPs. One factor is the size of IRS's workforce. It is 20% smaller today than it was when the IRS administered the 2008 stimulus payments. With this reduced workforce, the IRS is processing 2019 tax returns (which are due by July 15) while implementing the EIP program. Even allowing for an increase in overall productivity between 2008 and today, the agency may find it difficult to deliver EIPs to eligible taxpayers for whom it has no bank account information or a current mailing address.

Another factor is the current status of the IRS workforce. In mid-March, to protect employees and taxpayers from contracting the coronavirus, the agency closed its Taxpayer Assistance Centers and reduced taxpayer phone service. Then on March 30, IRS managers ordered employees who could work remotely to do so immediately. It is unclear how teleworking is affecting the EIP program. Although some some employees returned to their offices in late April, there is concern that remaining critical work for the program cannot be done in a timely manner by employees still working from home.

There is also a concernTo increase phone assistance for taxpayers with questions about their EIP, the IRS announced on May 18 that 3,500 phone operators have been recalled. Congressional Research Service 3 Some are concerned that a shortage of IRS employees with a good working knowledge of COBOL—the of COBOL—the programming language for IRS's core information systems since the early 1960s—might also slow the timing of EIP delivery to certain taxpayers. If the IRS wants to hire more programmers to help implement the EIP program, finding qualified candidates may prove a challenge.

Yet another factor is the IRS's ’s seeming reliance on the internet to provide needed information and a mechanism for low-income nonfilers to receive a payment. At the moment, many nonfilers may have trouble accessing the internet, owing to the pandemic. Places where they normally may get access, such as public libraries and volunteer taxpayer assistance centers, are closed in many communities. These closures may make it difficult for many of them to provide the needed information before the end of the year, when the EIP program expires. Eligible persons who receive no payment this year will have to wait until they file their 2020 to return to receive a comparable benefit. One option for easing this difficulty is for the IRS to set up secure telephone lines for people to call in this information.

An issue has come up since the distribution of the EIPs via direct deposit started that could hinder future deliveries. Some individuals who filed their 2018 or 2019 returns with the help of a tax preparation company such as H&R Block or Intuit opted to take advantage of something called a refund anticipation loan offered by the company; they aimed to receive a refund sooner. To process the loan in some cases, the company set up a temporary bank account in the taxpayer's name; the account typically was closed after the taxpayer's refund was deposited in it. For some individuals, the only bank account information the IRS currently has is for a closed account. When it tries to deposit an EIP in such an account, it is returned to the IRS as undeliverable. In this case, the IRS sends a check to the address on the most recent tax return for a taxpayer, or on file with the U.S. Postal Service. If those addresses are incorrect, then the taxpayer is at risk of not receiving an EIP.

Author Information Gary Guenther Analyst in Public Finance Disclaimer This document was prepared by the Congressional Research Service (CRS). CRS serves as nonpartisan shared staff to congressional committees and Members of Congress. It operates solely at the behest of and under the direction of Congress. Information in a CRS Report should not be relied upon for purposes other than public understanding of information that has been provided by CRS to Members of Congress in connection with CRS’s institutional role. CRS Reports, as a work of the United States Government, are not subject to copyright protection in the United States. Any CRS Report may be reproduced and distributed in its entirety without permission from CRS. However, as a CRS Report may include copyrighted images or material from a third party, you may need to obtain the permission of the copyright holder if you wish to copy or otherwise use copyrighted material. IN11393 · VERSION 2 · UPDATED