1. SUBTITLE A Department of Health and Human Services
2. SUBCHAPTER A GENERAL ADMINISTRATION
3. 1 PART 1 [RESERVED]
4. PART 2 TESTIMONY BY EMPLOYEES AND PRODUCTION OF DOCUMENTS IN PROCEEDINGS WHERE THE UNITED STATES IS NOT A PARTY
5. § 2.1 Scope, purpose, and applicability.
6. § 2.2 Definitions.
7. § 2.3 Policy on Presentation of testimony and production of documents.
8. § 2.4 Procedures when voluntary testimony is requested or when an employee is subpoenaed.
9. § 2.5 Subpoenas duces tecum.
10. § 2.6 Certification and authentication of records.
11. PART 3 CONDUCT OF PERSONS AND TRAFFIC ON THE NATIONAL INSTITUTES OF HEALTH FEDERAL ENCLAVE
12. Subpart A General
13. § 3.1 Definitions.
14. § 3.2 Applicability.
15. § 3.3 Compliance.
16. § 3.4 False reports and reports of injury or damage.
17. § 3.5 Lost and found, and abandoned property.
18. § 3.6 Nondiscrimination.
19. Subpart B Traffic Regulations
20. § 3.21 Emergency vehicles.
21. § 3.22 Request for identification.
22. § 3.23 Parking.
23. § 3.24 Parking permits.
24. § 3.25 Servicing of vehicles.
25. § 3.26 Speed limit.
26. § 3.27 Bicycles.
27. Subpart C Facilities and Grounds
28. § 3.41 Admission to facilities or grounds.
29. § 3.42 Restricted activities.
30. § 3.43 Removal of property.
31. § 3.44 Solicitation.
32. Subpart D Penalties
33. § 3.61 Penalties.
34. PART 4 SERVICE OF PROCESS
35. § 4.1 Suits against the Department and its employees in their official capacities.
36. § 4.2 Other process directed to the Department or Secretary.
37. § 4.3 Process against Department officials in their individual capacities.
38. § 4.4 Acknowledgement of mailed process.
39. § 4.5 Effect of regulations.
40. § 4.6 Materials related to petitions under the National Vaccine Injury Compensation Program.
41. § 4.7 Congressional subpoenas directed to the Department or Secretary.
42. PART 5 FREEDOM OF INFORMATION REGULATIONS
43. Subpart A General Information About Freedom of Information Act Requests
44. § 5.1 Purpose.
45. § 5.2 Presumption of openness and proactive disclosures.
46. § 5.3 Definitions.
47. § 5.4 Regulatory scope.
48. § 5.5 Interrelationship between the FOIA and the Privacy Act of 1974.
49. Subpart B How to Request Records under FOIA
50. § 5.21 Who can file a FOIA request?
51. § 5.22 What do I include in my FOIA request?
52. § 5.23 Where do I send my FOIA request?
53. § 5.24 How does HHS process my FOIA request?
54. § 5.25 How does HHS handle requests that involve more than one OpDiv, StaffDiv, or Federal agency?
55. § 5.26 How does HHS determine estimated completion dates for FOIA requests?
56. § 5.27 How do I request expedited processing?
57. § 5.28 How does HHS respond to my request?
58. § 5.29 How may I request assistance with the FOIA process?
59. Subpart C Exemptions to Disclosure
60. § 5.31 What are the reasons records may be withheld?
61. § 5.32 Records not subject to the requirements of the FOIA—law enforcement exclusions.
62. Subpart D Confidential Commercial Information
63. § 5.41 How does a submitter identify records containing confidential commercial information?
64. § 5.42 How does HHS process FOIA requests for confidential commercial information?
65. Subpart E Fees
66. § 5.51 General information on fees for all FOIA requests.
67. § 5.52 What is the FOIA fee schedule for obtaining records?
68. § 5.53 How does HHS calculate FOIA fees for different categories of requesters?
69. § 5.54 How may I request a fee waiver?
70. Subpart F Appeals
71. § 5.61 When may I appeal HHS's FOIA determination?
72. § 5.62 How do I file an appeal?
73. § 5.63 How does HHS process appeals?
74. § 5.64 What avenues are available to me if I disagree with HHS's appeal decision?
75. Subpart G Records Retention
76. § 5.71 How does HHS retain FOIA records?
77. 5a PART 5a [RESERVED]
78. PART 5b PRIVACY ACT REGULATIONS
79. § 5b.1 Definitions.
80. § 5b.2 Purpose and scope.
81. § 5b.3 Policy.
82. § 5b.4 Maintenance of records.
83. § 5b.5 Notification of or access to records.
84. § 5b.6 Special procedures for notification of or access to medical records.
85. § 5b.7 Procedures for correction or amendment of records.
86. § 5b.8 Appeals of refusals to correct or amend records.
87. § 5b.9 Disclosure of records.
88. § 5b.10 Parents and guardians.
89. § 5b.11 Exempt systems.
90. § 5b.12 Contractors.
91. § 5b.13 Fees.
92. Appendix A to Part 5b Employee Standards of Conduct
93. Appendix B to Part 5b Routine Uses Applicable to More Than One System of Records Maintained by HHS
94. 6 PART 6 [RESERVED]
95. PART 7 EMPLOYEE INVENTIONS
96. § 7.0 Who are employees.
97. § 7.1 Duty of employee to report inventions.
98. § 7.3 Determination as to domestic rights.
99. § 7.4 Option to acquire foreign rights.
100. § 7.7 Notice to employee of determination.
101. § 7.8 Employee's right of appeal.
102. PART 9 USE OF HHS RESEARCH FACILITIES BY ACADEMIC SCIENTISTS, ENGINEERS, AND STUDENTS
103. § 9.1 Purpose.
104. § 9.2 Policy.
105. § 9.3 Delegations of authority.
106. § 9.4 Criteria.
107. § 9.5 Restrictions.
108. PART 12 DISPOSAL AND UTILIZATION OF SURPLUS REAL PROPERTY FOR PUBLIC HEALTH PURPOSES
109. § 12.1 Definitions.
110. § 12.2 Scope.
111. § 12.3 General policies.
112. § 12.4 Limitations.
113. § 12.5 Awards.
114. § 12.6 Notice of available property.
115. § 12.7 Applications for surplus real property.
116. § 12.8 Assignment of surplus real property.
117. § 12.9 General disposal terms and conditions.
118. § 12.10 Compliance with the National Environmental Policy Act of 1969 and other related Acts (environmental impact).
119. § 12.11 Special terms and conditions.
120. § 12.12 Utilization.
121. § 12.13 Form of conveyance.
122. § 12.14 Compliance inspections and reports.
123. § 12.15 Reports to Congress.
124. Exhibit A to Part 12 Public Benefit Allowance for Transfer of Real Property for Health Purposes 1
125. PART 12a USE OF FEDERAL REAL PROPERTY TO ASSIST THE HOMELESS
126. § 12a.1 Definitions.
127. § 12a.2 Applicability.
128. § 12a.3 General policies.
129. § 12a.4 Expression of interest process.
130. § 12a.5 Application process and requirements.
131. § 12a.6 Action on approved applications.
132. § 12a.7 Transfer documents.
133. § 12a.8 Compliance with the National Environmental Policy Act of 1969 and other related Acts (environmental impact).
134. § 12a.9 No applications approved.
135. § 12a.10 Utilization and enforcement.
136. § 12a.11 Other uses.
137. § 12a.12 Abrogation.
138. § 12a.13 Compliance inspections and reports.
139. § 12a.14 No right of administrative review for agency decisions.
140. § 12a.15 Severability.
141. PART 13 IMPLEMENTATION OF THE EQUAL ACCESS TO JUSTICE ACT IN AGENCY PROCEEDINGS
142. Subpart A General Provisions
143. § 13.1 Purpose of these rules.
144. § 13.2 When these rules apply.
145. § 13.3 Proceedings covered.
146. § 13.4 Eligibility of applicants.
147. § 13.5 Standards for awards.
148. § 13.6 Allowable fees and expenses.
149. § 13.7 Studies, exhibits, analyses, engineering reports, tests and projects.
150. Subpart B Information Required from Applicants
151. § 13.10 Contents of application.
152. § 13.11 Net worth exhibits.
153. § 13.12 Documentation of fees and expenses.
154. Subpart C Procedures for Considering Applications
155. § 13.21 Filing and service of pleadings.
156. § 13.22 When an application may be filed.
157. § 13.23 Responsive pleadings.
158. § 13.24 Settlements.
159. § 13.25 Further proceedings.
160. § 13.26 Decisions.
161. § 13.27 Agency review.
162. § 13.28 Judicial review.
163. § 13.29 Payment of award.
164. § 13.30 Designation of adjudicative officer.
165. 0
166. Appendix A Appendix A to Part 13
167. PART 15 UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION FOR FEDERAL AND FEDERALLY ASSISTED PROGRAMS
168. § 15.1 Uniform relocation assistance and real property acquisition.
169. PART 16 PROCEDURES OF THE DEPARTMENTAL GRANT APPEALS BOARD
170. § 16.1 What this part does.
171. § 16.2 Definitions.
172. § 16.3 When these procedures become available.
173. § 16.4 Summary of procedures below.
174. § 16.5 How the Board operates.
175. § 16.6 Who represents the parties.
176. § 16.7 The first steps in the appeal process: The notice of appeal and the Board's response.
177. § 16.8 The next step in the appeal process: Preparation of an appeal file and written argument.
178. § 16.9 How the Board will promote development of the record.
179. § 16.10 Using a conference.
180. § 16.11 Hearing.
181. § 16.12 The expedited process.
182. § 16.13 Powers and responsibilities.
183. § 16.14 How Board review is limited.
184. § 16.15 Failure to meet deadlines and other requirements.
185. § 16.16 Parties to the appeal.
186. § 16.17 Ex parte communications (communications outside the record).
187. § 16.18 Mediation.
188. § 16.19 How to calculate deadlines.
189. § 16.20 How to submit material to the Board.
190. § 16.21 Record and decisions.
191. § 16.22 The effect of an appeal.
192. § 16.23 How long an appeal takes.
193. Appendix A to Part 16 What Disputes the Board Reviews
194. PART 17 RELEASE OF ADVERSE INFORMATION TO NEWS MEDIA
195. § 17.1 Definition.
196. § 17.2 Basic policy.
197. § 17.3 Precautions to be taken.
198. § 17.4 Regulatory investigations and trial-type proceedings.
199. § 17.5 Context to be reflected.
200. § 17.6 Advance notice.
201. § 17.7 Retractions or corrections.
202. PART 18 OFFICIAL SYMBOL, LOGO, AND SEAL
203. § 18.1 Description of the Symbol, Logo, and Seal.
204. PART 30 CLAIMS COLLECTION
205. Subpart A General Provisions
206. § 30.1 Purpose, authority, and scope.
207. § 30.2 Definitions.
208. § 30.3 Antitrust, fraud, exception in the account of an accountable official, and interagency claims excluded.
209. § 30.4 Compromise, waiver, or disposition under other statutes not precluded.
210. § 30.5 Other administrative remedies.
211. § 30.6 Form of payment.
212. § 30.7 Subdivision of claims.
213. § 30.8 Required administrative proceedings.
214. § 30.9 No private rights created.
215. Subpart B Standards for the Administrative Collection of Debts
216. § 30.10 Collection activities.
217. § 30.11 Demand for payment.
218. § 30.12 Administrative offset.
219. § 30.13 Debt reporting and use of credit reporting agencies.
220. § 30.14 Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
221. § 30.15 Suspension or revocation of eligibility for loans and loan guarantees, licenses, permits, or privileges.
222. § 30.16 Liquidation of collateral.
223. § 30.17 Collection in installments.
224. § 30.18 Interest, penalties, and administrative costs.
225. § 30.19 Review of cost effectiveness of collection.
226. § 30.20 Taxpayer information.
227. Subpart C Debt Compromise
228. § 30.21 Scope and application.
229. § 30.22 Bases for compromise.
230. § 30.23 Enforcement policy.
231. § 30.24 Joint and several liability.
232. § 30.25 Further review of compromise offers.
233. § 30.26 Consideration of tax consequences to the Government.
234. § 30.27 Mutual release of the debtor and the Government.
235. Subpart D Suspending and Terminating Collection Activities
236. § 30.28 Scope and application.
237. § 30.29 Suspension of collection activity.
238. § 30.30 Termination of collection activity.
239. § 30.31 Exception to termination.
240. § 30.32 Discharge of indebtedness; reporting requirements.
241. Subpart E Referrals to the Department of Justice
242. § 30.33 Prompt referral.
243. § 30.34 Claims Collection Litigation Report.
244. § 30.35 Preservation of evidence.
245. § 30.36 Minimum amount of referrals.
246. PART 31 TAX REFUND OFFSET
247. § 31.1 Purpose and scope.
248. § 31.2 Definitions.
249. § 31.3 General rule.
250. § 31.4 Certification and referral of debt.
251. § 31.5 Notice.
252. § 31.6 Review of Departmental records.
253. § 31.7 Review of a determination that a debt is past-due and legally enforceable.
254. PART 32 ADMINISTRATIVE WAGE GARNISHMENT
255. § 32.1 Purpose and scope.
256. § 32.2 Definitions.
257. § 32.3 General rule.
258. § 32.4 Notice.
259. § 32.5 Hearing.
260. § 32.6 Withholding order.
261. § 32.7 Certification by employer.
262. § 32.8 Amounts withheld.
263. § 32.9 Financial hardship.
264. § 32.10 Refunds.
265. § 32.11 Ending garnishment.
266. § 32.12 Right of action.
267. PART 33 SALARY OFFSET
268. § 33.1 Purpose, authority, and scope.
269. § 33.2 Definitions.
270. § 33.3 General rule.
271. § 33.4 Notice requirements before offset.
272. § 33.5 Review of department records relating to the debt.
273. § 33.6 Hearings.
274. § 33.7 Obtaining the services of a hearing official.
275. § 33.8 Voluntary repayment agreement in lieu of salary offset.
276. § 33.9 Special review.
277. § 33.10 Procedures for salary offset.
278. § 33.11 Salary offset when the Department is the creditor agency but not the paying agency.
279. § 33.12 Salary offset when the Department is the paying agency but not the creditor agency.
280. § 33.13 Interest, penalties, and administrative costs.
281. § 33.14 Non-waiver of rights.
282. § 33.15 Refunds.
283. § 33.16 Additional administrative collection action.
284. PART 34 CLAIMS FILED UNDER THE MILITARY PERSONNEL AND CIVILIAN EMPLOYEES ACT
285. § 34.1 Purpose and scope.
286. § 34.2 Definitions.
287. § 34.3 Filing procedures and time limits.
288. § 34.4 Allowable claims.
289. § 34.5 Unallowable claims.
290. § 34.6 Reconsideration or appeal.
291. § 34.7 Payment procedures.
292. § 34.8 Computation of award and settlement.
293. § 34.9 Claims involving carriers or insurers.
294. PART 35 TORT CLAIMS AGAINST THE GOVERNMENT
295. Subpart A General
296. § 35.1 Scope of regulations.
297. Subpart B Procedures
298. § 35.2 Administrative claim; when presented; place of filing.
299. § 35.3 Administrative claim; who may file.
300. § 35.4 Administrative claims; evidence and information to be submitted.
301. § 35.5 Investigation, examination, and determination of claims.
302. § 35.6 Final denial of claim.
303. § 35.7 Payment of approved claims.
304. § 35.8 Release.
305. § 35.9 Penalties.
306. § 35.10 Limitation on Department's authority.
307. PART 36 INDEMNIFICATION OF HHS EMPLOYEES
308. § 36.1 Policy.
309. PART 46 PROTECTION OF HUMAN SUBJECTS
310. Subpart A Basic HHS Policy for Protection of Human Research Subjects
311. § 46.101 To what does this policy apply?
312. § 46.102 Definitions for purposes of this policy.
313. § 46.103 Assuring compliance with this policy—research conducted or supported by any Federal department or agency.
314. § 46.104 Exempt research.
315. § 46.105-46.106 [Reserved]
316. § 46.107 IRB membership.
317. § 46.108 IRB functions and operations.
318. § 46.109 IRB review of research.
319. § 46.110 Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research.
320. § 46.111 Criteria for IRB approval of research.
321. § 46.112 Review by institution.
322. § 46.113 Suspension or termination of IRB approval of research.
323. § 46.114 Cooperative research.
324. § 46.115 IRB records.
325. § 46.116 General requirements for informed consent.
326. § 46.117 Documentation of informed consent.
327. § 46.118 Applications and proposals lacking definite plans for involvement of human subjects.
328. § 46.119 Research undertaken without the intention of involving human subjects.
329. § 46.120 Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency.
330. § 46.121 [Reserved]
331. § 46.122 Use of Federal funds.
332. § 46.123 Early termination of research support: Evaluation of applications and proposals.
333. § 46.124 Conditions.
334. Subpart B Additional Protections for Pregnant Women, Human Fetuses and Neonates Involved in Research
335. § 46.201 To what do these regulations apply?
336. § 46.202 Definitions.
337. § 46.203 Duties of IRBs in connection with research involving pregnant women, fetuses, and neonates.
338. § 46.204 Research involving pregnant women or fetuses.
339. § 46.205 Research involving neonates.
340. § 46.206 Research involving, after delivery, the placenta, the dead fetus or fetal material.
341. § 46.207 Research not otherwise approvable which presents an opportunity to understand, prevent, or alleviate a serious problem affecting the health or welfare of pregnant women, fetuses, or neonates.
342. Subpart C Additional Protections Pertaining to Biomedical and Behavioral Research Involving Prisoners as Subjects
343. § 46.301 Applicability.
344. § 46.302 Purpose.
345. § 46.303 Definitions.
346. § 46.304 Composition of Institutional Review Boards where prisoners are involved.
347. § 46.305 Additional duties of the Institutional Review Boards where prisoners are involved.
348. § 46.306 Permitted research involving prisoners.
349. Subpart D Additional Protections for Children Involved as Subjects in Research
350. § 46.401 To what does this subpart apply?
351. § 46.402 Definitions.
352. § 46.403 IRB duties.
353. § 46.404 Research not involving greater than minimal risk.
354. § 46.405 Research involving greater than minimal risk but presenting the prospect of direct benefit to the individual subjects.
355. § 46.406 Research involving greater than minimal risk and no prospect of direct benefit to individual subjects, but likely to yield generalizable knowledge about the subject's disorder or condition.
356. § 46.407 Research not otherwise approvable which presents an opportunity to understand, prevent, or alleviate a serious problem affecting the health or welfare of children.
357. § 46.408 Requirements for permission by parents or guardians and for assent by children.
358. § 46.409 Wards.
359. Subpart E Registration of Institutional Review Boards
360. § 46.501 What IRBs must be registered?
361. § 46.502 What information must be provided when registering an IRB?
362. § 46.503 When must an IRB be registered?
363. § 46.504 How must an IRB be registered?
364. § 46.505 When must IRB registration information be renewed or updated?
365. PART 50 U.S. EXCHANGE VISITOR PROGRAM—REQUEST FOR WAIVER OF THE TWO-YEAR FOREIGN RESIDENCE REQUIREMENT
366. § 50.1 Authority.
367. § 50.2 Exchange Visitor Waiver Review Board.
368. § 50.3 Policy.
369. § 50.4 Waivers for research.
370. § 50.5 Waivers for the delivery of health care service.
371. § 50.6 Procedures for submission of application to HHS.
372. § 50.7 Personal hardship, persecution and visa extension considerations.
373. § 50.8 Compliance.
374. PART 51 CRITERIA FOR EVALUATING COMPREHENSIVE PLAN TO REDUCE RELIANCE ON ALIEN PHYSICIANS
375. § 51.1 Purpose.
376. § 51.2 Application.
377. § 51.3 Who is eligible to apply?
378. § 51.4 How will the plans be evaluated?
379. PART 57 VOLUNTEER SERVICES
380. § 57.1 Applicability.
381. § 57.2 Definitions.
382. § 57.3 Volunteer service programs.
383. § 57.4 Acceptance and use of volunteer services.
384. § 57.5 Services and benefits available to volunteers.
385. PART 60 NATIONAL PRACTITIONER DATA BANK
386. Subpart A General Provisions
387. § 60.1 The National Practitioner Data Bank.
388. § 60.2 Applicability.
389. § 60.3 Definitions.
390. Subpart B Reporting of Information
391. § 60.4 How information must be reported.
392. § 60.5 When information must be reported.
393. § 60.6 Reporting errors, omissions, revisions or whether an action is on appeal.
394. § 60.7 Reporting medical malpractice payments.
395. § 60.8 Reporting licensure actions taken by Boards of Medical Examiners.
396. § 60.9 Reporting licensure and certification actions taken by states.
397. § 60.10 Reporting Federal licensure and certification actions.
398. § 60.11 Reporting negative actions or findings taken by peer review organizations or private accreditation entities.
399. § 60.12 Reporting adverse actions taken against clinical privileges.
400. § 60.13 Reporting Federal or state criminal convictions related to the delivery of a health care item or service.
401. § 60.14 Reporting civil judgments related to the delivery of a health care item or service.
402. § 60.15 Reporting exclusions from participation in Federal or state health care programs.
403. § 60.16 Reporting other adjudicated actions or decisions.
404. Subpart C Disclosure of Information by the National Practitioner Data Bank
405. § 60.17 Information which hospitals must request from the National Practitioner Data Bank.
406. § 60.18 Requesting information from the National Practitioner Data Bank.
407. § 60.19 Fees applicable to requests for information.
408. § 60.20 Confidentiality of National Practitioner Data Bank information.
409. § 60.21 How to dispute the accuracy of National Practitioner Data Bank information.
410. § 60.22 Immunity.
411. PART 63 GRANT PROGRAMS ADMINISTERED BY THE OFFICE OF THE ASSISTANT SECRETARY FOR PLANNING AND EVALUATION
412. Subpart A General
413. § 63.1 Purpose and scope.
414. § 63.2 Eligibility for award.
415. § 63.3 Program announcements and solicitations.
416. § 63.4 Cooperative arrangements.
417. § 63.5 Effective date of approved grant.
418. § 63.6 Evaluation of applications.
419. § 63.7 Disposition of applications.
420. § 63.8 Supplemental regulations and grant conditions.
421. Subpart B Financial Provisions
422. § 63.16 Scope of subpart.
423. § 63.17 Amount of award.
424. § 63.18 Limitations on costs.
425. § 63.19 Budget revisions and minor deviations.
426. § 63.20 Period during which grant funds may be obligated.
427. § 63.21 Obligation and liquidation by grantee.
428. § 63.22 Cost sharing.
429. § 63.23 Telecommunications Demonstration Grants.
430. Subpart C Special Provisions
431. § 63.30 Scope of subpart.
432. § 63.31 Protection of human subjects.
433. § 63.32 Data collection instruments.
434. § 63.33 Treatment of animals.
435. § 63.34 Principal investigators.
436. § 63.35 Dual compensation.
437. § 63.36 Fees to Federal employees.
438. § 63.37 Leasing facilities.
439. § 63.38 Publications.
440. § 63.39 Religious worship or instruction.
441. PART 73 STANDARDS OF CONDUCT
442. Subpart A General Provisions
443. § 73.101 Purpose.
444. § 73.102 Definitions.
445. § 73.103 Applicability.
446. Subpart B Conduct on the Job
447. § 73.201 Courtesy and consideration for others.
448. § 73.202 Support of Department programs.
449. § 73.203 Use of Government funds.
450. § 73.204 Use of Government property.
451. § 73.205 Conduct in Federal buildings.
452. § 73.206 Other prohibitions.
453. Subpart C Counter Trafficking in Persons Requirements
454. § 73.301 Prohibition.
455. § 73.302 Training.
456. § 73.303 Reporting.
457. Subpart D Gifts, Travel, and Employment
458. § 73.401 Gifts and decorations from foreign governments.
459. § 73.402 Acceptance of travel and subsistence.
460. § 73.403 Payments to special Government employees from two sources.
461. Subpart E Political Activity
462. § 73.501 Applicability.
463. § 73.502 Permitted activities.
464. § 73.503 Prohibited activities.
465. § 73.504 Designated localities—permitted local political activities for covered employees who reside in a municipality or political subdivision designated by the Office of Personnel Management.
466. § 73.505 Designated localities—prohibited local political activities for covered employees who reside in a municipality or political subdivision designated by the Office of Personnel Management.
467. § 73.506 Penalties.
468. Subpart F Disciplinary Action
469. § 73.601 Disciplinary action.
470. Subpart G Reporting Violations
471. § 73.701 Responsibility for reporting possible criminal violations.
472. § 73.702 Responsibility for reporting allegations of misconduct.
473. § 73.703 Prohibition of reprisals.
474. 74-75 PARTS 74-75 [RESERVED]
475. PART 77 REMEDIAL ACTIONS APPLICABLE TO LETTER OF CREDIT ADMINISTRATION
476. § 77.1 Purpose.
477. § 77.2 Scope.
478. § 77.3 Conditions that may give rise to remedial actions.
479. § 77.4 Remedial actions.
480. § 77.5 Remedial action procedures.
481. § 77.6 Emergency procedures.
482. PART 78 CONDITIONS FOR WAIVER OF DENIAL OF FEDERAL BENEFITS
483. § 78.1 Applicability.
484. § 78.2 Definitions.
485. § 78.3 Benefits not denied to rehabilitated offenders.
486. PART 79 PROGRAM FRAUD CIVIL REMEDIES
487. § 79.1 Basis and purpose.
488. § 79.2 Definitions.
489. § 79.3 Basis for civil penalties and assessments.
490. § 79.4 Investigation.
491. § 79.5 Review by the reviewing official.
492. § 79.6 Prerequisites for issuing a complaint.
493. § 79.7 Complaint.
494. § 79.8 Service of complaint.
495. § 79.9 Answer.
496. § 79.10 Default upon failure to file an answer.
497. § 79.11 Referral of complaint and answer to the ALJ.
498. § 79.12 Notice of hearing.
499. § 79.13 Parties to the hearing.
500. § 79.14 Separation of functions.
501. § 79.15 Ex parte contacts.
502. § 79.16 Disqualification of reviewing official or ALJ.
503. § 79.17 Rights of parties.
504. § 79.18 Authority of the ALJ.
505. § 79.19 Prehearing conferences.
506. § 79.20 Disclosure of documents.
507. § 79.21 Discovery.
508. § 79.22 Exchange of witness lists, statements and exhibits.
509. § 79.23 Subpoenas for attendance at hearing.
510. § 79.24 Protective order.
511. § 79.25 Fees.
512. § 79.26 Form, filing and service of papers.
513. § 79.27 Computation of time.
514. § 79.28 Motions.
515. § 79.29 Sanctions.
516. § 79.30 The hearing and burden of proof.
517. § 79.31 Determining the amount of penalties and assessments.
518. § 79.32 Location of hearing.
519. § 79.33 Witnesses.
520. § 79.34 Evidence.
521. § 79.35 The record.
522. § 79.36 Post-hearing briefs.
523. § 79.37 Initial decision.
524. § 79.38 Reconsideration of initial decision.
525. § 79.39 Appeal to authority head.
526. § 79.40 Stays ordered by the Department of Justice.
527. § 79.41 Stay pending appeal.
528. § 79.42 Judicial review.
529. § 79.43 Collection of civil penalties and assessments.
530. § 79.44 Right to administrative offset.
531. § 79.45 Deposit in Treasury of United States.
532. § 79.46 Compromise or settlement.
533. § 79.47 Limitations.
534. PART 80 NONDISCRIMINATION UNDER PROGRAMS RECEIVING FEDERAL ASSISTANCE THROUGH THE DEPARTMENT OF HEALTH AND HUMAN SERVICES EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964
535. § 80.1 Purpose.
536. § 80.2 Application of this regulation.
537. § 80.3 Discrimination prohibited.
538. § 80.4 Assurances required.
539. § 80.5 Illustrative application.
540. § 80.6 Compliance information.
541. § 80.7 Conduct of investigations.
542. § 80.8 Procedure for effecting compliance.
543. § 80.9 Hearings.
544. § 80.10 Decisions and notices.
545. § 80.11 Judicial review.
546. § 80.12 Effect on other regulations; forms and instructions.
547. § 80.13 Definitions.
548. Appendix A to Part 80 Federal Financial Assistance to Which These Regulations Apply
549. PART 81 PRACTICE AND PROCEDURE FOR HEARINGS UNDER PART 80 OF THIS TITLE
550. Subpart A General Information
551. § 81.1 Scope of rules.
552. § 81.2 Records to be public.
553. § 81.3 Use of gender and number.
554. § 81.4 Suspension of rules.
555. Subpart B Appearance and Practice
556. § 81.11 Appearance.
557. § 81.12 Authority for representation.
558. § 81.13 Exclusion from hearing for misconduct.
559. Subpart C Parties
560. § 81.21 Parties; General Counsel deemed a party.
561. § 81.22 Amici curiae.
562. § 81.23 Complainants not parties.
563. Subpart D Form, Execution, Service and Filing of Documents
564. § 81.31 Form of documents to be filed.
565. § 81.32 Signature of documents.
566. § 81.33 Filing and service.
567. § 81.34 Service—how made.
568. § 81.35 Date of service.
569. § 81.36 Certificate of service.
570. Subpart E Time
571. § 81.41 Computation.
572. § 81.42 Extension of time or postponement.
573. § 81.43 Reduction of time to file documents.
574. Subpart F Proceedings Prior to Hearing
575. § 81.51 Notice of hearing or opportunity for hearing.
576. § 81.52 Answer to notice.
577. § 81.53 Amendment of notice or answer.
578. § 81.54 Request for hearing.
579. § 81.55 Consolidation.
580. § 81.56 Motions.
581. § 81.57 Responses to motions and petitions.
582. § 81.58 Disposition of motions and petitions.
583. Subpart G Responsibilities and Duties of Presiding Officer
584. § 81.61 Who presides.
585. § 81.62 Designation of hearing examiner.
586. § 81.63 Authority of presiding officer.
587. Subpart H Hearing Procedures
588. § 81.71 Statement of position and trial briefs.
589. § 81.72 Evidentiary purpose.
590. § 81.73 Testimony.
591. § 81.74 Exhibits.
592. § 81.75 Affidavits.
593. § 81.76 Depositions.
594. § 81.77 Admissions as to facts and documents.
595. § 81.78 Evidence.
596. § 81.79 Cross-examination.
597. § 81.80 Unsponsored written material.
598. § 81.81 Objections.
599. § 81.82 Exceptions to rulings of presiding officer unnecessary.
600. § 81.83 Official notice.
601. § 81.84 Public document items.
602. § 81.85 Offer of proof.
603. § 81.86 Appeals from ruling of presiding officer.
604. Subpart I The Record
605. § 81.91 Official transcript.
606. § 81.92 Record for decision.
607. Subpart J Posthearing Procedures, Decisions
608. § 81.101 Posthearing briefs: Proposed findings and conclusions.
609. § 81.102 Decisions following hearing.
610. § 81.103 Exceptions to initial or recommended decisions.
611. § 81.104 Final decisions.
612. § 81.105 Oral argument to the reviewing authority.
613. § 81.106 Review by the Secretary.
614. § 81.107 Service on amici curiae.
615. Subpart K Judicial Standards of Practice
616. § 81.111 Conduct.
617. § 81.112 Improper conduct.
618. § 81.113 Ex parte communications.
619. § 81.114 Expeditious treatment.
620. § 81.115 Matters not prohibited.
621. § 81.116 Filing of ex parte communications.
622. Subpart L Posttermination Proceedings
623. § 81.121 Posttermination proceedings.
624. Subpart M Definitions
625. § 81.131 Definitions.
626. PART 83 REGULATION FOR THE ADMINISTRATION AND ENFORCEMENT OF SECTIONS 799A AND 845 OF THE PUBLIC HEALTH SERVICE ACT
627. Subpart A Purposes; Definitions; Coverage
628. § 83.1 Purposes.
629. § 83.2 Definitions.
630. § 83.3 Remedial and affirmative actions.
631. § 83.4 Coverage.
632. § 83.5 Effect of title IX of the Education Amendments of 1972.
633. §§ 83.6-83.9 [Reserved]
634. Subpart B Discrimination in Admissions Prohibited
635. § 83.10 General obligations.
636. § 83.11 Discriminatory acts prohibited.
637. § 83.12 Recruitment.
638. § 83.13 State law and licensure requirements.
639. § 83.14 Development and dissemination of nondiscrimination policy.
640. § 83.15 Designation by entity of responsible employee and adoption of grievance procedures.
641. §§ 83.16-83.19 [Reserved]
642. Subpart C Procedures [Interim]
643. § 83.20 Interim procedures.
644. PART 84 NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
645. Subpart A General Provisions
646. § 84.1 Purpose and broad coverage.
647. § 84.2 Application.
648. § 84.3 Relationship to other laws.
649. § 84.4 Disability.
650. § 84.5 Assurances required.
651. § 84.6 Remedial action, voluntary action, and self-evaluation.
652. § 84.7 Designation of responsible employee and adoption of grievance procedures.
653. § 84.8 Notice.
654. § 84.9 Administrative requirements for small recipients.
655. § 84.10 Definitions.
656. Subpart B Employment Practices
657. § 84.16 Discrimination prohibited.
658. §§ 84.17-84.20 [Reserved]
659. Subpart C Accessibility
660. § 84.21 Discrimination prohibited.
661. § 84.22 Existing facilities.
662. § 84.23 New construction and alterations.
663. §§ 84.24-84.30 [Reserved]
664. Subpart D Childcare, Preschool, Elementary and Secondary, and Adult Education
665. § 84.31 Application of this subpart.
666. §§ 84.32-84.37 [Reserved]
667. § 84.38 Childcare, preschool, elementary and secondary, and adult education.
668. §§ 84.39-84.40 [Reserved]
669. Subpart E Postsecondary Education
670. § 84.41 Application of this subpart.
671. § 84.42 Admissions and recruitment.
672. § 84.43 Treatment of students; general.
673. § 84.44 Academic adjustments.
674. § 84.45 Housing.
675. § 84.46 Financial and employment assistance to students.
676. § 84.47 Nonacademic services.
677. §§ 84.48-84.50 [Reserved]
678. Subpart F Health, Welfare, and Social Services
679. § 84.51 Application of this subpart.
680. § 84.52 Health, welfare, and other social services.
681. § 84.53 Individuals with substance and alcohol use disorders.
682. § 84.54 Education of institutionalized persons.
683. § 84.55 Procedures relating to health care for infants with disabilities.
684. § 84.56 Medical treatment.
685. § 84.57 Value assessment methods.
686. §§ 84.58-84.59 [Reserved]
687. § 84.60 Children, parents, caregivers, foster parents, and prospective parents in the child welfare system.
688. Subpart G General Requirements
689. § 84.68 General prohibitions against discrimination.
690. § 84.69 Illegal use of drugs.
691. § 84.70 Maintenance of accessible features.
692. § 84.71 Retaliation or coercion.
693. § 84.72 Personal devices and services.
694. § 84.73 Service animals.
695. § 84.74 Mobility devices.
696. § 84.75 Direct threat.
697. § 84.76 Integration.
698. Subpart H Communications
699. § 84.77 General.
700. § 84.78 Telecommunications.
701. § 84.79 Telephone emergency services.
702. § 84.80 Information and signage.
703. § 84.81 Duties.
704. Subpart I Web, Mobile, and Kiosk Accessibility
705. § 84.82 Application.
706. § 84.83 Accessibility of kiosks.
707. § 84.84 Requirements for web and mobile accessibility.
708. § 84.85 Exceptions.
709. § 84.86 Conforming alternate versions.
710. § 84.87 Equivalent facilitation.
711. § 84.88 Duties.
712. § 84.89 Effect of noncompliance that has a minimal impact on access.
713. Subpart J Accessible Medical Equipment
714. § 84.90 Application.
715. § 84.91 Requirements for medical diagnostic equipment.
716. § 84.92 Newly purchased, leased, or otherwise acquired medical diagnostic equipment.
717. § 84.93 Existing medical diagnostic equipment.
718. § 84.94 Qualified staff.
719. §§ 84.95-84.97 [Reserved]
720. Subpart K Procedures
721. § 84.98 Procedures.
722. 0
723. Appendix A to Part 84 Analysis of Final Regulation
724. Appendix C to Part 84 Guidelines Relating to Health Care for Handicapped Infants
725. PART 85 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES
726. § 85.1 Purpose.
727. § 85.2 Application.
728. § 85.3 Definitions.
729. §§ 85.4-85.10 [Reserved]
730. § 85.11 Self-evaluation.
731. § 85.12 Notice.
732. §§ 85.13-85.20 [Reserved]
733. § 85.21 General prohibitions against discrimination.
734. §§ 85.22-85.30 [Reserved]
735. § 85.31 Employment.
736. §§ 85.32-85.40 [Reserved]
737. § 85.41 Program accessibility: Discrimination prohibited.
738. § 85.42 Program accessibility: Existing facilities.
739. § 85.43 Program accessibility: New construction and alterations.
740. §§ 85.44-85.50 [Reserved]
741. § 85.51 Communications.
742. §§ 85.52-85.60 [Reserved]
743. § 85.61 Compliance procedures.
744. § 85.62 Coordination and compliance responsibilities.
745. PART 86 NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
746. Subpart A Introduction
747. § 86.1 Purpose and effective date.
748. § 86.2 Definitions.
749. § 86.3 Remedial and affirmative action and self-evaluation.
750. § 86.4 Assurance required.
751. § 86.5 Transfers of property.
752. § 86.6 Effect of other requirements.
753. § 86.7 Effect of employment opportunities.
754. § 86.8 Designation of responsible employee and adoption of grievance procedures.
755. § 86.9 Dissemination of policy.
756. Subpart B Coverage
757. § 86.11 Application.
758. § 86.12 Educational institutions controlled by religious organizations.
759. § 86.13 Military and merchant marine educational institutions.
760. § 86.14 Membership practices of certain organizations.
761. § 86.15 Admissions.
762. § 86.16 Educational institutions eligible to submit transition plans.
763. § 86.17 Transition plans.
764. § 86.18 Amendments to conform to statutory exemptions.
765. §§ 86.19-86.20 [Reserved]
766. Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
767. § 86.21 Admission.
768. § 86.22 Preference in admission.
769. § 86.23 Recruitment.
770. §§ 86.24-86.30 [Reserved]
771. Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited
772. § 86.31 Education programs or activities.
773. § 86.32 Housing.
774. § 86.33 Comparable facilities.
775. § 86.34 Access to course offerings.
776. § 86.35 Access to schools operated by L.E.A.s.
777. § 86.36 Counseling and use of appraisal and counseling materials.
778. § 86.37 Financial assistance.
779. § 86.38 Employment assistance to students.
780. § 86.39 Health and insurance benefits and services.
781. § 86.40 Marital or parental status.
782. § 86.41 Athletics.
783. § 86.42 Textbooks and curricular material.
784. §§ 86.43-86.50 [Reserved]
785. Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited
786. § 86.51 Employment.
787. § 86.52 Employment criteria.
788. § 86.53 Recruitment.
789. § 86.54 Compensation.
790. § 86.55 Job classification and structure.
791. § 86.56 Fringe benefits.
792. § 86.57 Marital or parental status.
793. § 86.58 Effect of State or local law or other requirements.
794. § 86.59 Advertising.
795. § 86.60 Pre-employment inquiries.
796. § 86.61 Sex as a bona-fide occupational qualification.
797. §§ 86.62-86.70 [Reserved]
798. Subpart F Procedures [Interim]
799. § 86.71 Enforcement procedures.
800. Subject Index to Title IX Preamble and Regulation 1
801. 0
802. PART 87 EQUAL TREATMENT FOR FAITH-BASED ORGANIZATIONS
803. § 87.1 Definitions.
804. § 87.2 Applicability.
805. § 87.3 Faith-based organizations and Federal financial assistance.
806. § 87.4 Severability.
807. Appendix A to Part 87 Direct Aid Programs: Written Notice of Beneficiary Protections
808. Appendix B to Part 87 Notice or Announcement of Award Opportunities
809. Appendix C to Part 87 Notice of Award or Contract
810. PART 88 ENSURING THAT DEPARTMENT OF HEALTH AND HUMAN SERVICES FUNDS DO NOT SUPPORT COERCIVE OR DISCRIMINATORY POLICIES OR PRACTICES IN VIOLATION OF FEDERAL LAW
811. § 88.1 Purpose.
812. § 88.2 Complaint handling and investigating.
813. § 88.3 Notice of Federal conscience and nondiscrimination laws.
814. § 88.4 Severability.
815. Appendix A to Part 88 Model Text: Notice of Rights Under Federal Conscience and Nondiscrimination Laws
816. PART 89 ORGANIZATIONAL INTEGRITY OF ENTITIES IMPLEMENTING PROGRAMS AND ACTIVITIES UNDER THE LEADERSHIP ACT
817. § 89.1 Applicability and requirements.
818. § 89.2 Definitions.
819. § 89.3 Organizational integrity of recipients.
820. PART 90 NONDISCRIMINATION ON THE BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
821. Subpart A General
822. § 90.1 What is the purpose of the Age Discrimination Act of 1975?
823. § 90.2 What is the purpose of these regulations?
824. § 90.3 What programs or activities does the Age Discrimination Act of 1975 cover?
825. § 90.4 How are the terms in these regulations defined?
826. Subpart B What is Age Discrimination?
827. 2 Standards for Determining Discriminatory Practices
828. § 90.11 Purpose of this subpart.
829. § 90.12 Rules against age discrimination.
830. § 90.13 Definitions of normal operation and statutory objective.
831. § 90.14 Exceptions to the rules against age discrimination. Normal operation or statutory objective of any program or activity.
832. § 90.15 Exceptions to the rules against age discrimination. Reasonable factors other than age.
833. § 90.16 Burden of proof.
834. Subpart C What are the Responsibilities of the Federal Agencies?
835. § 90.31 Issuance of regulations.
836. § 90.32 Review of agency policies and administrative practices.
837. § 90.33 Interagency cooperation.
838. § 90.34 Agency reports.
839. Subpart D Investigation, Conciliation and Enforcement Procedures
840. § 90.41 What is the purpose of this subpart?
841. § 90.42 What responsibilities do recipients and agencies have generally to ensure compliance with the Act?
842. § 90.43 What specific responsibilities do agencies and recipients have to ensure compliance with the Act?
843. § 90.44 Compliance reviews.
844. § 90.45 Information requirements.
845. § 90.46 Prohibition against intimidation or retaliation.
846. § 90.47 What further provisions must an agency make in order to enforce its regulations after an investigation indicates that a violation of the Act has been committed?
847. § 90.48 Alternate funds disbursal procedure.
848. § 90.49 Remedial and affirmative action by recipients.
849. § 90.50 Exhaustion of administrative remedies.
850. Subpart E Future Review of Age Discrimination Regulations
851. § 90.61 Review of general regulations.
852. § 90.62 Review of agency regulations.
853. PART 91 NONDISCRIMINATION ON THE BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM HHS
854. Subpart A General
855. § 91.1 What is the purpose of the Age Discrimination Act of 1975?
856. § 91.2 What is the purpose of HHS' age discrimination regulations?
857. § 91.3 To what programs or activities do these regulations apply?
858. § 91.4 Definition of terms used in these regulations.
859. Subpart B Standards for Determining Age Discrimination
860. § 91.11 Rules against age discrimination.
861. § 91.12 Definitions of normal operation and statutory objective.
862. § 91.13 Exceptions to the rules against age discrimination: Normal operation or statutory objective of any program or activity.
863. § 91.14 Exceptions to the rules against age discrimination: Reasonable factors other than age.
864. § 91.15 Burden of proof.
865. § 91.16 Affirmative action by recipient.
866. § 91.17 Special benefits for children and the elderly.
867. § 91.18 Age distinctions contained in HHS regulations.
868. Subpart C Duties of HHS Recipients
869. § 91.31 General responsibilities.
870. § 91.32 Notice to subrecipients and beneficiaries.
871. § 91.33 Assurance of compliance and recipient assessment of age distinctions.
872. § 91.34 Information requirements.
873. Subpart D Investigation, Conciliation, and Enforcement Procedures
874. § 91.41 Compliance reviews.
875. § 91.42 Complaints.
876. § 91.43 Mediation.
877. § 91.44 Investigation.
878. § 91.45 Prohibition against intimidation or retaliation.
879. § 91.46 Compliance procedure.
880. § 91.47 Hearings, decisions, post-termination proceedings.
881. § 91.48 Remedial action by recipient.
882. § 91.49 Alternate funds disbursal procedure.
883. § 91.50 Exhaustion of administrative remedies.
884. PART 92 NONDISCRIMINATION IN HEALTH PROGRAMS OR ACTIVITIES
885. Subpart A General Provisions
886. § 92.1 Purpose and effective date.
887. § 92.2 Application.
888. § 92.3 Relationship to other laws.
889. § 92.4 Definitions.
890. § 92.5 Assurances required.
891. § 92.6 Remedial action and voluntary action.
892. § 92.7 Designation and responsibilities of a Section 1557 Coordinator.
893. § 92.8 Policies and procedures.
894. § 92.9 Training.
895. § 92.10 Notice of nondiscrimination.
896. § 92.11 Notice of availability of language assistance services and auxiliary aids and services.
897. Subpart B Nondiscrimination Provisions
898. § 92.101 Discrimination prohibited.
899. Subpart C Specific Applications to Health Programs and Activities
900. § 92.201 Meaningful access for individuals with limited English proficiency.
901. § 92.202 Effective communication for individuals with disabilities.
902. § 92.203 Accessibility for buildings and facilities.
903. § 92.204 Accessibility of information and communication technology for individuals with disabilities.
904. § 92.205 Requirement to make reasonable modifications.
905. § 92.206 Equal program access on the basis of sex.
906. § 92.207 Nondiscrimination in health insurance coverage and other health-related coverage.
907. § 92.208 Prohibition on sex discrimination related to marital, parental, or family status.
908. § 92.209 Nondiscrimination on the basis of association.
909. § 92.210 Nondiscrimination in the use of patient care decision support tools.
910. § 92.211 Nondiscrimination in the delivery of health programs and activities through telehealth services.
911. Subpart D Procedures
912. § 92.301 Enforcement mechanisms.
913. § 92.302 Notification of views regarding application of Federal religious freedom and conscience laws.
914. § 92.303 Procedures for health programs and activities conducted by recipients and State Exchanges.
915. § 92.304 Procedures for health programs and activities administered by the Department.
916. PART 93 NEW RESTRICTIONS ON LOBBYING
917. Subpart A General
918. § 93.100 Conditions on use of funds.
919. § 93.105 Definitions.
920. § 93.110 Certification and disclosure.
921. Subpart B Activities by Own Employees
922. § 93.200 Agency and legislative liaison.
923. § 93.205 Professional and technical services.
924. § 93.210 Reporting.
925. Subpart C Activities by Other than Own Employees
926. § 93.300 Professional and technical services.
927. Subpart D Penalties and Enforcement
928. § 93.400 Penalties.
929. § 93.405 Penalty procedures.
930. § 93.410 Enforcement.
931. Subpart E Exemptions
932. § 93.500 Secretary of Defense.
933. Subpart F Agency Reports
934. § 93.600 Semi-annual compilation.
935. § 93.605 Inspector General report.
936. 0
937. Appendix A to Part 93 Certification Regarding Lobbying
938. PART 94 RESPONSIBLE PROSPECTIVE CONTRACTORS
939. § 94.1 Purpose.
940. § 94.2 Applicability.
941. § 94.3 Definitions.
942. § 94.4 Responsibilities of Institutions regarding Investigator financial conflicts of interest.
943. § 94.5 Management and reporting of financial conflicts of interest.
944. § 94.6 Remedies.
945. PART 95 GENERAL ADMINISTRATION—GRANT PROGRAMS (PUBLIC ASSISTANCE, MEDICAL ASSISTANCE AND STATE CHILDREN'S HEALTH INSURANCE PROGRAMS)
946. Subpart A Time Limits for States To File Claims
947. § 95.1 Scope.
948. § 95.4 Definitions.
949. § 95.7 Time limit for claiming payment for expenditures made after September 30, 1979.
950. § 95.10 Time limit for claiming payment for expenditures made before October 1, 1979.
951. § 95.11 Payment of claims subject to appropriations restrictions.
952. § 95.13 In which quarter we consider an expenditure made.
953. § 95.19 Exceptions to time limits.
954. § 95.22 Meaning of good cause.
955. § 95.25 When to request a waiver for good cause.
956. § 95.28 What a waiver request for good cause must include.
957. § 95.31 Where to send a waiver request for good cause.
958. § 95.34 The decision to waive the time limit for good cause.
959. B Subparts B-D [Reserved]
960. Subpart E Cost Allocation Plans
961. § 95.501 Purpose.
962. § 95.503 Scope.
963. § 95.505 Definitions.
964. § 95.507 Plan requirements.
965. § 95.509 Cost allocation plan amendments and certifications.
966. § 95.511 Approval of the cost allocation plan or plan amendment.
967. § 95.515 Effective date of a cost allocation plan amendment.
968. § 95.517 Claims for Federal financial participation.
969. § 95.519 Cost disallowance.
970. Subpart F Automatic Data Processing Equipment and Services—Conditions for Federal Financial Participation (FFP)
971. 7 General
972. § 95.601 Scope and applicability.
973. § 95.605 Definitions.
974. 8 Specific Conditions for FFP
975. § 95.610 Submission of advance planning documents.
976. § 95.611 Prior approval conditions.
977. § 95.612 Disallowance of Federal Financial Participation (FFP).
978. § 95.613 Procurement standards.
979. § 95.615 Access to systems and records.
980. § 95.617 Software and ownership rights.
981. § 95.619 Use of ADP systems.
982. § 95.621 ADP reviews.
983. § 95.623 Reconsideration of denied FFP for failure to obtain prior approval.
984. § 95.624 Consideration for FFP in emergency situations.
985. § 95.625 Increased FFP for certain ADP systems.
986. § 95.626 Independent Verification and Validation.
987. § 95.627 Waivers.
988. 9 Federal Financial Participation in Costs of ADP Acquisitions
989. § 95.631 Cost identification for purpose of FFP claims.
990. § 95.633 Nondiscrimination requirements.
991. § 95.635 Disallowance of Federal financial participation for automated systems that fail to comply substantially with requirements.
992. 10 Exemptions
993. § 95.641 Applicability of rules for charging equipment in subpart G of this part.
994. Subpart G Equipment Acquired Under Public Assistance Programs
995. § 95.701 Purpose and scope of subpart.
996. § 95.703 Definitions.
997. § 95.705 Equipment costs—Federal financial participation.
998. § 95.707 Equipment management and disposition.
999. PART 96 BLOCK GRANTS
1000. Subpart A Introduction
1001. § 96.1 Scope.
1002. § 96.2 Definitions.
1003. § 96.3 [Reserved]
1004. Subpart B General Procedures
1005. § 96.10 Prerequisites to obtain block grant funds.
1006. § 96.11 Basis of award to the States.
1007. § 96.12 Grant payment.
1008. § 96.13 Reallotments.
1009. § 96.14 Time period for obligation and expenditure of grant funds.
1010. § 96.15 Waivers.
1011. § 96.16 Applicability of title XVII of the Reconciliation Act (31 U.S.C. 7301-7305).
1012. § 96.17 Annual reporting requirements.
1013. § 96.18 Participation by faith-based organizations.
1014. Subpart C Financial Management
1015. § 96.30 Fiscal and administrative requirements.
1016. § 96.31 Audits.
1017. § 96.32 Financial settlement.
1018. § 96.33 Referral of cases to the Inspector General.
1019. Subpart D Direct Funding of Indian Tribes and Tribal Organizations
1020. § 96.40 Scope.
1021. § 96.41 General determination.
1022. § 96.42 General procedures and requirements.
1023. § 96.43 Procedures during FY 1982.
1024. § 96.44 Community services.
1025. § 96.45 Preventive health and health services.
1026. § 96.46 Substance abuse prevention and treatment services.
1027. § 96.47 Primary care.
1028. § 96.48 Low-income home energy assistance.
1029. § 96.49 Due date for receipt of all information required for completion of tribal applications for the low-income home energy assistance block grants.
1030. Subpart E Enforcement
1031. § 96.50 Complaints.
1032. § 96.51 Hearings.
1033. § 96.52 Appeals.
1034. § 96.53 Length of withholding.
1035. Subpart F Hearing Procedure
1036. § 96.60 Scope.
1037. § 96.61 Initiation of hearing.
1038. § 96.62 Presiding officer.
1039. § 96.63 Communications to presiding officer.
1040. § 96.64 Intervention.
1041. § 96.65 Discovery.
1042. § 96.66 Hearing procedure.
1043. § 96.67 Right to counsel.
1044. § 96.68 Administrative record of a hearing.
1045. Subpart G Social Services Block Grants
1046. § 96.70 [Reserved]
1047. § 96.71 Definitions.
1048. § 96.72 [Reserved]
1049. § 96.73 Sterilization.
1050. § 96.74 Annual reporting requirements.
1051. Subpart H Low-income Home Energy Assistance Program
1052. § 96.80 [Reserved]
1053. § 96.81 Carryover and reallotment.
1054. § 96.82 Required report on households assisted.
1055. § 96.83 Increase in maximum amount that may be used for weatherization and other energy-related home repair.
1056. § 96.84 Miscellaneous.
1057. § 96.85 Income eligibility.
1058. § 96.86 Exemption from requirement for additional outreach and intake services.
1059. § 96.87 [Reserved]
1060. § 96.88 Administrative costs.
1061. § 96.89 Exemption from standards for providing energy crisis intervention assistance.
1062. Subpart I Community Services Block Grants
1063. § 96.90 Scope.
1064. § 96.91 Audit requirement.
1065. § 96.92 Termination of funding.
1066. Subpart J Primary Care Block Grants
1067. § 96.100 Scope.
1068. § 96.101 Review of a State decision to discontinue funding of a community health center.
1069. § 96.102 Carryover of unobligated funds.
1070. Subpart K Transition Provisions
1071. § 96.110-96.112 [Reserved]
1072. Subpart L Substance Abuse Prevention and Treatment Block Grant
1073. § 96.120 Scope.
1074. § 96.121 Definitions.
1075. § 96.122 Application content and procedures.
1076. § 96.123 Assurances.
1077. § 96.124 Certain allocations.
1078. § 96.125 Primary prevention.
1079. § 96.126 Capacity of treatment for intravenous substance abusers.
1080. § 96.127 Requirements regarding tuberculosis.
1081. § 96.128 Requirements regarding human immunodeficiency virus.
1082. § 96.129 Revolving funds for establishment of homes in which recovering substance abusers may reside.
1083. § 96.130 State law regarding sale of tobacco products to individuals under age of 18.
1084. § 96.131 Treatment services for pregnant women.
1085. § 96.132 Additional agreements.
1086. § 96.133 Submission to Secretary of Statewide assessment of needs.
1087. § 96.134 Maintenance of effort regarding State expenditures.
1088. § 96.135 Restrictions on expenditure of grant.
1089. § 96.136 Independent peer review.
1090. § 96.137 Payment schedule.
1091. 0
1092. Appendix A to Part 96 Uniform Definitions of Services
1093. PART 97 CONSOLIDATION OF GRANTS TO THE INSULAR AREAS
1094. § 97.10 What is a consolidated grant?
1095. § 97.11 Which jurisdictions may apply for a consolidated grant?
1096. § 97.12 Which grants may be consolidated?
1097. § 97.13 How does an insular area apply for a consolidated grant?
1098. § 97.14 How will grant awards be made?
1099. § 97.15 For what purposes can grant funds be used?
1100. § 97.16 What fiscal, matching and administrative requirements apply to grantees?
1101. PART 98 CHILD CARE AND DEVELOPMENT FUND
1102. Subpart A Goals, Purposes and Definitions
1103. § 98.1 Purposes.
1104. § 98.2 Definitions.
1105. § 98.3 Effect on State law.
1106. Subpart B General Application Procedures
1107. § 98.10 Lead Agency responsibilities.
1108. § 98.11 Administration under contracts and agreements.
1109. § 98.12 Coordination and consultation.
1110. § 98.13 Applying for Funds.
1111. § 98.14 Plan process.
1112. § 98.15 Assurances and certifications.
1113. § 98.16 Plan provisions.
1114. § 98.17 Period covered by Plan.
1115. § 98.18 Approval and disapproval of Plans and Plan amendments.
1116. § 98.19 Requests for temporary waivers.
1117. Subpart C Eligibility for Services
1118. § 98.20 A child's eligibility for child care services.
1119. § 98.21 Eligibility determination processes.
1120. Subpart D Program Operations (Child Care Services)—Parental Rights and Responsibilities
1121. § 98.30 Parental choice.
1122. § 98.31 Parental access.
1123. § 98.32 Parental complaints.
1124. § 98.33 Consumer and provider education.
1125. § 98.34 Parental rights and responsibilities.
1126. Subpart E Program Operations (Child Care Services)—Lead Agency and Provider Requirements
1127. § 98.40 Compliance with applicable State and local regulatory requirements.
1128. § 98.41 Health and safety requirements.
1129. § 98.42 Enforcement of licensing and health and safety requirements.
1130. § 98.43 Criminal background checks.
1131. § 98.44 Training and professional development.
1132. § 98.45 Equal access.
1133. § 98.46 Priority for child care services.
1134. § 98.47 List of providers.
1135. § 98.48 Nondiscrimination in admissions on the basis of religion.
1136. § 98.49 Nondiscrimination in employment on the basis of religion.
1137. Subpart F Use of Child Care and Development Funds
1138. § 98.50 Child care services.
1139. § 98.51 Services for children experiencing homelessness.
1140. § 98.52 Child care resource and referral system.
1141. § 98.53 Activities to improve the quality of child care.
1142. § 98.54 Administrative costs.
1143. § 98.55 Matching fund requirements.
1144. § 98.56 Restrictions on the use of funds.
1145. § 98.57 Cost allocation.
1146. Subpart G Financial Management
1147. § 98.60 Availability of funds.
1148. § 98.61 Allotments from the Discretionary Fund.
1149. § 98.62 Allotments from the Mandatory Fund.
1150. § 98.63 Allotments from the Matching Fund.
1151. § 98.64 Reallotment and redistribution of funds.
1152. § 98.65 Audits and financial reporting.
1153. § 98.66 Disallowance procedures.
1154. § 98.67 Fiscal requirements.
1155. § 98.68 Program integrity.
1156. Subpart H Program Reporting Requirements
1157. § 98.70 Reporting requirements.
1158. § 98.71 Content of report.
1159. Subpart I Indian Tribes
1160. § 98.80 General procedures and requirements.
1161. § 98.81 Application and Plan procedures.
1162. § 98.82 Coordination.
1163. § 98.83 Requirements for tribal programs.
1164. § 98.84 Construction and renovation of child care facilities.
1165. Subpart J Monitoring, Non-compliance and Complaints
1166. § 98.90 Monitoring.
1167. § 98.91 Non-compliance.
1168. § 98.92 Penalties and sanctions.
1169. § 98.93 Complaints.
1170. Subpart K Error Rate Reporting
1171. § 98.100 Error Rate Report.
1172. § 98.101 Case Review Methodology.
1173. § 98.102 Content of Error Rate Reports.
1174. PART 99 PROCEDURE FOR HEARINGS FOR THE CHILD CARE AND DEVELOPMENT FUND
1175. Subpart A General
1176. § 99.1 Scope of rules.
1177. § 99.2 Presiding officer.
1178. § 99.3 Records to be public.
1179. § 99.4 Suspension of rules.
1180. § 99.5 Filing and service of papers.
1181. Subpart B Preliminary Matters—Notice and Parties
1182. § 99.11 Notice of hearing or opportunity for hearing.
1183. § 99.12 Time of hearing.
1184. § 99.13 Place.
1185. § 99.14 Issues at hearing.
1186. § 99.15 Request to participate in hearing.
1187. Subpart C Hearing Procedures
1188. § 99.21 Authority of presiding officer.
1189. § 99.22 Rights of parties.
1190. § 99.23 Discovery.
1191. § 99.24 Evidentiary purpose.
1192. § 99.25 Evidence.
1193. § 99.26 Unsponsored written material.
1194. § 99.27 Official transcript.
1195. § 99.28 Record for decision.
1196. Subpart D Posthearing Procedures, Decisions
1197. § 99.31 Posthearing briefs.
1198. § 99.32 Decisions following hearing.
1199. § 99.33 Effective date of Assistant Secretary's decision.
1200. PART 100 INTERGOVERNMENTAL REVIEW OF DEPARTMENT OF HEALTH AND HUMAN SERVICES PROGRAMS AND ACTIVITIES
1201. § 100.1 What is the purpose of these regulations?
1202. § 100.2 What definitions apply to these regulations?
1203. § 100.3 What programs and activities of the Department are subject to these regulations?
1204. § 100.4 [Reserved]
1205. § 100.5 What is the Secretary's obligation with respect to Federal interagency coordination?
1206. § 100.6 What procedures apply to the selection of programs and activities under these regulations?
1207. § 100.7 How does the Secretary communicate with state and local officials concerning the Department's programs and activities?
1208. § 100.8 How does the Secretary provide states an opportunity to comment on proposed Federal financial assistance and direct Federal development?
1209. § 100.9 How does the Secretary receive and respond to comments?
1210. § 100.10 How does the Secretary make efforts to accommodate intergovernmental concerns?
1211. § 100.11 What are the Secretary's obligations in interstate situations?
1212. § 100.12 How may a state simplify, consolidate, or substitute federally required state plans?
1213. § 100.13 May the Secretary waive any provision of these regulations?
1214. PART 101 HEALTH RESOURCES PRIORITIES AND ALLOCATIONS SYSTEM (HRPAS)
1215. Subpart A General
1216. § 101.1 Purpose.
1217. § 101.2 Priorities and allocations authority.
1218. § 101.3 Program eligibility.
1219. Subpart B Definitions
1220. § 101.20 Definitions.
1221. Subpart C Placement of Rated Orders
1222. § 101.30 Delegations of authority.
1223. § 101.31 Priority ratings.
1224. § 101.32 Elements of a rated order.
1225. § 101.33 Acceptance and rejection of rated orders.
1226. § 101.34 Preferential scheduling.
1227. § 101.35 Extension of priority ratings.
1228. § 101.36 Changes or cancellations of priority ratings and rated orders.
1229. § 101.37 Use of rated orders.
1230. § 101.38 Limitations on placing rated orders.
1231. Subpart D Special Priorities Assistance
1232. § 101.40 General provisions.
1233. § 101.41 Requests for priority rating authority.
1234. § 101.42 Examples of assistance.
1235. § 101.43 Criteria for assistance.
1236. § 101.44 Instances where assistance may not be provided.
1237. Subpart E Allocation Actions
1238. § 101.50 Policy.
1239. § 101.51 General procedures.
1240. § 101.52 Controlling the general distribution of a material in the civilian market.
1241. § 101.53 Types of allocation orders.
1242. § 101.54 Elements of an allocation order.
1243. § 101.55 Mandatory acceptance of an allocation order.
1244. § 101.56 Changes or cancellations of an allocation order.
1245. Subpart F Official Actions
1246. § 101.60 General provisions.
1247. § 101.61 Rating Authorizations.
1248. § 101.62 Directives.
1249. § 101.63 Letters of Understanding.
1250. Subpart G Compliance
1251. § 101.70 General provisions.
1252. § 101.71 Audits and investigations.
1253. § 101.72 Compulsory process.
1254. § 101.73 Notification of failure to comply.
1255. § 101.74 Violations, penalties, and remedies.
1256. § 101.75 Compliance conflicts.
1257. Subpart H Adjustments, Exceptions, and Appeals
1258. § 101.80 Adjustments or exceptions.
1259. § 101.81 Appeals.
1260. Subpart I Miscellaneous Provisions
1261. § 101.90 Protection against claims.
1262. § 101.91 Records and reports.
1263. § 101.92 Applicability of this part and official actions.
1264. § 101.93 Communications.
1265. Appendix 1 Appendix 1 to Part 101
1266. PART 102 ADJUSTMENT OF CIVIL MONETARY PENALTIES FOR INFLATION
1267. § 102.1 Applicability.
1268. § 102.2 Applicability date.
1269. § 102.3 Penalty adjustment and table.
1270. SUBTITLE A Department of Health and Human Services
1271. SUBCHAPTER B REQUIREMENTS RELATING TO HEALTH CARE ACCESS
1272. 140-143 PARTS 140-143 [RESERVED]
1273. PART 144 REQUIREMENTS RELATING TO HEALTH INSURANCE COVERAGE
1274. Subpart A General Provisions
1275. § 144.101 Basis and purpose.
1276. § 144.102 Scope and applicability.
1277. § 144.103 Definitions.
1278. Subpart B Qualified State Long-Term Care Insurance Partnerships: Reporting Requirements for Insurers
1279. § 144.200 Basis.
1280. § 144.202 Definitions.
1281. § 144.204 Applicability of regulations.
1282. § 144.206 Reporting requirements.
1283. § 144.208 Deadlines for submission of reports.
1284. § 144.210 Form and manner of reports.
1285. § 144.212 Confidentiality of information.
1286. § 144.214 Notifications of noncompliance with reporting requirements.
1287. 145 PART 145 [RESERVED]
1288. PART 146 REQUIREMENTS FOR THE GROUP HEALTH INSURANCE MARKET
1289. Subpart A General Provisions
1290. § 146.101 Basis and scope.
1291. Subpart B Requirements Relating to Access and Renewability of Coverage, and Limitations on Preexisting Condition Exclusion Periods
1292. § 146.111 Preexisting condition exclusions.
1293. § 146.113 Rules relating to creditable coverage.
1294. § 146.115 Certification and disclosure of previous coverage.
1295. § 146.117 Special enrollment periods.
1296. § 146.119 HMO affiliation period as an alternative to a preexisting condition exclusion.
1297. § 146.120 Interaction with the Family and Medical Leave Act. [Reserved]
1298. § 146.121 Prohibiting discrimination against participants and beneficiaries based on a health factor.
1299. § 146.122 Additional requirements prohibiting discrimination based on genetic information.
1300. § 146.123 Special rule allowing integration of Health Reimbursement Arrangements (HRAs) and other account-based group health plans with individual health insurance coverage and Medicare and prohibiting discrimination in HRAs and other account-based group health plans.
1301. § 146.125 Applicability dates.
1302. Subpart C Requirements Related to Benefits
1303. § 146.130 Standards relating to benefits for mothers and newborns.
1304. § 146.136 Parity in mental health and substance use disorder benefits.
1305. § 146.137 Nonquantitative treatment limitation comparative analysis requirements.
1306. Subpart D Preemption and Special Rules
1307. § 146.143 Preemption; State flexibility; construction.
1308. § 146.145 Special rules relating to group health plans.
1309. Subpart E Provisions Applicable to Only Health Insurance Issuers
1310. § 146.150 Guaranteed availability of coverage for employers in the small group market.
1311. § 146.152 Guaranteed renewability of coverage for employers in the group market.
1312. § 146.160 Disclosure of information.
1313. Subpart F Exclusion of Plans and Enforcement
1314. § 146.180 Treatment of non-Federal governmental plans.
1315. PART 147 HEALTH INSURANCE REFORM REQUIREMENTS FOR THE GROUP AND INDIVIDUAL HEALTH INSURANCE MARKETS
1316. § 147.100 Basis and scope.
1317. § 147.102 Fair health insurance premiums.
1318. § 147.103 State reporting.
1319. § 147.104 Guaranteed availability of coverage.
1320. § 147.106 Guaranteed renewability of coverage.
1321. § 147.108 Prohibition of preexisting condition exclusions.
1322. § 147.110 Prohibiting discrimination against participants, beneficiaries, and individuals based on a health factor.
1323. § 147.116 Prohibition on waiting periods that exceed 90 days.
1324. § 147.120 Eligibility of children until at least age 26.
1325. § 147.126 No lifetime or annual limits.
1326. § 147.128 Rules regarding rescissions.
1327. § 147.130 Coverage of preventive health services.
1328. § 147.131 Accommodations in connection with coverage of certain preventive health services.
1329. § 147.132 Religious exemptions in connection with coverage of certain preventive health services.
1330. § 147.133 Moral exemptions in connection with coverage of certain preventive health services.
1331. § 147.136 Internal claims and appeals and external review processes.
1332. § 147.138 Patient protections.
1333. § 147.140 Preservation of right to maintain existing coverage.
1334. § 147.145 Student health insurance coverage.
1335. § 147.150 Coverage of essential health benefits.
1336. § 147.160 Parity in mental health and substance use disorder benefits.
1337. § 147.200 Summary of benefits and coverage and uniform glossary.
1338. § 147.210 Transparency in coverage—definitions.
1339. § 147.211 Transparency in coverage—required disclosures to participants, beneficiaries, or enrollees.
1340. § 147.212 Transparency in coverage—requirements for public disclosure.
1341. PART 148 REQUIREMENTS FOR THE INDIVIDUAL HEALTH INSURANCE MARKET
1342. Subpart A General Provisions
1343. § 148.101 Basis and purpose.
1344. § 148.102 Scope and applicability date.
1345. Subpart B Requirements Relating to Access and Renewability of Coverage
1346. § 148.120 Guaranteed availability of individual health insurance coverage to certain individuals with prior group coverage.
1347. § 148.122 Guaranteed renewability of individual health insurance coverage.
1348. § 148.124 Certification and disclosure of coverage.
1349. § 148.126 Determination of an eligible individual.
1350. § 148.128 State flexibility in individual market reforms—alternative mechanisms.
1351. Subpart C Requirements Related to Benefits
1352. § 148.170 Standards relating to benefits for mothers and newborns.
1353. § 148.180 Prohibition of discrimination based on genetic information.
1354. Subpart D Preemption; Excepted Benefits
1355. § 148.210 Preemption.
1356. § 148.220 Excepted benefits.
1357. Subpart E Grants to States for Operation of Qualified High Risk Pools
1358. § 148.306 Basis and scope.
1359. § 148.308 Definitions.
1360. § 148.310 Eligibility requirements for a grant.
1361. § 148.312 Amount of grant payment.
1362. § 148.314 Periods during which eligible States may apply for a grant.
1363. § 148.316 Grant application instructions.
1364. § 148.318 Grant application review.
1365. § 148.320 Grant awards.
1366. PART 149 SURPRISE BILLING AND TRANSPARENCY REQUIREMENTS
1367. Subpart A General Provisions
1368. § 149.10 Basis and scope.
1369. § 149.20 Applicability.
1370. § 149.30 Definitions.
1371. Subpart B Protections Against Balance Billing for the Group and Individual Health Insurance Markets
1372. § 149.100 Use of claim adjustment reason codes and remittance advice remark codes.
1373. § 149.110 Preventing surprise medical bills for emergency services.
1374. § 149.120 Preventing surprise medical bills for non-emergency services performed by nonparticipating providers at certain participating facilities.
1375. § 149.130 Preventing surprise medical bills for air ambulance services.
1376. § 149.140 Methodology for calculating qualifying payment amount.
1377. § 149.150 Complaints process for surprise medical bills regarding group health plans and group and individual health insurance coverage.
1378. C Subpart C [Reserved]
1379. Subpart D Additional Patient Protections
1380. § 149.310 Choice of health care professional.
1381. Subpart E Health Care Provider, Health Care Facility, and Air Ambulance Service Provider Requirements
1382. § 149.410 Balance billing in cases of emergency services.
1383. § 149.420 Balance billing in cases of non-emergency services performed by nonparticipating providers at certain participating health care facilities.
1384. § 149.430 Provider and facility disclosure requirements regarding patient protections against balance billing.
1385. § 149.440 Balance billing in cases of air ambulance services.
1386. § 149.450 Complaint process for balance billing regarding providers and facilities.
1387. Subpart F Independent Dispute Resolution Process
1388. § 149.510 Independent dispute resolution process.
1389. § 149.520 Independent dispute resolution process for air ambulance services.
1390. § 149.530 Federal independent dispute resolution registry of group health plans, health insurance issuers, and Federal Employees Health Benefits Program Carriers.
1391. Subpart G Protection of Uninsured or Self-Pay Individuals
1392. § 149.610 Requirements for provision of good faith estimates of expected charges for uninsured (or self-pay) individuals.
1393. § 149.620 Requirements for the patient-provider dispute resolution process.
1394. Subpart H Prescription Drug and Health Care Spending
1395. § 149.710 Definitions.
1396. § 149.720 Reporting requirements related to prescription drug and health care spending.
1397. § 149.730 Aggregate reporting.
1398. § 149.740 Required information.
1399. PART 150 CMS ENFORCEMENT IN GROUP AND INDIVIDUAL INSURANCE MARKETS
1400. Subpart A General Provisions
1401. § 150.101 Basis and scope.
1402. § 150.103 Definitions.
1403. Subpart B CMS Enforcement Processes for Determining Whether States Are Failing To Substantially Enforce PHS Act Requirement
1404. § 150.201 State enforcement.
1405. § 150.203 Circumstances requiring CMS enforcement.
1406. § 150.205 Sources of information triggering an investigation of State enforcement.
1407. § 150.207 Procedure for determining that a State fails to substantially enforce PHS Act requirements.
1408. § 150.209 Verification of exhaustion of remedies and contact with State officials.
1409. § 150.211 Notice to the State.
1410. § 150.213 Form and content of notice.
1411. § 150.215 Extension for good cause.
1412. § 150.217 Preliminary determination.
1413. § 150.219 Final determination.
1414. § 150.221 Transition to State enforcement.
1415. Subpart C CMS Enforcement With Respect to Issuers and Non-Federal Governmental Plans—Civil Money Penalties
1416. § 150.301 General rule regarding the imposition of civil money penalties.
1417. § 150.303 Basis for initiating an investigation of a potential violation.
1418. § 150.305 Determination of entity liable for civil money penalty.
1419. § 150.307 Notice to responsible entities.
1420. § 150.309 Request for extension.
1421. § 150.311 Responses to allegations of noncompliance.
1422. § 150.313 Market conduct examinations.
1423. § 150.315 Amount of penalty—General.
1424. § 150.317 Factors CMS uses to determine the amount of penalty.
1425. § 150.319 Determining the amount of the penalty—mitigating circumstances.
1426. § 150.321 Determining the amount of penalty—aggravating circumstances.
1427. § 150.323 Determining the amount of penalty—other matters as justice may require.
1428. § 150.325 Settlement authority.
1429. § 150.341 Limitations on penalties.
1430. § 150.343 Notice of proposed penalty.
1431. § 150.345 Appeal of proposed penalty.
1432. § 150.347 Failure to request a hearing.
1433. Subpart D Administrative Hearings
1434. § 150.401 Definitions.
1435. § 150.403 Scope of ALJ's authority.
1436. § 150.405 Filing of request for hearing.
1437. § 150.407 Form and content of request for hearing.
1438. § 150.409 Amendment of notice of assessment or request for hearing.
1439. § 150.411 Dismissal of request for hearing.
1440. § 150.413 Settlement.
1441. § 150.415 Intervention.
1442. § 150.417 Issues to be heard and decided by ALJ.
1443. § 150.419 Forms of hearing.
1444. § 150.421 Appearance of counsel.
1445. § 150.423 Communications with the ALJ.
1446. § 150.425 Motions.
1447. § 150.427 Form and service of submissions.
1448. § 150.429 Computation of time and extensions of time.
1449. § 150.431 Acknowledgment of request for hearing.
1450. § 150.435 Discovery.
1451. § 150.437 Submission of briefs and proposed hearing exhibits.
1452. § 150.439 Effect of submission of proposed hearing exhibits.
1453. § 150.441 Prehearing conferences.
1454. § 150.443 Standard of proof.
1455. § 150.445 Evidence.
1456. § 150.447 The record.
1457. § 150.449 Cost of transcripts.
1458. § 150.451 Posthearing briefs.
1459. § 150.453 ALJ decision.
1460. § 150.455 Sanctions.
1461. § 150.457 Review by Administrator.
1462. § 150.459 Judicial review.
1463. § 150.461 Failure to pay assessment.
1464. § 150.463 Final order not subject to review.
1465. § 150.465 Collection and use of penalty funds.
1466. 151 PART 151 [RESERVED]
1467. PART 152 PRE-EXISTING CONDITION INSURANCE PLAN PROGRAM
1468. Subpart A General Provisions
1469. § 152.1 Statutory basis.
1470. § 152.2 Definitions.
1471. Subpart B PCIP Program Administration
1472. § 152.6 Program administration.
1473. § 152.7 PCIP proposal process.
1474. Subpart C Eligibility and Enrollment
1475. § 152.14 Eligibility.
1476. § 152.15 Enrollment and disenrollment process.
1477. Subpart D Benefits
1478. § 152.19 Covered benefits.
1479. § 152.20 Prohibitions on pre-existing condition exclusions and waiting periods.
1480. § 152.21 Premiums and cost-sharing.
1481. § 152.22 Access to services.
1482. Subpart E Oversight
1483. § 152.26 Appeals procedures.
1484. § 152.27 Fraud, waste, and abuse.
1485. § 152.28 Preventing insurer dumping.
1486. Subpart F Funding
1487. § 152.32 Use of funds.
1488. § 152.33 Initial allocation of funds.
1489. § 152.34 Reallocation of funds.
1490. § 152.35 Insufficient funds.
1491. Subpart G Relationship to Existing Laws and Programs
1492. § 152.39 Maintenance of effort.
1493. § 152.40 Relation to State laws.
1494. Subpart H Transition to Exchanges
1495. § 152.44 End of PCIP program coverage.
1496. § 152.45 Transition to the exchanges.
1497. PART 153 STANDARDS RELATED TO REINSURANCE, RISK CORRIDORS, AND HHS RISK ADJUSTMENT UNDER THE AFFORDABLE CARE ACT
1498. Subpart A General Provisions
1499. § 153.10 Basis and scope.
1500. § 153.20 Definitions.
1501. Subpart B State Notice of Benefit and Payment Parameters
1502. § 153.100 State notice of benefit and payment parameters.
1503. § 153.110 Standards for the State notice of benefit and payment parameters.
1504. Subpart C State Standards Related to the Reinsurance Program
1505. § 153.200 [Reserved]
1506. § 153.210 State establishment of a reinsurance program.
1507. § 153.220 Collection of reinsurance contribution funds.
1508. § 153.230 Calculation of reinsurance payments made under the national contribution rate.
1509. § 153.232 Calculation of reinsurance payments made under a State additional contribution rate.
1510. § 153.234 Eligibility under health insurance market rules.
1511. § 153.235 Allocation and distribution of reinsurance contributions
1512. § 153.240 Disbursement of reinsurance payments.
1513. § 153.250 Coordination with high-risk pools.
1514. § 153.260 General oversight requirements for State-operated reinsurance programs.
1515. § 153.265 Restrictions on use of reinsurance funds for administrative expenses.
1516. § 153.270 HHS audits of State-operated reinsurance programs.
1517. Subpart D State Standards Related to the Risk Adjustment Program
1518. § 153.300 [Reserved]
1519. § 153.310 Risk adjustment administration.
1520. § 153.320 Federally certified risk adjustment methodology.
1521. § 153.330 State alternate risk adjustment methodology.
1522. § 153.340 Data collection under risk adjustment.
1523. § 153.350 Risk adjustment data validation standards.
1524. § 153.360 Application of risk adjustment to the small group market.
1525. § 153.365 General oversight requirements for State-operated risk adjustment programs.
1526. Subpart E Health Insurance Issuer and Group Health Plan Standards Related to the Reinsurance Program
1527. § 153.400 Reinsurance contribution funds.
1528. § 153.405 Calculation of reinsurance contributions.
1529. § 153.410 Requests for reinsurance payment.
1530. § 153.420 Data collection.
1531. Subpart F Health Insurance Issuer Standards Related to the Risk Corridors Program
1532. § 153.500 Definitions.
1533. § 153.510 Risk corridors establishment and payment methodology.
1534. § 153.520 Attribution and allocation of revenue and expense items.
1535. § 153.530 Risk corridors data requirements.
1536. § 153.540 Compliance with risk corridors standards.
1537. Subpart G Health Insurance Issuer Standards Related to the Risk Adjustment Program
1538. § 153.600 [Reserved]
1539. § 153.610 Risk adjustment issuer requirements.
1540. § 153.620 Compliance with HHS risk adjustment standards.
1541. § 153.630 Data validation requirements when HHS operates risk adjustment.
1542. Subpart H Distributed Data Collection for HHS-Operated Programs
1543. § 153.700 Distributed data environment.
1544. § 153.710 Data requirements.
1545. § 153.720 Establishment and usage of masked enrollee identification numbers.
1546. § 153.730 Deadline for submission of data.
1547. § 153.740 Failure to comply with HHS-operated risk adjustment and reinsurance data requirements.
1548. PART 154 HEALTH INSURANCE ISSUER RATE INCREASES: DISCLOSURE AND REVIEW REQUIREMENTS
1549. Subpart A General Provisions
1550. § 154.101 Basis and scope.
1551. § 154.102 Definitions.
1552. § 154.103 Applicability.
1553. Subpart B Disclosure and Review Provisions
1554. § 154.200 Rate increases subject to review.
1555. § 154.205 Unreasonable rate increases.
1556. § 154.210 Review of rate increases subject to review by CMS or by a State.
1557. § 154.215 Submission of rate filing justification.
1558. § 154.220 Timing of providing the rate filing justification.
1559. § 154.225 Determination by CMS or a State of an unreasonable rate increase.
1560. § 154.230 Submission and posting of Final Justifications for unreasonable rate increases.
1561. Subpart C Effective Rate Review Programs
1562. § 154.301 CMS's determinations of Effective Rate Review Programs.
1563. PART 155 EXCHANGE ESTABLISHMENT STANDARDS AND OTHER RELATED STANDARDS UNDER THE AFFORDABLE CARE ACT
1564. Subpart A General Provisions.
1565. § 155.10 Basis and scope.
1566. § 155.20 Definitions.
1567. § 155.30 Severability.
1568. Subpart B General Standards Related to the Establishment of an Exchange
1569. § 155.100 Establishment of a State Exchange.
1570. § 155.105 Approval of a State Exchange.
1571. § 155.106 Election to operate an Exchange after 2014.
1572. § 155.110 Entities eligible to carry out Exchange functions.
1573. § 155.120 Non-interference with Federal law and non-discrimination standards.
1574. § 155.130 Stakeholder consultation.
1575. § 155.140 Establishment of a regional Exchange or subsidiary Exchange.
1576. § 155.150 Transition process for existing State health insurance exchanges.
1577. § 155.160 Financial support for continued operations.
1578. § 155.170 Additional required benefits.
1579. Subpart C General Functions of an Exchange
1580. § 155.200 Functions of an Exchange.
1581. § 155.205 Consumer assistance tools and programs of an Exchange.
1582. § 155.206 Civil money penalties for violations of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges.
1583. § 155.210 Navigator program standards.
1584. § 155.215 Standards applicable to Navigators and Non-Navigator Assistance Personnel carrying out consumer assistance functions under §§ 155.205(d) and (e) and 155.210 in a Federally-facilitated Exchange and to Non-Navigator Assistance Personnel funded through an Exchange Establishment Grant.
1585. § 155.220 Ability of States to permit agents and brokers and web-brokers to assist qualified individuals, qualified employers, or qualified employees enrolling in QHPs.
1586. § 155.221 Standards for direct enrollment entities and for third-parties to perform audits of direct enrollment entities.
1587. § 155.225 Certified application counselors.
1588. § 155.227 Authorized representatives.
1589. § 155.230 General standards for Exchange notices.
1590. § 155.240 Payment of premiums.
1591. § 155.260 Privacy and security of personally identifiable information.
1592. § 155.270 Use of standards and protocols for electronic transactions.
1593. § 155.280 Oversight and monitoring of privacy and security requirements.
1594. § 155.285 Bases and process for imposing civil penalties for provision of false or fraudulent information to an Exchange or improper use or disclosure of information.
1595. Subpart D Exchange Functions in the Individual Market: Eligibility Determinations for Exchange Participation and Insurance Affordability Programs
1596. § 155.300 Definitions and general standards for eligibility determinations.
1597. § 155.302 Options for conducting eligibility determinations.
1598. § 155.305 Eligibility standards.
1599. § 155.310 Eligibility process.
1600. § 155.315 Verification process related to eligibility for enrollment in a QHP through the Exchange.
1601. § 155.320 Verification process related to eligibility for insurance affordability programs.
1602. § 155.330 Eligibility redetermination during a benefit year.
1603. § 155.335 Annual eligibility redetermination.
1604. § 155.340 Administration of advance payments of the premium tax credit and cost-sharing reductions.
1605. § 155.345 Coordination with Medicaid, CHIP, the Basic Health Program, and the Pre-existing Condition Insurance Plan.
1606. § 155.350 Special eligibility standards and process for Indians.
1607. § 155.355 Right to appeal.
1608. Subpart E Exchange Functions in the Individual Market: Enrollment in Qualified Health Plans
1609. § 155.400 Enrollment of qualified individuals into QHPs.
1610. § 155.405 Single streamlined application.
1611. § 155.410 Initial and annual open enrollment periods.
1612. § 155.415 Allowing issuer or direct enrollment entity application assisters to assist with eligibility applications.
1613. § 155.420 Special enrollment periods.
1614. § 155.430 Termination of Exchange enrollment or coverage.
1615. Subpart F Appeals of Eligibility Determinations for Exchange Participation and Insurance Affordability Programs
1616. § 155.500 Definitions.
1617. § 155.505 General eligibility appeals requirements.
1618. § 155.510 Appeals coordination.
1619. § 155.515 Notice of appeal procedures.
1620. § 155.520 Appeal requests.
1621. § 155.525 Eligibility pending appeal.
1622. § 155.530 Dismissals.
1623. § 155.535 Informal resolution and hearing requirements.
1624. § 155.540 Expedited appeals.
1625. § 155.545 Appeal decisions.
1626. § 155.550 Appeal record.
1627. § 155.555 Employer appeals process.
1628. Subpart G Exchange Functions in the Individual Market: Eligibility Determinations for Exemptions
1629. § 155.600 Definitions and general requirements.
1630. § 155.605 Eligibility standards for exemptions.
1631. § 155.610 Eligibility process for exemptions.
1632. § 155.615 Verification process related to eligibility for exemptions.
1633. § 155.620 Eligibility redeterminations for exemptions during a calendar year.
1634. § 155.625 Options for conducting eligibility determinations for exemptions.
1635. § 155.630 Reporting.
1636. § 155.635 Right to appeal.
1637. Subpart H Exchange Functions: Small Business Health Options Program (SHOP)
1638. § 155.700 Standards for the establishment of a SHOP.
1639. § 155.705 Functions of a SHOP for plan years beginning prior to January 1, 2018.
1640. § 155.706 Functions of a SHOP for plan years beginning on or after January 1, 2018.
1641. § 155.710 Eligibility standards for SHOP.
1642. § 155.715 Eligibility determination process for SHOP for plan years beginning prior to January 1, 2018.
1643. § 155.716 Eligibility determination process for SHOP for plan years beginning on or after January 1, 2018.
1644. § 155.720 Enrollment of employees into QHPs under SHOP for plan years beginning prior to January 1, 2018.
1645. § 155.721 Record retention and IRS Reporting for plan years beginning on or after January 1, 2018.
1646. § 155.725 Enrollment periods under SHOP for plan years beginning prior to January 1, 2018.
1647. § 155.726 Enrollment periods under SHOP for plan years beginning on or after January 1, 2018.
1648. § 155.730 Application standards for SHOP for plan year beginning prior to January 1, 2018.
1649. § 155.731 Application standards for SHOP for plan years beginning on or after January 1, 2018.
1650. § 155.735 Termination of SHOP enrollment or coverage for plan years beginning prior to January 1, 2018.
1651. § 155.740 SHOP employer and employee eligibility appeals requirements for plan years beginning prior to January 1, 2018.
1652. § 155.741 SHOP employer and employee eligibility appeals requirements for plan year beginning on or after January 1, 2018.
1653. I Subparts I-J [Reserved]
1654. Subpart K Exchange Functions: Certification of Qualified Health Plans
1655. § 155.1000 Certification standards for QHPs.
1656. § 155.1010 Certification process for QHPs.
1657. § 155.1020 QHP issuer rate and benefit information.
1658. § 155.1030 QHP certification standards related to advance payments of the premium tax credit and cost-sharing reductions.
1659. § 155.1040 Transparency in coverage.
1660. § 155.1045 Accreditation timeline.
1661. § 155.1050 Establishment of Exchange provider access standards.
1662. § 155.1051 Effective Essential Community Provider Review Program.
1663. § 155.1055 Service area of a QHP.
1664. § 155.1065 Stand-alone dental plans.
1665. § 155.1075 Recertification of QHPs.
1666. § 155.1080 Decertification of QHPs.
1667. § 155.1090 Request for the reconsideration of a denial of certification.
1668. L Subpart L [Reserved]
1669. Subpart M Oversight and Program Integrity Standards for State Exchanges
1670. § 155.1200 General program integrity and oversight requirements.
1671. § 155.1210 Maintenance of records.
1672. Subpart N State Flexibility
1673. § 155.1300 Basis and purpose.
1674. § 155.1302 Coordinated waiver process.
1675. § 155.1304 Definitions.
1676. § 155.1308 Application procedures.
1677. § 155.1312 State public notice requirements.
1678. § 155.1316 Federal public notice and approval process.
1679. § 155.1318 Modification from the normal public notice requirements during an emergent situation.
1680. § 155.1320 Monitoring and compliance.
1681. § 155.1322 Pass-through funding for approved waivers.
1682. § 155.1324 State reporting requirements.
1683. § 155.1328 Periodic evaluation requirements.
1684. § 155.1330 Waiver amendment.
1685. § 155.1332 Waiver extension.
1686. Subpart O Quality Reporting Standards for Exchanges
1687. § 155.1400 Quality rating system.
1688. § 155.1405 Enrollee satisfaction survey system.
1689. Subpart P Improper Payment Pre-Testing and Assessment (IPPTA) for State-based Exchanges
1690. § 155.1500 Purpose and scope.
1691. § 155.1505 Definitions.
1692. § 155.1510 Data submission.
1693. § 155.1515 Pre-testing and assessment procedures.
1694. Subpart Q State Exchange Improper Payment Measurement (SEIPM)
1695. § 155.1600 Purpose and scope.
1696. § 155.1605 Applicability date and implementation.
1697. § 155.1610 Definitions.
1698. § 155.1615 Information submission.
1699. § 155.1620 Sampling procedures.
1700. § 155.1625 Determining payment errors.
1701. § 155.1630 Difference Resolution and appeal process.
1702. § 155.1635 Corrective action plan (CAP).
1703. § 155.1640 SEIPM preparation phase.
1704. § 155.1645 Minimizing potential duplicate audit requirements.
1705. § 155.1650 Failure to comply.
1706. PART 156 HEALTH INSURANCE ISSUER STANDARDS UNDER THE AFFORDABLE CARE ACT, INCLUDING STANDARDS RELATED TO EXCHANGES
1707. Subpart A General Provisions
1708. § 156.10 Basis and scope.
1709. § 156.20 Definitions.
1710. § 156.50 Financial support.
1711. § 156.80 Single risk pool.
1712. Subpart B Essential Health Benefits Package
1713. § 156.100 State selection of benchmark plan for plan years beginning prior to January 1, 2020.
1714. § 156.105 Determination of EHB for multi-state plans.
1715. § 156.110 EHB-benchmark plan standards.
1716. § 156.111 State selection of EHB-benchmark plan for plan years beginning on or after January 1, 2020.
1717. § 156.115 Provision of EHB.
1718. § 156.120 Collection of data to define essential health benefits.
1719. § 156.122 Prescription drug benefits.
1720. § 156.125 Prohibition on discrimination.
1721. § 156.130 Cost-sharing requirements.
1722. § 156.135 AV calculation for determining level of coverage.
1723. § 156.136 Expanded cost-sharing parameters.
1724. § 156.140 Levels of coverage.
1725. § 156.145 Determination of minimum value.
1726. § 156.150 Application to stand-alone dental plans inside the Exchange.
1727. § 156.155 Enrollment in catastrophic plans.
1728. Subpart C Qualified Health Plan Minimum Certification Standards
1729. § 156.200 QHP issuer participation standards.
1730. § 156.210 QHP rate and benefit information.
1731. § 156.215 Advance payments of the premium tax credit and cost-sharing reduction standards.
1732. § 156.220 Transparency in coverage.
1733. § 156.221 Access to and exchange of health data and plan information.
1734. § 156.222 Access to and exchange of health data for providers and payers.
1735. § 156.223 Prior authorization requirements.
1736. § 156.225 Marketing and benefit design of QHPs.
1737. § 156.230 Provider access standards for network plans.
1738. § 156.235 Essential community provider standards for network plans.
1739. § 156.236 Provider access and essential community providers standards for non-network plans.
1740. § 156.245 Treatment of direct primary care medical homes.
1741. § 156.250 Meaningful access to qualified health plan information.
1742. § 156.255 Rating variations.
1743. § 156.260 Enrollment periods for qualified individuals.
1744. § 156.265 Enrollment process for qualified individuals.
1745. § 156.270 Termination of coverage or enrollment for qualified individuals.
1746. § 156.272 Issuer participation for the full plan year.
1747. § 156.275 Accreditation of QHP issuers.
1748. § 156.280 Segregation of funds for abortion services.
1749. § 156.285 Additional standards specific to SHOP for plan years beginning prior to January 1, 2018.
1750. § 156.286 Additional standards specific to SHOP for plan years beginning on or after January 1, 2018.
1751. § 156.290 Non-certification and decertification of QHPs.
1752. § 156.295 Prescription drug distribution and cost reporting by QHP issuers.
1753. Subpart D Standards for Qualified Health Plan Issuers for Specific Types of Exchanges
1754. § 156.330 Changes of ownership of issuers of Qualified Health Plans in Federally-facilitated Exchanges.
1755. § 156.340 Standards for downstream and delegated entities.
1756. § 156.350 Eligibility and enrollment standards for Qualified Health Plan issuers on State-based Exchanges on the Federal platform.
1757. Subpart E Health Insurance Issuer Responsibilities With Respect to Advance Payments of the Premium Tax Credit and Cost-Sharing Reductions
1758. § 156.400 Definitions.
1759. § 156.410 Cost-sharing reductions for enrollees.
1760. § 156.420 Plan variations.
1761. § 156.425 Changes in eligibility for cost-sharing reductions.
1762. § 156.430 Payment for cost-sharing reductions.
1763. § 156.440 Plans eligible for advance payments of the premium tax credit and cost-sharing reductions.
1764. § 156.460 Reduction of enrollee's share of premium to account for advance payments of the premium tax credit.
1765. § 156.470 Allocation of rates for advance payments of the premium tax credit.
1766. § 156.480 Oversight of the administration of the advance payments of the premium tax credit, cost-sharing reductions, and user fee programs.
1767. Subpart F Consumer Operated and Oriented Plan Program
1768. § 156.500 Basis and scope.
1769. § 156.505 Definitions.
1770. § 156.510 Eligibility.
1771. § 156.515 CO-OP standards.
1772. § 156.520 Loan terms.
1773. Subpart G Minimum Essential Coverage
1774. § 156.600 The definition of minimum essential coverage.
1775. § 156.602 Other coverage that qualifies as minimum essential coverage.
1776. § 156.604 Requirements for recognition as minimum essential coverage for types of coverage not otherwise designated minimum essential coverage in the statute or this subpart.
1777. § 156.606 HHS audit authority.
1778. Subpart H Oversight and Financial Integrity Standards for Issuers of Qualified Health Plans in Federally-Facilitated Exchanges
1779. § 156.705 Maintenance of records for Federally-facilitated Exchanges.
1780. § 156.715 Compliance reviews of QHP issuers in Federally-facilitated Exchanges.
1781. Subpart I Enforcement Remedies in the Exchanges
1782. § 156.800 Available remedies; Scope.
1783. § 156.805 Bases and process for imposing civil money penalties in Federally-facilitated Exchanges.
1784. § 156.806 Notice of non-compliance.
1785. § 156.810 Bases and process for decertification of a QHP offered by an issuer through a Federally-facilitated Exchange.
1786. § 156.815 Plan suppression.
1787. Subpart J Administrative Review of QHP Issuer Sanctions
1788. § 156.901 Definitions.
1789. § 156.903 Scope of Administrative Law Judge's (ALJ) authority.
1790. § 156.905 Filing of request for hearing.
1791. § 156.907 Form and content of request for hearing.
1792. § 156.909 Amendment of notice of assessment or decertification request for hearing.
1793. § 156.911 Dismissal of request for hearing.
1794. § 156.913 Settlement.
1795. § 156.915 Intervention.
1796. § 156.917 Issues to be heard and decided by ALJ.
1797. § 156.919 Forms of hearing.
1798. § 156.921 Appearance of counsel.
1799. § 156.923 Communications with the ALJ.
1800. § 156.925 Motions.
1801. § 156.927 Form and service of submissions.
1802. § 156.929 Computation of time and extensions of time.
1803. § 156.931 Acknowledgement of request for hearing.
1804. § 156.935 Discovery.
1805. § 156.937 Submission of briefs and proposed hearing exhibits.
1806. § 156.939 Effect of submission of proposed hearing exhibits.
1807. § 156.941 Prehearing conferences.
1808. § 156.943 Standard of proof.
1809. § 156.945 Evidence.
1810. § 156.947 The record.
1811. § 156.951 Posthearing briefs.
1812. § 156.953 ALJ decision.
1813. § 156.955 Sanctions.
1814. § 156.957 Review by Administrator.
1815. § 156.959 Judicial review.
1816. § 156.961 Failure to pay assessment.
1817. § 156.963 Final order not subject to review.
1818. Subpart K Cases Forwarded to Qualified Health Plans and Qualified Health Plan Issuers in Federally-facilitated Exchanges
1819. § 156.1010 Standards.
1820. Subpart L Quality Standards
1821. § 156.1105 Establishment of standards for HHS-approved enrollee satisfaction survey vendors for use by QHP issuers in Exchanges.
1822. § 156.1110 Establishment of patient safety standards for QHP issuers.
1823. § 156.1120 Quality rating system.
1824. § 156.1125 Enrollee satisfaction survey system.
1825. § 156.1130 Quality improvement strategy.
1826. Subpart M Qualified Health Plan Issuer Responsibilities
1827. § 156.1210 Dispute submission.
1828. § 156.1215 Payment and collections processes.
1829. § 156.1220 Administrative appeals.
1830. § 156.1230 Direct enrollment with the QHP issuer in a manner considered to be through the Exchange.
1831. § 156.1240 Enrollment process for qualified individuals.
1832. § 156.1250 Acceptance of certain third party payments.
1833. § 156.1255 Renewal and re-enrollment notices.
1834. § 156.1256 Other notices.
1835. PART 157 EMPLOYER INTERACTIONS WITH EXCHANGES AND SHOP PARTICIPATION
1836. Subpart A General Provisions
1837. § 157.10 Basis and scope.
1838. § 157.20 Definitions.
1839. B Subpart B [Reserved]
1840. Subpart C Standards for Qualified Employers
1841. § 157.200 Eligibility of qualified employers to participate in a SHOP.
1842. § 157.205 Qualified employer participation process in a SHOP for plan years beginning prior to January 1, 2018.
1843. § 157.206 Qualified employer participation process in a SHOP for plan years beginning on or after January 1, 2018.
1844. PART 158 ISSUER USE OF PREMIUM REVENUE: REPORTING AND REBATE REQUIREMENTS
1845. § 158.101 Basis and scope.
1846. § 158.102 Applicability.
1847. § 158.103 Definitions.
1848. Subpart A Disclosure and Reporting
1849. § 158.110 Reporting requirements related to premiums and expenditures.
1850. § 158.120 Aggregate reporting.
1851. § 158.121 Newer experience.
1852. § 158.130 Premium revenue.
1853. § 158.140 Reimbursement for clinical services provided to enrollees.
1854. § 158.150 Activities that improve health care quality.
1855. § 158.151 Expenditures related to Health Information Technology and meaningful use requirements.
1856. § 158.160 Other non-claims costs.
1857. § 158.161 Reporting of Federal and State licensing and regulatory fees.
1858. § 158.162 Reporting of Federal and State taxes.
1859. § 158.170 Allocation of expenses.
1860. Subpart B Calculating and Providing the Rebate
1861. § 158.210 Minimum medical loss ratio.
1862. § 158.211 Requirement in States with a higher medical loss ratio.
1863. § 158.220 Aggregation of data in calculating an issuer's medical loss ratio.
1864. § 158.221 Formula for calculating an issuer's medical loss ratio.
1865. § 158.230 Credibility adjustment.
1866. § 158.231 Life-years used to determine credible experience.
1867. § 158.232 Calculating the credibility adjustment.
1868. § 158.240 Rebating premium if the applicable medical loss ratio standard is not met.
1869. § 158.241 Form of rebate.
1870. § 158.242 Recipients of rebates.
1871. § 158.243 De minimis rebates.
1872. § 158.244 Unclaimed rebates.
1873. § 158.250 Notice of rebates.
1874. § 158.251 Notice of MLR information.
1875. § 158.260 Reporting of rebates.
1876. § 158.270 Effect of rebate payments on solvency.
1877. Subpart C Potential Adjustment to the MLR for a State's Individual Market
1878. § 158.301 Standard for adjustment to the medical loss ratio.
1879. § 158.310 Who may request adjustment to the medical loss ratio.
1880. § 158.311 Duration of adjustment to the medical loss ratio.
1881. § 158.320 Information supporting a request for adjustment to the medical loss ratio.
1882. § 158.321 Information regarding the State's individual health insurance market.
1883. § 158.322 Proposal for adjusted medical loss ratio.
1884. § 158.323 State contact information.
1885. § 158.330 Criteria for assessing request for adjustment to the medical loss ratio.
1886. § 158.340 Process for submitting request for adjustment to the medical loss ratio.
1887. § 158.341 Treatment as a public document.
1888. § 158.342 Invitation for public comments.
1889. § 158.343 Optional State hearing.
1890. § 158.344 Secretary's discretion to hold a hearing.
1891. § 158.345 Determination on a State's request for adjustment to the medical loss ratio.
1892. § 158.346 Request for reconsideration.
1893. § 158.350 Subsequent requests for adjustment to the medical loss ratio.
1894. Subpart D HHS Enforcement
1895. § 158.401 HHS enforcement.
1896. § 158.402 Audits.
1897. § 158.403 Circumstances in which a State is conducting audits of issuers.
1898. Subpart E Additional Requirements on Issuers
1899. § 158.501 Access to facilities and records.
1900. § 158.502 Maintenance of records.
1901. Subpart F Federal Civil Penalties
1902. § 158.601 General rule regarding the imposition of civil penalties.
1903. § 158.602 Basis for imposing civil penalties.
1904. § 158.603 Notice to responsible entities.
1905. § 158.604 Request for extension.
1906. § 158.605 Responses to allegations of noncompliance.
1907. § 158.606 Amount of penalty—general.
1908. § 158.607 Factors HHS uses to determine the amount of penalty.
1909. § 158.608 Determining the amount of the penalty—mitigating circumstances.
1910. § 158.609 Determining the amount of penalty—aggravating circumstances.
1911. § 158.610 Determining the amount of penalty—other matters as justice may require.
1912. § 158.611 Settlement authority.
1913. § 158.612 Limitations on penalties.
1914. § 158.613 Notice of proposed penalty.
1915. § 158.614 Appeal of proposed penalty.
1916. § 158.615 Failure to request a hearing.
1917. PART 159 HEALTH CARE REFORM INSURANCE WEB PORTAL
1918. § 159.100 Basis and scope.
1919. § 159.110 Definitions.
1920. § 159.120 Data submission for the individual and small group markets.
1921. SUBCHAPTER C ADMINISTRATIVE DATA STANDARDS AND RELATED REQUIREMENTS
1922. PART 160 GENERAL ADMINISTRATIVE REQUIREMENTS
1923. Subpart A General Provisions
1924. § 160.101 Statutory basis and purpose.
1925. § 160.102 Applicability.
1926. § 160.103 Definitions.
1927. § 160.104 Modifications.
1928. § 160.105 Compliance dates for implementation of new or modified standards and implementation specifications.
1929. Subpart B Preemption of State Law
1930. § 160.201 Statutory basis.
1931. § 160.202 Definitions.
1932. § 160.203 General rule and exceptions.
1933. § 160.204 Process for requesting exception determinations.
1934. § 160.205 Duration of effectiveness of exception determinations.
1935. Subpart C Compliance and Investigations
1936. § 160.300 Applicability.
1937. § 160.302 [Reserved]
1938. § 160.304 Principles for achieving compliance.
1939. § 160.306 Complaints to the Secretary.
1940. § 160.308 Compliance reviews.
1941. § 160.310 Responsibilities of covered entities and business associates.
1942. § 160.312 Secretarial action regarding complaints and compliance reviews.
1943. § 160.314 Investigational subpoenas and inquiries.
1944. § 160.316 Refraining from intimidation or retaliation.
1945. Subpart D Imposition of Civil Money Penalties
1946. § 160.400 Applicability.
1947. § 160.401 Definitions.
1948. § 160.402 Basis for a civil money penalty.
1949. § 160.404 Amount of a civil money penalty.
1950. § 160.406 Violations of an identical requirement or prohibition.
1951. § 160.408 Factors considered in determining the amount of a civil money penalty.
1952. § 160.410 Affirmative defenses.
1953. § 160.412 Waiver.
1954. § 160.414 Limitations.
1955. § 160.416 Authority to settle.
1956. § 160.418 Penalty not exclusive.
1957. § 160.420 Notice of proposed determination.
1958. § 160.422 Failure to request a hearing.
1959. § 160.424 Collection of penalty.
1960. § 160.426 Notification of the public and other agencies.
1961. Subpart E Procedures for Hearings
1962. § 160.500 Applicability.
1963. § 160.502 Definitions.
1964. § 160.504 Hearing before an ALJ.
1965. § 160.506 Rights of the parties.
1966. § 160.508 Authority of the ALJ.
1967. § 160.510 Ex parte contacts.
1968. § 160.512 Prehearing conferences.
1969. § 160.514 Authority to settle.
1970. § 160.516 Discovery.
1971. § 160.518 Exchange of witness lists, witness statements, and exhibits.
1972. § 160.520 Subpoenas for attendance at hearing.
1973. § 160.522 Fees.
1974. § 160.524 Form, filing, and service of papers.
1975. § 160.526 Computation of time.
1976. § 160.528 Motions.
1977. § 160.530 Sanctions.
1978. § 160.532 Collateral estoppel.
1979. § 160.534 The hearing.
1980. § 160.536 Statistical sampling.
1981. § 160.538 Witnesses.
1982. § 160.540 Evidence.
1983. § 160.542 The record.
1984. § 160.544 Post hearing briefs.
1985. § 160.546 ALJ's decision.
1986. § 160.548 Appeal of the ALJ's decision.
1987. § 160.550 Stay of the Secretary's decision.
1988. § 160.552 Harmless error.
1989. PART 162 ADMINISTRATIVE REQUIREMENTS
1990. Subpart A General Provisions
1991. § 162.100 Applicability.
1992. § 162.103 Definitions.
1993. B Subparts B-C [Reserved]
1994. Subpart D Standard Unique Health Identifier for Health Care Providers
1995. § 162.402 [Reserved]
1996. § 162.404 Compliance dates of the implementation of the standard unique health identifier for health care providers.
1997. § 162.406 Standard unique health identifier for health care providers.
1998. § 162.408 National Provider System.
1999. § 162.410 Implementation specifications: Health care providers.
2000. § 162.412 Implementation specifications: Health plans.
2001. § 162.414 Implementation specifications: Health care clearinghouses.
2002. E Subpart E [Reserved]
2003. Subpart F Standard Unique Employer Identifier
2004. § 162.600 Compliance dates of the implementation of the standard unique employer identifier.
2005. § 162.605 Standard unique employer identifier.
2006. § 162.610 Implementation specifications for covered entities.
2007. G Subparts G-H [Reserved]
2008. Subpart I General Provisions for Transactions
2009. § 162.900 [Reserved]
2010. § 162.910 Maintenance of standards and adoption of modifications and new standards.
2011. § 162.915 Trading partner agreements.
2012. § 162.920 Availability of implementation specifications and operating rules.
2013. § 162.923 Requirements for covered entities.
2014. § 162.925 Additional requirements for health plans.
2015. § 162.930 Additional rules for health care clearinghouses.
2016. § 162.940 Exceptions from standards to permit testing of proposed modifications.
2017. Subpart J Code Sets
2018. § 162.1000 General requirements.
2019. § 162.1002 Medical data code sets.
2020. § 162.1011 Valid code sets.
2021. Subpart K Health Care Claims or Equivalent Encounter Information
2022. § 162.1101 Health care claims or equivalent encounter information transaction.
2023. § 162.1102 Standards for health care claims or equivalent encounter information transaction.
2024. Subpart L Eligibility for a Health Plan
2025. § 162.1201 Eligibility for a health plan transaction.
2026. § 162.1202 Standards for eligibility for a health plan transaction.
2027. § 162.1203 Operating rules for eligibility for a health plan transaction.
2028. Subpart M Referral Certification and Authorization
2029. § 162.1301 Referral certification and authorization transaction.
2030. § 162.1302 Standards for referral certification and authorization transaction.
2031. Subpart N Health Care Claim Status
2032. § 162.1401 Health care claim status transaction.
2033. § 162.1402 Standards for health care claim status transaction.
2034. § 162.1403 Operating rules for health care claim status transaction.
2035. Subpart O Enrollment and Disenrollment in a Health Plan
2036. § 162.1501 Enrollment and disenrollment in a health plan transaction.
2037. § 162.1502 Standards for enrollment and disenrollment in a health plan transaction.
2038. Subpart P Health Care Electronic Funds Transfers (EFT) and Remittance Advice
2039. § 162.1601 Health care electronic funds transfers (EFT) and remittance advice transaction.
2040. § 162.1602 Standards for health care electronic funds transfers (EFT) and remittance advice transaction.
2041. § 162.1603 Operating rules for health care electronic funds transfers (EFT) and remittance advice transaction.
2042. Subpart Q Health Plan Premium Payments
2043. § 162.1701 Health plan premium payments transaction.
2044. § 162.1702 Standards for health plan premium payments transaction.
2045. Subpart R Coordination of Benefits
2046. § 162.1801 Coordination of benefits transaction.
2047. § 162.1802 Standards for coordination of benefits information transaction.
2048. Subpart S Medicaid Pharmacy Subrogation
2049. § 162.1901 Medicaid pharmacy subrogation transaction.
2050. § 162.1902 Standard for Medicaid pharmacy subrogation transaction.
2051. Subpart T Health Care Claims Attachments
2052. § 162.2001 Health care claims attachments transaction.
2053. § 162.2002 Standards for health care claims attachments transaction.
2054. 163 PART 163 [RESERVED]
2055. PART 164 SECURITY AND PRIVACY
2056. Subpart A General Provisions
2057. § 164.102 Statutory basis.
2058. § 164.103 Definitions.
2059. § 164.104 Applicability.
2060. § 164.105 Organizational requirements.
2061. § 164.106 Relationship to other parts.
2062. B Subpart B [Reserved]
2063. Subpart C Security Standards for the Protection of Electronic Protected Health Information
2064. § 164.302 Applicability.
2065. § 164.304 Definitions.
2066. § 164.306 Security standards: General rules.
2067. § 164.308 Administrative safeguards.
2068. § 164.310 Physical safeguards.
2069. § 164.312 Technical safeguards.
2070. § 164.314 Organizational requirements.
2071. § 164.316 Policies and procedures and documentation requirements.
2072. § 164.318 Compliance dates for the initial implementation of the security standards.
2073. Appendix A to Subpart C of Part 164 Security Standards: Matrix
2074. Subpart D Notification in the Case of Breach of Unsecured Protected Health Information
2075. § 164.400 Applicability.
2076. § 164.402 Definitions.
2077. § 164.404 Notification to individuals.
2078. § 164.406 Notification to the media.
2079. § 164.408 Notification to the Secretary.
2080. § 164.410 Notification by a business associate.
2081. § 164.412 Law enforcement delay.
2082. § 164.414 Administrative requirements and burden of proof.
2083. Subpart E Privacy of Individually Identifiable Health Information
2084. § 164.500 Applicability.
2085. § 164.501 Definitions.
2086. § 164.502 Uses and disclosures of protected health information: General rules.
2087. § 164.504 Uses and disclosures: Organizational requirements.
2088. § 164.506 Uses and disclosures to carry out treatment, payment, or health care operations.
2089. § 164.508 Uses and disclosures for which an authorization is required.
2090. § 164.509 Uses and disclosures for which an attestation is required.
2091. § 164.510 Uses and disclosures requiring an opportunity for the individual to agree or to object.
2092. § 164.512 Uses and disclosures for which an authorization or opportunity to agree or object is not required.
2093. § 164.514 Other requirements relating to uses and disclosures of protected health information.
2094. § 164.520 Notice of privacy practices for protected health information.
2095. § 164.522 Rights to request privacy protection for protected health information.
2096. § 164.524 Access of individuals to protected health information.
2097. § 164.526 Amendment of protected health information.
2098. § 164.528 Accounting of disclosures of protected health information.
2099. § 164.530 Administrative requirements.
2100. § 164.532 Transition provisions.
2101. § 164.534 Compliance dates for initial implementation of the privacy standards.
2102. § 164.535 Severability.
2103. 165-169 PARTS 165-169 [RESERVED]
2104. SUBCHAPTER D HEALTH INFORMATION TECHNOLOGY
2105. PART 170 HEALTH INFORMATION TECHNOLOGY STANDARDS, IMPLEMENTATION SPECIFICATIONS, AND CERTIFICATION CRITERIA AND CERTIFICATION PROGRAMS FOR HEALTH INFORMATION TECHNOLOGY
2106. Subpart A General Provisions
2107. § 170.100 Statutory basis and purpose.
2108. § 170.101 Applicability.
2109. § 170.102 Definitions.
2110. Subpart B Standards and Implementation Specifications for Health Information Technology
2111. § 170.200 Applicability.
2112. § 170.202 Transport standards and other protocols.
2113. § 170.204 Functional standards.
2114. § 170.205 Content exchange standards and implementation specifications for exchanging electronic health information.
2115. § 170.207 Vocabulary standards for representing electronic health information.
2116. § 170.210 Standards for health information technology to protect electronic health information created, maintained, and exchanged.
2117. § 170.213 United States Core Data for Interoperability.
2118. § 170.215 Application Programming Interface Standards.
2119. § 170.299 Incorporation by reference.
2120. Subpart C Certification Criteria for Health Information Technology
2121. § 170.300 Applicability.
2122. §§ 170.302-170.306 [Reserved]
2123. § 170.314 [Reserved]
2124. § 170.315 ONC certification criteria for Health IT.
2125. Subpart D Conditions and Maintenance of Certification Requirements for Health IT Developers
2126. § 170.400 Basis and scope.
2127. § 170.401 Information blocking.
2128. § 170.402 Assurances.
2129. § 170.403 Communications.
2130. § 170.404 Application programming interfaces.
2131. § 170.405 Real world testing.
2132. § 170.406 Attestations.
2133. § 170.407 Insights Condition and Maintenance of Certification.
2134. Subpart E ONC Health IT Certification Program
2135. § 170.500 Basis and scope.
2136. § 170.501 Applicability.
2137. § 170.502 Definitions.
2138. §§ 170.503-170.504 [Reserved]
2139. § 170.505 Correspondence.
2140. § 170.510 Authorization scope for ONC-ACB status.
2141. § 170.511 Authorization scope for ONC-ATL status.
2142. § 170.520 Application.
2143. § 170.523 Principles of proper conduct for ONC-ACBs.
2144. § 170.524 Principles of proper conduct for ONC-ATLs.
2145. § 170.525 Application submission.
2146. § 170.530 Review of application.
2147. § 170.535 ONC-ACB and ONC-ATL application reconsideration.
2148. § 170.540 ONC-ACB and ONC-ATL status.
2149. § 170.545 [Reserved]
2150. § 170.550 Health IT Module certification.
2151. § 170.553 [Reserved]
2152. § 170.555 Certification to newer versions of certain standards.
2153. § 170.556 In-the-field surveillance and maintenance of certification for Health IT.
2154. § 170.557 Authorized testing and certification methods.
2155. § 170.560 Good standing as an ONC-ACB or ONC-ATL.
2156. § 170.565 Revocation of ONC-ACB or ONC-ATL status.
2157. § 170.570 Effect of revocation on the certifications issued to Complete EHRs and EHR Module(s).
2158. § 170.575 [Reserved]
2159. § 170.580 ONC review of certified health IT.
2160. § 170.581 Certification ban.
2161. § 170.599 Incorporation by reference.
2162. PART 171 INFORMATION BLOCKING
2163. Subpart A General Provisions
2164. § 171.100 Statutory basis and purpose.
2165. § 171.101 Applicability.
2166. § 171.102 Definitions.
2167. § 171.103 Information blocking.
2168. Subpart B Exceptions That Involve Not Fulfilling Requests to Access, Exchange, or Use Electronic Health Information
2169. § 171.200 Availability and effect of exceptions.
2170. § 171.201 Preventing harm exception—when will an actor's practice that is likely to interfere with the access, exchange, or use of electronic health information in order to prevent harm not be considered information blocking?
2171. § 171.202 Privacy exception—When will an actor's practice of not fulfilling a request to access, exchange, or use electronic health information in order to protect an individual's privacy not be considered information blocking?
2172. § 171.203 Security exception—When will an actor's practice that is likely to interfere with the access, exchange, or use of electronic health information in order to protect the security of electronic health information not be considered information blocking?
2173. § 171.204 Infeasibility exception—When will an actor's practice of not fulfilling a request to access, exchange, or use electronic health information due to the infeasibility of the request not be considered information blocking?
2174. § 171.205 Health IT performance exception—When will an actor's practice that is implemented to maintain or improve health IT performance and that is likely to interfere with the access, exchange, or use of electronic health information not be considered information blocking?
2175. § 171.206 Protecting Care Access—When will an actor's practice that is likely to interfere with the access, exchange, or use of electronic health information in order to reduce potential exposure to legal action not be considered information blocking?
2176. Subpart C Exceptions That Involve Procedures for Fulfilling Requests to Access, Exchange, or Use Electronic Health Information
2177. § 171.300 Availability and effect of exceptions.
2178. § 171.301 Manner exception—When will an actor's practice of limiting the manner in which it fulfills a request to access, exchange, or use electronic health information not be considered information blocking?
2179. § 171.302 Fees exception—When will an actor's practice of charging fees for accessing, exchanging, or using electronic health information not be considered information blocking?
2180. § 171.303 Licensing exception—When will an actor's practice to license interoperability elements in order for electronic health information to be accessed, exchanged, or used not be considered information blocking?
2181. Subpart D Exceptions That Involve Practices Related to Actors' Participation in The Trusted Exchange Framework and Common Agreement (TEFCASM)
2182. § 171.400 Availability and effect of exceptions.
2183. § 171.401 Definitions.
2184. § 171.402 [Reserved]
2185. § 171.403 TEFCA manner exception—When will an actor's practice of limiting the manner in which it fulfills a request to access, exchange, or use electronic health information to only via TEFCA not be considered information blocking?
2186. E Subparts E-I [RESERVED]
2187. Subpart J Disincentives for Information Blocking by Health Care Providers
2188. § 171.1000 Scope.
2189. § 171.1001 Disincentives.
2190. § 171.1002 Notice of disincentive.
2191. Subpart K Transparency for Information Blocking Determinations, Disincentives, and Penalties
2192. § 171.1100 Scope.
2193. § 171.1101 Posting of information for actors found to have committed information blocking.
2194. PART 172 TRUSTED EXCHANGE FRAMEWORK AND COMMON AGREEMENT
2195. Subpart A General Provisions
2196. § 172.100 Basis, purpose, and scope.
2197. § 172.101 Applicability.
2198. § 172.102 Definitions.
2199. § 172.103 Responsibilities ASTP/ONC may delegate to the RCE.
2200. Subpart B Qualifications for Designation
2201. § 172.200 Applicability.
2202. § 172.201 QHIN Designation requirements.
2203. § 172.202 QHINs that offer Individual Access Services.
2204. Subpart C QHIN Onboarding and Designation Processes
2205. § 172.300 Applicability.
2206. § 172.301 Submission of QHIN application.
2207. § 172.302 Review of QHIN application.
2208. § 172.303 QHIN approval and Onboarding.
2209. § 172.304 QHIN Designation.
2210. § 172.305 Withdrawal of QHIN application.
2211. § 172.306 Denial of QHIN application.
2212. § 172.307 Re-application.
2213. Subpart D Suspension
2214. § 172.400 Applicability.
2215. § 172.401 QHIN suspensions.
2216. § 172.402 Selective suspension of exchange between QHINs.
2217. Subpart E Termination
2218. § 172.500 Applicability.
2219. § 172.501 QHIN self-termination.
2220. § 172.502 QHIN termination.
2221. § 172.503 Termination by mutual agreement.
2222. Subpart F Review of RCE or ASTP/ONC Decisions
2223. § 172.600 Applicability.
2224. § 172.601 ASTP/ONC review.
2225. § 172.602 Basis for appeal by QHIN or Applicant QHIN.
2226. § 172.603 Method and timing for filing an appeal.
2227. § 172.604 Effect of appeal on suspension and termination.
2228. § 172.605 Assignment of a hearing officer.
2229. § 172.606 Adjudication.
2230. § 172.607 Determination by the hearing officer.
2231. Subpart G QHIN Attestation for the Adoption of the Trusted Exchange Framework and Common Agreement
2232. § 172.700 Applicability.
2233. § 172.701 Attestation submission and acceptance.
2234. § 172.702 QHIN Attestation Directory.
2235. 173-179 PARTS 173-179 [RESERVED]
2236. SUBCHAPTER E PRICE TRANSPARENCY
2237. PART 180 HOSPITAL PRICE TRANSPARENCY
2238. Subpart A General Provisions
2239. § 180.10 Basis and scope.
2240. § 180.20 Definitions.
2241. § 180.30 Applicability.
2242. Subpart B Public Disclosure Requirements
2243. § 180.40 General requirements.
2244. § 180.50 Requirements for making public hospital standard charges for all items and services.
2245. § 180.60 Requirements for displaying shoppable services in a consumer-friendly manner.
2246. Subpart C Monitoring and Penalties for Noncompliance
2247. § 180.70 Monitoring and enforcement.
2248. § 180.80 Corrective action plans.
2249. § 180.90 Civil monetary penalties.
2250. Subpart D Appeals of Civil Monetary Penalties
2251. § 180.100 Appeal of penalty.
2252. § 180.110 Failure to request a hearing.
2253. 181 PART 181 [RESERVED]
2254. PART 182 PRICE TRANSPARENCY FOR COVID-19 DIAGNOSTIC TESTS
2255. Subpart A General Provisions
2256. § 182.10 Basis and scope.
2257. § 182.20 Definitions.
2258. § 182.30 Applicability.
2259. Subpart B Public Disclosure Requirements
2260. § 182.40 Requirements for making public cash prices for a diagnostic test for COVID-19.
2261. Subpart C Monitoring and Penalties for Noncompliance
2262. § 182.50 Monitoring and enforcement.
2263. § 182.60 Corrective action plans.
2264. § 182.70 Civil monetary penalties.
2265. Subpart D Appeals of Civil Monetary Penalties
2266. § 182.80 Appeal of penalty.
2267. § 182.90 Failure to request a hearing.
2268. 183 PARTS 183 [RESERVED]
2269. PART 184 PHARMACY BENEFIT MANAGER STANDARDS UNDER THE AFFORDABLE CARE ACT
2270. § 184.10 Basis and scope.
2271. § 184.20 Definitions.
2272. § 184.50 Prescription drug distribution and cost reporting by pharmacy benefit managers.
2273. 185-199 PARTS 185-199 [RESERVED]
2274. Subtitle B Regulations Relating to Public Welfare
2275. CHAPTER II OFFICE OF FAMILY ASSISTANCE (ASSISTANCE PROGRAMS), ADMINISTRATION FOR CHILDREN AND FAMILIES, DEPARTMENT OF HEALTH AND HUMAN SERVICES
2276. 200 PART 200 [RESERVED]
2277. PART 201 GRANTS TO STATES FOR PUBLIC ASSISTANCE PROGRAMS
2278. §§ 201.0-201.1 [Reserved]
2279. Subpart A Approval of State Plans and Certification of Grants
2280. § 201.2 General.
2281. §§ 201.3-201.7 [Reserved]
2282. Subpart B Review and Audits
2283. §§ 201.10-201.15 [Reserved]
2284. § 201.66 Repayment of Federal funds by installments.
2285. § 201.67 [Reserved]
2286. § 201.70 [Reserved]
2287. 204 PART 204 [RESERVED]
2288. PART 205 GENERAL ADMINISTRATION—PUBLIC ASSISTANCE PROGRAMS
2289. § 205.5 [Reserved]
2290. § 205.10 [Reserved]
2291. § 205.25 [Reserved]
2292. § 205.30 [Reserved]
2293. § 205.32 [Reserved]
2294. §§ 205.35-205.38 [Reserved]
2295. § 205.44-205.45 [Reserved]
2296. § 205.50 Safeguarding information for the financial assistance programs.
2297. § 205.51 Income and eligibility verification requirements.
2298. § 205.52 Furnishing of social security numbers.
2299. § 205.55 Requirements for requesting and furnishing eligibility and income information.
2300. § 205.56 Requirements governing the use of income and eligibility information.
2301. § 205.57 Maintenance of a machine readable file; requests for income and eligibility information.
2302. § 205.58 Income and eligibility information; specific agreements required between the State agency and the agency supplying the information.
2303. § 205.60 Reports and maintenance of records.
2304. § 205.70 [Reserved]
2305. §§ 205.100-205.101 [Reserved]
2306. § 205.120 [Reserved]
2307. § 205.130 [Reserved]
2308. § 205.150 [Reserved]
2309. § 205.160 [Reserved]
2310. § 205.170 [Reserved]
2311. § 205.190 [Reserved]
2312. PART 206 APPLICATION, DETERMINATION OF ELIGIBILITY AND FURNISHING ASSISTANCE—PUBLIC ASSISTANCE PROGRAMS
2313. § 206.10 Application, determination of eligibility and furnishing of assistance.
2314. PART 211 CARE AND TREATMENT OF MENTALLY ILL NATIONALS OF THE UNITED STATES, RETURNED FROM FOREIGN COUNTRIES
2315. §§ 211.1-211.2 [Reserved]
2316. § 211.3 Certificates.
2317. §§ 211.4-211.5 [Reserved]
2318. § 211.6 Reception; temporary care, treatment, and assistance.
2319. §§ 211.7-211.15 [Reserved]
2320. 212 PART 212 [RESERVED]
2321. PART 213 PRACTICE AND PROCEDURE FOR HEARINGS TO STATES ON CONFORMITY OF PUBLIC ASSISTANCE PLANS TO FEDERAL REQUIREMENTS
2322. Subpart A General
2323. § 213.1 Scope of rules.
2324. § 213.2 Records to be public.
2325. § 213.3 Use of gender and number.
2326. § 213.4 Suspension of rules.
2327. § 213.5 Filing and service of papers.
2328. Subpart B Preliminary Matters—Notice and Parties
2329. § 213.11 Notice of hearing or opportunity for hearing.
2330. § 213.12 Time of hearing.
2331. § 213.13 Place.
2332. § 213.14 Issues at hearing.
2333. § 213.15 Request to participate in hearing.
2334. Subpart C Hearing Procedures
2335. § 213.21 Who presides.
2336. § 213.22 Authority of presiding officer.
2337. § 213.23 Rights of parties.
2338. § 213.23a Discovery.
2339. § 213.24 Evidentiary purpose.
2340. § 213.25 Evidence.
2341. § 213.26 Exclusion from hearing for misconduct.
2342. § 213.27 Unsponsored written material.
2343. § 213.28 Official transcript.
2344. § 213.29 Record for decision.
2345. Subpart D Posthearing Procedures, Decisions
2346. § 213.31 Posthearing briefs.
2347. § 213.32 Decisions following hearing.
2348. § 213.33 Effective date of Administrator's decision.
2349. 225 PART 225 [RESERVED]
2350. PART 233 COVERAGE AND CONDITIONS OF ELIGIBILITY IN FINANCIAL ASSISTANCE PROGRAMS
2351. § 233.10 General provisions regarding coverage and eligibility.
2352. § 233.20 Need and amount of assistance.
2353. §§ 233.21-233.29 [Reserved]
2354. §§ 233.31-233.40 [Reserved]
2355. §§ 233.50-233.53 [Reserved]
2356. § 233.60 [Reserved]
2357. § 233.70 [Reserved]
2358. § 233.80 [Reserved]
2359. § 233.90 Factors specific to AFDC.
2360. §§ 233.100-233.101 [Reserved]
2361. §§ 233.106-233.107 [Reserved]
2362. § 233.110 [Reserved]
2363. § 233.145 [Reserved]
2364. 234-235 PARTS 234-235 [RESERVED]
2365. 237 PART 237 [RESERVED]
2366. PART 260 GENERAL TEMPORARY ASSISTANCE FOR NEEDY FAMILIES (TANF) PROVISIONS
2367. Subpart A What Rules Generally Apply to the TANF Program?
2368. § 260.10 [Reserved]
2369. § 260.20 What is the purpose of the TANF program?
2370. § 260.30 What definitions apply under the TANF regulations?
2371. § 260.31 What does the term “assistance” mean?
2372. § 260.32 [Reserved]
2373. § 260.33 When are expenditures on State or local tax credits allowable expenditures for TANF-related purposes?
2374. § 260.34 When do the Charitable Choice provisions of TANF apply?
2375. § 260.35 What other Federal laws apply to TANF?
2376. § 260.40 When are these provisions in effect?
2377. Subpart B What Special Provisions Apply to Victims of Domestic Violence?
2378. § 260.50 [Reserved]
2379. § 260.51 What definitions apply to this subpart?
2380. § 260.52 [Reserved]
2381. § 260.54 Do States have flexibility to grant good cause domestic violence waivers?
2382. § 260.55 What are the additional requirements for Federal recognition of good cause domestic violence waivers?
2383. § 260.58 What penalty relief is available to a State whose failure to meet the work participation rates is attributable to providing federally recognized good cause domestic violence waivers?
2384. § 260.59 What penalty relief is available to a State that failed to comply with the five-year limit on Federal assistance because it provided federally recognized good cause domestic violence waivers?
2385. Subpart C What Special Provisions Apply to States that Were Operating Programs Under Approved Waivers?
2386. §§ 260.70-260.76 [Reserved]
2387. PART 261 ENSURING THAT RECIPIENTS WORK
2388. § 261.1 [Reserved]
2389. § 261.2 What definitions apply to this part?
2390. Subpart A What Are the Provisions Addressing Individual Responsibility?
2391. § 261.10-261.16 [Reserved]
2392. Subpart B What Are the Provisions Addressing State Accountability?
2393. § 261.20 How will we hold a State accountable for achieving the work objectives of TANF?
2394. § 261.21 [Reserved]
2395. § 261.22 How will we determine a State's overall work rate?
2396. § 261.23 [Reserved]
2397. § 261.24 How will we determine a State's two-parent work rate?
2398. § 261.25 Do we count Tribal families in calculating the work participation rate?
2399. Subpart C What Are the Work Activities and How Do They Count?
2400. § 261.30 [Reserved]
2401. § 261.31 How many hours must a work-eligible individual participate for the family to count in the numerator of the overall rate?
2402. § 261.32 How many hours must work-eligible individuals participate for the family to count in the numerator of the two-parent rate?
2403. § 261.33 [Reserved]
2404. § 261.34 Are there any limitations in counting job search and job readiness assistance toward the participation rates?
2405. §§ 261.35-261.36 [Reserved]
2406. Subpart D How Will We Determine Caseload Reduction Credit for Minimum Participation Rates?
2407. § 261.40 Is there a way for a State to reduce the work participation rates?
2408. § 261.41 How will we determine the caseload reduction credit?
2409. § 261.42 Which reductions count in determining the caseload reduction credit?
2410. § 261.43 What is the definition of a “case receiving assistance” in calculating the caseload reduction credit?
2411. § 261.44 When must a State report the required data on the caseload reduction credit?
2412. Subpart E What Penalties Apply to States Related to Work Requirements?
2413. § 261.50 What happens if a State fails to meet the participation rates?
2414. § 261.51 Under what circumstances will we reduce the amount of the penalty below the maximum?
2415. § 261.52 Is there a way to waive the State's penalty for failing to achieve either of the participation rates?
2416. § 261.53 May a State correct the problem before incurring a penalty?
2417. § 261.54 [Reserved]
2418. § 261.55 Under what circumstances will we reduce the amount of the penalty for not properly imposing penalties on individuals?
2419. § 261.56 What happens if a parent cannot obtain needed child care?
2420. § 261.57 What happens if a State sanctions a single parent of a child under six who cannot get needed child care?
2421. Subpart F How Do We Ensure the Accuracy of Work Participation Information?
2422. § 261.60 What hours of participation may a State report for a work-eligible individual?
2423. § 261.61 How must a State document a work-eligible individual's hours of participation?
2424. § 261.62 What must a State do to verify the accuracy of its work participation information?
2425. § 261.63 When is a State's Work Verification Plan due?
2426. § 261.64 How will we determine whether a State's work verification procedures ensure an accurate work participation measurement?
2427. § 261.65 Under what circumstances will we impose a work verification penalty?
2428. Subpart G What Nondisplacement Rules Apply in TANF?
2429. § 261.70 [Reserved]
2430. Subpart H How Do Welfare Reform Waivers Affect State Penalties?
2431. § 261.80 [Reserved]
2432. PART 262 ACCOUNTABILITY PROVISIONS—GENERAL
2433. §§ 262.0-262.1 [Reserved]
2434. § 262.2 When do the TANF penalty provisions apply?
2435. § 262.3 How will we determine if a State is subject to a penalty?
2436. § 262.4 What happens if we determine that a State is subject to a penalty?
2437. § 262.5 Under what general circumstances will we determine that a State has reasonable cause?
2438. § 262.6 What happens if a State does not demonstrate reasonable cause?
2439. § 262.7 How can a State appeal our decision to take a penalty?
2440. PART 263 EXPENDITURES OF STATE AND FEDERAL TANF FUNDS
2441. § 263.0 What definitions apply to this part?
2442. Subpart A What Rules Apply to a State's Maintenance of Effort?
2443. § 263.1 [Reserved]
2444. § 263.2 What kinds of State expenditures count toward meeting a State's basic MOE expenditure requirement?
2445. § 263.3 [Reserved]
2446. § 263.4 When do educational expenditures count?
2447. § 263.5 When do expenditures in State-funded programs count?
2448. § 263.6 What kinds of expenditures do not count?
2449. §§ 263.8-1263.9 [Reserved]
2450. Subpart B What Rules Apply to the Use of Federal TANF Funds?
2451. § 263.10 What actions would we take against a State if it uses Federal TANF funds in violation of the Act?
2452. § 263.11 What uses of Federal TANF funds are improper?
2453. § 263.12 How will we determine if a State intentionally misused Federal TANF funds?
2454. § 263.13 Is there a limit on the amount of Federal TANF funds that a State may spend on administrative costs?
2455. § 263.14 What methodology shall States use to allocate TANF costs?
2456. Subpart C What Rules Apply to Individual Development Accounts?
2457. §§ 263.20-263.22 [Reserved]
2458. § 263.23 How does a State prevent a recipient from using the IDA account for unqualified purposes?
2459. PART 264 OTHER ACCOUNTABILITY PROVISIONS
2460. § 264.0 [Reserved]
2461. Subpart A What Specific Rules Apply for Other Program Penalties?
2462. § 264.1 What restrictions apply to the length of time Federal TANF assistance may be provided?
2463. § 264.2 [Reserved]
2464. § 264.3 How can a State avoid a penalty for failure to comply with the five-year limit?
2465. § 264.10 Must States do computer matching of data records under IEVS to verify recipient information?
2466. § 264.11 How much is the penalty for not participating in IEVS?
2467. § 264.30 What procedures exist to ensure cooperation with the child support enforcement requirements?
2468. § 264.31 What happens if a State does not comply with the IV-D sanction requirement?
2469. § 264.40 [Reserved]
2470. § 264.50 What happens if, in a fiscal year, a State does not expend, with its own funds, an amount equal to the reduction to the adjusted SFAG resulting from a penalty?
2471. §§ 264.60-264.61 [Reserved]
2472. Subpart B What Are the Requirements for the Contingency Fund?
2473. §§ 264.70-264.71 [Reserved]
2474. § 264.72 What requirements are imposed on a State if it receives contingency funds?
2475. § 264.73 What is an annual reconciliation?
2476. § 264.74 How will we determine the Contingency Fund MOE level for the annual reconciliation?
2477. § 264.75 For the annual reconciliation, what are qualifying State expenditures?
2478. § 264.76 What action will we take if a State fails to remit funds after failing to meet its required Contingency Fund MOE level?
2479. § 264.77 How will we determine if a State met its Contingency Fund expenditure requirements?
2480. Subpart C What Rules Pertain Specifically to the Spending Levels of the Territories?
2481. § 264.80 If a Territory receives Matching Grant funds, what funds must it expend?
2482. § 264.81 What expenditures qualify for Territories to meet the Matching Grant MOE requirement?
2483. § 264.82 What expenditures qualify for meeting the Matching Grant FAG amount requirement?
2484. § 264.83 [Reserved]
2485. § 264.84 What will we do if a Territory fails to meet the Matching Grant funding requirements at § 264.80?
2486. § 264.85 [Reserved]
2487. PART 265 DATA COLLECTION AND REPORTING REQUIREMENTS
2488. § 265.1 What does this part cover?
2489. § 265.2 What definitions apply to this part?
2490. § 265.3 What reports must the State file on a quarterly basis?
2491. § 265.4 When are quarterly reports due?
2492. § 265.5 May States use sampling?
2493. § 265.6 [Reserved]
2494. § 265.7 How will we determine if the State is meeting the quarterly reporting requirements?
2495. § 265.8 Under what circumstances will we take action to impose a reporting penalty for failure to submit quarterly and annual reports?
2496. § 265.9 What information must the State file annually?
2497. § 265.10 When are the annual reports due?
2498. 270 PART 270 [RESERVED]
2499. 282-285 PARTS 282-285 [RESERVED]
2500. PART 286 TRIBAL TANF PROVISIONS
2501. Subpart A General Tribal TANF Provisions
2502. § 286.1 What does this part cover?
2503. § 286.5 What definitions apply to this part?
2504. § 286.10 What does the term “assistance” mean?
2505. § 286.15 [Reserved]
2506. Subpart B Tribal TANF Funding
2507. § 286.20 How is the amount of a Tribal Family Assistance Grant (TFAG) determined?
2508. § 286.25 How will we resolve disagreements over the State-submitted data used to determine the amount of a Tribal Family Assistance Grant?
2509. § 286.30 What is the process for retrocession of a Tribal Family Assistance Grant?
2510. § 286.35 What are proper uses of Tribal Family Assistance Grant funds?
2511. § 286.40 May a Tribe use the Tribal Family Assistance Grant to fund IDAs ?
2512. § 286.45 What uses of Tribal Family Assistance Grant funds are improper?
2513. § 286.50 Is there a limit on the percentage of a Tribal Family Assistance Grant that can be used for administrative costs?
2514. § 286.55 What types of costs are subject to the administrative cost limit on Tribal Family Assistance Grant funds?
2515. § 286.60 [Reserved]
2516. Subpart C Tribal TANF Plan Content and Processing
2517. § 286.65 How can a Tribe apply to administer a Tribal Temporary Assistance For Needy Families (TANF) Program?
2518. § 286.70 Who submits a Tribal Family Assistance Plan?
2519. § 286.75 What must be included in the Tribal Family Assistance Plan?
2520. § 286.80 What information on minimum work participation requirements must a Tribe include in its Tribal Family Assistance Plan?
2521. § 286.85 How will we calculate the work participation rates?
2522. § 286.90 How many hours per week must an adult or minor head-of-household participate in work-related activities to count in the numerator of the work participation rate?
2523. § 286.95 What, if any, are the special rules concerning counting work for two-parent families?
2524. § 286.100 What activities count towards the work participation rate?
2525. § 286.105 What limitations concerning vocational education, job search and job readiness assistance exist with respect to the work participation rate?
2526. § 286.110 What safeguards are there to ensure that participants in Tribal TANF work activities do not displace other workers?
2527. § 286.115 What information on time limits for the receipt of assistance must a Tribe include in its Tribal Family Assistance Plan?
2528. § 286.120 Can Tribes make exceptions to the established time limit for families?
2529. § 286.125 Does the receipt of TANF benefits under a State or other Tribal TANF program count towards a Tribe's TANF time limit?
2530. § 286.130 [Reserved]
2531. § 286.135 What information on penalties against individuals must be included in a Tribal Family Assistance Plan?
2532. § 286.140 What special provisions apply to victims of domestic violence?
2533. § 286.145 What is the penalty if an individual refuses to engage in work activities?
2534. § 286.150 Can a family, with a child under age 6, be penalized because a parent refuses to work because (s)he cannot find child care?
2535. § 286.155 May a Tribe condition eligibility for Tribal TANF assistance on assignment of child support to the Tribe?
2536. § 286.160 What are the applicable time frames and procedures for submitting a Tribal Family Assistance Plan?
2537. § 286.165 How is a Tribal Family Assistance Plan amended?
2538. § 286.170 How may a Tribe petition for administrative review of disapproval of a TFAP or amendment?
2539. § 286.175 [Reserved]
2540. § 286.180 [Reserved]
2541. § 286.185 What happens when a dispute arises between the State of Alaska and the Tribal TANF eligible entities in the State related to the comparability criteria?
2542. § 286.190 If the Secretary, the State of Alaska, or any of the Tribal TANF eligible entities in the State of Alaska want to amend the comparability criteria, what is the process for doing so?
2543. Subpart D Accountability and Penalties
2544. § 286.195 What penalties will apply to Tribes?
2545. § 286.200 How will we determine if Tribal Family Assistance Grant funds were misused or intentionally misused?
2546. § 286.205 How will we determine if a Tribe fails to meet the minimum work participation rate(s)?
2547. § 286.210 What is the penalty for a Tribe's failure to repay a Federal loan?
2548. § 286.215 When are the TANF penalty provisions applicable?
2549. § 286.220 What happens if a Tribe fails to meet TANF requirements?
2550. § 286.225 How may a Tribe establish reasonable cause for failing to meet a requirement that is subject to application of a penalty?
2551. § 286.230 What if a Tribe does not have reasonable cause for failing to meet a requirement?
2552. § 286.235 [Reserved]
2553. § 286.240 How can a Tribe appeal our decision to take a penalty?
2554. Subpart E Data Collection and Reporting Requirements
2555. § 286.245 What data collection and reporting requirements apply to Tribal TANF programs?
2556. § 286.250 What definitions apply to this subpart?
2557. § 286.255 What quarterly reports must the Tribe submit to us?
2558. § 286.260 May Tribes use sampling and electronic filing?
2559. § 286.265 When are quarterly reports due?
2560. § 286.270 What happens if the Tribe does not satisfy the quarterly reporting requirements?
2561. § 286.275 What information must Tribes file annually?
2562. § 286.280 When are annual reports due?
2563. § 286.285 [Reserved]
2564. PART 287 THE NATIVE EMPLOYMENT WORKS (NEW) PROGRAM
2565. Subpart A General NEW Provisions
2566. § 287.1 What does this part cover?
2567. § 287.5 [Reserved]
2568. § 287.10 What definitions apply to this part?
2569. Subpart B Eligible Tribes
2570. § 287.15 [Reserved]
2571. § 287.20 [Reserved]
2572. § 287.25 May Tribes form a consortium to operate a NEW Program?
2573. § 287.30 If an eligible consortium breaks up, what happens to the NEW Program grant?
2574. Subpart C NEW Program Funding
2575. § 287.35 [Reserved]
2576. § 287.40 [Reserved]
2577. § 287.45 How can NEW Program funds be used?
2578. § 287.50 What are the funding periods for NEW Program grants?
2579. § 287.55 What time frames and guidelines apply regarding the obligation and liquidation periods for NEW Program funds?
2580. § 287.60 [Reserved]
2581. § 287.65 [Reserved]
2582. Subpart D Plan Requirements
2583. § 287.70 What are the plan requirements for the NEW Program?
2584. § 287.75 When does the plan become effective?
2585. § 287.80 What is the process for plan review and approval?
2586. § 287.85 How is a NEW plan amended?
2587. § 287.90 [Reserved]
2588. § 287.95 [Reserved]
2589. § 287.100 [Reserved]
2590. Subpart E Program Design and Operations
2591. § 287.105 [Reserved]
2592. § 287.110 Who is eligible to receive assistance or services under a Tribe's NEW Program?
2593. § 287.115 When a NEW grantee serves TANF recipients, what coordination should take place with the Tribal or State TANF agency?
2594. § 287.120 What work activities may be provided under the NEW Program?
2595. § 287.125 What supportive and job retention services may be provided under the NEW Program?
2596. § 287.130 Can NEW Program activities include job market assessments, job creation and economic development activities?
2597. § 287.135 Are bonuses, rewards and stipends allowed for participants in the NEW Program?
2598. § 287.140 With whom should the Tribe coordinate in the operation of its work activities and services?
2599. § 287.145 What measures will be used to determine NEW Program outcomes?
2600. Subpart F Data Collection and Reporting Requirements
2601. § 287.150 Are there data collection requirements for Tribes that operate a NEW Program?
2602. § 287.155 What reports must a grantee file with the Department about its NEW Program operations?
2603. § 287.160 What reports must a grantee file regarding financial operations?
2604. § 287.165 [Reserved]
2605. § 287.170 [Reserved]
2606. 288-299 PARTS 288-299 [RESERVED]
2607. CHAPTER III OFFICE OF CHILD SUPPORT SERVICES, ADMINISTRATION OF FAMILIES AND SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES
2608. PART 301 STATE PLAN APPROVAL AND GRANT PROCEDURES
2609. § 301.0 Scope and applicability of this part.
2610. § 301.1 General definitions.
2611. § 301.10 State plan.
2612. § 301.11 State plan; format.
2613. § 301.12 Submittal of State plan for Governor's review.
2614. § 301.13 Approval of State plans and amendments.
2615. § 301.14 Administrative review of certain administrative decisions.
2616. § 301.15 Grants.
2617. § 301.16 Withholding of advance funds for not reporting.
2618. PART 302 STATE PLAN REQUIREMENTS
2619. § 302.0 Scope of this part.
2620. § 302.1 Definitions.
2621. § 302.10 Statewide operations.
2622. § 302.11 State financial participation.
2623. § 302.12 Single and separate organizational unit.
2624. § 302.13 Plan amendments.
2625. § 302.14 Fiscal policies and accountability.
2626. § 302.15 Reports and maintenance of records.
2627. § 302.17 Inclusion of State statutes.
2628. § 302.19 Bonding of employees.
2629. § 302.20 Separation of cash handling and accounting functions.
2630. § 302.30 Publicizing the availability of support enforcement services.
2631. § 302.31 Establishing paternity and securing support.
2632. § 302.32 Collection and disbursement of support payments by the IV-D agency.
2633. § 302.33 Services to individuals not receiving title IV-A assistance.
2634. § 302.34 Cooperative arrangements.
2635. § 302.35 State parent locator service.
2636. § 302.36 Provision of services in intergovernmental IV-D cases.
2637. § 302.37 [Reserved]
2638. § 302.38 Payments to the family.
2639. § 302.39 Standards for program operation.
2640. § 302.40 [Reserved]
2641. § 302.50 Assignment of rights to support.
2642. § 302.51 Distribution of support collections.
2643. § 302.52 Distribution of support collected in Title IV-E foster care maintenance cases.
2644. § 302.54 Notice of collection of assigned support.
2645. § 302.55 Incentive payments to States and political subdivisions.
2646. § 302.56 Guidelines for setting child support orders.
2647. § 302.60 Collection of past-due support from Federal tax refunds.
2648. § 302.65 Withholding of unemployment compensation.
2649. § 302.70 Required State laws.
2650. § 302.75 Procedures for the imposition of late payment fees on noncustodial parents who owe overdue support.
2651. § 302.76 Employment and training services.
2652. § 302.80 Medical support enforcement.
2653. § 302.85 Mandatory computerized support enforcement system.
2654. PART 303 STANDARDS FOR PROGRAM OPERATIONS
2655. § 303.0 Scope and applicability of this part.
2656. § 303.1 Definitions.
2657. § 303.2 Establishment of cases and maintenance of case records.
2658. § 303.3 Location of noncustodial parents in IV-D cases.
2659. § 303.4 Establishment of support obligations.
2660. § 303.5 Establishment of paternity.
2661. § 303.6 Enforcement of support obligations.
2662. § 303.7 Provision of services in intergovernmental IV-D cases.
2663. § 303.8 Review and adjustment of child support orders.
2664. § 303.10 [Reserved]
2665. § 303.11 Case closure criteria.
2666. § 303.15 Agreements to use the Federal Parent Locator Service (PLS) in parental kidnapping and child custody or visitation cases.
2667. § 303.20 Minimum organizational and staffing requirements.
2668. § 303.21 Safeguarding and disclosure of confidential information.
2669. § 303.30 Securing medical support information.
2670. § 303.31 Securing and enforcing medical support obligations.
2671. § 303.32 National Medical Support Notice.
2672. § 303.35 Administrative complaint procedure.
2673. § 303.52 Pass-through of incentives to political subdivisions.
2674. § 303.69 Requests by agents or attorneys of the United States for information from the Federal Parent Locator Service (PLS).
2675. § 303.70 Procedures for submissions to the State Parent Locator Service (State PLS) or the Federal Parent Locator Service (Federal PLS).
2676. § 303.71 [Reserved]
2677. § 303.72 Requests for collection of past-due support by Federal tax refund offset.
2678. § 303.100 Procedures for income withholding.
2679. § 303.101 Expedited processes.
2680. § 303.102 Collection of overdue support by State income tax refund offset.
2681. § 303.104 Procedures for posting security, bond or guarantee to secure payment of overdue support.
2682. § 303.106 Procedures to prohibit retroactive modification of child support arrearages.
2683. § 303.107 Requirements for cooperative arrangements.
2684. § 303.108 Quarterly wage and unemployment compensation claims reporting to the National Directory of New Hires.
2685. § 303.109 Procedures for State monitoring, evaluation and reporting on programs funded by Grants to States for Access and Visitation Programs.
2686. PART 304 FEDERAL FINANCIAL PARTICIPATION
2687. § 304.10 General administrative requirements.
2688. § 304.11 Effect of State rules.
2689. § 304.12 Incentive payments.
2690. § 304.15 Cost allocation.
2691. § 304.20 Availability and rate of Federal financial participation.
2692. § 304.21 Federal financial participation in the costs of cooperative arrangements with courts and law enforcement officials.
2693. § 304.22 Federal financial participation in purchased support enforcement services.
2694. § 304.23 Expenditures for which Federal financial participation is not available.
2695. § 304.24 Equipment—Federal financial participation.
2696. § 304.25 Treatment of expenditures; due date.
2697. § 304.26 Determination of Federal share of collections.
2698. § 304.27 [Reserved]
2699. § 304.29 Applicability of other regulations.
2700. § 304.30 Public sources of State's share.
2701. § 304.40 Repayment of Federal funds by installments.
2702. § 304.50 Treatment of program income.
2703. § 304.95 [Reserved]
2704. PART 305 PROGRAM PERFORMANCE MEASURES, STANDARDS, FINANCIAL INCENTIVES, AND PENALTIES
2705. § 305.0 Scope.
2706. § 305.1 Definitions.
2707. § 305.2 Performance measures.
2708. § 305.31 Amount of incentive payment.
2709. § 305.32 Requirements applicable to calculations.
2710. § 305.33 Determination of applicable percentages based on performance levels.
2711. § 305.34 Payment of incentives.
2712. § 305.35 Reinvestment.
2713. § 305.40 Penalty performance measures and levels.
2714. § 305.42 Penalty phase-in.
2715. § 305.60 Types and scope of Federal audits.
2716. § 305.61 Penalty for failure to meet IV-D requirements.
2717. § 305.62 Disregard of a failure which is of a technical nature.
2718. § 305.63 Standards for determining substantial compliance with IV-D requirements.
2719. § 305.64 Audit procedures and State comments.
2720. § 305.65 State cooperation in audit.
2721. § 305.66 Notice, corrective action year, and imposition of penalty.
2722. 306 PART 306 [RESERVED]
2723. PART 307 COMPUTERIZED SUPPORT ENFORCEMENT SYSTEMS
2724. § 307.0 Scope of this part.
2725. § 307.1 Definitions.
2726. § 307.5 Mandatory computerized support enforcement systems.
2727. § 307.10 Functional requirements for computerized support enforcement systems in operation by October 1, 1997.
2728. § 307.11 Functional requirements for computerized support enforcement systems in operation by October 1, 2000.
2729. § 307.13 Security and confidentiality for computerized support enforcement systems in operation after October 1, 1997.
2730. § 307.15 Approval of advance planning documents for computerized support enforcement systems.
2731. § 307.20 Submittal of advance planning documents for computerized support enforcement systems.
2732. § 307.25 Review and certification of computerized support enforcement systems.
2733. § 307.35 Federal financial participation at the applicable matching rate for computerized support enforcement systems.
2734. § 307.40 Suspension of approval of advance planning documents for computerized support enforcement systems.
2735. PART 308 ANNUAL STATE SELF-ASSESSMENT REVIEW AND REPORT
2736. § 308.0 Scope.
2737. § 308.1 Self-assessment implementation methodology.
2738. § 308.2 Required program compliance criteria.
2739. § 308.3 Optional program areas of review.
2740. PART 309 TRIBAL CHILD SUPPORT ENFORCEMENT (IV-D) PROGRAM
2741. Subpart A Tribal IV-D Program: General Provisions
2742. § 309.01 What does this part cover?
2743. § 309.05 What definitions apply to this part?
2744. § 309.10 Who is eligible to apply for and receive Federal funding to operate a Tribal IV-D program?
2745. Subpart B Tribal IV-D Program Application Procedures
2746. § 309.15 What is a Tribal IV-D program application?
2747. § 309.16 What rules apply to start-up funding?
2748. § 309.20 Who submits a Tribal IV-D program application and where?
2749. § 309.35 What are the procedures for review of a Tribal IV-D program application, plan or plan amendment?
2750. § 309.40 What is the basis for disapproval of a Tribal IV-D program application, plan or plan amendment?
2751. § 309.45 When and how may a Tribe or Tribal organization request reconsideration of a disapproval action?
2752. § 309.50 What are the consequences of disapproval of a Tribal IV-D program application, plan or plan amendment?
2753. Subpart C Tribal IV-D Plan Requirements
2754. § 309.55 What does this subpart cover?
2755. § 309.60 Who is responsible for administration of the Tribal IV-D program under the Tribal IV-D plan?
2756. § 309.65 What must a Tribe or Tribal organization include in a Tribal IV-D plan in order to demonstrate capacity to operate a Tribal IV-D program?
2757. § 309.70 What provisions governing jurisdiction must a Tribe or Tribal organization include in a Tribal IV-D plan?
2758. § 309.75 What administrative and management procedures must a Tribe or Tribal organization include in a Tribal IV-D plan?
2759. § 309.80 What safeguarding procedures must a Tribe or Tribal organization include in a Tribal IV-D plan?
2760. § 309.85 What records must a Tribe or Tribal organization agree to maintain in a Tribal IV-D plan?
2761. § 309.90 What governing Tribal law or regulations must a Tribe or Tribal organization include in a Tribal IV-D plan?
2762. § 309.95 What procedures governing the location of custodial and noncustodial parents must a Tribe or Tribal organization include in a Tribal IV-D plan?
2763. § 309.100 What procedures for the establishment of paternity must a Tribe or Tribal organization include in a Tribal IV-D plan?
2764. § 309.105 What procedures governing child support guidelines must a Tribe or Tribal organization include in a Tribal IV-D plan?
2765. § 309.110 What procedures governing income withholding must a Tribe or Tribal organization include in a Tribal IV-D plan?
2766. § 309.115 What procedures governing the distribution of child support must a Tribe or Tribal organization include in a Tribal IV-D plan?
2767. § 309.120 What intergovernmental procedures must a Tribe or Tribal organization include in a Tribal IV-D plan?
2768. § 309.121 Employment and training services.
2769. Subpart D Tribal IV-D Program Funding
2770. § 309.125 On what basis is Federal funding of Tribal IV-D programs determined?
2771. § 309.130 How will Tribal IV-D programs be funded and what forms are required?
2772. § 309.135 What requirements apply to funding, obligating and liquidating Federal title IV-D grant funds?
2773. § 309.145 What costs are allowable for Tribal IV-D programs carried out under § 309.65(a) of this part?
2774. § 309.150 What start-up costs are allowable for Tribal IV-D programs carried out under § 309.65(b) of this part?
2775. § 309.155 What uses of Tribal IV-D program funds are not allowable?
2776. Subpart E Accountability and Monitoring
2777. § 309.160 How will OCSE determine if Tribal IV-D program funds are appropriately expended?
2778. § 309.165 What recourse does a Tribe or Tribal organization have to dispute a determination to disallow Tribal IV-D program expenditures?
2779. Subpart F Statistical and Narrative Reporting Requirements
2780. § 309.170 What statistical and narrative reporting requirements apply to Tribal IV-D programs?
2781. PART 310 COMPUTERIZED TRIBAL IV-D SYSTEMS AND OFFICE AUTOMATION
2782. Subpart A General Provisions
2783. § 310.0 What does this part cover?
2784. § 310.1 What definitions apply to this part?
2785. Subpart B Requirements for Computerized Tribal IV-D Systems and Office Automation
2786. § 310.5 What options are available for Computerized Tribal IV-D Systems and office automation?
2787. § 310.10 What are the functional requirements for the Model Tribal IV-D System?
2788. § 310.15 What are the safeguards and processes that comprehensive Tribal IV-D agencies must have in place to ensure the security and privacy of Computerized Tribal IV-D Systems and Office Automation?
2789. Subpart C Funding for Computerized Tribal IV-D Systems and Office Automation
2790. § 310.20 What are the conditions for funding the installation, operation, maintenance and enhancement of Computerized Tribal IV-D Systems and Office Automation?
2791. § 310.25 What conditions apply to acquisitions of Computerized Tribal IV-D Systems?
2792. § 310.30 Under what circumstances would FFP be suspended or disallowed in the costs of Computerized Tribal IV-D Systems?
2793. § 310.35 Under what circumstances would emergency FFP be available for Computerized Tribal IV-D Systems?
2794. Subpart D Accountability and Monitoring Procedures for Computerized Tribal IV-D Systems
2795. § 310.40 What requirements apply for accessing systems and records for monitoring Computerized Tribal IV-D Systems and Office Automation?
2796. 311-399 PARTS 311-399 [RESERVED]
2797. CHAPTER IV OFFICE OF REFUGEE RESETTLEMENT, ADMINISTRATION FOR CHILDREN AND FAMILIES, DEPARTMENT OF HEALTH AND HUMAN SERVICES
2798. PART 400 REFUGEE RESETTLEMENT PROGRAM
2799. Subpart A Introduction
2800. § 400.1 Basis and purpose of the program.
2801. § 400.2 Definitions.
2802. § 400.3 [Reserved]
2803. Subpart B Grants to States for Refugee Resettlement
2804. 19 The State Plan
2805. § 400.4 Purpose of the plan.
2806. § 400.5 Content of the plan.
2807. § 400.6 [Reserved]
2808. § 400.7 Submittal of the State plan and plan amendments for Governor's review.
2809. § 400.8 Approval of State plans and plan amendments.
2810. § 400.9 Administrative review of decisions on approval of State plans and plan amendments.
2811. § 400.10 [Reserved]
2812. 20 Award of Grants to States
2813. § 400.11 Award of Grants to States.
2814. § 400.12 Adverse determinations concerning State grants.
2815. § 400.13 Cost allocation.
2816. Subpart C General Administration
2817. §§ 400.20-400.21 [Reserved]
2818. § 400.22 Responsibility of the State agency.
2819. § 400.23 Hearings.
2820. § 400.24 [Reserved]
2821. § 400.25 Residency requirements.
2822. § 400.26 [Reserved]
2823. § 400.27 Safeguarding and sharing of information.
2824. § 400.28 Maintenance of records and reports.
2825. Subpart D Immigration Status and Identification of Refugees
2826. § 400.40 Scope.
2827. § 400.41 Definitions
2828. 21 Documentation of Refugee Status
2829. § 400.43 Requirements for documentation of refugee status.
2830. § 400.44 Restriction.
2831. Subpart E Refugee Cash Assistance
2832. § 400.45 Requirements for the operation of an AFDC-type RCA program.
2833. § 400.48 Basis and scope.
2834. § 400.49 Recovery of overpayments and correction of underpayments.
2835. § 400.50 Opportunity to apply for cash assistance.
2836. § 400.51 Determination of eligibility under other programs.
2837. § 400.52 Emergency cash assistance to refugees.
2838. § 400.53 General eligibility requirements.
2839. § 400.54 Notice and hearings.
2840. § 400.55 Availability of agency policies.
2841. § 400.56 Structure.
2842. § 400.57 Planning and consultation process.
2843. § 400.58 Content and submission of public/private RCA plan.
2844. § 400.59 Eligibility for the public/private RCA program.
2845. § 400.60 Payment levels.
2846. § 400.61 Services to public/private RCA recipients.
2847. § 400.62 Treatment of eligible secondary migrants, asylees, and Cuban/Haitian entrants.
2848. § 400.63 Preparation of local resettlement agencies.
2849. § 400.65 Continuation of a publicly-administered RCA program.
2850. § 400.66 Eligibility and payment levels in a publicly-administered RCA program.
2851. § 400.67 Non-applicable TANF requirements.
2852. § 400.68 Notification to local resettlement agency.
2853. § 400.69 Alternative RCA programs.
2854. Subpart F Requirements for Employability Services and Employment
2855. § 400.70 Basis and scope.
2856. § 400.71 Definitions.
2857. § 400.72 Arrangements for employability services.
2858. 22 General Requirements
2859. § 400.75 Registration for employment services, participation in employability service programs and targeted assistance programs, going to job interviews, and acceptance of appropriate offers of employment.
2860. § 400.76 Criteria for exemption from registration for employment services, participation in employability service programs, and acceptance of appropriate offers of employment.
2861. § 400.77 Effect of quitting employment or failing or refusing to participate in required services.
2862. § 400.79 Development of an employability plan.
2863. 23 Criteria for Appropriate Employability Services and Employment
2864. § 400.81 Criteria for appropriate employability services and employment.
2865. 24 Failure or Refusal To Accept Employability Services or Employment
2866. § 400.82 Failure or refusal to accept employability services or employment.
2867. § 400.83 Mediation and fair hearings.
2868. Subpart G Refugee Medical Assistance
2869. § 400.90 Basis and scope.
2870. § 400.91 Definitions.
2871. 25 Applications, Determinations of Eligibility, and Furnishing Assistance
2872. § 400.93 Opportunity to apply for medical assistance.
2873. § 400.94 Determination of eligibility for Medicaid.
2874. 26 Conditions of Eligibility for Refugee Medical Assistance
2875. § 400.100 General eligibility requirements.
2876. § 400.101 Financial eligibility standards.
2877. § 400.102 Consideration of income and resources.
2878. § 400.103 Coverage of refugees who spend down to State financial eligibility standards.
2879. § 400.104 Continued coverage of recipients who receive increased earnings from employment.
2880. 27 Scope of Medical Services
2881. § 400.105 Mandatory services.
2882. § 400.106 Additional services.
2883. § 400.107 Medical screening.
2884. Subpart H Child Welfare Services
2885. § 400.110 Basis and scope.
2886. § 400.111 Definitions.
2887. § 400.112 Child welfare services for refugee children.
2888. § 400.113 Duration of eligibility.
2889. § 400.114 [Reserved]
2890. § 400.115 Establishing legal responsibility.
2891. § 400.116 Service for unaccompanied minors.
2892. § 400.117 Provision of care and services.
2893. § 400.118 Case planning.
2894. § 400.119 Interstate movement.
2895. § 400.120 Reporting requirements.
2896. Subpart I Refugee Social Services
2897. § 400.140 Basis and scope.
2898. § 400.141 Definitions.
2899. 28 Applications, Determinations of Eligibility, and Provision of Services
2900. § 400.145 Opportunity to apply for services.
2901. 29 Funding and Service Priorities
2902. § 400.146 Use of funds.
2903. § 400.147 Priority in provision of services.
2904. 30 Purchase of Services
2905. § 400.148 Purchase of services.
2906. 31 Conditions of Eligibility for Refugee Social Services
2907. § 400.150 General eligibility requirements.
2908. § 400.152 Limitations on eligibility for services.
2909. 32 Scope of Refugee Social Services
2910. § 400.154 Employability services.
2911. § 400.155 Other services.
2912. § 400.156 Service requirements.
2913. Subpart J Federal Funding
2914. § 400.200 Scope.
2915. 33 Federal Funding for Expenditures for Determining Eligibility and Providing Assistance and Services
2916. § 400.202 Extent of Federal funding.
2917. § 400.203 Federal funding for cash assistance.
2918. § 400.204 Federal funding for medical assistance.
2919. § 400.205 Federal funding for assistance and services for unaccompanied minors.
2920. § 400.206 Federal funding for social services and targeted assistance services.
2921. § 400.207 Federal funding for administrative costs.
2922. § 400.208 Claims involving family units which include both refugees and nonrefugees.
2923. § 400.209 Claims involving family units which include refugees who have been in the United States more than 36 months.
2924. § 400.210 Time limits for obligating and expending funds and for filing State claims.
2925. § 400.211 Methodology to be used to determine time-eligibility of refugees.
2926. § 400.212 Restrictions in the use of funds.
2927. § 400.220 Counting time-eligibility of refugees.
2928. Subpart K Waivers and Withdrawals
2929. § 400.300 Waivers.
2930. § 400.301 Withdrawal from the refugee program.
2931. Subpart L Targeted Assistance
2932. § 400.310 Basis and scope.
2933. § 400.311 Definitions.
2934. § 400.312 Opportunity to apply for services.
2935. 34 Funding and Service Priorities
2936. § 400.313 Use of funds.
2937. § 400.314 Priority in provision of services.
2938. § 400.315 General eligibility requirements.
2939. § 400.316 Scope of targeted assistance services.
2940. § 400.317 Service requirements.
2941. § 400.318 Eligible grantees.
2942. § 400.319 Allocation of funds.
2943. PART 401 CUBAN/HAITIAN ENTRANT PROGRAM
2944. § 401.1 [Reserved]
2945. § 401.2 Definitions.
2946. §§ 401.3-401.11 [Reserved]
2947. § 401.12 Cuban and Haitian entrant cash and medical assistance.
2948. 402-409 PARTS 402-409 [RESERVED]
2949. PART 410 CARE AND PLACEMENT OF UNACCOMPANIED CHILDREN
2950. Subpart A Care and Placement of Unaccompanied Children
2951. § 410.1000 Scope of this part.
2952. § 410.1001 Definitions.
2953. § 410.1002 ORR care and placement of unaccompanied children.
2954. § 410.1003 General principles that apply to the care and placement of unaccompanied children.
2955. § 410.1004 ORR custody of unaccompanied children.
2956. Subpart B Determining the Placement of an Unaccompanied Child at a Care Provider Facility
2957. § 410.1100 Purpose of this subpart.
2958. § 410.1101 Process for placement of an unaccompanied child after referral from another Federal agency.
2959. § 410.1102 Care provider facility types.
2960. § 410.1103 Considerations generally applicable to the placement of an unaccompanied child.
2961. § 410.1104 Placement of an unaccompanied child in a standard program that is not restrictive.
2962. § 410.1105 Criteria for placing an unaccompanied child in a restrictive placement.
2963. § 410.1106 Unaccompanied children who need particular services and treatment.
2964. § 410.1107 Considerations when determining whether an unaccompanied child is a runaway risk for purposes of placement decisions.
2965. § 410.1108 Placement and services for children of unaccompanied children.
2966. § 410.1109 Required notice of legal rights.
2967. Subpart C Releasing an Unaccompanied Child From ORR Custody
2968. § 410.1200 Purpose of this subpart.
2969. § 410.1201 Sponsors to whom ORR releases an unaccompanied child.
2970. § 410.1202 Sponsor suitability.
2971. § 410.1203 Release approval process.
2972. § 410.1204 Home studies.
2973. § 410.1205 Release decisions; denial of release to a sponsor.
2974. § 410.1206 Appeals of release denials.
2975. § 410.1207 Ninety (90)-day review of pending sponsor applications.
2976. § 410.1208 ORR's discretion to place an unaccompanied child in the Unaccompanied Refugee Minors Program.
2977. § 410.1209 Requesting specific consent from ORR regarding custody proceedings.
2978. § 410.1210 Post-release services.
2979. Subpart D Minimum Standards and Required Services
2980. § 410.1300 Purpose of this subpart.
2981. § 410.1301 Applicability of this subpart.
2982. § 410.1302 Minimum standards applicable to standard programs and secure facilities.
2983. § 410.1303 ORR Reporting, monitoring, quality control, and recordkeeping standards.
2984. § 410.1304 Behavior management and prohibition on seclusion and restraint.
2985. § 410.1305 Staff, training, and case manager requirements.
2986. § 410.1306 Language access services.
2987. § 410.1307 Healthcare services.
2988. § 410.1308 Child advocates.
2989. § 410.1309 Legal services.
2990. § 410.1310 Psychotropic medications.
2991. § 410.1311 Unaccompanied children with disabilities.
2992. Subpart E Transportation of an Unaccompanied Child
2993. § 410.1400 Purpose of this subpart.
2994. § 410.1401 Transportation of an unaccompanied child in ORR's care.
2995. Subpart F Data and Reporting Requirements
2996. § 410.1500 Purpose of this subpart.
2997. § 410.1501 Data on unaccompanied children.
2998. Subpart G Transfers
2999. § 410.1600 Purpose of this subpart.
3000. § 410.1601 Transfer of an unaccompanied child within the ORR care provider facility network.
3001. Subpart H Age Determinations
3002. § 410.1700 Purpose of this subpart.
3003. § 410.1701 Applicability.
3004. § 410.1702 Conducting age determinations.
3005. § 410.1703 Information used as evidence to conduct age determinations.
3006. § 410.1704 Treatment of an individual whom ORR has determined to be an adult.
3007. Subpart I Emergency and Influx Operations
3008. § 410.1800 Contingency planning and procedures during an emergency or influx.
3009. § 410.1801 Minimum standards for emergency or influx facilities.
3010. § 410.1802 Placement standards for emergency or influx facilities.
3011. Subpart J Availability of Review of Certain ORR Decisions
3012. § 410.1900 Purpose of this subpart.
3013. § 410.1901 Restrictive placement case reviews.
3014. § 410.1902 Placement Review Panel.
3015. § 410.1903 Risk determination hearings.
3016. Subpart K Unaccompanied Children Office of the Ombuds (UC Office of the Ombuds)
3017. § 410.2000 Establishment of the UC Office of the Ombuds.
3018. § 410.2001 UC Office of the Ombuds policies and procedures; contact information.
3019. § 410.2002 UC Office of the Ombuds scope and responsibilities.
3020. § 410.2003 Organization of the UC Office of the Ombuds.
3021. § 410.2004 Confidentiality.
3022. PART 411 STANDARDS TO PREVENT, DETECT, AND RESPOND TO SEXUAL ABUSE AND SEXUAL HARASSMENT INVOLVING UNACCOMPANIED CHILDREN
3023. § 411.5 General definitions.
3024. § 411.6 Definitions related to sexual abuse and sexual harassment.
3025. Subpart A Coverage
3026. § 411.10 Coverage of ORR care provider facilities.
3027. Subpart B Prevention Planning
3028. § 411.11 Zero tolerance toward sexual abuse and sexual harassment; Prevention of Sexual Abuse Coordinator and Compliance Manager.
3029. § 411.12 Contracting with or having a grant from ORR for the care of UCs.
3030. § 411.13 UC supervision and monitoring.
3031. § 411.14 Limits to cross-gender viewing and searches.
3032. § 411.15 Accommodating UCs with disabilities and UCs who are limited English proficient (LEP).
3033. § 411.16 Hiring and promotion decisions.
3034. § 411.17 Upgrades to facilities and technologies.
3035. Subpart C Responsive Planning
3036. § 411.21 Victim advocacy, access to counselors, and forensic medical examinations.
3037. § 411.22 Policies to ensure investigation of allegations and appropriate agency oversight.
3038. Subpart D Training and Education
3039. § 411.31 Care provider facility staff training.
3040. § 411.32 Volunteer and contractor training.
3041. § 411.33 UC education.
3042. § 411.34 Specialized training: Medical and mental health care staff.
3043. Subpart E Assessment for Risk of Sexual Victimization and Abusiveness
3044. § 411.41 Assessment for risk of sexual victimization and abusiveness.
3045. § 411.42 Use of assessment information.
3046. Subpart F Reporting
3047. § 411.51 UC reporting.
3048. § 411.52 Grievances.
3049. § 411.53 UC access to outside confidential support services.
3050. § 411.54 Third-party reporting.
3051. § 411.55 UC access to attorneys or other legal representatives and families.
3052. Subpart G Official Response Following a UC Report
3053. § 411.61 Staff reporting duties.
3054. § 411.62 Protection duties.
3055. § 411.63 Reporting to other care provider facilities and DHS.
3056. § 411.64 Responder duties.
3057. § 411.65 Coordinated response.
3058. § 411.66 Protection of UCs from contact with alleged abusers.
3059. § 411.67 Protection against retaliation.
3060. § 411.68 Post-allegation protection.
3061. Subpart H ORR Incident Monitoring and Evaluation
3062. § 411.71 ORR monitoring and evaluation of care provider facilities following an allegation of sexual abuse or sexual harassment.
3063. § 411.72 Reporting to UCs.
3064. Subpart I Interventions and Discipline
3065. § 411.81 Disciplinary sanctions for staff.
3066. § 411.82 Corrective actions for contractors and volunteers.
3067. § 411.83 Interventions for UCs who engage in sexual abuse.
3068. Subpart J Medical and Mental Health Care
3069. § 411.91 Medical and mental health assessments; history of sexual abuse.
3070. § 411.92 Access to emergency medical and mental health services.
3071. § 411.93 Ongoing medical and mental health care for sexual abuse and sexual harassment victims and abusers.
3072. Subpart K Data Collection and Review
3073. § 411.101 Sexual abuse and sexual harassment incident reviews.
3074. § 411.102 Data collection.
3075. § 411.103 Data review for corrective action.
3076. § 411.104 Data storage, publication, and destruction.
3077. Subpart L Audits and Corrective Action
3078. § 411.111 Frequency and scope of audits.
3079. § 411.112 Auditor qualifications.
3080. § 411.113 Audit contents and findings.
3081. § 411.114 Audit corrective action plan.
3082. § 411.115 Audit appeals.
3083. PART 412 INVESTIGATIONS OF ALLEGATIONS OF CHILD ABUSE AND NEGLECT
3084. § 412.001 Definitions.
3085. § 412.100 Investigations of allegations of child abuse and neglect.
3086. § 412.101 Interventions and discipline.
3087. § 412.102 Appeal and review process.
3088. § 412.103 Obligations of care provider facilities.
3089. 413-499 PARTS 413-499 [RESERVED]
3090. Subtitle B Regulations Relating to Public Welfare (Continued)
3091. CHAPTER V FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES, DEPARTMENT OF JUSTICE
3092. SUBCHAPTER A RULES OF PRACTICE
3093. PART 500 APPEARANCE AND PRACTICE
3094. § 500.1 Appearance and representation.
3095. § 500.2 Notice of entry or withdrawal of counsel in claims.
3096. § 500.3 Fees.
3097. § 500.4 Suspension of attorneys.
3098. § 500.5 Standards of Conduct.
3099. § 500.6 Disqualification of former employees.
3100. PART 501 SUBPOENAS, DEPOSITIONS, AND OATHS
3101. § 501.1 Extent of authority.
3102. § 501.2 Subpoenas.
3103. § 501.3 Service of process.
3104. § 501.4 Witnesses.
3105. § 501.5 Depositions.
3106. § 501.6 Documentary evidence.
3107. § 501.7 Time.
3108. PART 502 PUBLIC INFORMATION-FREEDOM OF INFORMATION ACT
3109. § 502.1 Organization and authority—Foreign Claims Settlement Commission.
3110. § 502.2 Material to be published in the Federal Register pursuant to the Freedom of Information Act.
3111. § 502.3 Effect of nonpublication.
3112. § 502.4 Incorporation by reference.
3113. § 502.5 Records generally available.
3114. § 502.6 Current index.
3115. § 502.7 Additional documents and records generally available for inspection and copying.
3116. § 502.8 Documents on-line.
3117. § 502.9 Effect of non-compliance.
3118. § 502.10 Availability of records.
3119. § 502.11 Actions on requests.
3120. § 502.12 Appeals.
3121. § 502.13 Exemptions.
3122. § 502.14 Fees for services.
3123. PART 503 PRIVACY ACT AND GOVERNMENT IN THE SUNSHINE REGULATIONS
3124. Subpart A Privacy Act Regulations
3125. § 503.1 Definitions—Privacy Act.
3126. § 503.2 General policies—Privacy Act.
3127. § 503.3 Conditions of disclosure.
3128. § 503.4 Accounting of certain disclosures.
3129. § 503.5 Access to records or information.
3130. § 503.6 Determination of requests for access to records.
3131. § 503.7 Amendment of a record.
3132. § 503.8 Appeals from denial of requests for amendment to records.
3133. § 503.9 Fees.
3134. § 503.10 Exemptions.
3135. § 503.11 Reports.
3136. § 503.12 Notices.
3137. Subpart B Government in the Sunshine Regulations
3138. § 503.20 Definitions.
3139. § 503.21 Notice of public observation.
3140. § 503.22 Scope of application.
3141. § 503.23 Open meetings.
3142. § 503.24 Grounds for closing a meeting.
3143. § 503.25 Announcement of meetings.
3144. § 503.26 Procedures for closing of meetings.
3145. § 503.27 Reconsideration of opening or closing, or rescheduling a meeting.
3146. § 503.28 Record of closed meetings, or closed portion of a meeting.
3147. § 503.29 Requests for information.
3148. SUBCHAPTER B RECEIPT, ADMINISTRATION, AND PAYMENT OF CLAIMS UNDER TITLE I OF THE WAR CLAIMS ACT OF 1948, AS AMENDED
3149. PART 504 FILING OF CLAIMS AND PROCEDURES THEREFOR
3150. § 504.1 Claim defined.
3151. § 504.2 Time within which claims may be filed.
3152. § 504.3 Official claim forms.
3153. § 504.4 Place of filing claims.
3154. § 504.5 Documents to accompany forms.
3155. § 504.6 Receipt of claims.
3156. PART 505 PROVISIONS OF GENERAL APPLICATION
3157. § 505.1 Persons eligible to file claims.
3158. § 505.2 Persons under legal disability.
3159. § 505.3 Definitions applicable under the Act.
3160. PART 506 ELIGIBILITY REQUIREMENTS FOR COMPENSATION
3161. Subpart A Civilian American Citizens
3162. § 506.1 “Civilian American citizen” defined.
3163. § 506.2 Other definitions.
3164. § 506.3 Rate of benefits payable.
3165. § 506.4 Survivors entitled to award of detention benefits.
3166. § 506.5 Persons not eligible to award of civilian detention benefits.
3167. Subpart B Prisoners of War
3168. § 506.10 “Vietnam conflict” defined.
3169. § 506.11 “Prisoner of war” defined.
3170. § 506.12 Membership in the Armed Forces of the United States; establishment of.
3171. § 506.13 “Armed Forces of the United States” defined.
3172. § 506.14 “Force hostile to the United States” defined.
3173. § 506.15 Geneva Convention of August 12, 1949.
3174. § 506.16 Failure to meet the conditions and requirements prescribed under the Geneva Convention of August 12, 1949.
3175. § 506.17 Rate of and basis for award of compensation.
3176. § 506.18 Entitlement of survivors to award in case of death of prisoner of war.
3177. § 506.19 Members of the Armed Forces of the United States precluded from receiving award of compensation.
3178. PART 507 PAYMENT
3179. § 507.1 Payments under the War Claims Act of 1948, as amended by Public Law 91-289.
3180. § 507.2 Payments to persons under legal disability.
3181. § 507.3 Reissuance of awards.
3182. PART 508 HEARINGS
3183. § 508.1 Basis for hearing.
3184. § 508.2 Request for hearing.
3185. § 508.3 Notification to claimant.
3186. § 508.4 Failure to file request for hearing.
3187. § 508.5 Purpose of hearing.
3188. § 508.6 Résumé of hearing, preparation of.
3189. § 508.7 Action by the Commission.
3190. § 508.8 Application of other regulations.
3191. SUBCHAPTER C RECEIPT, ADMINISTRATION, AND PAYMENT OF CLAIMS UNDER THE INTERNATIONAL CLAIMS SETTLEMENT ACT OF 1949, AS AMENDED, AND RELATED ACTS
3192. PART 509 FILING OF CLAIMS AND PROCEDURES THEREFOR
3193. § 509.1 Time for filing.
3194. § 509.2 Form, content and filing of claims.
3195. § 509.3 Exhibits and documents in support of claim.
3196. § 509.4 Acknowledgment and numbering.
3197. § 509.5 Procedure for determination of claims.
3198. § 509.6 Hearings.
3199. § 509.7 Presettlement conference.
3200. SUBCHAPTER D RECEIPT, ADMINISTRATION, AND PAYMENT OF CLAIMS UNDER THE GUAM WORLD WAR II LOYALTY RECOGNITION ACT
3201. PART 510 FILING OF CLAIMS AND PROCEDURES THEREFOR
3202. § 510.1 Definitions.
3203. § 510.2 Time for filing.
3204. § 510.3 Applicability of administrative provisions concerning claims under the International Claims Settlement Act of 1949.
3205. 511-599 PARTS 511-599 [RESERVED]
3206. CHAPTER VI NATIONAL SCIENCE FOUNDATION
3207. 600 PART 600 [RESERVED]
3208. PART 601 CLASSIFICATION AND DECLASSIFICATION OF NATIONAL SECURITY INFORMATION
3209. § 601.1 Purpose.
3210. § 601.2 Classification authority.
3211. § 601.3 Security program.
3212. § 601.4 Classification Review Committee.
3213. § 601.5 Derivative classification.
3214. § 601.6 Downgrading and declassification.
3215. § 601.7 Mandatory declassification review.
3216. § 601.8 Access to classified materials.
3217. § 601.9 Access by historical researchers and former Presidential appointees.
3218. PART 604 NEW RESTRICTIONS ON LOBBYING
3219. Subpart A General
3220. § 604.100 Conditions on use of funds.
3221. § 604.105 Definitions.
3222. § 604.110 Certification and disclosure.
3223. Subpart B Activities by Own Employees
3224. § 604.200 Agency and legislative liaison.
3225. § 604.205 Professional and technical services.
3226. § 604.210 Reporting.
3227. Subpart C Activities by Other Than Own Employees
3228. § 604.300 Professional and technical services.
3229. Subpart D Penalties and Enforcement
3230. § 604.400 Penalties.
3231. § 604.405 Penalty procedures.
3232. § 604.410 Enforcement.
3233. Subpart E Exemptions
3234. § 604.500 Secretary of Defense.
3235. Subpart F Agency Reports
3236. § 604.600 Semi-annual compilation.
3237. § 604.605 Inspector General report.
3238. 0
3239. Appendix A to Part 604 Certification Regarding Lobbying
3240. PART 605 NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
3241. Subpart A General Provisions
3242. § 605.0 Adoption of HHS regulations.
3243. § 605.1 Purpose.
3244. § 605.2 Application.
3245. § 605.3 Definitions.
3246. § 605.4 Discrimination prohibited.
3247. § 605.5 Assurances required.
3248. § 605.6 Remedial action, voluntary action, and self-evaluation.
3249. § 605.7 Designation of responsible employee and adoption of grievance procedures.
3250. § 605.8 Notice.
3251. § 605.9 Administrative requirements for small recipients.
3252. § 605.10 Effect of state or local law or other requirements and effect of employment opportunities.
3253. Subpart B Employment Practices
3254. § 605.11 Discrimination prohibited.
3255. § 605.12 Reasonable accommodation.
3256. § 605.13 Employment criteria.
3257. § 605.14 Preemployment inquiries.
3258. §§ 605.15-605.20 [Reserved]
3259. Subpart C Accessibility
3260. § 605.21 Discrimination prohibited.
3261. § 605.22 Existing facilities.
3262. § 605.23 New construction.
3263. §§ 605.24-605.30 [Reserved]
3264. Subpart D Preschool, Elementary, and Secondary Education
3265. § 605.31 Application of this subpart.
3266. § 605.32 Location and notification.
3267. § 605.33 Free appropriate public education.
3268. § 605.34 Educational setting.
3269. § 605.35 Evaluation and placement.
3270. § 605.36 Procedural safeguards.
3271. § 605.37 Nonacademic services.
3272. § 605.38 Preschool and adult education.
3273. § 605.39 Private education.
3274. § 605.40 [Reserved]
3275. Subpart E Postsecondary Education
3276. § 605.41 Application of this subpart.
3277. § 605.42 Admissions and recruitment.
3278. § 605.43 Treatment of students; general.
3279. § 605.44 Academic adjustments.
3280. § 605.45 Housing.
3281. § 605.46 Financial and employment assistance to students.
3282. § 605.47 Nonacademic services.
3283. §§ 605.48-605.50 [Reserved]
3284. Subpart F Health, Welfare, and Social Services
3285. § 605.51 Application of this subpart.
3286. § 605.52 Health, welfare, and other social services.
3287. § 605.53 Drug and alcohol addicts.
3288. § 605.54 Education of institutionalized persons.
3289. §§ 605.55-605.60 [Reserved]
3290. Subpart G Procedures
3291. § 605.61 Procedures.
3292. §§ 605.62-605.90 [Reserved]
3293. PART 606 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL SCIENCE FOUNDATION
3294. § 606.1 Purpose.
3295. § 606.2 Application.
3296. § 606.3 Definitions.
3297. §§ 606.4-606.9 [Reserved]
3298. § 606.10 Self-evaluation.
3299. § 606.11 Notice.
3300. §§ 606.12-606.29 [Reserved]
3301. § 606.30 General prohibitions against discrimination.
3302. §§ 606.31-606.39 [Reserved]
3303. § 606.40 Employment.
3304. §§ 606.41-606.49 [Reserved]
3305. § 606.50 Program accessibility: Discrimination prohibited.
3306. § 606.51 Program accessibility: Existing facilities.
3307. § 606.52 Program accessibility: New construction and alterations.
3308. §§ 606.53-606.59 [Reserved]
3309. § 606.60 Communications.
3310. §§ 606.61-606.69 [Reserved]
3311. § 606.70 Complaint procedures.
3312. §§ 606.71-606.99 [Reserved]
3313. PART 607 SALARY OFFSET
3314. § 607.1 Purpose and scope.
3315. § 607.2 Definitions.
3316. § 607.3 Applicability.
3317. § 607.4 Notice requirements before offset.
3318. § 607.5 Hearing.
3319. § 607.6 Written decision.
3320. § 607.7 Coordinating offset with another Federal agency.
3321. § 607.8 Procedures for salary offset.
3322. § 607.9 Refunds.
3323. § 607.10 Statute of limitations.
3324. § 607.11 Non-waiver of rights.
3325. § 607.12 Interest, penalties, and administrative costs.
3326. PART 608 CLAIMS COLLECTION AND ADMINISTRATIVE OFFSET
3327. § 608.1 Purpose and scope.
3328. § 608.2 Collection, compromise, and use of consumer reporting agencies.
3329. § 608.3 Administrative offset.
3330. § 608.4 Reductions of tax refunds.
3331. PART 611 NONDISCRIMINATION IN FEDERALLY-ASSISTED PROGRAMS OF THE NATIONAL SCIENCE FOUNDATION—EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964
3332. § 611.1 Purpose.
3333. § 611.2 Application of part.
3334. § 611.3 Discrimination prohibited.
3335. § 611.4 Assurances required.
3336. § 611.5 Illustrative applications.
3337. § 611.6 Compliance information.
3338. § 611.7 Conduct of investigations.
3339. § 611.8 Procedure for effecting compliance.
3340. § 611.9 Hearings.
3341. § 611.10 Decisions and notices.
3342. § 611.11 Judicial review.
3343. § 611.12 Effect on other regulations; forms and instructions.
3344. § 611.13 Definitions.
3345. Appendix A Appendix A to Part 611
3346. PART 612 AVAILABILITY OF RECORDS AND INFORMATION
3347. § 612.1 General provisions.
3348. § 612.2 Public reading room.
3349. § 612.3 Requirements for making requests.
3350. § 612.4 Processing requests.
3351. § 612.5 Timing of responses to requests.
3352. § 612.6 Responses to requests.
3353. § 612.7 Exemptions.
3354. § 612.8 Business information.
3355. § 612.9 Appeals.
3356. § 612.10 Fees
3357. § 612.11 Other rights and services.
3358. PART 613 PRIVACY ACT REGULATIONS
3359. § 613.1 General provisions.
3360. § 613.2 Requesting access to records.
3361. § 613.3 Responding to requests for access to records.
3362. § 613.4 Amendment of records.
3363. § 613.5 Exemptions.
3364. § 613.6 Other rights and services.
3365. § 613.7 Social Security numbers on documents mailed by NSF.
3366. PART 614 GOVERNMENT IN THE SUNSHINE ACT REGULATIONS OF THE NATIONAL SCIENCE BOARD
3367. § 614.1 General rule.
3368. § 614.2 Grounds for closing meetings.
3369. § 614.3 Materials relating to closed portions of meetings.
3370. § 614.4 Opening of transcript or recording.
3371. § 614.5 Public announcement.
3372. § 614.6 Meeting changes.
3373. § 614.7 Record vote.
3374. § 614.8 Application to Board Executive Committee.
3375. PART 615 TESTIMONY AND PRODUCTION OF RECORDS
3376. § 615.1 Purpose.
3377. § 615.2 Applicability.
3378. § 615.3 Definitions.
3379. § 615.4 Legal proceedings before NSF or in which the United States is a party.
3380. § 615.5 Legal proceedings between private litigants: Testimony and production of documents.
3381. § 615.6 Legal proceedings between private litigants: Procedure when demand is made.
3382. § 615.7 Legal proceedings between private litigants: Office of Inspector General employees.
3383. PART 617 NONDISCRIMINATION ON THE BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM NSF
3384. § 617.1 Purpose.
3385. § 617.2 Definitions.
3386. § 617.3 Standards.
3387. § 617.4 General duties of recipients.
3388. § 617.5 Self-evaluation.
3389. § 617.6 Information requirements.
3390. § 617.7 Compliance reviews.
3391. § 617.8 Pre-award reviews.
3392. § 617.9 Complaints.
3393. § 617.10 Mediation.
3394. § 617.11 Investigation.
3395. § 617.12 Compliance procedure.
3396. § 617.13 Hearings, decisions, post-termination proceedings.
3397. § 617.14 Remedial action by recipients.
3398. § 617.15 Exhaustion of administrative remedies.
3399. § 617.16 Prohibition against intimidation or retaliation.
3400. Appendix I to Part 617 List of Age Distinctions Provided in Federal Statutes or Regulations Affecting Federal Financial Assistance Administered by NSF
3401. PART 618 NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
3402. Subpart A Introduction
3403. § 618.100 Purpose and effective date.
3404. § 618.105 Definitions.
3405. § 618.110 Remedial and affirmative action and self-evaluation.
3406. § 618.115 Assurance required.
3407. § 618.120 Transfers of property.
3408. § 618.125 Effect of other requirements.
3409. § 618.130 Effect of employment opportunities.
3410. § 618.135 Designation of responsible employee and adoption of grievance procedures.
3411. § 618.140 Dissemination of policy.
3412. Subpart B Coverage
3413. § 618.200 Application.
3414. § 618.205 Educational institutions and other entities controlled by religious organizations.
3415. § 618.210 Military and merchant marine educational institutions.
3416. § 618.215 Membership practices of certain organizations.
3417. § 618.220 Admissions.
3418. § 618.225 Educational institutions eligible to submit transition plans.
3419. § 618.230 Transition plans.
3420. § 618.235 Statutory amendments.
3421. Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
3422. § 618.300 Admission.
3423. § 618.305 Preference in admission.
3424. § 618.310 Recruitment.
3425. Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited
3426. § 618.400 Education programs or activities.
3427. § 618.405 Housing.
3428. § 618.410 Comparable facilities.
3429. § 618.415 Access to course offerings.
3430. § 618.420 Access to schools operated by LEAs.
3431. § 618.425 Counseling and use of appraisal and counseling materials.
3432. § 618.430 Financial assistance.
3433. § 618.435 Employment assistance to students.
3434. § 618.440 Health and insurance benefits and services.
3435. § 618.445 Marital or parental status.
3436. § 618.450 Athletics.
3437. § 618.455 Textbooks and curricular material.
3438. Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited
3439. § 618.500 Employment.
3440. § 618.505 Employment criteria.
3441. § 618.510 Recruitment.
3442. § 618.515 Compensation.
3443. § 618.520 Job classification and structure.
3444. § 618.525 Fringe benefits.
3445. § 618.530 Marital or parental status.
3446. § 618.535 Effect of state or local law or other requirements.
3447. § 618.540 Advertising.
3448. § 618.545 Pre-employment inquiries.
3449. § 618.550 Sex as a bona fide occupational qualification.
3450. Subpart F Procedures
3451. § 618.600 Notice of covered programs.
3452. § 618.605 Enforcement procedures.
3453. PART 620 CYBERCORPS® SCHOLARSHIP FOR SERVICE (SFS) PROGRAM
3454. § 620.1 Scope and purpose.
3455. § 620.2 Definitions.
3456. § 620.3 Documenting the service obligation.
3457. § 620.4 Deferral of service obligation.
3458. § 620.5 Discharge of agreement to serve or repay.
3459. § 620.6 Obligation to repay the CyberCorps SFS scholarship.
3460. § 620.7 Severability.
3461. PART 630 GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)
3462. Subpart A Purpose and Coverage
3463. § 630.100 What does this part do?
3464. § 630.105 Does this part apply to me?
3465. § 630.110 Are any of my Federal assistance awards exempt from this part?
3466. § 630.115 Does this part affect the Federal contracts that I receive?
3467. Subpart B Requirements for Recipients Other Than Individuals
3468. § 630.200 What must I do to comply with this part?
3469. § 630.205 What must I include in my drug-free workplace statement?
3470. § 630.210 To whom must I distribute my drug-free workplace statement?
3471. § 630.215 What must I include in my drug-free awareness program?
3472. § 630.220 By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
3473. § 630.225 What actions must I take concerning employees who are convicted of drug violations in the workplace?
3474. § 630.230 How and when must I identify workplaces?
3475. Subpart C Requirements for Recipients Who Are Individuals
3476. § 630.300 What must I do to comply with this part if I am an individual recipient?
3477. § 630.301 [Reserved]
3478. Subpart D Responsibilities of National Science Foundation Awarding Officials
3479. § 630.400 What are my responsibilities as a(n) National Science Foundation awarding official?
3480. Subpart E Violations of This Part and Consequences
3481. § 630.500 How are violations of this part determined for recipients other than individuals?
3482. § 630.505 How are violations of this part determined for recipients who are individuals?
3483. § 630.510 What actions will the Federal Government take against a recipient determined to have violated this part?
3484. § 630.515 Are there any exceptions to those actions?
3485. Subpart F Definitions
3486. § 630.605 Award.
3487. § 630.610 Controlled substance.
3488. § 630.615 Conviction.
3489. § 630.620 Cooperative agreement.
3490. § 630.625 Criminal drug statute.
3491. § 630.630 Debarment.
3492. § 630.635 Drug-free workplace.
3493. § 630.640 Employee.
3494. § 630.645 Federal agency or agency.
3495. § 630.650 Grant.
3496. § 630.655 Individual.
3497. § 630.660 Recipient.
3498. § 630.665 State.
3499. § 630.670 Suspension.
3500. PART 640 COMPLIANCE WITH THE NATIONAL ENVIRONMENTAL POLICY ACT
3501. § 640.1 Purpose.
3502. § 640.2 Committee on Environmental Matters.
3503. § 640.3 Actions requiring an environmental assessment and categorical exclusions.
3504. § 640.4 Responsibilities and procedures for preparation of an environmental assessment.
3505. § 640.5 Responsibilities and procedures for preparation of an environmental impact statement.
3506. PART 641 ENVIRONMENTAL ASSESSMENT PROCEDURES FOR PROPOSED NATIONAL SCIENCE FOUNDATION ACTIONS IN ANTARCTICA
3507. § 641.10 Purpose.
3508. § 641.11 Policy.
3509. § 641.12 Applicability.
3510. § 641.13 Right of action
3511. § 641.14 Definitions.
3512. § 641.15 Preliminary environmental review.
3513. § 641.16 Preparation of environmental documents, generally.
3514. § 641.17 Initial environmental evaluation.
3515. § 641.18 Comprehensive environmental evaluation.
3516. § 641.19 Modification of environmental documents.
3517. § 641.20 Notification of the availability of environmental documents and other information.
3518. § 641.21 Monitoring.
3519. § 641.22 Cases of emergency.
3520. PART 650 PATENTS
3521. § 650.1 Scope of part.
3522. § 650.2 National Science Foundation patent policy.
3523. § 650.3 Source of authority.
3524. § 650.4 Standard patent rights clause.
3525. § 650.5 Special patent provisions.
3526. § 650.6 Awards not primarily for research.
3527. § 650.7 Awards affected by international agreements.
3528. § 650.8 Retention of rights by inventor.
3529. § 650.9 Unwanted inventions.
3530. § 650.10 Inventions also supported by another Federal Agency.
3531. § 650.11 Utilization reports.
3532. § 650.12 Waivers and approvals.
3533. § 650.13 Exercise of march-in rights.
3534. § 650.14 Request for conveyance of title to NSF.
3535. § 650.15 Appeals.
3536. § 650.16 Background rights.
3537. § 650.17 Subcontracts.
3538. § 650.18 Delegation of authority.
3539. § 650.19 Electronic invention handling.
3540. Appendix A to Part 650 Optional Format for Confirmatory License
3541. PART 660 INTERGOVERNMENTAL REVIEW OF THE NATIONAL SCIENCE FOUNDATION PROGRAMS AND ACTIVITIES
3542. § 660.1 What is the purpose of these regulations?
3543. § 660.2 What definitions apply to these regulations?
3544. § 660.3 What programs and activities of the Foundation are subject to these regulations?
3545. § 660.4 [Reserved]
3546. § 660.5 What is the Director's obligation with respect to Federal interagency coordination?
3547. § 660.6 What procedures apply to the selection of programs and activities under these regulations?
3548. § 660.7 How does the Director communicate with state and local officials concerning the Foundation's programs and activities?
3549. § 660.8 How does the Director provide states an opportunity to comment on proposed Federal financial assistance and direct Federal development?
3550. § 660.9 How does the Director receive and respond to comments?
3551. § 660.10 How does the Director make efforts to accommodate intergovernmental concerns?
3552. § 660.11 What are the Director's obligations in interstate situations?
3553. § 660.12 [Reserved]
3554. § 660.13 May the Director waive any provision of these regulations?
3555. PART 670 CONSERVATION OF ANTARCTIC ANIMALS AND PLANTS
3556. Subpart A Introduction
3557. § 670.1 Purpose of regulations.
3558. § 670.2 Scope.
3559. § 670.3 Definitions.
3560. Subpart B Prohibited Acts, Exceptions
3561. § 670.4 Prohibited acts.
3562. § 670.5 Exception in extraordinary circumstances.
3563. § 670.6 Prior possession exception.
3564. § 670.7 Food exception.
3565. § 670.8 Foreign permit exception.
3566. § 670.9 Antarctic Conservation Act enforcement exception.
3567. § 670.10 [Reserved]
3568. Subpart C Permits
3569. § 670.11 Applications for permits.
3570. § 670.12 General issuance criteria.
3571. § 670.13 Permit administration.
3572. § 670.14 Conditions of permits.
3573. § 670.15 Modification, suspension, and revocation.
3574. § 670.16 [Reserved]
3575. Subpart D Native Mammals, Birds, Plants, and Invertebrates
3576. § 670.17 Specific issuance criteria.
3577. § 670.18 Content of permit applications.
3578. § 670.19 Designation of native mammals.
3579. § 670.20 Designation of native birds.
3580. § 670.21 Designation of native plants.
3581. § 670.22 Designation of native invertebrates.
3582. Subpart E Specially Protected Species of Mammals, Birds, and Plants
3583. § 670.23 Specific issuance criteria.
3584. § 670.24 Content of permit applications.
3585. § 670.25 Designation of specially protected species of native mammals, birds, plants, and invertebrates.
3586. § 670.26 [Reserved]
3587. Subpart F Antarctic Specially Protected Areas
3588. § 670.27 Specific issuance criteria.
3589. § 670.28 Content of permit application.
3590. § 670.29 Designation of Antarctic specially protected areas, specially managed areas, and historic sites and monuments.
3591. § 670.30 [Reserved]
3592. Subpart G Import Into and Export From the United States
3593. § 670.31 Specific issuance criteria for imports.
3594. § 670.32 Specific issuance criteria for exports.
3595. § 670.33 Content of permit applications.
3596. § 670.34 Entry and exit ports.
3597. § 670.35 [Reserved]
3598. Subpart H Introduction of Non-Indigenous Plants and Animals
3599. § 670.36 Specific issuance criteria.
3600. § 670.37 Content of permit application.
3601. § 670.38 Conditions of permits.
3602. § 670.39 Other introductions of non-indigenous species.
3603. PART 671 WASTE REGULATION
3604. Subpart A Introduction
3605. § 671.1 Purpose of regulations.
3606. § 671.2 Scope.
3607. § 671.3 Definitions.
3608. Subpart B Prohibited Acts, Exceptions
3609. § 671.4 Prohibited acts.
3610. § 671.5 Exceptions
3611. Subpart C Permits
3612. § 671.6 Applications for permits.
3613. § 671.7 General issuance criteria.
3614. § 671.8 Permit administration.
3615. § 671.9 Conditions of permit.
3616. § 671.10 Review, modification, suspension, and revocation.
3617. Subpart D Waste Management
3618. § 671.11 Waste storage.
3619. § 671.12 Waste disposal.
3620. § 671.13 Waste management for the USAP.
3621. Subpart E Designation of Banned Substances; Reclassification of Pollutants
3622. § 671.14 Annual review.
3623. § 671.15 Publication of preliminary determination
3624. § 671.16 Designation and redesignation of pollutants
3625. Subpart F Cases of Emergency
3626. § 671.17 Cases of emergency.
3627. PART 672 ENFORCEMENT AND HEARING PROCEDURES
3628. § 672.1 Hearing procedures—Scope of these rules.
3629. § 672.2 Definitions.
3630. § 672.3 Powers and duties of the Director; Presiding Official; Office of Polar Programs.
3631. § 672.4 Filing, service, and form of pleadings and documents.
3632. § 672.5 Filing and service of rulings, orders, and decisions.
3633. § 672.6 Appearances.
3634. § 672.7 Issuance of complaint.
3635. § 672.8 Answer to the complaint.
3636. § 672.9 Motions.
3637. § 672.10 Default order.
3638. § 672.11 Informal settlement; consent agreement and order.
3639. § 672.12 Prehearing conference.
3640. § 672.13 Accelerated decision; decision to dismiss.
3641. § 672.14 Scheduling the hearing.
3642. § 672.15 Evidence.
3643. § 672.16 Objections and offers of proof.
3644. § 672.17 Burden of presentation; burden of persuasion.
3645. § 672.18 Filing the transcript.
3646. § 672.19 Proposed findings, conclusions, and order.
3647. § 672.20 Initial decision.
3648. § 672.21 Appeal from or review of interlocutory orders or rulings.
3649. § 672.22 Appeal from or review of initial decision.
3650. § 672.23 Final order on appeal.
3651. § 672.24 Maximum civil monetary penalties for violations.
3652. PART 673 ANTARCTIC NON-GOVERNMENTAL EXPEDITIONS
3653. § 673.1 Purpose of regulations.
3654. § 673.2 Scope.
3655. § 673.3 Definitions.
3656. § 673.4 Environmental protection information.
3657. § 673.5 Emergency response plan.
3658. PART 674 ANTARCTIC METEORITES
3659. § 674.1 Purpose of regulations.
3660. § 674.2 Scope and applicability.
3661. § 674.3 Definitions.
3662. § 674.4 Restrictions on collection of meteorites in Antarctica.
3663. § 674.5 Requirements for collection, handling, documentation, and curation of Antarctic meteorites.
3664. § 674.6 Submission of information to NSF.
3665. § 674.7 Exception for serendipitous finds.
3666. PART 675 MEDICAL CLEARANCE PROCESS FOR DEPLOYMENT TO ANTARCTICA
3667. § 675.1 Purpose and authority.
3668. § 675.2 Medical examinations.
3669. § 675.3 Medical clearance criteria.
3670. § 675.4 Waiver process.
3671. PART 680 NATIONAL SCIENCE FOUNDATION RULES OF PRACTICE
3672. Subpart A Rules of Practice for the National Science Foundation
3673. § 680.10 Definitions; cross-references to employee ethical conduct standards and financial disclosure regulations.
3674. § 680.11 Staff involvement with NSF proposals and awards.
3675. § 680.12 One-year NSF post-employment restrictions.
3676. § 680.13 Purposes for “substitute” requirements.
3677. B Subpart B [Reserved]
3678. PART 681 PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
3679. 1 Purpose, Definitions, and Basis for Liability
3680. § 681.1 Purpose.
3681. § 681.2 Definitions.
3682. § 681.3 What is the basis for the imposition of civil penalties and assessments?
3683. 2 Procedures Leading to Issuance of a Complaint
3684. § 681.4 Who investigates program fraud?
3685. § 681.5 What happens if program fraud is suspected?
3686. § 681.6 When may NSF issue a complaint?
3687. § 681.7 What is contained in a complaint?
3688. § 681.8 How will the complaint be served?
3689. 3 Procedures Following Service of a Complaint
3690. § 681.9 How does a defendant respond to the complaint?
3691. § 681.10 What happens if a defendant fails to file an answer?
3692. § 681.11 What happens once an answer is filed?
3693. 4 Hearing Procedures
3694. § 681.12 What kind of hearing is contemplated?
3695. § 681.13 At the hearing, what rights do the parties have?
3696. § 681.14 What is the role of the ALJ?
3697. § 681.15 How are the functions of the ALJ separated from those of the investigating official and the reviewing official?
3698. § 681.16 Can the reviewing official or ALJ be disqualified?
3699. § 681.17 What rights are there to review documents?
3700. § 681.18 What type of discovery is authorized and how is it conducted?
3701. § 681.19 Are witness lists exchanged before the hearing?
3702. § 681.20 Can witnesses be subpoenaed?
3703. § 681.21 Who pays the costs for a subpoena?
3704. § 681.22 Are protective orders available?
3705. § 681.23 How are documents filed and served with the ALJ?
3706. § 681.24 How is time computed?
3707. § 681.25 Where is the hearing held?
3708. § 681.26 How will the hearing be conducted and who has the burden of proof?
3709. § 681.27 How is evidence presented at the hearing?
3710. § 681.28 How is witness testimony presented?
3711. § 681.29 Will the hearing proceedings be recorded?
3712. § 681.30 Are ex parte communications between a party and the ALJ permitted?
3713. § 681.31 Are there sanctions for misconduct?
3714. § 681.32 Are post-hearing briefs required?
3715. 5 Decisions and Appeals
3716. § 681.33 How is the case decided?
3717. § 681.34 How are penalty and assessment amounts determined?
3718. § 681.35 Can a party request reconsideration of the initial decision?
3719. § 681.36 When does the initial decision of the ALJ become final?
3720. § 681.37 What are the procedures for appealing the ALJ decision?
3721. § 681.38 What happens if an initial decision is appealed?
3722. § 681.39 Are there any limitations on the right to appeal to the authority head?
3723. § 681.40 How does the authority head dispose of an appeal?
3724. § 681.41 What judicial review is available?
3725. § 681.42 Can the administrative complaint be settled voluntarily?
3726. § 681.43 How are civil penalties and assessments collected?
3727. § 681.44 Is there a right to administrative offset?
3728. § 681.45 What happens to collections?
3729. § 681.46 What if the investigation indicates criminal misconduct?
3730. PART 689 RESEARCH MISCONDUCT
3731. § 689.1 Definitions.
3732. § 689.2 General policies and responsibilities.
3733. § 689.3 Actions.
3734. § 689.4 Role of awardee institutions.
3735. § 689.5 Initial NSF handling of misconduct matters.
3736. § 689.6 Investigations.
3737. § 689.7 Pending proposals and awards.
3738. § 689.8 Interim administrative actions.
3739. § 689.9 Dispositions.
3740. § 689.10 Appeals.
3741. PART 690 PROTECTION OF HUMAN SUBJECTS
3742. § 690.101 To what does this policy apply?
3743. § 690.102 Definitions for purposes of this policy.
3744. § 690.103 Assuring compliance with this policy—research conducted or supported by any Federal department or agency.
3745. § 690.104 Exempt research.
3746. §§ 690.105-690.106 [Reserved]
3747. § 690.107 IRB membership.
3748. § 690.108 IRB functions and operations.
3749. § 690.109 IRB review of research.
3750. § 690.110 Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research.
3751. § 690.111 Criteria for IRB approval of research.
3752. § 690.112 Review by institution.
3753. § 690.113 Suspension or termination of IRB approval of research.
3754. § 690.114 Cooperative research.
3755. § 690.115 IRB records.
3756. § 690.116 General requirements for informed consent.
3757. § 690.117 Documentation of informed consent.
3758. § 690.118 Applications and proposals lacking definite plans for involvement of human subjects.
3759. § 690.119 Research undertaken without the intention of involving human subjects.
3760. § 690.120 Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency.
3761. § 690.121 [Reserved]
3762. § 690.122 Use of Federal funds.
3763. § 690.123 Early termination of research support: Evaluation of applications and proposals.
3764. § 690.124 Conditions.
3765. 691-699 PARTS 691-699 [RESERVED]
3766. CHAPTER VII COMMISSION ON CIVIL RIGHTS
3767. 700 PART 700 [RESERVED]
3768. PART 701 ORGANIZATION AND FUNCTIONS OF THE COMMISSION
3769. Subpart A Organizations and Functions
3770. § 701.1 Establishment.
3771. § 701.2 Responsibilities.
3772. Subpart B Organization Statement
3773. § 701.10 Membership of the Commission.
3774. § 701.11 Commission meetings—duties of the Chairperson.
3775. § 701.12 Staff Director.
3776. § 701.13 Staff organization and functions.
3777. PART 702 RULES ON HEARINGS, REPORTS, AND MEETINGS OF THE COMMISSION
3778. Subpart A Hearings and Reports
3779. § 702.1 Definitions.
3780. § 702.2 Authorization for hearing.
3781. § 702.3 Notice of hearing.
3782. § 702.4 Subpoenas.
3783. § 702.5 Conduct of proceedings.
3784. § 702.6 Executive session.
3785. § 702.7 Counsel.
3786. § 702.8 Evidence at Commission proceedings.
3787. § 702.9 Cross-examination at public session.
3788. § 702.10 Voluntary witnesses at public session of a hearing.
3789. § 702.11 Special executive session.
3790. § 702.12 Contempt of the Commission.
3791. § 702.13 Intimidation of witnesses.
3792. § 702.14 Transcript of Commission proceedings.
3793. § 702.15 Witness fees.
3794. § 702.16 Attendance of news media at public sessions.
3795. § 702.17 Communications with respect to Commission proceedings.
3796. § 702.18 Commission reports.
3797. Subpart B Meetings
3798. § 702.50 Purpose and scope.
3799. § 702.51 Definitions.
3800. § 702.52 Open meeting requirements.
3801. § 702.53 Closed meetings.
3802. § 702.54 Closed meeting procedures.
3803. § 702.55 Public announcement of meetings.
3804. § 702.56 Records.
3805. § 702.57 Administrative review.
3806. PART 703 OPERATIONS AND FUNCTIONS OF STATE ADVISORY COMMITTEES
3807. § 703.1 Name and establishment.
3808. § 703.2 Functions.
3809. § 703.3 Scope of subject matter.
3810. § 703.4 Advisory Committee Management Officer.
3811. § 703.5 Membership.
3812. § 703.6 Officers.
3813. § 703.7 Subcommittees—Special assignments.
3814. § 703.8 Meetings.
3815. § 703.9 Reimbursement of members.
3816. § 703.10 Public availability of documents and other materials.
3817. PART 704 INFORMATION DISCLOSURE AND COMMUNICATIONS
3818. § 704.1 Material available pursuant to 5 U.S.C. 552.
3819. § 704.2 Complaints.
3820. § 704.3 Other requests and communications.
3821. § 704.4 Restrictions on disclosure of information.
3822. PART 705 MATERIALS AVAILABLE PURSUANT TO 5 U.S.C. 552a
3823. § 705.1 Purpose and scope.
3824. § 705.2 Definitions.
3825. § 705.3 Procedures for requests pertaining to individual records in a system of records.
3826. § 705.4 Times, places, and requirements for identification of individuals making requests and identification of records requested.
3827. § 705.5 Disclosure of requested information to individuals.
3828. § 705.6 Request for correction or amendment to record.
3829. § 705.7 Agency review of request for correction or amendment of the record.
3830. § 705.8 Appeal of an initial adverse agency determination.
3831. § 705.9 Disclosure of records to a person other than the individual to whom the record pertains.
3832. § 705.10 Fees.
3833. § 705.11 Penalties.
3834. § 705.12 Special procedures: Information furnished by other agencies.
3835. § 705.13 Exemptions.
3836. § 705.95 Accounting of the disclosures of records.
3837. PART 706 EMPLOYEE RESPONSIBILITIES AND CONDUCT
3838. § 706.1 Cross-references to employee ethical conduct standards, financial disclosure and financial interests regulations and other conduct rules.
3839. PART 707 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF DISABILITY IN PROGRAMS OR ACTIVITIES CONDUCTED BY U.S. COMMISSION ON CIVIL RIGHTS
3840. § 707.1 Purpose.
3841. § 707.2 Application.
3842. § 707.3 Definitions.
3843. § 707.4 Self-evaluation and remedial measures.
3844. § 707.5 Notice.
3845. § 707.6 General prohibitions against discrimination.
3846. § 707.7 Employment.
3847. § 707.8 Physical access.
3848. § 707.9 Access to communications.
3849. § 707.10 Auxiliary aids.
3850. § 707.11 Eliminating discriminatory qualifications and selection criteria.
3851. § 707.12 Compliance procedures.
3852. PART 708 COLLECTION BY SALARY OFFSET FROM INDEBTED CURRENT AND FORMER EMPLOYEES
3853. § 708.1 Purpose and scope.
3854. § 708.2 Policy.
3855. § 708.3 Definitions.
3856. § 708.4 Applicability.
3857. § 708.5 Notice.
3858. § 708.6 Petitions for hearing.
3859. § 708.7 Hearing procedures.
3860. § 708.8 Written decision.
3861. § 708.9 Coordinating offset with another Federal agency.
3862. § 708.10 Procedures for salary offset.
3863. § 708.11 Refunds.
3864. § 708.12 Statute of limitations.
3865. § 708.13 Non-waiver of rights by payments.
3866. § 708.14 Interest, penalties, and administrative costs.
3867. 709-799 PARTS 709-799 [RESERVED]
3868. CHAPTER VIII OFFICE OF PERSONNEL MANAGEMENT
3869. PART 800 MULTI-STATE PLAN PROGRAM
3870. Subpart A General Provisions and Definitions
3871. § 800.10 Basis and scope.
3872. § 800.20 Definitions.
3873. Subpart B Multi-State Plan Program Issuer Requirements
3874. § 800.101 General requirements.
3875. § 800.102 Compliance with Federal law.
3876. § 800.103 Authority to contract with issuers.
3877. § 800.104 Phased expansion, etc.
3878. § 800.105 Benefits.
3879. § 800.106 Cost-sharing limits, advance payments of premium tax credits, and cost-sharing reductions.
3880. § 800.107 Levels of coverage.
3881. § 800.108 Assessments and user fees.
3882. § 800.109 Network adequacy.
3883. § 800.110 Service area.
3884. § 800.111 Accreditation requirement.
3885. § 800.112 Reporting requirements.
3886. § 800.113 Benefit plan material or information.
3887. § 800.114 Compliance with applicable State law.
3888. § 800.115 Level playing field.
3889. § 800.116 Process for dispute resolution.
3890. Subpart C Premiums, Rating Factors, Medical Loss Ratios, and Risk Adjustment
3891. § 800.201 General requirements.
3892. § 800.202 Rating factors.
3893. § 800.203 Medical loss ratio.
3894. § 800.204 Reinsurance, risk corridors, and risk adjustment.
3895. Subpart D Application and Contracting Procedures
3896. § 800.301 Application process.
3897. § 800.302 Review of applications.
3898. § 800.303 MSP Program contracting.
3899. § 800.304 Term of the contract.
3900. § 800.305 Contract renewal process.
3901. § 800.306 Nonrenewal.
3902. Subpart E Compliance
3903. § 800.401 Contract performance.
3904. § 800.402 Contract quality assurance.
3905. § 800.403 Fraud and abuse.
3906. § 800.404 Compliance actions.
3907. § 800.405 Reconsideration of compliance actions.
3908. Subpart F Appeals by Enrollees of Denials of Claims for Payment or Service
3909. § 800.501 General requirements.
3910. § 800.502 MSP issuer internal claims and appeals.
3911. § 800.503 External review.
3912. § 800.504 Judicial review.
3913. Subpart G Miscellaneous
3914. § 800.601 Reservation of authority.
3915. § 800.602 Consumer choice with respect to certain services.
3916. § 800.603 Disclosure of information.
3917. 801-899 PARTS 801-899 [RESERVED]
3918. CHAPTER IX DENALI COMMISSION
3919. PART 900 NATIONAL ENVIRONMENTAL POLICY ACT IMPLEMENTING PROCEDURES
3920. Subpart A General
3921. § 900.101 Purpose.
3922. § 900.102 Environmental policy.
3923. § 900.103 Terms and abbreviations.
3924. § 900.104 Federal and intergovernmental relationships.
3925. § 900.105 Applicant responsibility.
3926. § 900.106 Denali Commission responsibility.
3927. § 900.107 Role of lead and cooperating agencies.
3928. § 900.108 Public involvement.
3929. Subpart B Environmental Review Procedures
3930. § 900.201 Environmental review process.
3931. § 900.202 Emergency actions.
3932. § 900.203 Determination of federal actions.
3933. § 900.204 Categorical exclusions.
3934. § 900.205 Environmental assessment.
3935. § 900.206 Environmental impact statement.
3936. § 900.207 Programmatic environmental reviews.
3937. Subpart C Environmental Assessments
3938. § 900.301 Content.
3939. § 900.302 General considerations in preparing environmental assessments.
3940. § 900.303 Public involvement.
3941. § 900.304 Actions resulting from assessment.
3942. § 900.305 Findings of no significant impact.
3943. § 900.306 Proposals normally requiring an EA.
3944. Subpart D Environmental Impact Statements
3945. § 900.401 Notice of intent and scoping.
3946. § 900.402 Preparation and filing of draft and final EISs.
3947. § 900.403 Supplemental EIS.
3948. § 900.404 Adoption.
3949. § 900.405 Proposals normally requiring an EIS.
3950. 0
3951. Appendix A to Part 900 Categorical Exclusions
3952. 901-999 PARTS 901-999 [RESERVED]
3953. CHAPTER X OFFICE OF COMMUNITY SERVICES, ADMINISTRATION FOR CHILDREN AND FAMILIES, DEPARTMENT OF HEALTH AND HUMAN SERVICES
3954. 1000 PART 1000 [RESERVED]
3955. PART 1050 CHARITABLE CHOICE UNDER THE COMMUNITY SERVICES BLOCK GRANT ACT PROGRAMS
3956. § 1050.1 Scope.
3957. § 1050.2 Definitions.
3958. § 1050.3 What conditions apply to the Charitable Choice provisions of the CSBG Act?
3959. 1080-1099 PARTS 1080-1099 [RESERVED]
3960. CHAPTER XI NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES
3961. SUBCHAPTER A GENERAL
3962. PART 1105 STANDARDS OF CONDUCT FOR EMPLOYEES
3963. § 1105.1 Cross-reference to employee ethical conduct standards and financial disclosure and financial interests regulations.
3964. PART 1110 NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS
3965. § 1110.1 Purpose.
3966. § 1110.2 Application of part.
3967. § 1110.3 Discrimination prohibited.
3968. § 1110.4 Assurances required.
3969. § 1110.5 Illustrative applications.
3970. § 1110.6 Compliance information.
3971. § 1110.7 Conduct of investigations.
3972. § 1110.8 Procedure for effecting compliance.
3973. § 1110.9 Hearings.
3974. § 1110.10 Decisions and notices.
3975. § 1110.11 Judicial review.
3976. § 1110.12 Effect on other regulations; forms and instructions.
3977. § 1110.13 Definitions.
3978. Appendix A to Part 1110 Federal Financial Assistance to Which This Part Applies
3979. SUBCHAPTER B NATIONAL ENDOWMENT FOR THE ARTS
3980. 1116-1147 PARTS 1116-1147 [RESERVED]
3981. PART 1148 PROCEDURES FOR DISCLOSURE OF RECORDS UNDER THE FREEDOM OF INFORMATION ACT (FOIA)
3982. § 1148.1 What is the purpose and scope of these regulations?
3983. § 1148.2 How will the Arts Endowment make proactive disclosures?
3984. § 1148.3 How can I make a FOIA request?
3985. § 1148.4 How will the Arts Endowment respond to my request?
3986. § 1148.5 When will the Arts Endowment respond to my request?
3987. § 1148.6 How will I receive responses to my requests?
3988. § 1148.7 How does the Arts Endowment handle confidential commercial information?
3989. § 1148.8 How can I appeal a denial of my request?
3990. § 1148.9 What are the Arts Endowment policies regarding preservation of records?
3991. § 1148.10 How will fees be charged?
3992. § 1148.11 What other rules apply to Arts Endowment FOIA requests?
3993. PART 1149 PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
3994. Subpart A Purpose and Definitions
3995. § 1149.1 Purpose.
3996. § 1149.2 Definitions.
3997. Subpart B Claims and Statements
3998. § 1149.3 What is a claim?
3999. § 1149.4 When is a claim made?
4000. § 1149.5 What is a false claim?
4001. § 1149.6 What is a statement?
4002. § 1149.7 What is a false statement?
4003. Subpart C Basis for Liability
4004. § 1149.8 What kind of conduct results in program fraud enforcement?
4005. § 1149.9 What civil penalties and assessments may I be subjected to?
4006. Subpart D Procedures Leading to the Issuance of a Complaint
4007. § 1149.10 How is program fraud investigated?
4008. § 1149.11 May the investigating official issue a subpoena?
4009. § 1149.12 What happens if program fraud is suspected?
4010. § 1149.13 When may the NEA issue a complaint?
4011. § 1149.14 What is contained in a complaint?
4012. § 1149.15 How will the complaint be served?
4013. § 1149.16 What constitutes proof of service?
4014. Subpart E Procedures Following Service of a Complaint
4015. § 1149.17 How do you respond to the complaint?
4016. § 1149.18 May I file a general answer?
4017. § 1149.19 What happens once an answer is filed?
4018. § 1149.20 What must the notice of hearing include?
4019. § 1149.21 When must the ALJ serve the notice of oral hearing?
4020. § 1149.22 What happens if you fail to file an answer?
4021. § 1149.23 May I file a motion to reopen my case?
4022. § 1149.24 What happens if my motion to reopen is denied?
4023. § 1149.25 When, if ever, will time be tolled?
4024. Subpart F Hearing Procedures
4025. § 1149.26 What kind of hearing is contemplated?
4026. § 1149.27 What is the role of the ALJ?
4027. § 1149.28 What does the ALJ have the authority to do?
4028. § 1149.29 What rights do you have at the hearing?
4029. § 1149.30 How are the functions of the ALJ separated from those of the investigating official and the reviewing official?
4030. § 1149.31 Can the reviewing official or the ALJ be disqualified?
4031. § 1149.32 Do you have a right to review documents?
4032. § 1149.33 What type of discovery is authorized and how is it conducted?
4033. § 1149.34 How are motions for discovery handled?
4034. § 1149.35 When may an ALJ grant a motion for discovery?
4035. § 1149.36 How are depositions handled?
4036. § 1149.37 Are witness lists and exhibits exchanged before the hearing?
4037. § 1149.38 Can witnesses be subpoenaed?
4038. § 1149.39 Who pays the costs for a subpoena?
4039. § 1149.40 When may I file a motion to quash a subpoena?
4040. § 1149.41 Are protective orders available?
4041. § 1149.42 What does a protective order protect?
4042. § 1149.43 How are documents filed and served with the ALJ?
4043. § 1149.44 What must documents filed with the ALJ include?
4044. § 1149.45 How is time computed?
4045. § 1149.46 Where is the hearing held?
4046. § 1149.47 How will the hearing be conducted?
4047. § 1149.48 Who has the burden of proof?
4048. § 1149.49 How is evidence presented at the hearing?
4049. § 1149.50 How is witness testimony presented?
4050. § 1149.51 How can I exclude a witness?
4051. § 1149.52 Will the hearing proceedings be recorded?
4052. § 1149.53 Are ex parte communications between a party and the ALJ permitted?
4053. § 1149.54 Are there sanctions for misconduct?
4054. § 1149.55 What happens if I fail to comply with an order?
4055. § 1149.56 Are post-hearing briefs required?
4056. Subpart G Decisions and Appeals
4057. § 1149.57 How is the case decided?
4058. § 1149.58 When will the ALJ serve the initial decision?
4059. § 1149.59 How are penalty and assessment amounts determined?
4060. § 1149.60 What factors are considered in determining the amount of penalties and assessments to impose?
4061. § 1149.61 Can a party request reconsideration of the initial decision?
4062. § 1149.62 When does the initial decision of the ALJ become final?
4063. § 1149.63 What are the procedures for appealing the ALJ decision?
4064. § 1149.64 What happens if an initial decision is appealed?
4065. § 1149.65 Are there any limitations on the right to appeal to the authority head?
4066. § 1149.66 How does the authority head dispose of an appeal?
4067. § 1149.67 Who represents the NEA on an appeal?
4068. § 1149.68 What judicial review is available?
4069. § 1149.69 Can the administrative complaint be settled voluntarily?
4070. § 1149.70 How are civil penalties and assessments collected?
4071. § 1149.71 Is there a right to administrative offset?
4072. § 1149.72 What happens to collections?
4073. § 1149.73 What if the investigation indicates criminal misconduct or a violation of the False Claims Act?
4074. § 1149.74 How does the NEA protect your rights?
4075. PART 1150 COLLECTION OF CLAIMS
4076. Subpart A General Provisions
4077. § 1150.1 What definitions apply to the regulations in this part?
4078. § 1150.2 What is the Endowment's authority to issue these regulations?
4079. § 1150.3 What other regulations also apply to the Endowment's debt collection efforts?
4080. § 1150.4 What types of claims are excluded from these regulations?
4081. § 1150.5 What notice will I be provided if I owe a debt to the Endowment?
4082. § 1150.6 What opportunity do I have to obtain a review of my debt within the Endowment?
4083. § 1150.7 What interest, penalty charges, and administrative costs will I have to pay on a debt owed to the Endowment?
4084. § 1150.8 Will failure to pay my debt affect my eligibility for Endowment programs?
4085. § 1150.9 How can I resolve the Endowment's claim through a voluntary repayment agreement?
4086. § 1150.10 What is the extent of the Chairperson's authority to compromise debts owed to the Endowment, or to suspend or terminate collection action on such debts?
4087. § 1150.11 How does subdividing or joining debts owed to the Endowment affect the Chairperson's compromise, suspension, or termination authority?
4088. § 1150.12 How will the Endowment use credit reporting agencies to collect its claims?
4089. § 1150.13 How will the Endowment contract for collection services?
4090. § 1150.14 When will the Endowment refer claims to the DOJ?
4091. § 1150.15 Will the Endowment use a cross-servicing agreement with the Treasury to collect its claims?
4092. § 1150.16 May I use the Endowment's failure to comply with these regulations as a defense?
4093. Subpart B Salary Offset
4094. § 1150.20 What debts are included or excluded from coverage of these regulations on salary offset?
4095. § 1150.21 May I ask the Endowment to waive an overpayment that otherwise would be collected by offsetting my salary as a Federal employee?
4096. § 1150.22 What are the Endowment's procedures for salary offset?
4097. § 1150.23 How will the Endowment coordinate salary offsets with other agencies?
4098. § 1150.24 Under what conditions will the Endowment make a refund of amounts collected by salary offset?
4099. § 1150.25 Will the collection of a claim by salary offset act as a waiver of my rights to dispute the claimed debt?
4100. Subpart C Tax Refund Offset
4101. § 1150.30 Which debts can the Endowment refer to the Treasury for collection by offsetting tax refunds?
4102. § 1150.31 What are the Endowment's procedures for collecting debts by tax refund offset?
4103. Subpart D Administrative Offset
4104. § 1150.40 Under what circumstances will the Endowment collect amounts that I owe to the Endowment (or some other Federal agency) by offsetting the debt against payments that the Endowment (or some other Federal agency) owes me?
4105. § 1150.41 How will the Endowment request that my debt to the Endowment be collected by offset against some payment that another Federal agency owes me?
4106. § 1150.42 What procedures will the Endowment use to collect amounts I owe to a Federal agency by offsetting a payment that the Endowment would otherwise make to me?
4107. § 1150.43 When may the Endowment make an offset in an expedited manner?
4108. § 1150.44 Can a judgment I have obtained against the United States be used to satisfy a debt that I owe to the Endowment?
4109. PART 1151 NONDISCRIMINATION ON THE BASIS OF HANDICAP
4110. Subpart A General Provisions
4111. § 1151.1 Purpose.
4112. § 1151.2 Application.
4113. § 1151.3 Definitions.
4114. § 1151.4 Notice.
4115. § 1151.5 Inconsistent State laws and effect of employment opportunities.
4116. §§ 1151.6-1151.10 [Reserved]
4117. Subpart B Standards for Determining Who Are Handicapped Persons
4118. § 1151.11 Handicapped person.
4119. § 1151.12 Qualified handicapped person.
4120. §§ 1151.13-1151.15 [Reserved]
4121. Subpart C Discrimination Prohibited
4122. 9 General
4123. § 1151.16 General prohibitions against discrimination.
4124. § 1151.17 Specific discriminatory actions prohibited.
4125. § 1151.18 Illustrative examples.
4126. §§ 1151.19-1151.20 [Reserved]
4127. 10 Accessibility
4128. § 1151.21 Discrimination prohibited.
4129. § 1151.22 Existing facilities.
4130. § 1151.23 New construction.
4131. § 1151.24 Historic properties. [Reserved]
4132. §§ 1151.25-1151.30 [Reserved]
4133. 11 Employment
4134. § 1151.31 Discrimination prohibited.
4135. § 1151.32 Reasonable accommodation.
4136. § 1151.33 Employment criteria.
4137. § 1151.34 Preemployment inquiries.
4138. §§ 1151.35-1151.40 [Reserved]
4139. Subpart D Enforcement
4140. § 1151.41 Assurances required.
4141. § 1151.42 Self evaluation.
4142. § 1151.43 Adoption of grievance procedures.
4143. § 1151.44 Endowment enforcement and compliance procedures.
4144. §§ 1151.45-1151.50 [Reserved]
4145. PART 1152 INTERGOVERNMENTAL REVIEW OF NATIONAL ENDOWMENT FOR THE ARTS PROGRAMS AND ACTIVITIES
4146. § 1152.1 What is the purpose of these regulations?
4147. § 1152.2 What definitions apply to these regulations?
4148. § 1152.3 What programs and activities of the Endowment are subject to these regulations?
4149. § 1152.4 What are the Chairman's general responsibilities under the Order?
4150. § 1152.5 What is the Chairman's obligation with respect to Federal interagency coordination?
4151. § 1152.6 What procedures apply to the selection of programs and activities under these regulations?
4152. § 1152.7 How does the Chairman communicate with state and local officials concerning the Endowment's programs and activities?
4153. § 1152.8 How does the Chairman provide states with an opportunity to comment on proposed Federal financial assistance?
4154. § 1152.9 How does the Chairman receive and respond to comments?
4155. § 1152.10 How does the Chairman make efforts to accommodate intergovernmental concerns?
4156. § 1152.11 What are the Chairman's obligations in interstate situations?
4157. § 1152.12 How may a state simplify, consolidate, or substitute federally required state plans?
4158. § 1152.13 May the Chairman waive any provision of these regulations?
4159. PART 1153 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL ENDOWMENT FOR THE ARTS
4160. § 1153.101 Purpose.
4161. § 1153.102 Application.
4162. § 1153.103 Definitions.
4163. §§ 1153.104-1153.109 [Reserved]
4164. § 1153.110 Self-evaluation.
4165. § 1153.111 Notice.
4166. §§ 1153.112-1153.129 [Reserved]
4167. § 1153.130 General prohibitions against discrimination.
4168. §§ 1153.131-1153.139 [Reserved]
4169. § 1153.140 Employment.
4170. §§ 1153.141-1153.148 [Reserved]
4171. § 1153.149 Program accessibility: Discrimination prohibited.
4172. § 1153.150 Program accessibility: Existing facilities.
4173. § 1153.151 Program accessibility: New construction and alterations.
4174. §§ 1153.152-1153.159 [Reserved]
4175. § 1153.160 Communications.
4176. §§ 1153.161-1153.169 [Reserved]
4177. § 1153.170 Compliance procedures.
4178. §§ 1153.171-1153.999 [Reserved]
4179. PART 1156 NONDISCRIMINATION ON THE BASIS OF AGE
4180. Subpart A General
4181. § 1156.1 Purpose.
4182. § 1156.2 Application.
4183. § 1156.3 Definitions.
4184. § 1156.4 [Reserved]
4185. Subpart B Standards for Determining Discriminatory Practices
4186. § 1156.5 Purpose.
4187. § 1156.6 Rules against age discrimination.
4188. § 1156.7 Exceptions to the rules against age discrimination.
4189. § 1156.8 Burden of proof.
4190. Subpart C Responsibilities of Endowment Recipients
4191. § 1156.9 [Reserved]
4192. § 1156.10 General responsibilities.
4193. § 1156.11 Notice to subrecipients.
4194. § 1156.12 Self-evaluation.
4195. § 1156.13 Information requirements.
4196. Subpart D Investigation, Conciliation, and Enforcement Procedures
4197. § 1156.14 Compliance reviews.
4198. § 1156.15 Complaints.
4199. § 1156.16 Mediation.
4200. § 1156.17 Investigation.
4201. § 1156.18 Prohibition against intimidation or retaliation.
4202. § 1156.19 Compliance procedure.
4203. § 1156.20 Alternate funds disbursal procedure.
4204. § 1156.21 Exhaustion of administrative remedies.
4205. 1157 PART 1157 [RESERVED]
4206. PART 1158 NEW RESTRICTIONS ON LOBBYING
4207. Subpart A General
4208. § 1158.100 Conditions on use of funds.
4209. § 1158.105 Definitions.
4210. § 1158.110 Certification and disclosure.
4211. Subpart B Activities by Own Employees
4212. § 1158.200 Agency and legislative liaison.
4213. § 1158.205 Professional and technical services.
4214. § 1158.210 Reporting.
4215. Subpart C Activities by Other Than Own Employees
4216. § 1158.300 Professional and technical services.
4217. Subpart D Penalties and Enforcement
4218. § 1158.400 Penalties.
4219. § 1158.405 Penalty procedures.
4220. § 1158.410 Enforcement.
4221. Subpart E Exemptions
4222. § 1158.500 Secretary of Defense.
4223. Subpart F Agency Reports
4224. § 1158.600 Semi-annual compilation.
4225. § 1158.605 Inspector General report.
4226. 0
4227. Appendix A to Part 1158 Certification Regarding Lobbying
4228. PART 1159 IMPLEMENTATION OF THE PRIVACY ACT OF 1974
4229. § 1159.1 What definitions apply to these regulations?
4230. § 1159.2 What is the purpose of these regulations?
4231. § 1159.3 Where should individuals send inquiries about the Endowment's systems of records or implementation of the Privacy Act?
4232. § 1159.4 How will the public receive notification of the Endowment's systems of records?
4233. § 1159.5 What government entities will the Endowment notify of proposed changes to its systems of records?
4234. § 1159.6 What limits exist as to the contents of the Endowment's systems of records?
4235. § 1159.7 Will the Endowment collect information from me for its records?
4236. § 1159.8 How can I acquire access to Endowment records pertaining to me?
4237. § 1159.9 What identification will I need to show when I request access to Endowment records pertaining to me?
4238. § 1159.10 How can I pursue amendments to or corrections of an Endowment record?
4239. § 1159.11 How can I appeal a refusal to amend or correct an Endowment record?
4240. § 1159.12 Will the Endowment charge me fees to locate, review, or copy records?
4241. § 1159.13 In what other situations will the Endowment disclose its records?
4242. § 1159.14 Will the Endowment maintain a written account of disclosures made from its systems of records?
4243. § 1159.15 Who has the responsibility for maintaining adequate technical, physical, and security safeguards to prevent unauthorized disclosure or destruction of manual and automatic record systems?
4244. § 1159.16 Will the Endowment take steps to ensure that its employees involved with its systems of records are familiar with the requirements and implications of the Privacy Act?
4245. § 1159.17 Which of the Endowment's systems of records are covered by exemptions in the Privacy Act?
4246. § 1159.18 What are the penalties for obtaining an Endowment record under false pretenses?
4247. § 1159.19 What restrictions exist regarding the release of mailing lists?
4248. SUBCHAPTER C FEDERAL COUNCIL ON THE ARTS AND THE HUMANITIES
4249. PART 1160 INDEMNITIES UNDER THE ARTS AND ARTIFACTS INDEMNITY ACT
4250. § 1160.1 Purpose and scope.
4251. § 1160.2 Federal Council on the Arts and the Humanities
4252. § 1160.3 Definitions.
4253. § 1160.4 Eligibility for international exhibitions.
4254. § 1160.5 Eligibility for domestic exhibitions.
4255. § 1160.6 Application for indemnification.
4256. § 1160.7 Certificate of national interest.
4257. § 1160.8 Indemnity agreement.
4258. § 1160.9 Letter of intent.
4259. § 1160.10 Loss adjustment.
4260. § 1160.11 Certification of claim and amount of loss to the Congress.
4261. § 1160.12 Appraisal procedures.
4262. § 1160.13 Indemnification limits.
4263. SUBCHAPTER D NATIONAL ENDOWMENT FOR THE HUMANITIES
4264. PART 1167 TESTIMONY AND PRODUCTION OF RECORDS
4265. § 1167.1 Purpose.
4266. § 1167.2 Applicability.
4267. § 1167.3 Definitions.
4268. § 1167.4 Testimony and production of official records and information.
4269. § 1167.5 Procedure when demand is made.
4270. § 1167.6 Office of Inspector General employees.
4271. PART 1168 NEW RESTRICTIONS ON LOBBYING
4272. Subpart A General
4273. § 1168.100 Conditions on use of funds.
4274. § 1168.105 Definitions.
4275. § 1168.110 Certification and disclosure.
4276. Subpart B Activities by Own Employees
4277. § 1168.200 Agency and legislative liaison.
4278. § 1168.205 Professional and technical services.
4279. § 1168.210 Reporting.
4280. Subpart C Activities by Other Than Own Employees
4281. § 1168.300 Professional and technical services.
4282. Subpart D Penalties and Enforcement
4283. § 1168.400 Penalties.
4284. § 1168.405 Penalty procedures.
4285. § 1168.410 Enforcement.
4286. Subpart E Exemptions
4287. § 1168.500 Secretary of Defense.
4288. Subpart F Agency Reports
4289. § 1168.600 Semi-annual compilation.
4290. § 1168.605 Inspector General report.
4291. 0
4292. Appendix A to Part 1168 Certification Regarding Lobbying
4293. PART 1169 PRIVACY ACT REGULATIONS
4294. § 1169.1 Purpose and scope.
4295. § 1169.2 Definitions.
4296. § 1169.3 Inquiries about NEH's systems of records or implementation of the Privacy Act.
4297. § 1169.4 Procedures for determining if an individual is the subject of an NEH record.
4298. § 1169.5 Procedures for acquiring access to NEH records pertaining to an individual.
4299. § 1169.6 Identification required when requesting access to NEH records pertaining to an individual.
4300. § 1169.7 Procedures for amending or correcting an individual's NEH record.
4301. § 1169.8 The appeals process.
4302. § 1169.9 Fees charged to locate, review, or copy records.
4303. § 1169.10 NEH systems of records that are covered by exemptions under the Privacy Act.
4304. § 1169.11 Penalties for obtaining an NEH record under false pretenses.
4305. PART 1170 NONDISCRIMINATION ON THE BASIS OF HANDICAP IN FEDERALLY ASSISTED PROGRAMS OR ACTIVITIES
4306. Subpart A General Provisions
4307. § 1170.1 Purpose.
4308. § 1170.2 Application.
4309. § 1170.3 Definitions.
4310. § 1170.4 Effect of State or local law or other requirements and effect of employment opportunities.
4311. §§ 1170.5-1170.10 [Reserved]
4312. Subpart B Discrimination Prohibited
4313. § 1170.11 General prohibition against discrimination.
4314. § 1170.12 Discriminatory actions prohibited.
4315. § 1170.13 Illustrative examples.
4316. §§ 1170.14-1170.20 [Reserved]
4317. Subpart C Employment Practices
4318. § 1170.21 Discrimination prohibited.
4319. § 1170.22 Reasonable accommodation.
4320. § 1170.23 Employment criteria.
4321. § 1170.24 Preemployment inquiries.
4322. §§ 1170.25-1170.30 [Reserved]
4323. Subpart D Accessibility
4324. § 1170.31 Discrimination prohibited.
4325. § 1170.32 Existing facilities.
4326. § 1170.33 New construction.
4327. § 1170.34 Historic properties. [Reserved]
4328. §§ 1170.35-1170.40 [Reserved]
4329. Subpart E Postsecondary Education
4330. § 1170.41 Application of this subpart.
4331. § 1170.42 Admissions and recruitment.
4332. § 1170.43 Treatment of students; general.
4333. § 1170.44 Academic adjustments.
4334. § 1170.45 Housing.
4335. § 1170.46 Financial and employment assistance to students.
4336. § 1170.47 Nonacademic services.
4337. §§ 1170.48-1170.50 [Reserved]
4338. Subpart F Enforcement
4339. § 1170.51 Assurances required.
4340. § 1170.52 Remedial action, voluntary action, and self-evaluation.
4341. § 1170.53 Designation of responsible employee and adoption of grievance procedures.
4342. § 1170.54 Notice.
4343. § 1170.55 Endowment enforcement and compliance procedures.
4344. §§ 1170.56-1170.99 [Reserved]
4345. PART 1171 PUBLIC ACCESS TO NEH RECORDS UNDER THE FREEDOM OF INFORMATION ACT
4346. § 1171.1 About the National Endowment for the Humanities.
4347. § 1171.2 General provisions.
4348. § 1171.3 Information policy.
4349. § 1171.4 Public availability of records.
4350. § 1171.5 Requests for records.
4351. § 1171.6 Responsibilities for processing and responding to requests.
4352. § 1171.7 Timing of responses to requests.
4353. § 1171.8 Responses to requests.
4354. § 1171.9 Confidential commercial information.
4355. § 1171.10 Administrative appeals.
4356. § 1171.11 Fees.
4357. § 1171.12 Preservation of records.
4358. § 1171.13 Other rights and services.
4359. PART 1172 NONDISCRIMINATION ON THE BASIS OF AGE IN FEDERALLY ASSISTED PROGRAMS OR ACTIVITIES
4360. Subpart A General
4361. § 1172.1 Purpose.
4362. § 1172.2 Application.
4363. § 1172.3 Definitions.
4364. Subpart B Standards for Determining Age Discrimination
4365. § 1172.11 Rules against age discrimination.
4366. § 1172.12 Exceptions to the rules against age discrimination.
4367. § 1172.13 Burden of proof.
4368. Subpart C Responsibilities of NEH Recipients
4369. § 1172.21 General responsibilities.
4370. § 1172.22 Notice to subrecipients.
4371. § 1172.23 Self-evaluation.
4372. § 1172.24 Information requirements.
4373. Subpart D Investigation, Conciliation, and Enforcement Procedures
4374. § 1172.31 Compliance reviews.
4375. § 1172.32 Complaints.
4376. § 1172.33 Mediation.
4377. § 1172.34 Investigation.
4378. § 1172.35 Prohibition against intimidation or retaliation.
4379. § 1172.36 Enforcement procedure.
4380. § 1172.37 Hearings, decisions, post-termination proceedings.
4381. § 1172.38 Remedial action by recipients.
4382. § 1172.39 Alternate funds disbursal procedure.
4383. § 1172.40 Exhaustion of administrative remedies.
4384. PART 1173 INDEMNIFICATION OF EMPLOYEES
4385. § 1173.1 Policy on employee indemnification.
4386. § 1173.2 [Reserved]
4387. PART 1174 PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
4388. Subpart A Purpose, Definitions, and Basis for Liability
4389. § 1174.1 Purpose.
4390. § 1174.2 Definitions.
4391. § 1174.3 Basis for civil penalties and assessments.
4392. Subpart B Procedures Leading to Issuance of a Complaint
4393. § 1174.4 Who investigates program fraud.
4394. § 1174.5 Review of suspected program fraud by the reviewing official.
4395. § 1174.6 Prerequisites for issuing a complaint.
4396. § 1174.7 Contents of a complaint.
4397. § 1174.8 Service of a complaint.
4398. Subpart C Procedures Following Service of a Complaint
4399. § 1174.9 Answer to a complaint.
4400. § 1174.10 Default upon failure to file an answer.
4401. § 1174.11 Referral of complaint and answer to the ALJ.
4402. Subpart D Hearing Procedures
4403. § 1174.12 Notice of hearing.
4404. § 1174.13 Location of the hearing.
4405. § 1174.14 Parties to the hearing and their rights.
4406. § 1174.15 Separation of functions.
4407. § 1174.16 The ALJ's role and authority.
4408. § 1174.17 Disqualification of reviewing official or ALJ.
4409. § 1174.18 Parties' rights to review documents.
4410. § 1174.19 Discovery.
4411. § 1174.20 Discovery motions.
4412. § 1174.21 Depositions.
4413. § 1174.22 Exchange of witness lists, statements, and exhibits.
4414. § 1174.23 Subpoenas for attendance at the hearing.
4415. § 1174.24 Protective orders.
4416. § 1174.25 Filing and serving documents with the ALJ.
4417. § 1174.26 Computation of time.
4418. § 1174.27 The hearing and the burden of proof.
4419. § 1174.28 Presentation of evidence.
4420. § 1174.29 Witness testimony.
4421. § 1174.30 Ex parte communications.
4422. § 1174.31 Sanctions for misconduct.
4423. § 1174.32 Post-hearing briefs.
4424. Subpart E Decisions and Appeals
4425. § 1174.33 Initial decision.
4426. § 1174.34 Determining the amount of penalties and assessments.
4427. § 1174.35 Reconsideration of the initial decision.
4428. § 1174.36 Finalizing the initial decision.
4429. § 1174.37 Procedures for appealing the ALJ's decision.
4430. § 1174.38 Appeal to the authority head.
4431. § 1174.39 Judicial review.
4432. § 1174.40 Collection of civil penalties and assessments.
4433. § 1174.41 Rights to administrative offset.
4434. § 1174.42 Deposit in Treasury of the United States.
4435. § 1174.43 Voluntary settlement of the administrative complaint.
4436. § 1174.44 Limitations regarding criminal misconduct.
4437. PART 1175 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL ENDOWMENT FOR THE HUMANITIES
4438. § 1175.101 Purpose.
4439. § 1175.102 Application.
4440. § 1175.103 Definitions.
4441. §§ 1175.104-1175.109 [Reserved]
4442. § 1175.110 Self-evaluation.
4443. § 1175.111 Notice.
4444. §§ 1175.112-1175.129 [Reserved]
4445. § 1175.130 General prohibitions against discrimination.
4446. §§ 1175.131-1175.139 [Reserved]
4447. § 1175.140 Employment.
4448. §§ 1175.141-1175.148 [Reserved]
4449. § 1175.149 Program accessibility: Discrimination prohibited.
4450. § 1175.150 Program accessibility: Existing facilities.
4451. § 1175.151 Program accessibility: New construction and alterations.
4452. §§ 1175.152-1175.159 [Reserved]
4453. § 1175.160 Communications.
4454. §§ 1175.161-1175.169 [Reserved]
4455. § 1175.170 Compliance procedures.
4456. §§ 1175.171-1175.999 [Reserved]
4457. PART 1176 PART-TIME CAREER EMPLOYMENT
4458. § 1176.1 General.
4459. § 1176.2 Definitions.
4460. § 1176.3 Criteria.
4461. § 1176.4 Establishing and converting part-time positions.
4462. § 1176.5 Annual plan.
4463. § 1176.6 Review and evaluation.
4464. § 1176.7 Publicizing vacancies.
4465. § 1176.8 Exceptions.
4466. §§ 1176.9-1176.99 [Reserved]
4467. PART 1177 CLAIMS COLLECTION
4468. Subpart A Scope of Standards
4469. § 1177.1 Prescription of standards.
4470. § 1177.2 Definitions and construction.
4471. § 1177.3 Antitrust, fraud, and tax and interagency claims excluded.
4472. § 1177.4 Compromise, waiver, or disposition under other statutes not precluded.
4473. § 1177.5 Form of payment.
4474. § 1177.6 Subdivision of claims not authorized.
4475. § 1177.7 Required administrative proceedings.
4476. § 1177.8 No private rights created.
4477. Subpart B Standards for the Administrative Collection of Claims
4478. § 1177.9 Aggressive NEH collection activity.
4479. § 1177.10 Demand for payment.
4480. § 1177.11 Collection by administrative offset.
4481. § 1177.12 Reporting debts.
4482. § 1177.13 Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
4483. § 1177.14 Suspension or revocation of eligibility for federal financial assistance.
4484. § 1177.15 Liquidation of collateral.
4485. § 1177.16 Collection in installments.
4486. § 1177.17 Interest, penalties, and administrative costs.
4487. § 1177.18 Analysis of costs.
4488. § 1177.19 Use and disclosure of mailing addresses.
4489. § 1177.20 Exemptions.
4490. Subpart C Standards for the Compromise of Claims
4491. § 1177.21 Scope and application.
4492. § 1177.22 Bases for compromise.
4493. § 1177.23 Enforcement policy.
4494. § 1177.24 Joint and several liability.
4495. § 1177.25 Further review of compromise offers.
4496. § 1177.26 Consideration of tax consequences to the Government.
4497. § 1177.27 Mutual releases of the debtor and the Government.
4498. Subpart D Standards for Suspending or Terminating Collection Activity
4499. § 1177.28 Scope and application.
4500. § 1177.29 Suspension of collection activity.
4501. § 1177.30 Termination of collection activity.
4502. § 1177.31 Exception to termination.
4503. § 1177.32 Discharge of indebtedness; reporting requirements.
4504. Subpart E Referrals to the Department of Justice
4505. § 1177.33 Prompt referral.
4506. § 1177.34 Claims Collection Litigation Report.
4507. § 1177.35 Preservation of evidence.
4508. § 1177.36 Minimum amount of referrals to the Department of Justice.
4509. PART 1178 USE OF PENALTY MAIL IN THE LOCATION AND RECOVERY OF MISSING CHILDREN
4510. § 1178.1 Purpose and scope.
4511. § 1178.2 Withdrawal of information.
4512. PART 1179 SALARY OFFSET
4513. § 1179.1 Purpose and scope.
4514. § 1179.2 Definitions.
4515. § 1179.3 Applicability.
4516. § 1179.4 Notice requirements.
4517. § 1179.5 Hearing.
4518. § 1179.6 Written decision.
4519. § 1179.7 Coordinating offset with another Federal agency.
4520. § 1179.8 Procedures for salary offset.
4521. § 1179.9 Refunds.
4522. § 1179.10 Statute of limitations.
4523. § 1179.11 Non-waiver of rights.
4524. § 1179.12 Interest, penalties, and administrative costs.
4525. SUBCHAPTER E INSTITUTE OF MUSEUM AND LIBRARY SERVICES
4526. 1180 PART 1180 [RESERVED]
4527. PART 1181 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE INSTITUTE OF MUSEUM AND LIBRARY SERVICES
4528. § 1181.101 Purpose.
4529. § 1181.102 Application.
4530. § 1181.103 Definitions.
4531. §§ 1181.104-1181.109 [Reserved]
4532. § 1181.110 Self-evaluation.
4533. § 1181.111 Notice.
4534. §§ 1181.112-1181.129 [Reserved]
4535. § 1181.130 General prohibitions against discrimination.
4536. §§ 1181.131-1181.139 [Reserved]
4537. § 1181.140 Employment.
4538. §§ 1181.141-1181.148 [Reserved]
4539. § 1181.149 Program accessibility: Discrimination prohibited.
4540. § 1181.150 Program accessibility: Existing facilities.
4541. § 1181.151 Program accessibility: New construction and alterations.
4542. §§ 1181.152-1181.159 [Reserved]
4543. § 1181.160 Communications.
4544. §§ 1181.161-1181.169 [Reserved]
4545. § 1181.170 Compliance procedures.
4546. §§ 1181.171-1181.999 [Reserved]
4547. PART 1182 IMPLEMENTATION OF THE PRIVACY ACT OF 1974
4548. § 1182.1 Purpose and scope of these regulations.
4549. § 1182.2 Definitions.
4550. § 1182.3 Inquiries about the Institute's systems of records or implementation of the Privacy Act.
4551. § 1182.4 Procedures for notifying the public of the Institute's systems of records.
4552. § 1182.5 Procedures for notifying government entities of the Institute's proposed changes to its systems of records.
4553. § 1182.6 Limits that exist as to the contents of the Institute's systems of records.
4554. § 1182.7 Institute procedures for collecting information from individuals for its records.
4555. § 1182.8 Procedures for acquiring access to Institute records pertaining to an individual.
4556. § 1182.9 Identification required when requesting access to Institute records pertaining to an individual.
4557. § 1182.10 Procedures for amending or correcting an individual's Institute record.
4558. § 1182.11 Procedures for appealing a refusal to amend or correct an Institute record.
4559. § 1182.12 Fees charged to locate, review, or copy records.
4560. § 1182.13 Policies and procedures for Institute disclosure of its records.
4561. § 1182.14 Procedures for maintaining accounts of disclosures made by the Institute from its systems of records.
4562. § 1182.15 Institute responsibility for maintaining adequate technical, physical, and security safeguards to prevent unauthorized disclosure or destruction of manual and automatic record systems.
4563. § 1182.16 Procedures to ensure that Institute employees involved with its systems of records are familiar with the requirements of the Privacy Act.
4564. § 1182.17 Institute systems of records that are covered by exemptions in the Privacy Act.
4565. § 1182.18 Penalties for obtaining an Institute record under false pretenses.
4566. § 1182.19 Restrictions that exist regarding the release of mailing lists.
4567. 1183 PART 1183 [RESERVED]
4568. PART 1184 IMPLEMENTATION OF THE FREEDOM OF INFORMATION ACT
4569. § 1184.1 What are the purpose and scope of this part?
4570. § 1184.2 What are IMLS's general policies with respect to FOIA?
4571. § 1184.3 How do I request records?
4572. § 1184.4 When will I receive a response to my request?
4573. § 1184.5 How will my request be processed?
4574. § 1184.6 How can I appeal a denial of my request?
4575. § 1184.7 How will fees be charged?
4576. § 1184.8 How can I address concerns regarding my request?
4577. § 1184.9 What are IMLS' policies regarding disclosure of confidential business information?
4578. § 1184.10 Disclaimer.
4579. 1185-1199 PARTS 1185-1199 [RESERVED]
4580. Subtitle B Regulations Relating to Public Welfare (Continued)
4581. CHAPTER XII CORPORATION FOR NATIONAL AND COMMUNITY SERVICE
4582. 1200 PART 1200 [RESERVED]
4583. PART 1201 PRODUCTION OR DISCLOSURE OF OFFICIAL INFORMATION IN RESPONSE TO COURT ORDERS, SUBPOENAS, NOTICES OF DEPOSITIONS, REQUESTS FOR ADMISSIONS, INTERROGATORIES, OR IN CONNECTION WITH FEDERAL OR STATE LITIGATION
4584. § 1201.1 Definitions.
4585. § 1201.2 Scope.
4586. § 1201.3 Service of summonses and complaints.
4587. § 1201.4 Service of subpoenas, court orders, and other demands or requests for official information or action.
4588. § 1201.5 Testimony and production of documents prohibited unless approved by appropriate Corporation officials.
4589. § 1201.6 Procedure when testimony or production of documents is sought.
4590. § 1201.7 Procedure when response to demand is required prior to receiving instructions.
4591. § 1201.8 Procedure in the event of an adverse ruling.
4592. § 1201.9 Considerations in determining whether the Corporation will comply with a demand or request.
4593. § 1201.10 Prohibition on providing expert or opinion testimony.
4594. § 1201.11 Authority.
4595. PART 1203 NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS—EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964
4596. § 1203.1 Purpose.
4597. § 1203.2 Application of this part.
4598. § 1203.3 Definitions.
4599. § 1203.4 Discrimination prohibited.
4600. § 1203.5 Assurances required.
4601. § 1203.6 Compliance information.
4602. § 1203.7 Conduct of investigations.
4603. § 1203.8 Procedure for effecting compliance.
4604. § 1203.9 Hearings.
4605. § 1203.10 Decisions and notices.
4606. § 1203.11 Judicial review.
4607. § 1203.12 Effect on other regulations, forms, and instructions.
4608. Appendix A to Part 1203 Federal Financial Assistance to Which This Part Applies
4609. Appendix B to Part 1203 Federal Financial Assistance to Which This Part Applies When a Primary Objective of the Federal Financial Assistance Is To Provide Employment
4610. PART 1206 GRANTS AND CONTRACTS—SUSPENSION AND TERMINATION AND DENIAL OF APPLICATION FOR REFUNDING
4611. Subpart A Suspension and Termination of Assistance
4612. § 1206.1-1 Purpose and scope.
4613. § 1206.1-2 Application of this part.
4614. § 1206.1-3 Definitions.
4615. § 1206.1-4 Suspension.
4616. § 1206.1-5 Termination.
4617. § 1206.1-6 Time and place of termination hearings.
4618. § 1206.1-7 Termination hearing procedures.
4619. § 1206.1-8 Decisions and notices regarding termination.
4620. § 1206.1-9 Right to counsel; travel expenses.
4621. § 1206.1-10 Modification of procedures by consent.
4622. § 1206.1-11 Other remedies.
4623. Subpart B Denial of Application for Refunding
4624. § 1206.2-1 Applicability of this subpart.
4625. § 1206.2-2 Purpose.
4626. § 1206.2-3 Definitions.
4627. § 1206.2-4 Procedures.
4628. § 1206.2-5 Right to counsel.
4629. 1210-1211 PARTS 1210-1211 [RESERVED]
4630. PART 1212 VOLUNTEER AGENCIES PROCEDURES FOR NATIONAL GRANT VOLUNTEERS [RESERVED]
4631. PART 1214 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY ACTION
4632. § 1214.101 Purpose.
4633. § 1214.102 Application.
4634. § 1214.103 Definitions.
4635. §§ 1214.104-1214.109 [Reserved]
4636. § 1214.110 Self-evaluation.
4637. § 1214.111 Notice.
4638. §§ 1214.112-1214.129 [Reserved]
4639. § 1214.130 General prohibitions against discrimination.
4640. §§ 1214.131-1214.139 [Reserved]
4641. § 1214.140 Employment.
4642. §§ 1214.141-1214.148 [Reserved]
4643. § 1214.149 Program accessibility: Discrimination prohibited.
4644. § 1214.150 Program accessibility: Existing facilities.
4645. § 1214.151 Program accessibility: New construction and alterations.
4646. §§ 1214.152-1214.159 [Reserved]
4647. § 1214.160 Communications.
4648. §§ 1214.161-1214.169 [Reserved]
4649. § 1214.170 Compliance procedures.
4650. PART 1216 NONDISPLACEMENT OF EMPLOYED WORKERS AND NONIMPAIRMENT OF CONTRACTS FOR SERVICE
4651. § 1216.1-1 Purpose.
4652. § 1216.1-2 Applicability of this part.
4653. § 1216.1-3 Policy.
4654. § 1216.1-4 Exceptions.
4655. 1217-1219 PART 1217-1219 [RESERVED]
4656. PART 1220 PAYMENT OF VOLUNTEER LEGAL EXPENSES
4657. Subpart A General
4658. § 1220.1-1 Purpose.
4659. Subpart B Criminal Proceedings
4660. § 1220.2-1 Full-time volunteers.
4661. § 1220.2-2 Part-time volunteers.
4662. § 1220.2-3 Procedure.
4663. Subpart C Civil and Administrative Proceedings
4664. § 1220.3-1 Full-time volunteers.
4665. § 1220.3-2 Part-time volunteers.
4666. § 1220.3-3 Procedure.
4667. 1222 PART 1222 [RESERVED]
4668. PART 1225 MEMBER AND VOLUNTEER DISCRIMINATION COMPLAINT PROCEDURE
4669. Subpart A General Provisions
4670. § 1225.1 Purpose.
4671. § 1225.2 Policy.
4672. § 1225.3 Definitions.
4673. § 1225.4 Coverage.
4674. § 1225.5 Representation.
4675. § 1225.6 Freedom from reprisal.
4676. § 1225.7 Review of allegations of reprisal.
4677. Subpart B Processing Individual Complaints of Discrimination
4678. § 1225.8 Precomplaint procedure.
4679. § 1225.9 Complaint procedure.
4680. § 1225.10 Corrective action.
4681. § 1225.11 Amount of attorney fees.
4682. Subpart C Processing Class Complaints of Discrimination
4683. § 1225.12 Precomplaint procedure.
4684. § 1225.13 Acceptance, rejection or cancellation of a complaint.
4685. § 1225.14 Consolidation of complaints.
4686. § 1225.15 Notification and opting out.
4687. § 1225.16 Investigation and adjustment of complaint.
4688. § 1225.17 Agency decision.
4689. § 1225.18 Notification of class members of decision.
4690. § 1225.19 Corrective action.
4691. § 1225.20 Claim appeals.
4692. § 1225.21 Judicial review.
4693. PART 1226 PROHIBITIONS ON ELECTORAL AND LOBBYING ACTIVITIES
4694. Subpart A General Provisions
4695. § 1226.1 Purpose.
4696. § 1226.2 Scope.
4697. § 1226.3 Definitions.
4698. Subpart B Sponsoring Organization
4699. § 1226.4 General.
4700. § 1226.5 Electoral, voter registration, and other activities.
4701. Subpart C Volunteer Activities
4702. § 1226.6 General.
4703. § 1226.7 Scope.
4704. § 1226.8 Prohibited activities.
4705. § 1226.9 Exceptions.
4706. Subpart D Sponsor Employee Activities
4707. § 1226.10 Sponsor employees.
4708. § 1226.11 Obligations of sponsors.
4709. PART 1230 NEW RESTRICTIONS ON LOBBYING
4710. Subpart A General
4711. § 1230.100 Conditions on use of funds.
4712. § 1230.105 Definitions.
4713. § 1230.110 Certification and disclosure.
4714. Subpart B Activities by Own Employees
4715. § 1230.200 Agency and legislative liaison.
4716. § 1230.205 Professional and technical services.
4717. § 1230.210 Reporting.
4718. Subpart C Activities by Other Than Own Employees
4719. § 1230.300 Professional and technical services.
4720. Subpart D Penalties and Enforcement
4721. § 1230.400 Penalties.
4722. § 1230.405 Penalty procedures.
4723. § 1230.410 Enforcement.
4724. Subpart E Exemptions
4725. § 1230.500 Secretary of Defense.
4726. Subpart F Agency Reports
4727. § 1230.600 Semi-annual compilation.
4728. § 1230.605 Inspector General report.
4729. Appendix A to Part 1230 Certification Regarding Lobbying
4730. PART 1232 NONDISCRIMINATION ON BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
4731. Subpart A General Provisions
4732. § 1232.1 Purpose.
4733. § 1232.2 Application.
4734. § 1232.3 Definitions.
4735. § 1232.4 General prohibitions against discrimination.
4736. § 1232.5 Assurances required.
4737. § 1232.6 Notice.
4738. § 1232.7 Remedial action, voluntary action and self-evaluation.
4739. § 1232.8 Effect of state or local law.
4740. Subpart B Employment and Volunteer Service Practices
4741. § 1232.9 General prohibitions against employment and volunteer service discrimination.
4742. § 1232.10 Reasonable accommodation.
4743. § 1232.11 Employment and volunteer selection criteria.
4744. § 1232.12 Preemployment or pre-selection inquiries.
4745. Subpart C Accessibility
4746. § 1232.13 General requirement concerning accessibility.
4747. § 1232.14 Existing facilities.
4748. § 1232.15 New construction.
4749. Subpart D Procedures
4750. § 1232.16 Procedures.
4751. PART 1233 INTERGOVERNMENTAL REVIEW OF ACTION PROGRAMS
4752. § 1233.1 What is the purpose of these regulations?
4753. § 1233.2 What definitions apply to these regulations?
4754. § 1233.3 What programs of the Agency are subject to these regulations?
4755. § 1233.4 [Reserved]
4756. § 1233.5 What is the Director's obligation with respect to federal interagency coordination?
4757. § 1233.6 What procedures apply to the selection of programs under these regulations?
4758. § 1233.7 How does the Director communicate with state and local officials concerning the Agency's programs?
4759. § 1233.8 How does the Director provide states an opportunity to comment on proposed federal financial assistance?
4760. § 1233.9 How does the Director receive and respond to comments?
4761. § 1233.10 How does the Director make efforts to accommodate intergovernmental concerns?
4762. §§ 1233.11-1233.12 [Reserved]
4763. § 1233.13 May the Director waive any provision of these regulations?
4764. PART 1235 LOCALLY GENERATED CONTRIBUTIONS IN OLDER AMERICAN VOLUNTEER PROGRAMS
4765. § 1235.1 Definitions.
4766. § 1235.2 Implementation guidance.
4767. § 1235.3 Statement of policy.
4768. 1236-1299 PARTS 1236-1299 [RESERVED]
4769. CHAPTER XIII ADMINISTRATION FOR CHILDREN AND FAMILIES, DEPARTMENT OF HEALTH AND HUMAN SERVICES
4770. SUBCHAPTER A OFFICE OF HUMAN DEVELOPMENT SERVICES, GENERAL PROVISIONS [RESERVED]
4771. SUBCHAPTER B THE ADMINISTRATION FOR CHILDREN AND FAMILIES, HEAD START PROGRAM
4772. PART 1301 PROGRAM GOVERNANCE
4773. § 1301.1 Purpose.
4774. § 1301.2 Governing body.
4775. § 1301.3 Policy council and policy committee.
4776. § 1301.4 Parent committees.
4777. § 1301.5 Training.
4778. § 1301.6 Impasse procedures.
4779. PART 1302 PROGRAM OPERATIONS
4780. § 1302.1 Overview.
4781. Subpart A Eligibility, Recruitment, Selection, Enrollment, and Attendance
4782. § 1302.10 Purpose.
4783. § 1302.11 Determining community strengths, needs, and resources.
4784. § 1302.12 Determining, verifying, and documenting eligibility.
4785. § 1302.13 Recruitment of children.
4786. § 1302.14 Selection process.
4787. § 1302.15 Enrollment.
4788. § 1302.16 Attendance.
4789. § 1302.17 Suspension and expulsion.
4790. § 1302.18 Fees.
4791. Subpart B Program Structure
4792. § 1302.20 Determining program structure.
4793. § 1302.21 Center-based option.
4794. § 1302.22 Home-based option.
4795. § 1302.23 Family child care option.
4796. § 1302.24 Locally-designed program option variations.
4797. Subpart C Education and Child Development Program Services
4798. § 1302.30 Purpose.
4799. § 1302.31 Teaching and the learning environment.
4800. § 1302.32 Curricula.
4801. § 1302.33 Child screenings and assessments.
4802. § 1302.34 Parent and family engagement in education and child development services.
4803. § 1302.35 Education in home-based programs.
4804. § 1302.36 Tribal language preservation and revitalization.
4805. Subpart D Health and Mental Health Program Services
4806. § 1302.40 Purpose.
4807. § 1302.41 Collaboration and communication with parents.
4808. § 1302.42 Child health status and care.
4809. § 1302.43 Oral health practices.
4810. § 1302.44 Child nutrition.
4811. § 1302.45 Supports for mental health and well-being.
4812. § 1302.46 Family support services for health, nutrition, and mental health.
4813. § 1302.47 Safety practices.
4814. Subpart E Family and Community Engagement Program Services
4815. § 1302.50 Family engagement.
4816. § 1302.51 Parent activities to promote child learning and development.
4817. § 1302.52 Family partnership services.
4818. § 1302.53 Community partnerships and coordination with other early childhood and education programs.
4819. Subpart F Additional Services for Children With Disabilities
4820. § 1302.60 Full participation in program services and activities.
4821. § 1302.61 Additional services for children.
4822. § 1302.62 Additional services for parents.
4823. § 1302.63 Coordination and collaboration with the local agency responsible for implementing IDEA.
4824. Subpart G Transition Services
4825. § 1302.70 Transitions from Early Head Start.
4826. § 1302.71 Transitions from Head Start Preschool to kindergarten.
4827. § 1302.72 Transitions between programs.
4828. Subpart H Services to Enrolled Pregnant Women
4829. § 1302.80 Enrolled pregnant women.
4830. § 1302.81 Prenatal and postpartum information, education, and services.
4831. § 1302.82 Family partnership services for enrolled pregnant women.
4832. Subpart I Human Resources Management
4833. § 1302.90 Personnel policies.
4834. § 1302.91 Staff qualifications and competency requirements.
4835. § 1302.92 Training and professional development.
4836. § 1302.93 Staff health and wellness.
4837. § 1302.94 Volunteers.
4838. Subpart J Program Management and Quality Improvement
4839. § 1302.100 Purpose.
4840. § 1302.101 Management system.
4841. § 1302.102 Program goals, continuous improvement, and reporting.
4842. PART 1303 FINANCIAL AND ADMINISTRATIVE REQUIREMENTS
4843. § 1303.1 Overview.
4844. Subpart A Financial Requirements
4845. § 1303.2 Purpose.
4846. § 1303.3 Other requirements.
4847. § 1303.4 Federal financial assistance, non-federal match, and waiver requirements.
4848. § 1303.5 Limitations on development and administrative costs.
4849. Subpart B Administrative Requirements
4850. § 1303.10 Purpose.
4851. § 1303.11 Limitations and prohibitions.
4852. § 1303.12 Insurance and bonding.
4853. Subpart C Protections for the Privacy of Child Records
4854. § 1303.20 Establishing procedures.
4855. § 1303.21 Program procedures—applicable confidentiality provisions.
4856. § 1303.22 Disclosures with, and without, parental consent.
4857. § 1303.23 Parental rights.
4858. § 1303.24 Maintaining records.
4859. Subpart D Delegation of Program Operations
4860. § 1303.30 Grant recipient responsibility and accountability.
4861. § 1303.31 Determining and establishing delegate agencies.
4862. § 1303.32 Evaluations and corrective actions for delegate agencies.
4863. § 1303.33 Termination of delegate agencies.
4864. Subpart E Facilities
4865. § 1303.40 Purpose.
4866. § 1303.41 Approval of previously purchased facilities.
4867. § 1303.42 Eligibility to purchase, construct, and renovate facilities.
4868. § 1303.43 Use of grant funds to pay fees.
4869. § 1303.44 Applications to purchase, construct, and renovate facilities.
4870. § 1303.45 Cost-comparison to purchase, construct, and renovate facilities.
4871. § 1303.46 Recording and posting notices of federal interest.
4872. § 1303.47 Contents of notices of federal interest.
4873. § 1303.48 Grant recipient limitations on Federal interest.
4874. § 1303.49 Protection of federal interest in mortgage agreements.
4875. § 1303.50 Third party leases and occupancy arrangements.
4876. § 1303.51 Subordination of the federal interest.
4877. § 1303.52 Insurance, bonding, and maintenance.
4878. § 1303.53 Copies of documents.
4879. § 1303.54 Record retention.
4880. § 1303.55 Procurement procedures.
4881. § 1303.56 Inspection of work.
4882. Subpart F Transportation
4883. § 1303.70 Purpose.
4884. § 1303.71 Vehicles.
4885. § 1303.72 Vehicle operation.
4886. § 1303.73 Trip routing.
4887. § 1303.74 Safety procedures.
4888. § 1303.75 Children with disabilities.
4889. PART 1304 FEDERAL ADMINISTRATIVE PROCEDURES
4890. Subpart A Monitoring, Suspension, Termination, Denial of Refunding, Reduction in Funding, and Their Appeals
4891. § 1304.1 Purpose.
4892. § 1304.2 Monitoring.
4893. § 1304.3 Suspension with notice.
4894. § 1304.4 Emergency suspension without advance notice.
4895. § 1304.5 Termination and denial of refunding.
4896. § 1304.6 Appeal for prospective delegate agencies.
4897. § 1304.7 Legal fees.
4898. Subpart B Designation Renewal
4899. § 1304.10 Purpose and scope.
4900. § 1304.11 Basis for determining whether a Head Start agency will be subject to an open competition.
4901. § 1304.12 Grant recipient reporting requirements concerning certain conditions.
4902. § 1304.13 Requirements to be considered for designation for a five-year period when the existing grant recipient in a community is not determined to be delivering a high-quality and comprehensive Head Start program and is not automatically renewed.
4903. § 1304.14 Tribal government consultation under the Designation Renewal System for when an Indian Head Start grant is being considered for competition.
4904. § 1304.15 Designation request, review and notification process.
4905. § 1304.16 Use of CLASS: Pre-K instrument in the Designation Renewal System.
4906. § 1304.17 Flexibility for Head Start Designation Renewal Determinations in Certain Emergencies.
4907. Subpart C Selection of Grant Recipients Through Competition
4908. § 1304.20 Selection among applicants.
4909. Subpart D Replacement of American Indian and Alaska Native Grant Recipients
4910. §1304.30 Procedure for indentification of alternative agency.
4911. § 1304.31 Requirements of alternative agency.
4912. § 1304.32 Alternative agency—prohibition.
4913. Subpart E Head Start Fellows Program
4914. § 1304.40 Purpose.
4915. § 1304.41 Fellows Program.
4916. PART 1305 DEFINITIONS
4917. § 1305.1 Purpose.
4918. § 1305.2 Terms.
4919. SUBCHAPTER C THE ADMINISTRATION FOR COMMUNITY LIVING
4920. PART 1321 GRANTS TO STATE AND COMMUNITY PROGRAMS ON AGING
4921. Subpart A Introduction
4922. § 1321.1 Basis and purpose of this part.
4923. § 1321.3 Definitions.
4924. Subpart B State Agency Responsibilities
4925. § 1321.5 Mission of the State agency.
4926. § 1321.7 Organization and staffing of the State agency.
4927. § 1321.9 State agency policies and procedures.
4928. § 1321.11 Advocacy responsibilities.
4929. § 1321.13 Designation of and designation changes to planning and service areas.
4930. § 1321.15 Interstate planning and service area.
4931. § 1321.17 Appeal to the Departmental Appeals Board on planning and service area designation.
4932. § 1321.19 Designation of and designation changes to area agencies.
4933. § 1321.21 Withdrawal of area agency designation.
4934. § 1321.23 Appeal to the Departmental Appeals Board on area agency on aging withdrawal of designation.
4935. § 1321.25 Duration, format, and effective date of the State plan.
4936. § 1321.27 Content of State plan.
4937. § 1321.29 Public participation.
4938. § 1321.31 Amendments to the State plan.
4939. § 1321.33 Submission of the State plan or plan amendment to the Assistant Secretary for Aging for approval.
4940. § 1321.35 Notification of State plan or State plan amendment approval or disapproval for changes requiring Assistant Secretary for Aging approval.
4941. § 1321.37 Notification of State plan amendment receipt for changes not requiring Assistant Secretary for Aging approval.
4942. § 1321.39 Appeal to the Departmental Appeals Board regarding State plan on aging.
4943. § 1321.41 When a disapproval decision is effective.
4944. § 1321.43 How the State agency may appeal the Departmental Appeals Board's decision.
4945. § 1321.45 How the Assistant Secretary for Aging may reallot the State agency's withheld payments.
4946. § 1321.47 Conflicts of interest policies and procedures for State agencies.
4947. § 1321.49 Intrastate funding formula.
4948. § 1321.51 Single planning and service area States.
4949. § 1321.53 State agency Title III and Title VI coordination responsibilities.
4950. Subpart C Area Agency Responsibilities
4951. § 1321.55 Mission of the area agency.
4952. § 1321.57 Organization and staffing of the area agency.
4953. § 1321.59 Area agency policies and procedures.
4954. § 1321.61 Advocacy responsibilities of the area agency.
4955. § 1321.63 Area agency advisory council.
4956. § 1321.65 Submission of an area plan and plan amendments to the State agency for approval.
4957. § 1321.67 Conflicts of interest policies and procedures for area agencies on aging.
4958. § 1321.69 Area agency on aging Title III and Title VI coordination responsibilities.
4959. Subpart D Service Requirements
4960. § 1321.71 Purpose of services allotments under Title III.
4961. § 1321.73 Policies and procedures.
4962. § 1321.75 Confidentiality and disclosure of information.
4963. § 1321.77 Purpose of services—person- and family-centered, trauma-informed.
4964. § 1321.79 Responsibilities of service providers under State and area plans.
4965. § 1321.81 Client eligibility for participation.
4966. § 1321.83 Client and service priority.
4967. § 1321.85 Supportive services.
4968. § 1321.87 Nutrition services.
4969. § 1321.89 Evidence-based disease prevention and health promotion services.
4970. § 1321.91 Family caregiver support services.
4971. § 1321.93 Legal assistance.
4972. § 1321.95 Service provider Title III and Title VI coordination responsibilities.
4973. Subpart E Emergency and Disaster Requirements
4974. § 1321.97 Coordination with State, Tribal, and local emergency management.
4975. § 1321.99 Setting aside funds to address disasters.
4976. § 1321.101 Flexibilities under a major disaster declaration.
4977. § 1321.103 Title III and Title VI coordination for emergency and disaster preparedness.
4978. § 1321.105 Modification during major disaster declaration or public health emergency.
4979. PART 1322 GRANTS TO INDIAN TRIBES AND NATIVE HAWAIIAN GRANTEES FOR SUPPORTIVE, NUTRITION, AND CAREGIVER SERVICES
4980. Subpart A Introduction
4981. § 1322.1 Basis and purpose of this part.
4982. § 1322.3 Definitions.
4983. Subpart B Application
4984. § 1322.5 Application requirements.
4985. § 1322.7 Application approval.
4986. § 1322.9 Hearing procedures.
4987. Subpart C Service Requirements
4988. § 1322.11 Purpose of services allotments under Title VI.
4989. § 1322.13 Policies and procedures.
4990. § 1322.15 Confidentiality and disclosure of information.
4991. § 1322.17 Purpose of services—person- and family-centered, trauma-informed.
4992. § 1322.19 Responsibilities of service providers.
4993. § 1322.21 Client eligibility for participation.
4994. § 1322.23 Client and service priority.
4995. § 1322.25 Supportive services.
4996. § 1322.27 Nutrition services.
4997. § 1322.29 Family caregiver support services.
4998. § 1322.31 Title VI and Title III coordination.
4999. Subpart D Emergency and Disaster Requirements
5000. § 1322.33 Coordination with Tribal, State, and local emergency management.
5001. § 1322.35 Flexibilities under a major disaster declaration.
5002. § 1322.37 Title VI and Title III coordination for emergency and disaster preparedness.
5003. § 1322.39 Modification during major disaster declaration or public health emergency.
5004. PART 1324 ALLOTMENTS FOR VULNERABLE ELDER RIGHTS PROTECTION ACTIVITIES
5005. Subpart A State Long-Term Care Ombudsman Program
5006. § 1324.1 Definitions.
5007. § 1324.11 Establishment of the Office of the State Long-Term Care Ombudsman.
5008. § 1324.13 Functions and responsibilities of the State Long-Term Care Ombudsman.
5009. § 1324.15 State agency responsibilities related to the Ombudsman program.
5010. § 1324.17 Responsibilities of agencies hosting local Ombudsman entities.
5011. § 1324.19 Duties of the representatives of the Office.
5012. § 1324.21 Conflicts of interest.
5013. Subpart B Programs for Prevention of Elder Abuse, Neglect, and Exploitation
5014. § 1324.201 State agency responsibilities for the prevention of elder abuse, neglect, and exploitation.
5015. Subpart C State Legal Assistance Development
5016. § 1324.301 Definitions.
5017. § 1324.303 Legal Assistance Developer.
5018. Subpart D Adult Protective Services Programs
5019. § 1324.400 Eligibility for funding.
5020. § 1324.401 Definitions.
5021. § 1324.402 Program administration.
5022. § 1324.403 APS response.
5023. § 1324.404 Conflict of interest.
5024. § 1324.405 Accepting reports.
5025. § 1324.406 Coordination with other entities.
5026. § 1324.407 APS program performance.
5027. § 1324.408 State plans.
5028. PART 1325 REQUIREMENTS APPLICABLE TO THE DEVELOPMENTAL DISABILITIES PROGRAM
5029. § 1325.1 General.
5030. § 1325.2 Purpose of the regulations.
5031. § 1325.3 Definitions.
5032. § 1325.4 Rights of individuals with developmental disabilities.
5033. § 1325.5 [Reserved]
5034. § 1325.6 Employment of individuals with disabilities.
5035. § 1325.7 Reports to the Secretary.
5036. § 1325.8 Formula for determining allotments.
5037. § 1325.9 Grants administration requirements.
5038. PART 1326 DEVELOPMENTAL DISABILITIES FORMULA GRANT PROGRAMS
5039. Subpart A Basic Requirements
5040. § 1326.1 General.
5041. § 1326.2 Obligation of funds.
5042. § 1326.3 Liquidation of obligations.
5043. § 1326.4 [Reserved]
5044. Subpart B Protection and Advocacy for Individuals With Developmental Disabilities (PADD)
5045. § 1326.19 Definitions.
5046. § 1326.20 Agency designated as the State Protection and Advocacy System.
5047. § 1326.21 Requirements and authority of the State Protection and Advocacy System.
5048. § 1326.22 Periodic reports: State Protection and Advocacy System.
5049. § 1326.23 Non-allowable costs for the State Protection and Advocacy System.
5050. § 1326.24 Allowable litigation costs.
5051. Subpart C Access to Records, Service Providers, and Individuals With Developmental Disabilities
5052. § 1326.25 Access to records.
5053. § 1326.26 Denial or delay of access to records.
5054. § 1326.27 Access to service providers and individuals with developmental disabilities.
5055. § 1326.28 Confidentiality of State Protection and Advocacy System records.
5056. Subpart D Federal Assistance to State Councils on Developmental Disabilities
5057. § 1326.30 State plan requirements.
5058. § 1326.31 State plan submittal and approval.
5059. § 1326.32 Periodic reports: Federal assistance to State Councils on Developmental Disabilities.
5060. § 1326.33 Protection of employees interests.
5061. § 1326.34 Designated State Agency.
5062. § 1326.35 Allowable and non-allowable costs for Federal assistance to State Councils on Developmental Disabilities.
5063. § 1326.36 Final disapproval of the State plan or plan amendments.
5064. Subpart E Practice and Procedure for Hearings Pertaining to States' Conformity and Compliance With Developmental Disabilities State Plans, Reports, and Federal Requirements
5065. 5 General
5066. § 1326.80 Definitions.
5067. § 1326.81 Scope of rules.
5068. § 1326.82 Records to the public.
5069. § 1326.83 Use of gender and number.
5070. § 1326.84 Suspension of rules.
5071. § 1326.85 Filing and service of papers.
5072. Preliminary Matters Notice and Parties
5073. § 1326.90 Notice of hearing or opportunity for hearing.
5074. § 1326.91 Time of hearing.
5075. § 1326.92 Place.
5076. § 1326.93 Issues at hearing.
5077. § 1326.94 Request to participate in hearing.
5078. 7 Hearing Procedures
5079. § 1326.100 Who presides.
5080. § 1326.101 Authority of presiding officer.
5081. § 1326.102 Rights of parties.
5082. § 1326.103 Discovery.
5083. § 1326.104 Evidentiary purpose.
5084. § 1326.105 Evidence.
5085. § 1326.106 Exclusion from hearing for misconduct.
5086. § 1326.107 Unsponsored written material.
5087. § 1326.108 Official transcript.
5088. § 1326.109 Record for decision.
5089. § 1326.110 Post-hearing briefs.
5090. § 1326.111 Decisions following hearing.
5091. § 1326.112 Effective date of decision by the Secretary.
5092. PART 1327 DEVELOPMENTAL DISABILITIES PROJECTS OF NATIONAL SIGNIFICANCE
5093. § 1327.1 General requirements.
5094. PART 1328 THE NATIONAL NETWORK OF UNIVERSITY CENTERS FOR EXCELLENCE IN DEVELOPMENTAL DISABILITIES, EDUCATION, RESEARCH, AND SERVICE
5095. § 1328.1 Definitions.
5096. § 1328.2 Purpose.
5097. § 1328.3 Core functions.
5098. § 1328.4 National training initiatives on critical and emerging needs.
5099. § 1328.5 Applications.
5100. § 1328.6 Governance and administration.
5101. § 1328.7 Five-year plan and annual report.
5102. PART 1329 STATE INDEPENDENT LIVING SERVICES AND CENTERS FOR INDEPENDENT LIVING
5103. Subpart A General Provisions
5104. § 1329.1 Programs covered.
5105. § 1329.2 Purpose.
5106. § 1329.3 Applicability of other regulations.
5107. § 1329.4 Definitions.
5108. § 1329.5 Indicators of minimum compliance.
5109. § 1329.6 Reporting.
5110. § 1329.7 Enforcement and appeals procedures.
5111. Subpart B Independent Living Services
5112. § 1329.10 Authorized use of funds for Independent Living Services.
5113. § 1329.11 DSE eligibility and application.
5114. § 1329.12 Role of the designated State entity.
5115. § 1329.13 Allotment of Federal funds for State independent living (IL) services.
5116. § 1329.14 Establishment of a SILC.
5117. § 1329.15 Duties of the SILC.
5118. § 1329.16 Authorities of the SILC.
5119. § 1329.17 General requirements for a State plan.
5120. Subpart C Centers for Independent Living Program
5121. § 1329.20 Centers for Independent Living (CIL) program.
5122. § 1329.21 Continuation awards to entities eligible for assistance under the CIL program.
5123. § 1329.22 Competitive awards to new Centers for Independent Living.
5124. § 1329.23 Compliance reviews.
5125. § 1329.24 Training and technical assistance to Centers for Independent Living.
5126. PART 1330 NATIONAL INSTITUTE FOR DISABILITY, INDEPENDENT LIVING, AND REHABILITATION RESEARCH
5127. Subpart A Disability, Independent Living, and Rehabilitation Research Projects and Centers Program
5128. § 1330.1 General.
5129. § 1330.2 Eligibility for assistance and other regulations and guidance.
5130. § 1330.3 Definitions.
5131. § 1330.4 Stages of research.
5132. § 1330.5 Stages of development.
5133. Subpart B Requirements for Awardees
5134. § 1330.10 General requirements for awardees.
5135. § 1330.11 Individuals with disabilities from minority backgrounds.
5136. Subpart C Selection of Awardees
5137. § 1330.20 Peer review purpose.
5138. § 1330.21 Peer review process.
5139. § 1330.22 Composition of peer review panel.
5140. § 1330.23 Evaluation process.
5141. § 1330.24 Selection criteria.
5142. § 1330.25 Additional considerations for field-initiated priorities.
5143. Subpart D Disability, Independent Living, and Rehabilitation Research Fellowships
5144. § 1330.30 Fellows program.
5145. Subpart E Special Projects and Demonstrations for Spinal Cord Injuries
5146. § 1330.40 Spinal cord injuries program.
5147. PART 1331 STATE HEALTH INSURANCE ASSISTANCE PROGRAM
5148. § 1331.1 Basis, scope, and definition.
5149. § 1331.2 Eligibility for grants.
5150. § 1331.3 Availability of grants.
5151. § 1331.4 Number and size of grants.
5152. § 1331.5 Limitations.
5153. § 1331.6 Reporting requirements.
5154. § 1331.7 Administration.
5155. SUBCHAPTER D THE ADMINISTRATION FOR NATIVE AMERICANS, NATIVE AMERICAN PROGRAMS
5156. PART 1336 NATIVE AMERICAN PROGRAMS
5157. Subpart A Definitions
5158. § 1336.10 Definitions.
5159. B Subpart B [Reserved]
5160. Subpart C Native American Projects
5161. §§ 1336.30-1336.33 [Reserved]
5162. § 1336.34 Notice of ineligibility.
5163. § 1336.35 Appeal of ineligibility.
5164. D Subpart D [Reserved]
5165. Subpart E Financial Assistance Provisions
5166. § 1336.50 Financial and administrative requirements.
5167. § 1336.51 [Reserved]
5168. § 1336.52 Appeals.
5169. F Subpart F [Reserved]
5170. E [RESERVED] SUBCHAPTER E [RESERVED]
5171. SUBCHAPTER F THE ADMINISTRATION FOR CHILDREN, YOUTH AND FAMILIES, FAMILY AND YOUTH SERVICES BUREAU
5172. PART 1351 RUNAWAY AND HOMELESS YOUTH PROGRAM
5173. Subpart A Definition of Terms
5174. § 1351.1 Significant Terms.
5175. Subpart B Runaway and Homeless Youth Program Grants
5176. §§ 1351.10-1351.17 [Reserved]
5177. § 1351.18 What criteria has HHS established for deciding which Runaway and Homeless Youth Program grant applications to fund?
5178. Subpart C Additional Requirements
5179. § 1351.20 [Reserved]
5180. § 1351.21 What confidentiality requirements apply to these programs?
5181. § 1351.22 What additional requirements apply to these programs?
5182. § 1351.23 What are the additional requirements that apply to the Basic Center, Transitional Living and Street Outreach Program grants?
5183. §§ 1351.24-1351.25 [Reserved]
5184. § 1351.26 What are the additional requirements that both the Basic Center and Transitional Living Program grantees must meet?
5185. § 1351.27 [Reserved]
5186. Subpart D What are the Runaway and Homeless Youth Program-Specific Performance Standards?
5187. § 1351.30 What performance standards must Basic Center Program grantees meet?
5188. § 1351.31 What performance standards must Transitional Living Program grantees, including Maternity Group Homes, meet?
5189. § 1351.32 What performance standards must Street Outreach Program grantees meet?
5190. SUBCHAPTER G THE ADMINISTRATION ON CHILDREN, YOUTH AND FAMILIES, FOSTER CARE MAINTENANCE PAYMENTS, ADOPTION ASSISTANCE, AND CHILD AND FAMILY SERVICES
5191. PART 1355 GENERAL
5192. § 1355.10 Scope.
5193. § 1355.20 Definitions.
5194. § 1355.21 Plan requirements for titles IV-E and IV-B.
5195. § 1355.22 [Reserved]
5196. § 1355.25 Principles of child and family services.
5197. § 1355.30 Other applicable regulations.
5198. § 1355.31 Elements of the child and family services review system.
5199. § 1355.32 Timetable for the reviews.
5200. § 1355.33 Procedures for the review.
5201. § 1355.34 Criteria for determining substantial conformity.
5202. § 1355.35 Program improvement plans.
5203. § 1355.36 Withholding Federal funds due to failure to achieve substantial conformity or failure to successfully complete a program improvement plan.
5204. § 1355.37 Opportunity for public inspection of review reports and materials.
5205. § 1355.38 Enforcement of section 471(a)(18) of the Act regarding the removal of barriers to interethnic adoption.
5206. § 1355.39 Administrative and judicial review.
5207. § 1355.40 [Reserved]
5208. § 1355.41 Scope of the Adoption and Foster Care Analysis and Reporting System.
5209. § 1355.42 Reporting populations.
5210. § 1355.43 Data reporting requirements.
5211. § 1355.44 Out-of-home care data file elements.
5212. § 1355.45 Adoption and guardianship assistance data file elements.
5213. § 1355.46 Compliance.
5214. § 1355.47 Penalties.
5215. § 1355.50 Purpose.
5216. § 1355.51 Definitions applicable to Comprehensive Child Welfare Information Systems (CCWIS).
5217. § 1355.52 CCWIS project requirements.
5218. § 1355.53 CCWIS design requirements.
5219. § 1355.54 CCWIS options.
5220. § 1355.55 Review and assessment of CCWIS projects.
5221. § 1355.56 Requirements for S/TACWIS and non-S/TACWIS projects during and after the transition period.
5222. § 1355.57 Cost allocation for CCWIS projects.
5223. § 1355.58 Failure to meet the conditions of the approved APD.
5224. § 1355.59 [Reserved]
5225. PART 1356 REQUIREMENTS APPLICABLE TO TITLE IV-E
5226. § 1356.10 Scope.
5227. § 1356.20 Title IV-E plan document and submission requirements.
5228. § 1356.21 Foster care maintenance payments program implementation requirements.
5229. § 1356.22 Implementation requirements for children voluntarily placed in foster care.
5230. § 1356.30 Safety requirements for foster care and adoptive home providers.
5231. § 1356.40 Adoption assistance program: Administrative requirements to implement section 473 of the Act.
5232. § 1356.41 Nonrecurring expenses of adoption.
5233. § 1356.50 Withholding of funds for non-compliance with the approved title IV-E plan.
5234. § 1356.60 Fiscal requirements (title IV-E).
5235. §§ 1356.65-1356.66 [Reserved]
5236. § 1356.67 Procedures for the transfer of placement and care responsibility of a child from a State to a Tribal title IV-E agency or an Indian Tribe with a title IV-E agreement.
5237. § 1356.68 Tribal title IV-E agency requirements for in-kind administrative and training contributions from third-party sources.
5238. §§ 1356.69-1356.70 [Reserved]
5239. § 1356.71 Federal review of the eligibility of children in foster care and the eligibility of foster care providers in title IV-E programs.
5240. § 1356.80 Scope of the National Youth in Transition Database.
5241. § 1356.81 Reporting population.
5242. § 1356.82 Data collection requirements.
5243. § 1356.83 Reporting requirements and data elements.
5244. § 1356.84 Sampling.
5245. § 1356.85 Compliance.
5246. § 1356.86 Penalties for noncompliance.
5247. Appendix A to Part 1356 NYTD Data Elements
5248. Appendix B to Part 1356 NYTD Youth Outcome Survey
5249. Appendix C to Part 1356 Calculating Sample Size for NYTD Follow-Up Populations
5250. PART 1357 REQUIREMENTS APPLICABLE TO TITLE IV-B
5251. § 1357.10 Scope and definitions.
5252. § 1357.15 Comprehensive child and family services plan requirements.
5253. § 1357.16 Annual progress and services reports.
5254. § 1357.20 Child abuse and neglect programs.
5255. § 1357.25 Requirements for eligibility for additional payments under section 427.
5256. § 1357.30 State fiscal requirements (title IV-B, subpart 1, child welfare services).
5257. § 1357.32 State fiscal requirements (title IV-B, subpart 2, family preservation and family support services).
5258. § 1357.40 Direct payments to Indian Tribal Organizations (title IV-B, subpart 1, child welfare services).
5259. § 1357.50 Direct payments to Indian Tribal organizations (title IV-B, subpart 2, family preservation and support services).
5260. SUBCHAPTER H FAMILY VIOLENCE PREVENTION AND SERVICES PROGRAMS
5261. PART 1370 FAMILY VIOLENCE PREVENTION AND SERVICES PROGRAMS
5262. Subpart A General Provisions
5263. § 1370.1 [Reserved]
5264. § 1370.2 What definitions apply to these programs?
5265. § 1370.3 [Reserved]
5266. § 1370.4 What confidentiality requirements apply to these programs?
5267. § 1370.5 What additional non-discrimination requirements apply to these programs?
5268. § 1370.6 [Reserved]
5269. Subpart B State and Indian Tribal Grants
5270. § 1370.10 What additional requirements apply to State and Indian Tribal grants?
5271. Subpart C State Domestic Violence Coalition Grants
5272. § 1370.20 What additional requirements apply to State Domestic Violence Coalitions?
5273. Subpart D Discretionary Grants and Contracts
5274. §§ 1370.30-1370.32 [Reserved]
5275. SUBCHAPTER I THE ADMINISTRATION ON INTELLECTUAL AND DEVELOPMENTAL DISABILITIES, DEVELOPMENTAL DISABILITIES PROGRAM
5276. 1385-1399 PARTS 1385-1399 [RESERVED]
5277. S J SUBCHAPTERS J-K [RESERVED]
5278. CHAPTER XVI LEGAL SERVICES CORPORATION
5279. PART 1600 DEFINITIONS
5280. § 1600.1 Definitions.
5281. 1601 PART 1601 [RESERVED]
5282. PART 1602 PROCEDURES FOR DISCLOSURE OF INFORMATION UNDER THE FREEDOM OF INFORMATION ACT
5283. § 1602.1 Purpose.
5284. § 1602.2 Definitions.
5285. § 1602.3 Policy.
5286. § 1602.4 Records published in the Federal Register.
5287. § 1602.5 Public reading room.
5288. § 1602.6 Procedures for use of public reading room.
5289. § 1602.7 Index of records.
5290. § 1602.8 Requests for records.
5291. § 1602.9 Timing and responses to requests for records.
5292. § 1602.10 Exemptions for withholding records.
5293. § 1602.11 Officials authorized to grant or deny requests for records.
5294. § 1602.12 Denials.
5295. § 1602.13 Appeals of denials.
5296. § 1602.14 Fees.
5297. § 1602.15 Submitter's rights process.
5298. PART 1603 TESTIMONY BY EMPLOYEES AND PRODUCTION OF DOCUMENTS IN PROCEEDINGS WHERE THE UNITED STATES IS NOT A PARTY
5299. § 1603.1 Scope, purpose, and applicability.
5300. § 1603.2 Definitions.
5301. § 1603.3 What is LSC's policy on presentation of testimony and production of documents?
5302. § 1603.4 How does a person request voluntary testimony from an employee?
5303. § 1603.5 How will LSC respond to a request for expert testimony from an employee?
5304. § 1603.6 How will LSC respond to a subpoena for documents?
5305. § 1603.7 When will LSC certify the authenticity of records?
5306. § 1603.8 Does this part give individuals any rights?
5307. PART 1604 OUTSIDE PRACTICE OF LAW
5308. § 1604.1 Purpose.
5309. § 1604.2 Definitions.
5310. § 1604.3 General policy.
5311. § 1604.4 Permissible outside practice.
5312. § 1604.5 Compensation.
5313. § 1604.6 Use of recipient resources.
5314. § 1604.7 Court appointments.
5315. PART 1605 APPEALS ON BEHALF OF CLIENTS
5316. § 1605.1 Purpose.
5317. § 1605.2 Definition.
5318. § 1605.3 Review of Appeals.
5319. PART 1606 TERMINATION, LIMITED REDUCTION OF FUNDING, AND DEBARMENT PROCEDURES; RECOMPETITION
5320. § 1606.1 Purpose.
5321. § 1606.2 Definitions.
5322. § 1606.3 Grounds for a termination or a limited reduction of funding.
5323. § 1606.4 Grounds for debarment.
5324. § 1606.5 Procedures.
5325. § 1606.6 Preliminary determination and final decision.
5326. § 1606.7 Corrective action, informal conference, review of written materials, and final decision.
5327. § 1606.8 Hearing for a termination or debarment.
5328. § 1606.9 Recommended decision for a termination or debarment.
5329. § 1606.10 Final decision for a termination, debarment, or limited reduction of funding.
5330. § 1606.11 Qualifications on hearing procedures.
5331. § 1606.12 Time and waiver.
5332. § 1606.13 Interim and other funding, reprogramming, implementation.
5333. § 1606.14 Recompetition.
5334. PART 1607 GOVERNING BODIES
5335. § 1607.1 Purpose.
5336. § 1607.2 Definitions.
5337. § 1607.3 Composition.
5338. § 1607.4 Functions of a governing body.
5339. § 1607.5 Compensation.
5340. § 1607.6 Waiver.
5341. PART 1608 PROHIBITED POLITICAL ACTIVITIES
5342. § 1608.1 Purpose.
5343. § 1608.2 Definition.
5344. § 1608.3 Prohibitions applicable to the Corporation and to recipients.
5345. § 1608.4 Prohibitions applicable to all employees.
5346. § 1608.5 Prohibitions applicable to Corporation employees and to staff attorneys.
5347. § 1608.6 Prohibitions applicable to attorneys and to staff attorneys.
5348. § 1608.7 Attorney-client relationship.
5349. § 1608.8 Enforcement.
5350. PART 1609 FEE-GENERATING CASES
5351. § 1609.1 Purpose.
5352. § 1609.2 Definitions.
5353. § 1609.3 Authorized representation in a fee-generating case.
5354. § 1609.4 Requesting and receiving attorneys' fees.
5355. § 1609.5 Receiving reimbursement from a client.
5356. § 1609.6 Recipient policies, procedures and recordkeeping.
5357. PART 1610 USE OF NON-LSC FUNDS; PROGRAM INTEGRITY
5358. Subpart A General Provisions
5359. § 1610.1 Purpose.
5360. § 1610.2 Definitions.
5361. § 1610.3 Other requirements on recipients' funds.
5362. Subpart B Use of Non-LSC Funds
5363. § 1610.4 Prohibitions on the use of non-LSC funds.
5364. § 1610.5 Grants, subgrants, donations, and gifts made by recipients.
5365. § 1610.6 Exceptions for public defender programs and criminal or related cases.
5366. § 1610.7 Notification to non-LSC funders and donors.
5367. Subpart C Program Integrity
5368. § 1610.8 Program integrity of recipient.
5369. Subpart D Accounting and Compliance
5370. § 1610.9 Accounting.
5371. § 1610.10 Compliance.
5372. PART 1611 FINANCIAL ELIGIBILITY
5373. § 1611.1 Purpose.
5374. § 1611.2 Definitions.
5375. § 1611.3 Financial eligibility policies.
5376. § 1611.4 Financial eligibility for legal assistance.
5377. § 1611.5 Authorized exceptions to the annual income ceiling.
5378. § 1611.6 Representation of groups.
5379. § 1611.7 Manner of determining financial eligibility.
5380. § 1611.8 Change in financial eligibility status.
5381. § 1611.9 Retainer agreements.
5382. Appendix A to Part 1611 Income Level for Individuals Eligible for Assistance
5383. PART 1612 RESTRICTIONS ON LOBBYING AND CERTAIN OTHER ACTIVITIES
5384. § 1612.1 Purpose.
5385. § 1612.2 Definitions.
5386. § 1612.3 Prohibited legislative and administrative activities.
5387. § 1612.4 Grassroots lobbying.
5388. § 1612.5 Permissible activities using any funds.
5389. § 1612.6 Permissible activities using non-LSC funds.
5390. § 1612.7 Public demonstrations and activities.
5391. § 1612.8 Training.
5392. § 1612.9 Organizing.
5393. § 1612.10 Recordkeeping and accounting for activities funded with non-LSC funds.
5394. § 1612.11 Recipient policies and procedures.
5395. PART 1613 RESTRICTIONS ON LEGAL ASSISTANCE WITH RESPECT TO CRIMINAL PROCEEDINGS
5396. § 1613.1 Purpose.
5397. § 1613.2 Definition.
5398. § 1613.3 Prohibition.
5399. § 1613.4 Authorized representation.
5400. § 1613.5 Criminal representation in Indian tribal courts.
5401. PART 1614 PRIVATE ATTORNEY INVOLVEMENT
5402. § 1614.1 Purpose.
5403. § 1614.2 General policy.
5404. § 1614.3 Definitions.
5405. § 1614.4 Range of activities.
5406. § 1614.5 Compensation of recipient staff and private attorneys; blackout period.
5407. § 1614.6 Procedure.
5408. § 1614.7 Fiscal recordkeeping.
5409. § 1614.8 Prohibition of revolving litigation funds.
5410. § 1614.9 Waivers.
5411. § 1614.10 Failure to comply.
5412. PART 1615 RESTRICTIONS ON ACTIONS COLLATERALLY ATTACKING CRIMINAL CONVICTIONS
5413. § 1615.1 Purpose.
5414. § 1615.2 Prohibition.
5415. § 1615.3 Application of this part.
5416. PART 1616 ATTORNEY HIRING
5417. § 1616.1 Purpose.
5418. § 1616.2 Definition.
5419. § 1616.3 Qualifications.
5420. § 1616.4 Recommendations.
5421. § 1616.5 Preference to local applicants.
5422. § 1616.6 Equal employment opportunity.
5423. § 1616.7 Language ability.
5424. PART 1617 CLASS ACTIONS
5425. § 1617.1 Purpose.
5426. § 1617.2 Definitions.
5427. § 1617.3 Prohibition.
5428. § 1617.4 Recipient policies and procedures.
5429. PART 1618 ENFORCEMENT PROCEDURES
5430. § 1618.1 Purpose.
5431. § 1618.2 Definitions.
5432. § 1618.3 Complaints.
5433. § 1618.4 Duties of recipients.
5434. § 1618.5 Duties of the Corporation.
5435. PART 1619 DISCLOSURE OF INFORMATION
5436. § 1619.1 Purpose.
5437. § 1619.2 Policy.
5438. § 1619.3 Referral to the Corporation.
5439. § 1619.4 Exemptions.
5440. PART 1620 PRIORITIES IN USE OF RESOURCES
5441. § 1620.1 Purpose.
5442. § 1620.2 Definitions.
5443. § 1620.3 Establishing priorities.
5444. § 1620.4 Establishing policies and procedures for emergencies.
5445. § 1620.5 Annual review.
5446. § 1620.6 Signed written agreement.
5447. § 1620.7 Reporting.
5448. PART 1621 CLIENT GRIEVANCE PROCEDURES
5449. § 1621.1 Purpose.
5450. § 1621.2 Grievance Committee.
5451. § 1621.3 Complaints by applicants about denial of legal assistance.
5452. § 1621.4 Complaints by clients about manner or quality of legal assistance.
5453. PART 1622 PUBLIC ACCESS TO MEETINGS UNDER THE GOVERNMENT IN THE SUNSHINE ACT
5454. § 1622.1 Purpose and scope.
5455. § 1622.2 Definitions.
5456. § 1622.3 Open meetings.
5457. § 1622.4 Public announcement of meetings.
5458. § 1622.5 Grounds on which meetings may be closed or information withheld.
5459. § 1622.6 Procedures for closing discussion or withholding information.
5460. § 1622.7 Certification by the General Counsel.
5461. § 1622.8 Records of closed meetings.
5462. § 1622.9 Emergency procedures.
5463. § 1622.10 Report to Congress.
5464. PART 1623 SUSPENSION PROCEDURES
5465. § 1623.1 Purpose.
5466. § 1623.2 Definitions.
5467. § 1623.3 Grounds for suspension.
5468. § 1623.4 Suspension procedures.
5469. § 1623.5 Time extensions and waiver.
5470. § 1623.6 Interim funding.
5471. PART 1624 PROHIBITION AGAINST DISCRIMINATION ON THE BASIS OF DISABILITY
5472. § 1624.1 Purpose.
5473. § 1624.2 Application.
5474. § 1624.3 Definitions.
5475. § 1624.4 Discrimination prohibited.
5476. § 1624.5 Accessibility of legal services.
5477. § 1624.6 Employment.
5478. § 1624.7 Enforcement.
5479. 1625 PART 1625 [RESERVED]
5480. PART 1626 RESTRICTIONS ON LEGAL ASSISTANCE TO ALIENS
5481. § 1626.1 Purpose.
5482. § 1626.2 Definitions.
5483. § 1626.3 Prohibition.
5484. § 1626.4 Aliens eligible for assistance under anti-abuse laws.
5485. § 1626.5 Aliens eligible for assistance based on immigration status.
5486. § 1626.6 Verification of citizenship.
5487. § 1626.7 Verification of eligible alien status.
5488. § 1626.8 Emergencies.
5489. § 1626.9 Change in circumstances.
5490. § 1626.10 Special eligibility questions.
5491. § 1626.11 H-2 agricultural and forestry workers.
5492. § 1626.12 Recipient policies, procedures, and recordkeeping.
5493. PART 1627 SUBGRANTS
5494. § 1627.1 Purpose.
5495. § 1627.2 Definitions.
5496. § 1627.3 Characteristics of subgrants.
5497. § 1627.4 Requirements for all subgrants.
5498. § 1627.5 Applicability of restrictions, recordkeeping, and recipient priorities; private attorney involvement subgrants.
5499. § 1627.6 Transfers to other recipients.
5500. § 1627.7 Recipient policies, procedures and recordkeeping.
5501. PART 1628 RECIPIENT FUND BALANCES
5502. § 1628.1 Purpose
5503. § 1628.2 Definitions.
5504. § 1628.3 Policy.
5505. § 1628.4 Procedures.
5506. § 1628.5 Fund balance deficits.
5507. PART 1629 BONDING REQUIREMENTS FOR RECIPIENTS
5508. § 1629.1 Purpose.
5509. § 1629.2 Definitions.
5510. § 1629.3 Who must be bonded?
5511. § 1629.4 What forms of bonds can recipients use?
5512. § 1629.5 What losses must the bond cover?
5513. § 1629.6 What is the required minimum level of coverage?
5514. § 1629.7 Can LSC funds be used to cover bonding costs?
5515. PART 1630 COST STANDARDS AND PROCEDURES
5516. Subpart A General Provisions
5517. § 1630.1 Purpose.
5518. § 1630.2 Definitions.
5519. § 1630.3 Time.
5520. § 1630.4 Burden of proof.
5521. Subpart B Cost Standards and Prior Approval
5522. § 1630.5 Standards governing allowability of costs under LSC grants or contracts.
5523. § 1630.6 Prior approval.
5524. § 1630.7 Membership fees or dues.
5525. § 1630.8 Contributions.
5526. § 1630.9 Tax-sheltered annuities, retirement accounts, and penalties.
5527. § 1630.10 Recipient policies, procedures, and recordkeeping.
5528. Subpart C Questioned Cost Proceedings
5529. § 1630.11 Review of questioned costs.
5530. § 1630.12 Appeals to the president.
5531. § 1630.13 Recovery of disallowed costs and other corrective action.
5532. § 1630.14 Other remedies; effect on other parts.
5533. § 1630.15 Applicability to subgrants.
5534. § 1630.16 Applicability to non-LSC funds.
5535. § 1630.17 Applicability to derivative income.
5536. Subpart D Closeout Procedures
5537. § 1630.18 Applicability.
5538. § 1630.19 Closeout plan; timing.
5539. § 1630.20 Closeout costs.
5540. § 1630.21 Returning funds to LSC.
5541. PART 1631 PURCHASING AND PROPERTY MANAGEMENT
5542. Subpart A General Provisions
5543. § 1631.1 Purpose.
5544. § 1631.2 Definitions.
5545. § 1631.3 Prior approval process.
5546. § 1631.4 Use of funds.
5547. § 1631.5 Recipient policies, procedures, and recordkeeping.
5548. Subpart B Procurement Policies and Procedures
5549. § 1631.6 Characteristics of procurements.
5550. § 1631.7 Procurement policies and procedures.
5551. § 1631.8 Requests for prior approval.
5552. § 1631.9 Applicability of part 1630 of this chapter.
5553. Subpart C Personal Property Management
5554. § 1631.10 Use of property in compliance with LSC's statutes and regulations.
5555. § 1631.11 Intellectual property.
5556. § 1631.12 Disposing of personal property purchased with LSC funds.
5557. § 1631.13 Use of derivative income from sale of personal property purchased with LSC funds.
5558. Subpart D Real Estate Acquisition and Capital Improvements
5559. § 1631.14 Purchasing real estate with LSC funds.
5560. § 1631.15 Capital improvements.
5561. Subpart E Real Estate Management
5562. § 1631.16 Using real estate purchased with LSC funds.
5563. § 1631.17 Maintenance.
5564. § 1631.18 Insurance.
5565. § 1631.19 Accounting and reporting to LSC.
5566. § 1631.20 Disposing of real estate purchased with LSC funds.
5567. § 1631.21 Retaining income from sale of real estate purchased with LSC funds.
5568. PART 1632 REDISTRICTING
5569. § 1632.1 Purpose.
5570. § 1632.2 Definitions.
5571. § 1632.3 Prohibition.
5572. § 1632.4 Recipient policies.
5573. PART 1633 RESTRICTION ON REPRESENTATION IN CERTAIN EVICTION PROCEEDINGS
5574. § 1633.1 Purpose.
5575. § 1633.2 Definitions.
5576. § 1633.3 Prohibition.
5577. § 1633.4 Recipient policies, procedures and recordkeeping.
5578. PART 1634 COMPETITIVE BIDDING FOR GRANTS AND CONTRACTS
5579. § 1634.1 Purpose.
5580. § 1634.2 Definitions.
5581. § 1634.3 Competition for grants and contracts.
5582. § 1634.4 Announcement of competition.
5583. § 1634.5 Identification of qualified applicants for grants and contracts.
5584. § 1634.6 Notice of intent to compete.
5585. § 1634.7 Application process.
5586. § 1634.8 Selection process.
5587. § 1634.9 Selection criteria.
5588. § 1634.10 Transition provisions.
5589. § 1634.11 Replacement of recipient that does not complete grant term.
5590. § 1634.12 Emergency procedures and waivers.
5591. PART 1635 TIMEKEEPING REQUIREMENT
5592. § 1635.1 What is the purpose of this part?
5593. § 1635.2 Definitions.
5594. § 1635.3 Who is covered by the timekeeping requirement?
5595. § 1635.4 What are LSC's timekeeping standards?
5596. § 1635.5 Who outside the recipient has access to these records?
5597. PART 1636 CLIENT IDENTITY AND STATEMENT OF FACTS
5598. § 1636.1 Purpose.
5599. § 1636.2 Requirements.
5600. § 1636.3 Access to written statements.
5601. § 1636.4 Applicability.
5602. § 1636.5 Recipient policies, procedures and recordkeeping.
5603. PART 1637 REPRESENTATION OF PRISONERS
5604. § 1637.1 Purpose.
5605. § 1637.2 Definitions.
5606. § 1637.3 Prohibition.
5607. § 1637.4 Change in circumstances.
5608. § 1637.5 Recipient policies, procedures and recordkeeping.
5609. PART 1638 RESTRICTION ON SOLICITATION
5610. § 1638.1 Purpose.
5611. § 1638.2 Definitions.
5612. § 1638.3 Prohibition.
5613. § 1638.4 Permissible activities.
5614. § 1638.5 Recipient policies.
5615. PART 1639 WELFARE REFORM
5616. § 1639.1 Purpose.
5617. § 1639.2 Definitions.
5618. § 1639.3 Prohibition.
5619. § 1639.4 Permissible representation of eligible clients.
5620. § 1639.5 Exceptions for public rulemaking and responding to requests with non-LSC funds.
5621. § 1639.6 Recipient policies and procedures.
5622. PART 1640 APPLICATION OF FEDERAL LAW TO LSC RECIPIENTS
5623. § 1640.1 Purpose.
5624. § 1640.2 Applicable federal laws.
5625. § 1640.3 Contractual agreement.
5626. § 1640.4 Violation of agreement.
5627. PART 1641 DEBARMENT, SUSPENSION AND REMOVAL OF RECIPIENT AUDITORS
5628. Subpart A General
5629. § 1641.1 Purpose/Applicability.
5630. § 1641.2 Definitions.
5631. § 1641.3 Scope of debarment, suspension and removal.
5632. § 1641.4 Duration of debarment, suspension and removal.
5633. Subpart B Debarment
5634. § 1641.5 Debarment.
5635. § 1641.6 Procedures for debarment.
5636. § 1641.7 Causes for debarment.
5637. § 1641.8 Notice of proposed debarment.
5638. § 1641.9 Response to notice of proposed debarment.
5639. § 1641.10 Additional proceedings as to disputed material facts.
5640. Subpart C Suspension
5641. § 1641.11 Suspension.
5642. § 1641.12 Procedures for suspension.
5643. § 1641.13 Causes for suspension.
5644. § 1641.14 Notice of proposed suspension.
5645. § 1641.15 Response to notice of proposed suspension.
5646. Subpart D Removal
5647. § 1641.16 Removal.
5648. § 1641.17 Procedures for removal.
5649. § 1641.18 Causes for removal.
5650. § 1641.19 Notice of proposed removal.
5651. § 1641.20 Response to notice of proposed removal.
5652. § 1641.21 Additional proceedings as to disputed material facts.
5653. Subpart E Decisions
5654. § 1641.22 Decisions of debarring official.
5655. § 1641.23 Exceptions to debarment, suspension and removal.
5656. § 1641.24 Appeal and reconsideration of debarring official decisions.
5657. 1642 PART 1642 [RESERVED]
5658. PART 1643 RESTRICTION ON ASSISTED SUICIDE, EUTHANASIA, AND MERCY KILLING
5659. § 1643.1 Purpose.
5660. § 1643.2 Definitions.
5661. § 1643.3 Prohibition.
5662. § 1643.4 Applicability.
5663. § 1643.5 Recipient policies and recordkeeping.
5664. PART 1644 DISCLOSURE OF CASE INFORMATION
5665. § 1644.1 Purpose.
5666. § 1644.2 Definitions.
5667. § 1644.3 Applicability.
5668. § 1644.4 Case disclosure requirement.
5669. § 1644.5 Recipient policies and procedures.
5670. 1645-1699 PARTS 1645-1699 [RESERVED]
5671. CHAPTER XVII NATIONAL COMMISSION ON LIBRARIES AND INFORMATION SCIENCE
5672. PART 1700 ORGANIZATION AND FUNCTIONS
5673. § 1700.1 Purpose.
5674. § 1700.2 Functions.
5675. § 1700.3 Membership.
5676. § 1700.4 Chairperson.
5677. § 1700.5 Executive Director.
5678. PART 1701 DISCLOSURE OF INFORMATION
5679. § 1701.1 Statement of policy.
5680. § 1701.2 Disclosure of records and informational materials.
5681. § 1701.3 Requests.
5682. § 1701.4 Fees.
5683. § 1701.5 Prompt response.
5684. § 1701.6 Form of denial.
5685. § 1701.7 Appeals.
5686. PART 1703 GOVERNMENT IN THE SUNSHINE ACT
5687. Subpart A General Provisions
5688. § 1703.101 Purpose.
5689. § 1703.102 Definitions.
5690. § 1703.103 Applicability and scope.
5691. § 1703.104 Open meeting policy.
5692. Subpart B Procedures Governing Decisions About Meetings
5693. § 1703.201 Decision to hold meeting.
5694. § 1703.202 Provisions under which a meeting may be closed.
5695. § 1703.203 Decision to close meeting.
5696. § 1703.204 Public availability of recorded vote to close meeting.
5697. § 1703.205 Public announcement of meeting.
5698. § 1703.206 Providing information to the public.
5699. § 1703.207 Change in meeting plans after public announcement.
5700. § 1703.208 Meetings for extraordinary agency business.
5701. § 1703.209 Notice of meeting in Federal Register.
5702. Subpart C Conduct of Meetings
5703. § 1703.301 Meeting place.
5704. § 1703.302 Role of observers.
5705. Subpart D Maintenance of Meeting Records
5706. § 1703.401 Requirements for maintaining records of closed meetings.
5707. § 1703.402 Availability of records to the public.
5708. § 1703.403 Requests for records under Freedom of Information and Privacy Acts.
5709. § 1703.404 Copying and transcription charges.
5710. Subpart E Administrative Review
5711. § 1703.501 Administrative Review.
5712. Subpart F Judicial Review
5713. § 1703.601 Judicial review.
5714. PART 1705 PRIVACY REGULATIONS
5715. § 1705.1 Purpose and scope.
5716. § 1705.2 Definitions.
5717. § 1705.3 Procedures for requests pertaining to individual records in the D/AC File.
5718. § 1705.4 Times, places, and requirements for identification of individuals making requests.
5719. § 1705.5 Disclosure of requested information to individuals.
5720. § 1705.6 Request for correction or amendment to the record.
5721. § 1705.7 Agency review of request for correction or amendment of the record.
5722. § 1705.8 Appeal of an initial adverse agency determination on correction or amendment of the record.
5723. § 1705.9 Disclosure of record to a person other than the individual to whom the record pertains.
5724. § 1705.10 Fees.
5725. § 1705.11 Penalties.
5726. § 1705.12 Exemptions.
5727. PART 1706 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY NATIONAL COMMISSION ON LIBRARIES AND INFORMATION SCIENCE
5728. § 1706.101 Purpose.
5729. § 1706.102 Application.
5730. § 1706.103 Definitions.
5731. §§ 1706.104-1706.109 [Reserved]
5732. § 1706.110 Self-evaluation.
5733. § 1706.111 Notice.
5734. §§ 1706.112-1706.129 [Reserved]
5735. § 1706.130 General prohibitions against discrimination.
5736. §§ 1706.131-1706.139 [Reserved]
5737. § 1706.140 Employment.
5738. §§ 1706.141-1706.148 [Reserved]
5739. § 1706.149 Program accessibility: Discrimination prohibited.
5740. § 1706.150 Program accessibility: Existing facilities.
5741. § 1706.151 Program accessibility: New construction and alterations.
5742. §§ 1706.152-1706.159 [Reserved]
5743. § 1706.160 Communications.
5744. §§ 1706.161-1706.169 [Reserved]
5745. § 1706.170 Compliance procedures.
5746. §§ 1706.171-1706.999 [Reserved]
5747. 1707-1799 PARTS 1707-1799 [RESERVED]
5748. CHAPTER XVIII HARRY S. TRUMAN SCHOLARSHIP FOUNDATION
5749. PART 1800 PRIVACY ACT OF 1974
5750. § 1800.1 Purpose and scope.
5751. § 1800.2 Definitions.
5752. § 1800.3 Procedures for requests for access to individual records in a record system.
5753. § 1800.4 Times, places, and requirements for the identification of the individual making a request.
5754. § 1800.5 Access to requested information to the individual.
5755. § 1800.6 Request for correction or amendment to the record.
5756. § 1800.7 Agency review of request for correction or amendment of the record.
5757. § 1800.8 Appeal of an initial adverse agency determination on correction or amendment of the record.
5758. § 1800.9 Disclosure of record to a person other than the individual to whom the record pertains.
5759. § 1800.10 Fees.
5760. PART 1801 HARRY S. TRUMAN SCHOLARSHIP PROGRAM
5761. Subpart A General
5762. § 1801.1 Annual Truman Scholarship competition.
5763. § 1801.2 Truman Scholars are selected from qualified applicants from each State.
5764. § 1801.3 Students eligible for nomination.
5765. § 1801.4 Definitions.
5766. Subpart B Nominations
5767. § 1801.10 Nomination by institution of higher education.
5768. § 1801.11 Annual nomination.
5769. § 1801.12 Institutions with more than one campus.
5770. § 1801.13 Two-year institutions.
5771. § 1801.14 Faculty Representative.
5772. § 1801.15 Submission of application to the Foundation.
5773. § 1801.16 Closing date for receipt of nominations.
5774. § 1801.17 Contents of application.
5775. § 1801.18 Limitations on nominations.
5776. Subpart C The Competition
5777. § 1801.20 Selection of Finalists.
5778. § 1801.21 Evaluation criteria.
5779. § 1801.22 Interview of Finalists with panel.
5780. § 1801.23 Recommendation by panel.
5781. § 1801.24 Selection of Truman Scholars by the Foundation.
5782. Subpart D Graduate Study
5783. § 1801.30 Continuation into graduate study.
5784. § 1801.31 Approval of graduate programs by the Foundation.
5785. § 1801.32 Eligible institutions and degree programs.
5786. Subpart E Payments to Finalists and Scholars
5787. § 1801.40 Travel expenses of finalists.
5788. § 1801.41 Scholarship stipends.
5789. § 1801.42 Definition of “fee”.
5790. § 1801.43 Allowance for books.
5791. § 1801.44 Allowance for room and board.
5792. § 1801.45 Deduction for benefits from other sources.
5793. Subpart F Payment Conditions and Procedures
5794. § 1801.50 Acceptance of the scholarship.
5795. § 1801.51 Report at the beginning of each term.
5796. § 1801.52 Payment schedule.
5797. § 1801.53 Postponement of payment.
5798. § 1801.54 Annual report.
5799. Subpart G Duration of Scholarship
5800. § 1801.60 Renewal of scholarship.
5801. § 1801.61 Termination of scholarship.
5802. § 1801.62 Recovery of scholarship funds.
5803. § 1801.63 Scholar Accountability.
5804. PART 1802 PUBLIC MEETING PROCEDURES OF THE BOARD OF TRUSTEES
5805. § 1802.1 Purpose and scope.
5806. § 1802.2 Definitions.
5807. § 1802.3 Open meetings.
5808. § 1802.4 Grounds on which meetings may be closed, or information may be withheld.
5809. § 1802.5 Procedure for announcing meetings.
5810. § 1802.6 Procedure for closing meetings.
5811. § 1802.7 Transcripts, recordings, minutes of meetings.
5812. PART 1803 NONDISCRIMINATION ON THE BASIS OF HANDICAP
5813. § 1803.1 Purpose.
5814. § 1803.2 Application.
5815. § 1803.3 Definitions.
5816. § 1803.4 Self-evaluation.
5817. § 1803.5 Notice.
5818. § 1803.6 General prohibitions against discrimination.
5819. § 1803.7 Program accessibility: Existing facilities.
5820. § 1803.8 Program accessibility: New construction and alterations.
5821. § 1803.9 Employment.
5822. § 1803.10 Communications.
5823. § 1803.11 Compliance procedures.
5824. 1804-1899 PARTS 1804-1899 [RESERVED]
5825. CHAPTER XXI COMMISSION OF FINE ARTS
5826. 2100 PART 2100 [RESERVED]
5827. PART 2101 FUNCTIONS AND ORGANIZATION
5828. Subpart A Functions and Responsibilities of the Commission
5829. § 2101.1 Statutory and Executive Order Authority.
5830. § 2101.2 Relationships of Commission's functions to responsibilities of other government units.
5831. Subpart B General Organization
5832. § 2101.10 The Commission.
5833. § 2101.11 Secretary to the Commission.
5834. § 2101.12 Georgetown Board of Architectural Consultants.
5835. PART 2102 MEETINGS AND PROCEDURES OF THE COMMISSION
5836. Subpart A Commission Meetings
5837. § 2102.1 Times and places of meetings.
5838. § 2102.2 Actions outside of meetings.
5839. § 2102.3 Public notice of meetings.
5840. § 2102.4 Public attendance and participation.
5841. § 2102.5 Records and minutes; public inspection.
5842. Subpart B Procedures on Submissions of Plans or Designs
5843. § 2102.10 Timing, scope and content of submissions for proposed projects involving land, buildings, or other structures.
5844. § 2102.11 Scope and content of submissions for proposed medals, insignia, coins, seals, and the like.
5845. § 2102.12 Responses of Commission to submissions.
5846. § 2102.13 Project eligibility criteria for placement on a Consent Calendar.
5847. § 2102.14 Consent Calendar and Appendices procedures.
5848. PART 2103 STATEMENTS OF POLICY
5849. § 2103.1 General approaches to review of plans by the Commission.
5850. PART 2104 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE COMMISSION OF FINE ARTS
5851. § 2104.101 Purpose.
5852. § 2104.102 Application.
5853. § 2104.103 Definition.
5854. §§ 2104.104-2104.109 [Reserved]
5855. § 2104.110 Self-evaluation.
5856. § 2104.111 Notice.
5857. §§ 2104.112-2104.129 [Reserved]
5858. § 2104.130 General prohibitions against discrimination.
5859. §§ 2104.131-2104.139 [Reserved]
5860. § 2104.140 Employment.
5861. §§ 2104.141-2104.148 [Reserved]
5862. § 2104.149 Program accessibility: Discrimination prohibited.
5863. § 2104.150 Program accessibility: Existing facilities.
5864. § 2104.151 Program accessibility: New construction and alterations.
5865. §§ 2104.152-2104.159 [Reserved]
5866. § 2104.160 Communications.
5867. §§ 2104.161-2104.169 [Reserved]
5868. § 2104.170 Compliance procedures.
5869. §§ 2104.171-2104.999 [Reserved]
5870. PART 2105 REQUIREMENTS FOR COMPLIANCE WITH THE FREEDOM OF INFORMATION ACT
5871. Subpart A Introduction
5872. § 2105.1 What should you know up front?
5873. § 2105.2 What kinds of records are not covered by the regulations in this part?
5874. Subpart B How To Make a Request
5875. § 2105.3 Where should you send a FOIA request?
5876. § 2105.4 How should you describe the records you seek?
5877. § 2105.5 How will fee information affect the processing of your request?
5878. § 2105.6 What information should you include about your fee category?
5879. § 2105.7 Can you ask for records to be disclosed in a particular form or format?
5880. § 2105.8 What if your request seeks records about another person?
5881. § 2105.9 May you ask for the processing of your request to be expedited?
5882. § 2105.10 What contact information should your request include?
5883. Subpart C Processing Requests
5884. § 2105.11 What should you know about how the Agency processes requests?
5885. § 2105.12 How do consultations and referrals work?
5886. Subpart D Timing of Responses to Requests
5887. § 2105.13 In what order are responses usually made?
5888. § 2105.14 What is multitrack processing and how does it affect your request?
5889. § 2105.15 What is the basic time limit for responding to a request?
5890. § 2105.16 When can the Agency suspend the basic time limit?
5891. § 2105.17 When may the Agency extend the basic time limit?
5892. § 2105.18 When will expedited processing be provided and how will it affect your request?
5893. Subpart E Responses to Requests
5894. § 2105.19 How will the Agency respond to requests?
5895. § 2105.20 How will the Agency grant requests?
5896. § 2105.21 When will the Agency deny a request or procedural benefits?
5897. § 2105.22 How will the Agency deny requests?
5898. § 2105.23 What if the requested records contain both exempt and nonexempt material?
5899. Subpart F Handling Confidential Information
5900. § 2105.24 May submitters of possibly confidential information designate information as confidential when making submissions?
5901. § 2105.25 When will the Agency notify a submitter of a request for their possibly confidential information?
5902. § 2105.26 What information will the Agency include when it notifies a submitter of a request for their possibly confidential information?
5903. § 2105.27 When will the Agency not notify a submitter of a request for their possibly confidential information?
5904. § 2105.28 How and when may a submitter object to the disclosure of confidential information?
5905. § 2105.29 What must a submitter include in a detailed Exemption 4 objection statement?
5906. § 2105.30 How will the Agency consider the submitter's objections?
5907. § 2105.31 What if the Agency determines it will disclose information over the submitter's objections?
5908. § 2105.32 Will a submitter be notified of a FOIA lawsuit?
5909. § 2105.33 Will you receive notification of activities involving the submitter?
5910. § 2105.34 Can an Agency release information protected by Exemption 4?
5911. Subpart G Fees
5912. § 2105.35 What general principles govern fees?
5913. § 2105.36 What are the requester fee categories?
5914. § 2105.37 How does your requester category affect the fees you are charged?
5915. § 2105.38 How will fee amounts be determined?
5916. § 2105.39 What search fees will you have to pay?
5917. § 2105.40 What duplication fees will you have to pay?
5918. § 2105.41 What review fees will you have to pay?
5919. § 2105.42 What fees for other services will you have to pay?
5920. § 2105.43 When will the Agency waive fees?
5921. § 2105.44 When may you ask the Agency for a fee waiver?
5922. § 2105.45 How will the Agency notify you if it denies your fee waiver request?
5923. § 2105.46 How will the Agency evaluate your fee waiver request?
5924. § 2105.47 When will you be notified of anticipated fees?
5925. § 2105.48 When will the Agency require advance payment?
5926. § 2105.49 What if the Agency needs clarification about fee issues?
5927. § 2105.50 How will you be billed?
5928. § 2105.51 How will the Agency collect fees owed?
5929. § 2105.52 When will the Agency combine or aggregate requests?
5930. § 2105.53 What if other statutes require the Agency to charge fees?
5931. Subpart H Administrative Appeals
5932. § 2105.54 When may you file an appeal?
5933. § 2105.55 How long do you have to file an appeal?
5934. § 2105.56 How do you file an appeal?
5935. § 2105.57 Who makes decisions on appeals?
5936. § 2105.58 How are decisions on appeals issued?
5937. § 2105.59 When can you expect a decision on your appeal?
5938. § 2105.60 Can you receive expedited processing of appeals?
5939. § 2105.61 Must you submit an appeal before seeking judicial review?
5940. Subpart I General Information
5941. § 2105.62 Where are records made available?
5942. § 2105.63 What are public liaisons?
5943. § 2105.64 When will the Agency make records available without a FOIA request?
5944. § 2105.65 How will FOIA materials be preserved?
5945. § 2105.66 How will an Agency handle a request for federally-funded research data?
5946. § 2105.67 What definitions apply to this part?
5947. 0
5948. Appendix A to Part 2105 Fee Schedule
5949. PART 2106 RULES FOR COMPLIANCE WITH 5 U.S.C. 552a, THE PRIVACY ACT OF 1974
5950. § 2106.1 Rules for determining if an individual is the subject of a record.
5951. § 2106.2 Requests for access.
5952. § 2106.3 Access to the accounting of disclosures from records.
5953. § 2106.4 Requests for copies of records.
5954. § 2106.5 Requests to amend records.
5955. § 2106.6 Request for review.
5956. § 2106.7 Schedule of fees.
5957. 2107-2199 PARTS 2107-2199 [RESERVED]
5958. CHAPTER XXIII ARCTIC RESEARCH COMMISSION
5959. 2300 PART 2300 [RESERVED]
5960. PART 2301 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE UNITED STATES ARCTIC RESEARCH COMMISSION
5961. § 2301.101 Purpose.
5962. § 2301.102 Application.
5963. § 2301.103 Definitions.
5964. §§ 2301.104-2301.109 [Reserved]
5965. § 2301.110 Self-evaluation.
5966. § 2301.111 Notice.
5967. §§ 2301.112-2301.129 [Reserved]
5968. § 2301.130 General prohibitions against discrimination.
5969. §§ 2301.131-2301.139 [Reserved]
5970. § 2301.140 Employment.
5971. §§ 2301.141-2301.148 [Reserved]
5972. § 2301.149 Program accessibility: Discrimination prohibited.
5973. § 2301.150 Program accessibility: Existing facilities.
5974. § 2301.151 Program accessibility: New construction and alterations.
5975. §§ 2301.152-2301.159 [Reserved]
5976. § 2301.160 Communications.
5977. §§ 2301.161-2301.169 [Reserved]
5978. § 2301.170 Compliance procedures.
5979. §§ 2301.171-2301.999 [Reserved]
5980. 2302-2399 PARTS 2302-2399 [RESERVED]
5981. CHAPTER XXIV JAMES MADISON MEMORIAL FELLOWSHIP FOUNDATION
5982. PART 2400 FELLOWSHIP PROGRAM REQUIREMENTS
5983. Subpart A General
5984. § 2400.1 Purposes.
5985. § 2400.2 Annual competition.
5986. § 2400.3 Eligibility.
5987. § 2400.4 Definitions.
5988. Subpart B Application
5989. § 2400.10 Application.
5990. § 2400.11 Faculty representatives.
5991. Subpart C Application Process
5992. § 2400.20 Preparation of application.
5993. § 2400.21 Contents of application.
5994. § 2400.22 Application deadline.
5995. Subpart D Selection of Fellows
5996. § 2400.30 Selection criteria.
5997. § 2400.31 Selection process.
5998. Subpart E Graduate Study
5999. § 2400.40 Institutions of graduate study.
6000. § 2400.41 Degree programs.
6001. § 2400.42 Approval of Plan of Study.
6002. § 2400.43 Required courses of graduate study.
6003. § 2400.44 Commencement of graduate study.
6004. § 2400.45 Special consideration: Junior Fellows' Plan of Study.
6005. § 2400.46 Special consideration: second master's degree.
6006. § 2400.47 Summer Institute's relationship to fellowship.
6007. § 2400.48 Fellows' participation in the Summer Institute.
6008. § 2400.49 Contents of the Summer Institute.
6009. § 2400.50 Allowances and Summer Institute costs.
6010. § 2400.51 Summer Institute accreditation.
6011. Subpart F Fellowship Stipend
6012. § 2400.52 Amount of stipend.
6013. § 2400.53 Duration of stipend.
6014. § 2400.54 Use of stipend.
6015. § 2400.55 Certification for stipend.
6016. § 2400.56 Payment of stipend.
6017. § 2400.57 Termination of stipend.
6018. § 2400.58 Repayment of stipend.
6019. Subpart G Special Conditions
6020. § 2400.59 Other awards.
6021. § 2400.60 Renewal of award.
6022. § 2400.61 Postponement of award.
6023. § 2400.62 Evidence of master's degree.
6024. § 2400.63 Excluded graduate study.
6025. § 2400.64 Alterations to Plan of Study.
6026. § 2400.65 Teaching obligation.
6027. § 2400.66 Completion of fellowship.
6028. PART 2490 ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE JAMES MADISON MEMORIAL FELLOWSHIP FOUNDATION
6029. § 2490.101 Purpose.
6030. § 2490.102 Application.
6031. § 2490.103 Definitions.
6032. §§ 2490.104-2490.109 [Reserved]
6033. § 2490.110 Self-evaluation.
6034. § 2490.111 Notice.
6035. §§ 2490.112-2490.129 [Reserved]
6036. § 2490.130 General prohibitions against discrimination.
6037. §§ 2490.131-2490.139 [Reserved]
6038. § 2490.140 Employment.
6039. §§ 2490.141-2490.148 [Reserved]
6040. § 2490.149 Program accessibility: Discrimination prohibited.
6041. § 2490.150 Program accessibility: Existing facilities.
6042. § 2490.151 Program accessibility: New construction and alterations.
6043. §§ 2490.152-2490.159 [Reserved]
6044. § 2490.160 Communications.
6045. §§ 2490.161-2490.169 [Reserved]
6046. § 2490.170 Compliance procedures.
6047. §§ 2490.171-2490.999 [Reserved]
6048. 2491-2499 PARTS 2491-2499 [RESERVED]
6049. CHAPTER XXV CORPORATION FOR NATIONAL AND COMMUNITY SERVICE
6050. PART 2500 AMERICORPS STATEMENT OF ORGANIZATION, AGENCY OPERATING NAME, AND LOGOS
6051. Subpart A Introduction
6052. § 2500.1 Creation and authority.
6053. § 2500.2 Agency operating name.
6054. § 2500.3 Purpose and mission.
6055. Subpart B Organization
6056. § 2500.10 General.
6057. § 2500.11 AmeriCorps leadership.
6058. § 2500.12 Region offices.
6059. Subpart C Programs
6060. § 2500.20 Program descriptions.
6061. § 2500.21 Focus areas.
6062. Subpart D Logos
6063. § 2500.30 Description of logos.
6064. § 2500.31 Retirement of logos.
6065. § 2500.32 Authority to affix logos.
6066. PART 2502 EMPLOYEE INDEMNIFICATION REGULATIONS
6067. § 2502.10 Purpose.
6068. § 2502.20 Applicability.
6069. § 2502.30 Definitions.
6070. § 2502.40 Under what circumstances may AmeriCorps indemnify employees?
6071. § 2502.50 At what point in a legal proceeding will AmeriCorps consider a request to indemnify the employee?
6072. § 2502.60 What types of legal proceedings may an AmeriCorps employee seek indemnification or settlement for?
6073. § 2502.70 What must an AmeriCorps employee do if served with process or pleadings that includes a covered claim?
6074. § 2502.80 What may the General Counsel do upon receipt of the process and pleadings and report of circumstances?
6075. § 2502.90 How may an AmeriCorps employee request indemnification?
6076. § 2502.100 How will AmeriCorps handle the request for indemnification?
6077. PART 2505 RULES IMPLEMENTING THE GOVERNMENT IN THE SUNSHINE ACT
6078. § 2505.1 Applicability.
6079. § 2505.2 Definitions.
6080. § 2505.3 To what extent are meetings of the Board open to the public?
6081. § 2505.4 On what grounds may the Board close a meeting or withhold information?
6082. § 2505.5 What are the procedures for closing a meeting, withholding information, and responding to requests by affected persons to close a meeting?
6083. § 2505.6 What are the procedures for making a public announcement of a meeting?
6084. § 2505.7 What are the procedures for changing the time or place of a meeting following the public announcement?
6085. PART 2506 COLLECTION OF DEBTS
6086. Subpart A Introduction
6087. § 2506.1 Why is the Corporation issuing these regulations?
6088. § 2506.2 Under what authority does the Corporation issue these regulations?
6089. § 2506.3 What definitions apply to the regulations in this part?
6090. § 2506.4 What types of debts are excluded from these regulations?
6091. § 2506.5 If a debt is not excluded from these regulations, may it be compromised, suspended, terminated, or waived?
6092. § 2506.6 What is a claim or debt?
6093. § 2506.7 Why does the Corporation have to collect debts?
6094. § 2506.8 What action might the Corporation take to collect debts?
6095. § 2506.9 What rights do I have as a debtor?
6096. Subpart B General Provisions
6097. § 2506.10 Will the Corporation use its cross-servicing agreement with Treasury to collect its debts?
6098. § 2506.11 Will the Corporation refer debts to the Department of Justice?
6099. § 2506.12 Will the Corporation provide information to credit reporting agencies?
6100. § 2506.13 How will the Corporation contract for private collection services?
6101. § 2506.14 What should I expect to receive from the Corporation if I owe a debt to the Corporation?
6102. § 2506.15 What will the notice tell me regarding collection actions that might be taken if the debt is not paid within 60 days of the notice, or arrangements to pay the debt are not made within 60 days of the notice?
6103. § 2506.16 What will the notice tell me about my opportunity for review of my debt?
6104. § 2506.17 What must I do to obtain a review of my debt, and how will the review process work?
6105. § 2506.18 What interest, penalty charges, and administrative costs will I have to pay on a debt owed to the Corporation?
6106. § 2506.19 How can I resolve my debt through voluntary repayment?
6107. § 2506.20 What is the extent of the Chief Executive Officer's authority to compromise debts owed to the Corporation, or to suspend or terminate collection action on such debts?
6108. § 2506.21 May the Corporation's failure to comply with these regulations be used as a defense to a debt?
6109. Subpart C Salary Offset
6110. § 2506.30 What debts are included or excluded from coverage of these regulations on salary offset?
6111. § 2506.31 May I ask the Corporation to waive an overpayment that otherwise would be collected by offsetting my salary as a Federal employee?
6112. § 2506.32 What are the Corporation's procedures for salary offset?
6113. § 2506.33 How will the Corporation coordinate salary offsets with other agencies?
6114. § 2506.34 Under what conditions will the Corporation make a refund of amounts collected by salary offset?
6115. § 2506.35 Will the collection of a debt by salary offset act as a waiver of my rights to dispute the claimed debt?
6116. Subpart D Tax Refund Offset
6117. § 2506.40 Which debts can the Corporation refer to Treasury for collection by offsetting tax refunds?
6118. § 2506.41 What are the Corporation's procedures for collecting debts by tax refund offset?
6119. Subpart E Administrative Offset
6120. § 2506.50 Under what circumstances will the Corporation collect amounts that I owe to the Corporation (or some other Federal agency) by offsetting the debt against payments that the Corporation (or some other Federal agency) owes me?
6121. § 2506.51 How will the Corporation request that my debt to the Corporation be collected by offset against some payment that another Federal agency owes me?
6122. § 2506.52 What procedures will the Corporation use to collect amounts I owe to a Federal agency by offsetting a payment that the Corporation would otherwise make to me?
6123. § 2506.53 When may the Corporation make an offset in an expedited manner?
6124. § 2506.54 Can a judgment I have obtained against the United States be used to satisfy a debt that I owe to the Corporation?
6125. Subpart F Administrative Wage Garnishment
6126. § 2506.55 How will the Corporation collect debts through Administrative Wage Garnishment?
6127. PART 2507 PROCEDURES FOR DISCLOSURE OF RECORDS UNDER THE FREEDOM OF INFORMATION ACT
6128. Subpart A General Provisions
6129. § 2507.1 Scope.
6130. § 2507.2 Policy.
6131. § 2507.3 Definitions.
6132. § 2507.4 Agency FOIA officials.
6133. Subpart B Proactive Disclosures of Agency Records
6134. § 2507.5 Records available on agency website.
6135. Subpart C Filing a FOIA Request
6136. § 2507.6 Requirements for FOIA requests.
6137. § 2507.7 Requests for archived records.
6138. Subpart D Agency Processing and Response to FOIA Requests
6139. § 2507.8 Processing of requests.
6140. § 2507.9 Reasons for withholding some records.
6141. § 2507.10 Timing of responses to requests.
6142. § 2507.11 Responses to requests.
6143. Subpart E Confidential Commercial Information
6144. § 2507.12 Definitions for this subpart.
6145. § 2507.13 Procedures for release of commercial information.
6146. Subpart F Appeals and Alternative Dispute Resolution
6147. § 2507.14 Administrative appeals.
6148. § 2507.15 Mediation and dispute resolution services.
6149. Subpart G Fees
6150. § 2507.16 Definitions for this subpart.
6151. § 2507.17 Fees overview.
6152. § 2507.18 Requester categories and fees charged.
6153. § 2507.19 Circumstances in which fees may not be charged.
6154. § 2507.20 Notice of anticipated fees in excess of $25.00.
6155. § 2507.21 Other charges.
6156. § 2507.22 Aggregating requests to ensure payment of fees.
6157. § 2507.23 Collection and payment of fees.
6158. § 2507.24 Fee waivers or fee reductions.
6159. Subpart H Miscellaneous
6160. § 2507.25 Preservation of records.
6161. § 2507.26 Reporting requirements.
6162. § 2507.27 Rights and services qualified by the FOIA statute.
6163. PART 2508 IMPLEMENTATION OF THE PRIVACY ACT OF 1974
6164. § 2508.1 Definitions.
6165. § 2508.2 What is the purpose of this part?
6166. § 2508.3 What is the Corporation's Privacy Act policy?
6167. § 2508.4 When can Corporation records be disclosed?
6168. § 2508.5 When does the Corporation publish its notice of its system of records?
6169. § 2508.6 When will the Corporation publish a notice for new routine uses of information in its system of records?
6170. § 2508.7 To whom does the Corporation provide reports regarding changes in its system of records?
6171. § 2508.8 Who is responsible for establishing the Corporation's rules of conduct for Privacy Act compliance?
6172. § 2508.9 What officials are responsible for the security, management and control of Corporation record keeping systems?
6173. § 2508.10 Who has the responsibility for maintaining adequate technical, physical, and security safeguards to prevent unauthorized disclosure or destruction of manual and automatic record systems?
6174. § 2508.11 How shall offices maintaining a system of records be accountable for those records to prevent unauthorized disclosure of information?
6175. § 2508.12 What are the contents of the systems of record that are to be maintained by the Corporation?
6176. § 2508.13 What are the procedures for acquiring access to Corporation records by an individual about whom a record is maintained?
6177. § 2508.14 What are the identification requirements for individuals who request access to records?
6178. § 2508.15 What are the procedures for requesting inspection of, amendment or correction to, or appeal of an individual's records maintained by the Corporation other than that individual's official personnel file?
6179. § 2508.16 What are the procedures for filing an appeal for refusal to amend or correct records?
6180. § 2508.17 When shall fees be charged and at what rate?
6181. § 2508.18 What are the penalties for obtaining a record under false pretenses?
6182. § 2508.19 What Privacy Act exemptions or control of systems of records are exempt from disclosure?
6183. § 2508.20 What are the restrictions regarding the release of mailing lists?
6184. PART 2509 ADMINISTRATIVE PRACTICE AND PROCEDURES
6185. Subpart A Guidance Documents
6186. § 2509.10 What does this subpart cover?
6187. § 2509.12 What should I do if a guidance document is covered by this subpart?
6188. § 2509.14 What is the purpose of the review and clearance procedure?
6189. § 2509.16 How will CNCS make guidance documents available to the public?
6190. § 2509.18 What procedures apply to guidance documents identified as “significant”?
6191. § 2509.20 What is a “significant” guidance document?
6192. § 2509.22 When will guidance be published for public notice-and-comment?
6193. § 2509.24 How may the public submit a petition to CNCS for the withdrawal or modification of a guidance document?
6194. § 2509.26 What is the effect of rescinded guidance documents?
6195. § 2509.28 How will significant guidance be issued when there are exigent circumstances?
6196. § 2509.30 No judicial review or enforceable rights.
6197. B Subpart B [Reserved]
6198. PART 2510 OVERALL PURPOSES AND DEFINITIONS
6199. § 2510.10 What are the purposes of the programs and activities of the Corporation for National and Community Service?
6200. § 2510.20 Definitions.
6201. 2513 PART 2513 [RESERVED]
6202. PART 2515 SERVICE-LEARNING PROGRAM PURPOSES
6203. § 2515.10 What are the service-learning programs of the Corporation for National and Community Service?
6204. PART 2516 SCHOOL-BASED SERVICE-LEARNING PROGRAMS
6205. Subpart A Eligibility To Apply
6206. § 2516.100 What is the purpose of school-based service-learning programs?
6207. § 2516.110 Who may apply for a direct grant from the Corporation?
6208. § 2516.120 Who may apply for funding a subgrant?
6209. Subpart B Use of Grant Funds
6210. § 2516.200 How may grant funds be used?
6211. Subpart C Eligibility To Participate
6212. § 2516.300 Who may participate in a school-based service-learning program?
6213. § 2516.310 May private school students participate?
6214. § 2516.320 Is a participant eligible to receive an AmeriCorps educational award?
6215. Subpart D Application Contents
6216. § 2516.400 What must a State or Indian tribe include in an application for a grant?
6217. § 2516.410 What must a community-based entity include in an application for a grant?
6218. § 2516.420 What must an LEA, local partnership, qualified organization or other eligible entity include in an application for a subgrant?
6219. Subpart E Application Review
6220. § 2516.500 How does the Corporation review the merits of an application?
6221. § 2516.510 What happens if the Corporation rejects a State's application for an allotment grant?
6222. § 2516.520 How does a State, Indian tribe, or community-based entity review the merits of an application?
6223. Subpart F Distribution of Funds
6224. § 2516.600 How are funds for school-based service-learning programs distributed?
6225. Subpart G Funding Requirements
6226. § 2516.700 What matching funds are required?
6227. § 2516.710 What are the limits on the use of funds?
6228. § 2516.720 What is the length of each type of grant?
6229. § 2516.730 May an applicant submit more than one application to the Corporation for the same project at the same time?
6230. Subpart H Evaluation Requirements
6231. § 2516.800 What are the purposes of an evaluation?
6232. § 2516.810 What types of evaluations are grantees and subgrantees required to perform?
6233. § 2516.820 What types of internal evaluation activities are required of programs?
6234. § 2516.830 What types of activities are required of Corporation grantees to evaluate the effectiveness of their subgrantees?
6235. § 2516.840 By what standards will the Corporation evaluate individual Learn and Serve America programs?
6236. § 2516.850 What will the Corporation do to evaluate the overall success of the service-learning program?
6237. § 2516.860 Will information on individual participants be kept confidential?
6238. PART 2517 COMMUNITY-BASED SERVICE-LEARNING PROGRAMS
6239. Subpart A Eligibility To Apply
6240. § 2517.100 Who may apply for a direct grant from the Corporation?
6241. § 2517.110 Who may apply for a subgrant from a Corporation grantee?
6242. Subpart B Use of Grant Funds
6243. § 2517.200 How may grant funds be used?
6244. Subpart C Eligibility To Participate
6245. § 2517.300 Who may participate in a community-based service-learning program?
6246. Subpart D Application Contents
6247. § 2517.400 What must a State Commission or grantmaking entity include in an application for a grant?
6248. § 2517.410 What must a qualified organization include in an application for a grant or a subgrant?
6249. Subpart E Application Review
6250. § 2517.500 How is an application reviewed?
6251. Subpart F Distribution of Funds
6252. § 2517.600 How are funds for community-based service-learning programs distributed?
6253. Subpart G Funding Requirements
6254. § 2517.700 Are matching funds required?
6255. § 2517.710 Are there limits on the use of funds?
6256. § 2517.720 What is the length of a grant?
6257. § 2517.730 May an applicant submit more than one application to the Corporation for the same project at the same time?
6258. Subpart H Evaluation Requirements
6259. § 2517.800 What are the evaluation requirements for community-based programs?
6260. PART 2518 SERVICE-LEARNING CLEARINGHOUSE
6261. § 2518.100 What is the purpose of a Service-Learning Clearinghouse?
6262. § 2518.110 What are the functions of a Service-Learning Clearinghouse?
6263. PART 2519 HIGHER EDUCATION INNOVATIVE PROGRAMS FOR COMMUNITY SERVICE
6264. Subpart A Purpose and Eligibility To Apply
6265. § 2519.100 What is the purpose of the Higher Education programs?
6266. § 2519.110 Who may apply for a grant?
6267. § 2519.120 What is the Federal Work-Study requirement?
6268. Subpart B Use of Grant Funds
6269. § 2519.200 How may grant funds be used?
6270. Subpart C Participant Eligibility and Benefits
6271. § 2519.300 Who may participate in a Higher Education program?
6272. § 2519.310 Is a participant eligible to receive an AmeriCorps educational award?
6273. § 2519.320 May a program provide a stipend to a participant?
6274. Subpart D Application Contents
6275. § 2519.400 What must an applicant include in an application for a grant?
6276. Subpart E Application Review
6277. § 2519.500 How does the Corporation review an application?
6278. Subpart F Distribution of Funds
6279. § 2519.600 How are funds for Higher Education programs distributed?
6280. Subpart G Funding Requirements
6281. § 2519.700 Are matching funds required?
6282. § 2519.710 Are there limits on the use of funds?
6283. § 2519.720 What is the length of a grant?
6284. § 2519.730 May an applicant submit more than one application to the Corporation for the same project at the same time?
6285. Subpart H Evaluation Requirements
6286. § 2519.800 What are the evaluation requirements for Higher Education programs?
6287. PART 2520 GENERAL PROVISIONS: AMERICORPS SUBTITLE C PROGRAMS
6288. § 2520.5 What definitions apply to this part?
6289. § 2520.10 What is the purpose of the AmeriCorps subtitle C program described in parts 2520 through 2524 of this chapter?
6290. § 2520.20 What service activities may I support with my grant?
6291. § 2520.25 What direct service activities may AmeriCorps members perform?
6292. § 2520.30 What capacity-building activities may AmeriCorps members perform?
6293. § 2520.35 Must my program recruit or support volunteers?
6294. § 2520.40 Under what circumstances may AmeriCorps members in my program raise resources?
6295. § 2520.45 How much time may an AmeriCorps member spend fundraising?
6296. § 2520.50 How much time may AmeriCorps members in my program spend in education and training activities?
6297. § 2520.55 When may my organization collect fees for services provided by AmeriCorps members?
6298. § 2520.60 What government-wide requirements apply to staff fundraising under my AmeriCorps grant?
6299. § 2520.65 What activities are prohibited in AmeriCorps subtitle C programs?
6300. PART 2521 ELIGIBLE AMERICORPS SUBTITLE C PROGRAM APPLICANTS AND TYPES OF GRANTS AVAILABLE FOR AWARD
6301. § 2521.5 What definitions apply to this part?
6302. § 2521.10 Who may apply to receive an AmeriCorps subtitle C grant?
6303. § 2521.20 What types of AmeriCorps subtitle C program grants are available for award?
6304. § 2521.30 How will AmeriCorps subtitle C program grants be awarded?
6305. 8 Program Matching Requirements
6306. § 2521.35 Who must comply with matching requirements?
6307. § 2521.40 What are the matching requirements?
6308. § 2521.45 What are the limitations on the Federal Government's share of program costs?
6309. § 2521.50 If I am an Indian Tribe, to what extent may I use tribal funds towards my share of costs?
6310. § 2521.60 To what extent must my share of program costs increase over time?
6311. § 2521.70 To what extent may AmeriCorps waive the matching requirements in §§ 2521.45 and 2521.60 of this part?
6312. § 2521.80 What matching level applies if my program was funded in the past but has not recently received an AmeriCorps grant?
6313. § 2521.90 If I am a new or replacement legal applicant for an existing program, what will my matching requirements be?
6314. § 2521.95 To what extent may I use grant funds for administrative costs?
6315. PART 2522 AMERICORPS PARTICIPANTS, PROGRAMS, AND APPLICANTS
6316. Subpart A Minimum Requirements and Program Types
6317. § 2522.10 What definitions apply to this part?
6318. § 2522.100 What are the minimum requirements that every AmeriCorps program, regardless of type, must meet?
6319. § 2522.110 What types of programs are eligible to compete for AmeriCorps grants?
6320. Subpart B Participant Eligibility, Requirements, and Benefits
6321. § 2522.200 What are the eligibility requirements for an AmeriCorps participant?
6322. § 2522.205 To whom must I apply eligibility criteria relating to criminal history?
6323. § 2522.206 [Reserved]
6324. § 2522.207 How do I determine an individual's eligibility to serve in a covered position?
6325. § 2522.210 How are AmeriCorps participants recruited and selected?
6326. § 2522.220 What are the required terms of service for AmeriCorps participants?
6327. § 2522.230 Under what circumstances may an AmeriCorps participant be released from completing a term of service, and what are the consequences?
6328. § 2522.235 Is there a limit on the number of terms an individual may serve in an AmeriCorps State and National program?
6329. § 2522.240 What financial benefits do AmeriCorps participants serving in approved AmeriCorps positions receive?
6330. § 2522.245 How are living allowances disbursed?
6331. § 2522.250 What other benefits do AmeriCorps participants serving in approved AmeriCorps positions receive?
6332. Subpart C Application Requirements
6333. § 2522.300 What are the application requirements for AmeriCorps program grants?
6334. § 2522.310 What are the application requirements for AmeriCorps educational awards only?
6335. § 2522.320 [Reserved]
6336. § 2522.330 [Reserved]
6337. § 2522.340 How will I know if two projects are the same?
6338. Subpart D Selection of AmeriCorps Programs
6339. § 2522.400 What process does AmeriCorps use to select new grantees?
6340. § 2522.410 What is the role of AmeriCorps' Board of Directors in the selection process?
6341. § 2522.415 How does the grant selection process work?
6342. § 2522.420 What basic criteria does AmeriCorps use in making funding decisions?
6343. § 2522.425 [Reserved]
6344. § 2522.430 [Reserved]
6345. § 2522.435 [Reserved]
6346. § 2522.440 What weight does AmeriCorps give to each category of the basic criteria?
6347. § 2522.445 [Reserved]
6348. § 2522.448 [Reserved]
6349. § 2522.450 What types of programs or program models may receive special consideration in the selection process?
6350. § 2522.455 How do I find out about additional priorities governing the selection process?
6351. § 2522.460 To what extent may AmeriCorps or a State commission consider priorities other than those stated in these regulations or the Notice of Funding Availability?
6352. § 2522.465 What information must a State commission submit on the relative strengths of applicants for State competitive funding?
6353. § 2522.470 What other factors or information may AmeriCorps consider in making final funding decisions?
6354. § 2522.475 To what extent must I use AmeriCorps' selection criteria and priorities when selecting formula programs or operating sites?
6355. § 2522.480 Can a State's application for formula funds be rejected?
6356. § 2522.485 How do I calculate my program's budgeted AmeriCorps cost per member service year (MSY)?
6357. Subpart E Evaluation Requirements
6358. § 2522.500 What is the purpose of this subpart?
6359. § 2522.510 To whom does this subpart apply?
6360. § 2522.520 What special terms are used in this subpart?
6361. § 2522.530 May I use AmeriCorps' program grant funds for performance measurement and evaluation?
6362. § 2522.540 Do the costs of performance measurement or evaluation count towards the statutory cap on administrative costs?
6363. 11 Performance Measures: Requirements and Procedures
6364. § 2522.550 What basic requirements must I follow in measuring performance under my grant?
6365. § 2522.560 What are performance measures and performance measurement?
6366. § 2522.570 What information on performance measures must my grant application include?
6367. § 2522.580 What performance measures am I required to submit to AmeriCorps?
6368. § 2522.590 Who develops my performance measures?
6369. § 2522.600 Who approves my performance measures?
6370. § 2522.610 What is the difference in performance measurements requirements for competitive and formula programs?
6371. § 2522.620 How do I report my performance measures to AmeriCorps?
6372. § 2522.630 What must I do if I am not able to meet my performance measures?
6373. § 2522.640 Under what circumstances may I change my performance measures?
6374. § 2522.650 What happens if I fail to meet the performance measures included in my grant?
6375. 12 Evaluating Programs: Requirements and Procedures
6376. § 2522.700 How does evaluation differ from performance measurement?
6377. § 2522.710 What are my evaluation requirements?
6378. § 2522.720 How many years must my evaluation cover?
6379. § 2522.730 How and when do I submit my evaluation to the AmeriCorps?
6380. § 2522.740 How will the AmeriCorps use my evaluation?
6381. § 2522.800 How will AmeriCorps evaluate individual AmeriCorps programs?
6382. § 2522.810 What will AmeriCorps do to evaluate the overall success of the AmeriCorps programs?
6383. § 2522.820 Will information on individual participants be kept confidential?
6384. Subpart F Program Management Requirements for Grantees
6385. § 2522.900 What definitions apply to this subpart?
6386. § 2522.910 What basic qualifications must an AmeriCorps member have to serve as a tutor?
6387. § 2522.920 Are there any exceptions to the qualifications requirements?
6388. § 2522.930 [Reserved]
6389. § 2522.940 What are the requirements for a program in which AmeriCorps members serve as tutors?
6390. § 2522.950 What requirements and qualifications apply if my program focuses on supplemental academic support activities other than tutoring?
6391. PART 2523 AGREEMENTS WITH OTHER FEDERAL AGENCIES FOR THE PROVISION OF AMERICORPS PROGRAM ASSISTANCE
6392. § 2523.10 Are Federal agencies eligible to apply for AmeriCorps program funds?
6393. § 2523.20 Which Federal agencies may apply for such funds?
6394. § 2523.30 Must Federal agencies meet the requirements imposed on grantees under parts 2521 and 2522 of this chapter?
6395. § 2523.40 For what purposes should Federal agencies use AmeriCorps program funds?
6396. § 2523.50 What types of funds are Federal agencies eligible to receive?
6397. § 2523.60 May Federal agencies enter into partnerships or participate in consortia?
6398. § 2523.70 Will the Corporation give special consideration to Federal agency applications that address certain needs?
6399. § 2523.80 Are there restrictions on the use of Corporation funds?
6400. § 2523.90 Is there a matching requirement for Federal agencies?
6401. § 2523.100 Are participants in programs operated by Federal agencies Federal employees?
6402. § 2523.110 Can Federal agencies submit multiple applications?
6403. § 2523.120 Must Federal agencies consult with State Commissions?
6404. PART 2524 AMERICORPS TECHNICAL ASSISTANCE AND OTHER SPECIAL GRANTS
6405. § 2524.10 For what purposes will technical assistance and training funds be made available?
6406. § 2524.20 What are the guidelines for program development assistance and training grants?
6407. § 2524.30 What are the guidelines for challenge grants?
6408. § 2524.40 What are the guidelines for grants to involve persons with disabilities?
6409. § 2524.50 What are the guidelines for assistance with disaster relief?
6410. PART 2525 NATIONAL SERVICE TRUST
6411. Subpart A Purpose and Definitions
6412. § 2525.1 What is the National Service Trust?
6413. § 2525.2 Definitions.
6414. Subpart B Eligibility for an Education Award
6415. § 2525.10 When can an Eligible Individual receive an education award from the National Service Trust?
6416. § 2525.15 Upon what basis may an entity responsible for the supervision of an Eligible Individual certify that the Eligible Individual successfully completed a term of service?
6417. § 2525.20 Under what circumstances is an Eligible Individual who does not complete an approved term of service eligible to receive a pro-rated education award?
6418. § 2525.25 If a participant in an approved Summer of Service or Silver Scholar position does not complete their term of service, are they eligible to receive a pro-rated education award?
6419. § 2525.30 How do convictions for the possession or sale of controlled substances affect an Eligible Individual's ability to use their award?
6420. § 2525.40 How long is an education award available for use?
6421. § 2525.41 When must an application for an extension be submitted?
6422. § 2525.42 Under what circumstances will AmeriCorps grant an extension?
6423. § 2525.43 What if the request for an extension is missing information or documentation?
6424. § 2525.44 How will AmeriCorps notify the Eligible Individual or Designated Recipient of its decision on the extension request?
6425. § 2525.45 Can an Eligible Individual or Designated Recipient appeal a denied request for an extension?
6426. § 2525.50 Is there a limit on the total amount of education awards an individual may receive?
6427. § 2525.55 What is the impact of the aggregate value of education awards received on an individual's ability to serve in additional terms of service?
6428. § 2525.60 May an individual receive an education award and related interest benefits from the National Service Trust as well as other loan cancellation benefits for the same term of service?
6429. § 2525.70 What are the effects of an erroneous certification of successful completion of a term of service?
6430. Subpart C Determining the Amount of an Education Award
6431. § 2525.100 What is the amount of an education award?
6432. Subpart D Using an Education Award
6433. § 2525.210 For what purposes may an education award be used?
6434. § 2525.220 What steps are necessary to use an education award to repay a qualified student loan?
6435. § 2525.230 What steps are necessary to use an education award to pay all or part of the current educational expenses at an institution of higher education?
6436. § 2525.240 Is there a limit on the amount of an Eligible Individual's education award that AmeriCorps will disburse to an institution for a given period of enrollment?
6437. § 2525.250 What happens if an individual withdraws or fails to complete the period of enrollment in an institution of higher education for which AmeriCorps has disbursed all or part of that individual's education award?
6438. § 2525.260 Who may use the education award to pay expenses incurred in enrolling in a G.I. Bill-approved program?
6439. § 2525.270 What steps are necessary to use an education award to pay expenses incurred in enrolling in a G.I. Bill-approved program?
6440. § 2525.280 What happens if an individual for whom AmeriCorps has disbursed education award funds withdraws or fails to complete the period of enrollment in a G.I. Bill approved program?
6441. § 2525.290 What happens to an education award upon divorce or death?
6442. Subpart E Payment of Accrued Interest
6443. § 2525.310 Under what circumstances will AmeriCorps pay interest that accrues on qualified student loans during an individual's term of service in an approved position?
6444. § 2525.320 What steps are necessary to obtain forbearance in the repayment of a qualified student loan during an individual's term of service in an approved AmeriCorps position?
6445. § 2525.330 What steps are necessary for AmeriCorps to pay interest that has accrued on a qualified student loan in forbearance?
6446. Subpart F Transfer of Education Awards
6447. § 2525.410 Under what circumstances may an Eligible Individual transfer an education award?
6448. § 2525.420 For what purposes may a transferred award be used?
6449. § 2525.430 What steps are necessary to transfer an education award?
6450. § 2525.440 Is there a limit on the number of recipients an individual may designate to receive a transferred award?
6451. § 2525.450 Is there a limit on the amount of transferred education awards a Designated Recipient may receive?
6452. § 2525.460 What is the impact of transferring or receiving a transferred education award on an Eligible Individual's eligibility to receive additional education awards?
6453. § 2525.470 Is a Designated Recipient required to accept a transferred education award?
6454. § 2525.480 Under what circumstances is a transfer revocable?
6455. § 2525.485 What steps are necessary to revoke a transfer?
6456. § 2525.487 What happens to a transferred education award upon divorce or death?
6457. § 2525.490 Is a recipient of a transferred education award eligible for the payment of accrued interest for their own student loans?
6458. 2526-2530 PARTS 2526-2530 [RESERVED]
6459. PART 2531 PURPOSES AND AVAILABILITY OF GRANTS FOR INVESTMENT FOR QUALITY AND INNOVATION ACTIVITIES
6460. § 2531.10 What are the purposes of the Investment for Quality and Innovation activities?
6461. § 2531.20 Funding priorities.
6462. PART 2532 INNOVATIVE AND SPECIAL DEMONSTRATION PROGRAMS
6463. § 2532.10 Military Installation Conversion Demonstration programs.
6464. § 2532.20 Special Demonstration Project for the Yukon-Kuskokwim Delta of Alaska.
6465. § 2532.30 Other innovative and model programs.
6466. PART 2533 TECHNICAL ASSISTANCE, TRAINING, AND OTHER SERVICE INFRASTRUCTURE-BUILDING ACTIVITIES
6467. § 2533.10 Eligible activities.
6468. PART 2534 SPECIAL ACTIVITIES
6469. § 2534.10 National service fellowships.
6470. § 2534.20 Presidential awards for service.
6471. PART 2540 GENERAL ADMINISTRATIVE PROVISIONS
6472. Subpart A Requirements Concerning the Distribution and Use of Corporation Assistance
6473. § 2540.100 What restrictions govern the use of Corporation assistance?
6474. § 2540.110 Limitation on use of Corporation funds for administrative costs.
6475. Subpart B Requirements Directly Affecting the Selection and Treatment of Participants
6476. § 2540.200 Which entities are required to comply with the National Service Criminal History Check requirements in this subpart?
6477. § 2540.201 Which individuals require a National Service Criminal History Check?
6478. § 2540.202 What eligibility criteria apply to an individual for whom a National Service Criminal History Check is required?
6479. § 2540.203 May a grant recipient or subrecipient or service site establish and apply suitability criteria for individuals to work or serve in a position specified in this subpart?
6480. § 2540.204 What are the components of a National Service Criminal History Check?
6481. § 2540.205 By when must the National Service Criminal History Check be completed?
6482. § 2540.206 What procedural steps are required, in addition to conducting the National Service Criminal History Check described in this subpart?
6483. § 2540.207 Waiver.
6484. § 2540.208 Under what circumstances may participants be engaged?
6485. § 2540.210 What provisions exist to ensure that Corporation-supported programs do not discriminate in the selection of participants and staff?
6486. § 2540.215 What should a program participant, staff members, or beneficiary do if the individual believes he or she has been subject to illegal discrimination?
6487. § 2540.220 Under what circumstances and subject to what conditions are participants in Corporation-assisted programs eligible for family and medical leave?
6488. § 2540.230 What grievance procedures must recipients of Corporation assistance establish?
6489. Subpart C Other Requirements for Recipients of Corporation Assistance
6490. § 2540.300 What must be included in annual State reports to the Corporation?
6491. § 2540.310 Must programs that receive Corporation assistance establish standards of conduct?
6492. § 2540.320 How are participant benefits treated?
6493. § 2540.330 Parental involvement required
6494. Subpart D Suspension and Termination of Corporation Assistance
6495. § 2540.400 Under what circumstances will the Corporation suspend or terminate a grant or contract?
6496. Subpart E Restrictions on Use of National Service Insignia
6497. § 2540.500 What definition applies to this subpart?
6498. § 2540.510 What are the restrictions on using national service insignia?
6499. § 2540.520 What are the consequences for unauthorized use of the Corporation's national service insignia?
6500. § 2540.530 Are there instances where an insignia may be used without getting the approval of the Corporation?
6501. § 2540.540 Who has authority to approve use of national service insignia?
6502. § 2540.550 Is there an expiration date on approvals for use of national service insignia?
6503. § 2540.560 How do I renew authority to use a national service insignia?
6504. Subpart F False or Misleading Statements
6505. § 2540.600 What definitions apply to this subpart?
6506. § 2540.610 What are the consequences of making a false or misleading statement?
6507. § 2540.620 What are my rights if the Corporation determines that I have made a false or misleading statement?
6508. § 2540.630 What information must I provide to contest a proposed action?
6509. § 2540.640 When will the reviewing official make a decision on the proposed action?
6510. § 2540.650 How may I contest a reviewing official's decision to uphold the proposed action?
6511. § 2540.660 If the final decision determines that I received a financial benefit improperly, will I be required to repay that benefit?
6512. § 2540.670 Will my qualification to participate or eligibility for benefits be suspended during the review process?
6513. 2541-2543 PARTS 2541-2543 [RESERVED]
6514. PART 2544 SOLICITATION AND ACCEPTANCE OF DONATIONS
6515. § 2544.100 What is the purpose of this part?
6516. § 2544.105 What is the legal authority for soliciting and accepting donations to the Corporation?
6517. § 2544.110 What definitions apply to terms used in this part?
6518. § 2544.115 Who may offer a donation?
6519. § 2544.120 What personal services from a volunteer may be solicited and accepted?
6520. § 2544.125 Who has the authority to solicit and accept or reject a donation?
6521. § 2544.130 How will the Corporation determine whether to solicit or accept a donation?
6522. § 2544.135 How should an offer of a donation be made?
6523. § 2544.140 How will the Corporation accept or reject an offer?
6524. § 2544.145 What will be done with property that is not accepted?
6525. § 2544.150 How will accepted donations be recorded and used?
6526. PART 2550 REQUIREMENTS AND GENERAL PROVISIONS FOR STATE COMMISSIONS AND ALTERNATIVE ADMINISTRATIVE ENTITIES
6527. § 2550.10 What is the purpose of this part?
6528. § 2550.20 Definitions.
6529. § 2550.30 How does a State decide whether to establish a State commission or an alternative administrative entity?
6530. § 2550.40 How does a State obtain Corporation authorization and approval for the entity it has chosen?
6531. § 2550.50 What are the composition requirements and other requirements, restrictions or guidelines for State Commissions?
6532. § 2550.60 From which of the State Commission requirements is an Alternative Administrative Entity exempt?
6533. § 2550.70 [Reserved]
6534. § 2550.80 What are the duties of the State entities?
6535. § 2550.85 How will the State Plan be assessed?
6536. § 2550.90 Are there any restrictions on the activities of the members of State Commissions or Alternative Administrative Entities?
6537. § 2550.100 Do State entities or their members incur any risk of liability?
6538. § 2550.110 What grants will be available from the Corporation to assist in establishing and operating a State Commission, Alternative Administrative Entity, or Transitional Entity?
6539. PART 2551 SENIOR COMPANION PROGRAM
6540. Subpart A General
6541. § 2551.11 What is the Senior Companion Program?
6542. § 2551.12 Definitions.
6543. Subpart B Eligibility and Responsibilities of a Sponsor
6544. § 2551.21 Who is eligible to serve as a sponsor?
6545. § 2551.22 What are the responsibilities of a sponsor?
6546. § 2551.23 What are a sponsor's project responsibilities?
6547. § 2551.24 What are a sponsor's responsibilities for securing community participation?
6548. § 2551.25 What are a sponsor's administrative responsibilities?
6549. § 2551.26-2551.33 [Reserved]
6550. Subpart C Suspension and Termination of AmeriCorps Assistance
6551. § 2551.34 What are the rules on suspension, termination, and denial of refunding of grants?
6552. Subpart D Senior Companion Eligibility, Status, and Cost Reimbursements
6553. § 2551.41 Who is eligible to be a Senior Companion?
6554. § 2551.42 What types of criminal convictions or other adjudications disqualify an individual from serving as a Senior Companion or as a Senior Companion grant-funded employee?
6555. § 2551.43 What income guidelines govern eligibility to serve as a stipended Senior Companion?
6556. § 2551.44 What is considered income for determining volunteer eligibility?
6557. § 2551.45 Is a Senior Companion a federal employee, an employee of the sponsor or of the volunteer station?
6558. § 2551.46 What cost reimbursements are provided to Senior Companions?
6559. § 2551.47 May the cost reimbursements and benefits of a Senior Companion be subject to any tax or charge, be treated as wages or compensation, or affect eligibility to receive assistance from other programs?
6560. Subpart E Senior Companion Terms of Service
6561. § 2551.51 What are the terms of service of a Senior Companion?
6562. § 2551.52 What factors are considered in determining a Senior Companion's service schedule?
6563. § 2551.53 Under what circumstances may a Senior Companion be removed from service?
6564. Subpart F Responsibilities of a Volunteer Station
6565. § 2551.61 May a sponsor serve as a volunteer station?
6566. § 2551.62 What are the responsibilities of a volunteer station?
6567. Subpart G Senior Companion Placements and Assignments
6568. § 2551.71 What requirements govern the assignment of Senior Companions?
6569. § 2551.72 Is a written volunteer assignment plan required for each Senior Companion?
6570. § 2551.73 May a Senior Companion serve as a volunteer leader?
6571. Subpart H Clients Served
6572. § 2551.81 What type of clients are eligible to be served?
6573. Subpart I Application and Fiscal Requirements
6574. § 2551.91 What is the process for application and award of a grant?
6575. § 2551.92 What are project funding requirements?
6576. § 2551.93 What are a sponsor's legal requirements in managing grants?
6577. Subpart J Non-Stipended Senior Companions
6578. § 2551.101 What rule governs the recruitment and enrollment of persons who do not meet the income eligibility guidelines to serve as Senior Companions?
6579. § 2551.102 What are the conditions of service of non-stipended Senior Companions?
6580. § 2551.103 Must a sponsor be required to enroll non-stipended Senior Companions?
6581. § 2551.104 [Reserved]
6582. Subpart K Non-AmeriCorps Funded Senior Companion Projects
6583. § 2551.111 Under what conditions may an agency or organization sponsor a Senior Companion project without AmeriCorps funding?
6584. § 2551.112 What are the resources and benefits to which a non-AmeriCorps funded project is entitled?
6585. § 2551.113 What financial obligation does AmeriCorps incur for non-AmeriCorps funded projects?
6586. § 2551.114 What happens if a non-AmeriCorps funded sponsor does not comply with the NGA?
6587. Subpart L Restrictions and Legal Representation
6588. § 2551.121 What legal limitations apply to the operation of the Senior Companion Program and to the expenditure of grant funds?
6589. § 2551.122 What legal coverage does AmeriCorps make available to Senior Companions?
6590. PART 2552 FOSTER GRANDPARENT PROGRAM
6591. Subpart A General
6592. § 2552.11 What is the Foster Grandparent Program?
6593. § 2552.12 Definitions.
6594. Subpart B Eligibility and Responsibilities of a Sponsor
6595. § 2552.21 Who is eligible to serve as a sponsor?
6596. § 2552.22 What are the responsibilities of a sponsor?
6597. § 2552.23 What are a sponsor's project responsibilities?
6598. § 2552.24 What are a sponsor's responsibilities for securing community participation?
6599. § 2552.25 What are a sponsor's administrative responsibilities?
6600. § 2552.26-2552.33 [Reserved]
6601. Subpart C Suspension and Termination of AmeriCorps Assistance
6602. § 2552.34 What are the rules on suspension, termination, and denial of refunding of grants?
6603. Subpart D Foster Grandparent Eligibility, Status, Cost Reimbursements and Benefits
6604. § 2552.41 Who is eligible to be a Foster Grandparent?
6605. § 2552.42 What types of criminal convictions or other adjudications disqualify an individual from serving as a Foster Grandparent or as a Foster Grandparent grant-funded employee?
6606. § 2552.43 What income guidelines govern eligibility to serve as a stipended Foster Grandparent?
6607. § 2552.44 What is considered income for determining volunteer eligibility?
6608. § 2552.45 Is a Foster Grandparent a federal employee, an employee of the sponsor or of the volunteer station?
6609. § 2552.46 What cost reimbursements and benefits do sponsors provide to Foster Grandparents?
6610. § 2552.47 May the cost reimbursements and benefits received by a Foster Grandparent be subject to any tax or charge, be treated as wages or compensation, or affect eligibility to receive assistance from other programs?
6611. Subpart E Foster Grandparent Terms of Service
6612. § 2552.51 What are the terms of service of a Foster Grandparent?
6613. § 2552.52 What factors are considered in determining a Foster Grandparent's service schedule?
6614. § 2552.53 Under what circumstances may a Foster Grandparent be removed from service?
6615. Subpart F Responsibilities of a Volunteer Station
6616. § 2552.61 May a sponsor serve as a volunteer station?
6617. § 2552.62 What are the responsibilities of a volunteer station?
6618. Subpart G Foster Grandparent Placements and Assignments
6619. § 2552.71 What requirements govern the assignment of Foster Grandparents?
6620. § 2552.72 Is a written volunteer assignment plan required for each Foster Grandparent?
6621. Subpart H Children and Youth Served
6622. § 2552.81 Who is eligible to be served?
6623. § 2552.82 Under what circumstances may a Foster Grandparent continue to serve an individual beyond his or her 21st birthday?
6624. Subpart I Application and Fiscal Requirements
6625. § 2552.91 What is the process for application and award of a grant?
6626. § 2552.92 What are project funding requirements?
6627. § 2552.93 What are a sponsor's legal requirements in managing grants?
6628. Subpart J Non-Stipended Foster Grandparents
6629. § 2552.101 What rule governs the recruitment and enrollment of persons who do not meet the income eligibility guidelines to serve as Foster Grandparents?
6630. § 2552.102 What are the conditions of service of non-stipended Foster Grandparents?
6631. § 2552.103 Must a sponsor be required to enroll non-stipended Foster Grandparents?
6632. § 2552.104 [Reserved]
6633. Subpart K Non-AmeriCorps Funded Foster Grandparent Projects
6634. § 2552.111 Under what conditions may an agency or organization sponsor a Foster Grandparent project without AmeriCorps funding?
6635. § 2552.112 What are the resources and benefits to which a non-AmeriCorps funded project is entitled?
6636. § 2552.113 What financial obligation does AmeriCorps incur for non-AmeriCorps funded projects?
6637. § 2552.114 What happens if a non-AmeriCorps funded sponsor does not comply with the NGA?
6638. Subpart L Restrictions and Legal Representation
6639. § 2552.121 What legal limitations apply to the operation of the Foster Grandparent Program and to the expenditure of grant funds?
6640. § 2552.122 What legal coverage does AmeriCorps make available to Foster Grandparents?
6641. PART 2553 THE RETIRED AND SENIOR VOLUNTEER PROGRAM
6642. Subpart A General
6643. § 2553.11 What is the Retired and Senior Volunteer Program?
6644. § 2553.12 Definitions.
6645. Subpart B Eligibility and Responsibilities of a Sponsor
6646. § 2553.21 Who is eligible to serve as a sponsor?
6647. § 2553.22 What are the responsibilities of a sponsor?
6648. § 2553.23 What are a sponsor's project responsibilities?
6649. § 2553.24 What are a sponsor's responsibilities for securing community participation?
6650. § 2553.25 What are a sponsor's administrative responsibilities?
6651. § 2553.26 [Reserved]
6652. Subpart C Suspension, Termination and Denial of Refunding
6653. § 2553.31 What are the rules on suspension, termination and denial of refunding of grants?
6654. Subpart D Eligibility, Cost Reimbursements and Volunteer Assignments
6655. § 2553.41 Who is eligible to be an RSVP volunteer?
6656. § 2553.42 Is an RSVP volunteer a federal employee, an employee of the sponsor or of the volunteer station?
6657. § 2553.43 What cost reimbursements and benefits may sponsors provide to RSVP volunteers?
6658. § 2553.44 May cost reimbursements received by RSVP volunteers be subject to any tax or charge, treated as wages or compensation, or affect eligibility to receive assistance from other programs?
6659. Subpart E Volunteer Terms of Service
6660. § 2553.51 What are the terms of service of an RSVP volunteer?
6661. § 2553.52 Under what circumstances may a sponsor remove an RSVP volunteer from service?
6662. Subpart F Responsibilities of a Volunteer Station
6663. § 2553.61 When may a sponsor serve as a volunteer station?
6664. § 2553.62 What are the responsibilities of a volunteer station?
6665. Subpart G Application and Fiscal Requirements
6666. § 2553.71 What is the process for application and award of a grant?
6667. § 2553.72 What are project funding requirements?
6668. § 2553.73 What are a sponsor's legal requirements in managing grants?
6669. Subpart H Non-AmeriCorps Funded Projects
6670. § 2553.81 Under what conditions may an agency or organization sponsor an RSVP project without AmeriCorps funding?
6671. § 2553.82 What are the resources and benefits to which a non-AmeriCorps funded project is entitled?
6672. § 2553.83 What financial obligation does AmeriCorps incur for non-AmeriCorps funded projects?
6673. § 2553.84 What happens if a non-AmeriCorps funded sponsor does not comply with the NGA?
6674. Subpart I Restrictions and Legal Representation
6675. § 2553.91 What legal limitations apply to the operation of the RSVP volunteer Program and to the expenditure of grant funds?
6676. § 2553.92 What legal coverage does AmeriCorps make available to RSVP volunteers?
6677. Subpart J Performance Measurement
6678. § 2553.101 What is the purpose of performance measurement?
6679. § 2553.102 What performance measurement information must be part of an application for funding under RSVP?
6680. § 2553.103 Who develops the performance measures?
6681. § 2553.104 What performance measures must be submitted to AmeriCorps and how are these submitted?
6682. § 2553.105 How are performance measures approved and documented?
6683. § 2553.106 How does a sponsor report performance measures to AmeriCorps?
6684. § 2553.107 What must a sponsor do if it cannot meet its performance measures?
6685. § 2553.108 What happens if a sponsor fails to meet the target performance measures included in the approved grant application?
6686. PART 2554 PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
6687. 13 Overview and Definitions
6688. § 2554.1 Overview of regulations.
6689. § 2554.2 What kind of conduct will result in program fraud enforcement?
6690. § 2554.3 What is a claim?
6691. § 2554.4 What is a statement?
6692. § 2554.5 What is a false claim or statement?
6693. § 2554.6 What does the phrase “know or have reason to know” mean?
6694. 14 Procedures Leading to Issuance of a Complaint
6695. § 2554.7 Who investigates program fraud?
6696. § 2554.8 What happens if program fraud is suspected?
6697. § 2554.9 Who is the Corporation's authority head?
6698. § 2554.10 When will the Corporation issue a complaint?
6699. § 2554.11 What is contained in a complaint?
6700. § 2554.12 How will the complaint be served?
6701. 15 Procedures Following Service of a Complaint
6702. § 2554.13 How does a defendant respond to the complaint?
6703. § 2554.14 What happens if a defendant fails to file an answer?
6704. § 2554.15 What happens once an answer is filed?
6705. 16 Hearing Provisions
6706. § 2554.16 What kind of hearing is contemplated?
6707. § 2554.17 At the hearing, what rights do the parties have?
6708. § 2554.18 What is the role of the ALJ?
6709. § 2554.19 Can the reviewing official or ALJ be disqualified?
6710. § 2554.20 How are issues brought to the attention of the ALJ?
6711. § 2554.21 How are papers served?
6712. § 2554.22 How is time computed?
6713. § 2554.23 What happens during a prehearing conference?
6714. § 2554.24 What rights are there to review documents?
6715. § 2554.25 What type of discovery is authorized and how is it conducted?
6716. § 2554.26 Are there limits on disclosure of documents or discovery?
6717. § 2554.27 Are witness lists exchanged before the hearing?
6718. § 2554.28 Can witnesses be subpoenaed?
6719. § 2554.29 Who pays the costs for a subpoena?
6720. § 2554.30 Are protective orders available?
6721. § 2554.31 Where is the hearing held?
6722. § 2554.32 How will the hearing be conducted and who has the burden of proof?
6723. § 2554.33 How is evidence presented at the hearing?
6724. § 2554.34 How is witness testimony presented?
6725. § 2554.35 Will the hearing proceedings be recorded?
6726. § 2554.36 Can a party informally discuss the case with the ALJ?
6727. § 2554.37 Are there sanctions for misconduct?
6728. § 2554.38 Are post-hearing briefs required?
6729. 17 Decisions and Appeals
6730. § 2554.39 How is the case decided?
6731. § 2554.40 How are penalty and assessment amounts determined?
6732. § 2554.41 Can a party request reconsideration of the initial decision?
6733. § 2554.42 When does the initial decision of the ALJ become final?
6734. § 2554.43 What are the procedures for appealing the ALJ decision?
6735. § 2554.44 What happens if an initial decision is appealed?
6736. § 2554.45 Are there any limitations on the right to appeal to the authority head?
6737. § 2554.46 How does the authority head dispose of an appeal?
6738. § 2554.47 What judicial review is available?
6739. § 2554.48 Can the administrative complaint be settled voluntarily?
6740. § 2554.49 How are civil penalties and assessments collected?
6741. § 2554.50 What happens to collections?
6742. § 2554.51 What if the investigation indicates criminal misconduct?
6743. § 2554.52 How does the Corporation protect the rights of defendants?
6744. PART 2555 NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
6745. Subpart A Introduction
6746. § 2555.100 Purpose and effective date.
6747. § 2555.105 Definitions.
6748. § 2555.110 Remedial and affirmative action and self-evaluation.
6749. § 2555.115 Assurance required.
6750. § 2555.120 Transfers of property.
6751. § 2555.125 Effect of other requirements.
6752. § 2555.130 Effect of employment opportunities.
6753. § 2555.135 Designation of responsible employee and adoption of grievance procedures.
6754. § 2555.140 Dissemination of policy.
6755. Subpart B Coverage
6756. § 2555.200 Application.
6757. § 2555.205 Educational institutions and other entities controlled by religious organizations.
6758. § 2555.210 Military and merchant marine educational institutions.
6759. § 2555.215 Membership practices of certain organizations.
6760. § 2555.220 Admissions.
6761. § 2555.225 Educational institutions eligible to submit transition plans.
6762. § 2555.230 Transition plans.
6763. § 2555.235 Statutory amendments.
6764. Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
6765. § 2555.300 Admission.
6766. § 2555.305 Preference in admission.
6767. § 2555.310 Recruitment.
6768. Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited
6769. § 2555.400 Education programs or activities.
6770. § 2555.405 Housing.
6771. § 2555.410 Comparable facilities.
6772. § 2555.415 Access to course offerings.
6773. § 2555.420 Access to schools operated by LEAs.
6774. § 2555.425 Counseling and use of appraisal and counseling materials.
6775. § 2555.430 Financial assistance.
6776. § 2555.435 Employment assistance to students.
6777. § 2555.440 Health and insurance benefits and services.
6778. § 2555.445 Marital or parental status.
6779. § 2555.450 Athletics.
6780. § 2555.455 Textbooks and curricular material.
6781. Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited
6782. § 2555.500 Employment.
6783. § 2555.505 Employment criteria.
6784. § 2555.510 Recruitment.
6785. § 2555.515 Compensation.
6786. § 2555.520 Job classification and structure.
6787. § 2555.525 Fringe benefits.
6788. § 2555.530 Marital or parental status.
6789. § 2555.535 Effect of state or local law or other requirements.
6790. § 2555.540 Advertising.
6791. § 2555.545 Pre-employment inquiries.
6792. § 2555.550 Sex as a bona fide occupational qualification.
6793. Subpart F Procedures
6794. § 2555.600 Notice of covered programs.
6795. § 2555.605 Enforcement procedures.
6796. PART 2556 VOLUNTEERS IN SERVICE TO AMERICA
6797. Subpart A General Information
6798. § 2556.1 What is the purpose of the VISTA program?
6799. § 2556.3 Who should read this part?
6800. § 2556.5 What definitions apply in this part?
6801. § 2556.7 Are waivers of the regulations in this part allowed?
6802. Subpart B VISTA Sponsors
6803. § 2556.100 Which entities are eligible to apply to become VISTA sponsors?
6804. § 2556.105 Which entities are prohibited from being VISTA sponsors?
6805. § 2556.110 What VISTA assistance is available to a sponsor?
6806. § 2556.115 Is a VISTA sponsor required to provide a cash or in-kind match?
6807. § 2556.120 How does a VISTA sponsor ensure the participation of people in the communities to be served?
6808. § 2556.125 May AmeriCorps deny or reduce VISTA assistance to an existing VISTA project?
6809. § 2556.130 What is the procedure for denial or reduction of VISTA assistance to an existing VISTA project?
6810. § 2556.135 What is suspension and when may AmeriCorps suspend a VISTA project?
6811. § 2556.140 What is termination and when may AmeriCorps terminate a VISTA project?
6812. § 2556.145 May AmeriCorps pursue other remedies against a VISTA project for a sponsor's material failure to comply with any other requirement not set forth in this subpart?
6813. § 2556.150 What activities are VISTA members not permitted to perform as part of service?
6814. § 2556.155 May a sponsor manage a VISTA project through a subrecipient?
6815. § 2556.160 What are the sponsor's requirements for cost share projects?
6816. § 2556.165 What Fair Labor Standards apply to VISTA sponsors and subrecipients?
6817. § 2556.170 What nondiscrimination requirements apply to sponsors and subrecipients?
6818. § 2556.175 What limitations are VISTA sponsors subject to regarding religious activities?
6819. § 2556.180 What are the limitations on VISTA sponsors receiving funding for the direct cost of supporting volunteers?
6820. Subpart C VISTA Members
6821. § 2556.200 Who may serve as a VISTA?
6822. § 2556.205 What commitments and agreements must an individual make to serve in the VISTA program?
6823. § 2556.210 Who reviews and approves an application for VISTA service?
6824. Subpart D Terms, Protections, and Benefits of VISTA Members
6825. § 2556.300 Is a VISTA considered a Federal employee and is a VISTA considered an employee of the sponsor?
6826. § 2556.305 What is the duration and scope of service for a VISTA?
6827. § 2556.310 What are a VISTA sponsor's and AmeriCorps' supervisory responsibilities during a VISTA's term of service?
6828. § 2556.315 What are terms and conditions for official travel for a VISTA?
6829. § 2556.320 What benefits may a VISTA receive during VISTA service?
6830. § 2556.325 May a VISTA be provided coverage for legal defense expenses related to VISTA service?
6831. § 2556.330 When may a VISTA be provided coverage for legal defense expenses related to criminal proceedings?
6832. § 2556.335 When may a VISTA be provided coverage for legal defense expenses related to civil or administrative proceedings?
6833. § 2556.340 What is non-competitive eligibility and who is eligible for it?
6834. § 2556.345 Who may present a grievance?
6835. § 2556.350 What matters are considered grievances?
6836. § 2556.355 May a VISTA have access to records as part of the VISTA grievance procedure?
6837. § 2556.360 How may a VISTA bring a grievance?
6838. § 2556.365 May a VISTA appeal a grievance?
6839. Subpart E Termination for Cause Procedures
6840. § 2556.400 What is termination for cause and what are the criteria for termination for cause?
6841. § 2556.405 Who has sole authority to remove a VISTA from a VISTA project and who has sole authority to terminate a VISTA from a VISTA project or the VISTA program?
6842. § 2556.410 May a sponsor request that a VISTA be removed from its project?
6843. § 2556.415 May AmeriCorps remove a VISTA from a project without the sponsor's request for removal?
6844. § 2556.420 What are termination for cause proceedings?
6845. § 2556.425 May a VISTA appeal their termination for cause?
6846. § 2556.430 Is a VISTA who is terminated early from the VISTA program for other than cause entitled to appeal under these procedures?
6847. Subpart F Summer Associates
6848. § 2556.500 How is a position for a summer associate established in a project?
6849. § 2556.505 How do summer associates differ from other VISTAs?
6850. Subpart G VISTA Leaders
6851. § 2556.600 How is a position for a leader established in a project, or in multiple projects within a contiguous geographic region?
6852. § 2556.605 Who is eligible to apply to serve as a leader?
6853. § 2556.610 What is the application process to apply to become a leader?
6854. § 2556.615 Who reviews a leader application and who approves or disapproves a leader application?
6855. § 2556.620 How does a leader differ from other VISTAs?
6856. § 2556.625 What are terms and conditions of service for a leader?
6857. Subpart H Restrictions and Prohibitions on Political Activities and Lobbying
6858. § 2556.700 Who is covered by this subpart?
6859. § 2556.705 What is prohibited political activity?
6860. § 2556.710 What political activities are VISTAs prohibited from engaging in?
6861. § 2556.715 What political activities may a VISTA participate in?
6862. § 2556.720 May VISTAs participate in political organizations?
6863. § 2556.725 May VISTAs participate in political campaigns?
6864. § 2556.730 May VISTAs participate in elections?
6865. § 2556.735 May a VISTA be a candidate for public office?
6866. § 2556.740 May VISTAs participate in political fundraising activities?
6867. § 2556.745 Are VISTAs prohibited from soliciting or discouraging the political participation of certain individuals?
6868. § 2556.750 What restrictions and prohibitions are VISTAs who campaign for a spouse or family member subject to?
6869. § 2556.755 May VISTAs participate in lawful demonstrations?
6870. § 2556.760 May a sponsor or subrecipient approve the participation of a VISTA in a demonstration or other political meeting?
6871. § 2556.765 What disciplinary actions are VISTAs subject to for violating restrictions or prohibitions on political activities?
6872. § 2556.770 What are the requirements of VISTA sponsors and subrecipients regarding political activities?
6873. § 2556.775 What prohibitions and restrictions on political activity apply to employees of VISTA sponsors and subrecipients?
6874. § 2556.780 What prohibitions on lobbying activities apply to VISTA sponsors and subrecipients?
6875. 2557-2583 PARTS 2557-2583 [RESERVED]
6876. PART 2584 PROTECTION OF HUMAN SUBJECTS
6877. § 2584.101 To what does this part apply?
6878. § 2584.102 Definitions for purposes of this part.
6879. § 2584.103 Assuring compliance with this part—research conducted or supported by any Federal department or agency.
6880. § 2584.104 Exempt research.
6881. §§ 2584.105-2584.106 [Reserved]
6882. § 2584.107 IRB membership.
6883. § 2584.108 IRB functions and operations.
6884. § 2584.109 IRB review of research.
6885. § 2584.110 Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research.
6886. § 2584.111 Criteria for IRB approval of research.
6887. § 2584.112 Review by institution.
6888. § 2584.113 Suspension or termination of IRB approval of research.
6889. § 2584.114 Cooperative research.
6890. § 2584.115 IRB records.
6891. § 2584.116 General requirements for informed consent.
6892. § 2584.117 Documentation of informed consent.
6893. § 2584.118 Applications and proposals lacking definite plans for involvement of human subjects.
6894. § 2584.119 Research undertaken without the intention of involving human subjects.
6895. § 2584.120 Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency.
6896. § 2584.121 [Reserved]
6897. § 2584.122 Use of Federal funds.
6898. § 2584.123 Early termination of research support: Evaluation of applications and proposals.
6899. § 2584.124 Conditions.
6900. 2585-2599 PARTS 2585-2599 [RESERVED]