| Subject | Citation | Federal Register Page No. |
|---|---|---|
|
Administrative Costs |
§§263.0, 263.2, 263.13, App. D | 17808-14, 17821, 17843-4, 17893-5, 17915, 17918-9 |
|
Contract Costs |
§263.0 | 17812-3 |
|
Definition |
§263.0 | 17808-13, 17893 |
|
Systems Exclusion |
§§263.2, 263.13, App D | 17811-2, 17894, 17895 |
|
Basic MOE Expenditures |
||
|
Child Care Protections |
§§261.56-261.57 | 17794-7, 17890 |
|
Child Support Cooperation |
§§264.30-264.31 | 17850-1, 17897-8 |
|
Child-Only Cases |
"Child-Only Cases" discussion in preamble | 17739-41 |
|
Reporting on conversions--Quarterly Caseload Data |
App. A | 17906 |
|
Contingency Fund |
Subpart B of part 264 | 17852-5, 17898-9 |
|
Annual Reconciliation |
§§264.73-264.75 | 17853-5, 17898-9 |
|
MOE |
§§264.74-264.77 | 17854-5, 17899 |
|
Penalty |
§264.76 | 17855, 17899 |
|
Corrective Compliance |
§§262.4, 262.6 | 17802-7, 17891-2 |
|
Availability |
§262.4 | 17803, 17805, 17892 |
|
Content of Plan |
§262.6 | 17805-7, 17892 |
|
Length of Plan |
§262.6 | 17805-6 |
|
Penalty Reductions Based on Progress |
§§261.53, 262.6 | 17792-3,17807, 17892, 17899 |
|
Procedures |
§§262.4, 262.6 | 17805-7, 17891-2 |
| 1This index provides only the most significant regulatory, preamble, and appendix references. There may be other areas in the regulatory package addressing these subjects, directly or indirectly. 2We have attempted to incorporate the most significant Federal Register references, but did not attempt to capture all of them. We therefore encourage individuals to do electronic searches and to consult with ACF staff on critical policy questions. Also, if you identify any errors or omissions, please call Ann Burek at 202-401-4528. | ||
|
Data Collection Requirements |
Part 265, "Regulatory Impact Analyses," App A-I | 17857-78,17900-31 |
|
Annual Report |
§265.9 | 17869-73, 17902-3 |
|
Child Care Disregards |
§265.9(b)(4) | 17869-71,17902 |
|
MOE Programs |
§265.9(c), App. I | 17869-72, 17902-3, 17930-1 |
|
Program Descriptions |
§265.9(b) | 17869-73, 17902-3 |
|
Appendices |
17900-31 | |
|
Caseload Reduction Report |
§261.41, App. H | 17784-6, 17887-8, 17928-30 |
|
Penalty Standards |
§265.7-265.8 | 17867-9, 17901-2 |
|
Y2K Criterion3 |
§262.5(b) | 17766, 17804, 17869, 17892 |
|
Regulatory Impact Analyses |
17873-8 | |
|
Sampling |
§265.5 | 17864-7, 17901 |
|
SSP-MOE Data Report--Quarterly Caseload Data |
§265.3(d), App E-G | 17861-4, 17900-1, 17919-28 |
|
TANF Data Report--Quarterly Caseload Data |
§265.3(b), App A-C | 17861-4, 17900-1, 17903-14 |
|
TANF Financial Report--Quarterly Financial Data |
§265.3 (c), App D | 17863-4, 17900, 17915-9 |
|
Definitions |
||
|
Administrative Costs |
§263.0 | 17812-3, 17893 |
|
Assistance |
§260.31 | 17754-63, 17880 |
|
Expenditures |
§260.30 | 17880-1 |
|
Family Violence Option |
§§260.51-260.52 | 17741, 17881 |
|
General provisions |
§260.30 | 17752-4, 17878-80 |
|
Noncustodial Parent3 |
§260.30 | 17752, 17879 |
|
WtW Cash Assistance |
§260.32 | 17754-63, 17880 |
|
Domestic Violence Waivers |
Subpart B, part 260 | 17741-7, 17881-2 |
|
Family Violence Option |
§260.51-260.52 | 17741, 17743-4, 17881 |
|
Federal Recognition |
§260.54-260.55 | 17742-3, 17881 |
|
Time limits |
§260.59 | 17745-6, 17882 |
|
Work requirements |
§260.58 | 17744-5, 17881-2 |
|
Penalty Relief |
§262.5(b), §§260.54 and 260.58-260.59 | 17744, 17804, 17881-2, 17892 |
|
Reporting--Annual Report |
§§260.58-260.59, 265.9(b)(5) | 17446, 17743, 17872-3, 17882, 17902 |
|
Reporting--Quarterly Caseload Data |
App A&E | 17906, 17908, 17923 |
|
Effective Date |
§260.40 | 17720, 17765-6, 17881 |
|
Data Reporting |
§262.5(b) | 17804, 17858, 17892 |
|
Expenditures |
§260.30 | 17879 |
|
Tax Credits3 |
§260.33 | 17764-5, 17880-1 |
|
Federal Expenditures |
Subpart B of part 263 | 17839-44, 17895 |
|
Administrative costs |
§§263.11, 263.13 | 17840, 17843-4, |
|
Authorized under Prior Law |
§263.11(a) | 17839-40, 17895 |
|
Expenditures |
§§260.30, 260.33 | 17753-4,17764-5,17879, 17880-1 |
|
Penalty for Misuse |
§§263.10, 263.11, 262.1 | 17839-43 |
|
Penalty for Intentional Misuse |
§§263.12, 262.1 | 17798, 17842-3, 17890, 17895 |
|
Reporting--Quarterly Financial Data |
§265.3(c), App D | 17863-4, 17900, 17915-9 |
|
Reserved funds |
§263.11, App D | 17840-1, 17916-7 |
|
Transfers |
§263.11, App D | 17840, 17916-7 |
|
Individual Development Accounts |
Subpart C of part 263 | 17844-5, 17895-6 |
|
IEVS |
§§264.10-264.11 | 17849, 17897 |
|
MOE Expenditures (Basic) |
Subpart A of part 263 | 17814-17839 |
|
Administrative expenditure |
§263.2 | 17821, 17894 |
|
Aliens3 |
§263.2(b) | 17817-9, 17894 |
|
Annual program information |
265.9(c), App. I | 17869-72, 17902-3, 17930-1 |
| 3Also refer to technical corrections notice at 64 FR 40290-40292, published July 26, 1999. | ||
|
Applicable percentage |
§263.2 | 17814-6, 17893-4 |
|
Basic penalty amount |
§§262.1, 263.8(a) | 17798, 17890, 17895 |
|
Child care |
§263.3 | 17832-4, 17894 |
|
Education |
§263.4 | 17834-5, 17894 |
|
Eligible families3 |
§263.2(b) | 17817-9, 17817-28, 17894 |
|
Child |
§263.2(b) | 17817, 17821-4, 17894 |
|
Financial criteria |
§263.2(b) | 17817, 17821, 17824-7, 17894 |
|
Expenditures3 |
§§260.30, 260.33 | 17753-4, 17764-5, 17821-8, 17879-81, 17894 |
|
New spending test |
§§263.5, 265.9(c) | 17835-7, 17871-2, 17894, 17902 |
|
Penalty |
§§263.8, 262.1 | 17828-9, 17890-1, 17895 |
|
Refundable tax credits3 |
§§260.33, 263.2 | 17828-9, 17764-5,17879, 17880-1 |
|
Reporting--Annual Report (see annual program information) |
§265.9(c) | 17869-73, 17902-3 |
|
Reporting--Quarterly Financial Data |
§265.3(c), App D | 17861-4, 17900-1, 17915-9 |
|
Types of Allowable Expenditures |
§263.2 | 17816-37, 17894 |
|
Types of Unallowable Expenditures |
§263.6 | 17837-8, 17894-5 |
|
WtW grantee penalty |
§§262.1, 263.8(b) | 17798, 17890, 17895 |
|
MOE Expenditures (Contingency Fund) --See Contingency Fund MOE |
||
|
Noncustodial Parents3 |
§§260.30, 263.2, 264.1 | 17817, 17845, 17896 |
|
Reporting--Quarterly Caseload Data3 |
§265.3(f) | 17862-3, 17901 |
|
Penalties |
||
|
Basic MOE |
§262.1(a)(8) | 17798, 17891, 17895 |
|
Basic MOE (Against WtW Grant Amount) |
§262.1(a)(13) | 17798, 17891, 17895 |
|
Child Care Protections |
§262.1(a)(11) | 17798, 17891 |
|
Child Support Sanctions |
§262.1(a)(6) | 17798, 17890 |
|
Contingency Fund |
§262.1(a)(10) | 17798, 17891 |
|
Data Reporting 3 |
§262.1(a)(3) | 17798, 17890 |
|
Determining liability |
§262.3 | 17800-2, 17891 |
|
Five-Year Limit on Federal Assistance |
§262.1(a)(9) | 17798, 17891 |
|
IEVS3 |
§262.1(a)(5) | 17798, 17890 |
|
Intentional Misuse of Funds |
§262.1(a)(2) | 17798, 17890 |
|
Limitation on total amount |
§263.1(b) | 17799-800, 17891 |
|
Loan Repayment |
§262.1(a)(7) | 17798. 17891 |
|
Misuse of Funds |
§262.1(a)(1) | 17798, 17890 |
|
Pro Rata Work Sanctions |
§262.1(a)(14) | 17798. 17891 |
|
Process |
§§262.1-262.2, 262.4 | 17798-800, 17802, 17891 |
|
Replacement Funds |
§262.1(a)(12) | 17798, 17891 |
|
Work participation rates |
§262.1(a)(4) | 17798, 17890 |
|
Purposes |
§260.20 | 17751-2, 17878 |
|
Recipient And Workplace Protections |
"Recipient and Workplace Protections" in preamble; §260.35 | 17747-9, 17881 |
|
Reasonable Cause |
§262.5 | 17802-5, 17892 |
|
Availability |
§262.4 | 17802, 17891 |
|
General Factors |
§262.5(a) | 17804-5, 17892 |
|
Procedures |
§262.4 | 17802, 17892 |
|
Specific Factors |
§262.5(b) | 17804, 17892 |
|
DV Waivers |
§§261.52 , 262.5, and subpart B of part 260 | 17742-6, 17792, 17881-2, 17804, 17889 |
|
Refugees |
§262.5(b) | 17804, 17892 |
|
Y2K3 |
§262.5(b) | 17804, 17892 |
|
Sanctions Against Individuals |
§§261.13-16, 261.54-261.57 | 17768-70, 17793-7, 17885, 17889-90 |
|
Separate State Programs |
"Separate State Programs" in preamble | 17727-31 |
|
Reporting--Annual Program Report |
§265.9(c), App I | 17869-72, 17902, 17930-1 |
|
Reporting--Quarterly Caseload Data |
§265.3(d), App E-G | 17861-3, 17900-1, 17919-28 |
|
Tax Credits3 |
§260.33 | 17880-1, 17764-5, 17828-9 |
| 3Also refer to technical corrections notice at 64 FR 40290-40292, published July 26, 1999. | ||
|
Territories |
Subpart C of part 264 | 17855-7, 17899 |
|
Time-Limits |
§§264.1-264.3 | 17845-9, 17896-7 |
|
Exemptions |
§264.1(b) | 17845-8, 17897 |
|
Extensions |
§264.1(c) | 17845-8, 17897 |
|
Penalty |
§264.2 | 17848, 17897 |
|
Penalty Relief |
§264.3 | 17848-9, 17897 |
|
Reasonable Cause |
§§264.3, 260.59 | 17848, 17897 |
|
WtW Benefits |
§§260.32, 264.1 | 17845, 17847, 17896-7 |
|
Use Of Funds --See Federal Funds and MOE |
||
|
Waivers --See Welfare Reform Waivers OR |
||
|
Welfare Reform Waivers |
Subpart C of part 260 | 17731-9 |
|
Certification |
§260.75 | 17738-9, 17883 |
|
Definition of Waiver and Inconsistency |
§260.71 | 17733-4, 17882 |
|
Discontinuations |
§260.72 | 17734-5, 17882 |
|
Experimental Treatment Groups |
§260.76 | 17739, 17884 |
|
Modifications |
§260.72 | 17734-6, 17882 |
|
Reporting--Quarterly Caseload Data |
App A & E | 17905-6, 17921-2 |
|
Scope |
§260.72 | 17734-6, 17882 |
|
Time Limits |
§260.74 | 17737-8, 17883 |
|
Work Participation Requirements |
§260.73 | 17736-7, 17882-3 |
|
Work Requirements |
Part 261 | 17766-17797, 17884-17890 |
|
Caseload Reduction Credit |
Subpart D of part 261 | 17783-8, 17887-8 |
|
Definition of Eligibility Change |
§261.42 | 17786-7, 17888 |
|
Overall vs. Two-parent |
§261.40 | 17785, 17887 |
|
Reporting |
§261.41, App H | 17928-30, 17784, 17887-8 |
|
Child Care Protections |
§§261.56-261.57 | 17794-7, 17890 |
|
Participation Rate Calculation--Countable Activities |
Subpart C of part 261 | 17776-83, 17886-7 |
|
Participation Rate Calculation--General |
Subpart B of part 261 | 17770-5, 17885-6 |
|
Penalties Against the State |
Subpart E of part 261 | 17788-97, 17888-90 |
|
Penalty Reductions |
§261.51 | 17789-92, 17888-9 |
|
Requirements For Individuals |
Subpart A of part 261 | 17766-70, 17884-5 |
|
Sanctions Against Individuals |
§§261.13-16, 261.54-261.57 | 17768-70, 17793-7, 17885, 17889-90 |