Title 45 C.F.R. — Public Welfare

5884 sections

PART 2

• § 2.1 — Scope, purpose, and applicability
• § 2.2 — Definitions
• § 2.3 — Policy on Presentation of testimony and production of documents
• § 2.4 — Procedures when voluntary testimony is requested or when an employee is subpoenaed
• § 2.5 — Subpoenas duces tecum
• § 2.6 — Certification and authentication of records

PART 3

• § 3.1 — Definitions
• § 3.2 — Applicability
• § 3.3 — Compliance
• § 3.4 — False reports and reports of injury or damage
• § 3.5 — Lost and found, and abandoned property
• § 3.6 — Nondiscrimination
• § 3.21 — Emergency vehicles
• § 3.22 — Request for identification
• § 3.23 — Parking
• § 3.24 — Parking permits
• § 3.25 — Servicing of vehicles
• § 3.26 — Speed limit
• § 3.27 — Bicycles
• § 3.41 — Admission to facilities or grounds
• § 3.42 — Restricted activities
• § 3.43 — Removal of property
• § 3.44 — Solicitation
• § 3.61 — Penalties

PART 4

• § 4.1 — Suits against the Department and its employees in their official capacities
• § 4.2 — Other process directed to the Department or Secretary
• § 4.3 — Process against Department officials in their individual capacities
• § 4.4 — Acknowledgement of mailed process
• § 4.5 — Effect of regulations
• § 4.6 — Materials related to petitions under the National Vaccine Injury Compensation Program
• § 4.7 — Congressional subpoenas directed to the Department or Secretary

PART 5b

• § 5b.1 — Definitions
• § 5b.10 — Parents and guardians
• § 5b.11 — Exempt systems
• § 5b.12 — Contractors
• § 5b.13 — Fees
• § 5b.2 — Purpose and scope
• § 5b.3 — Policy
• § 5b.4 — Maintenance of records
• § 5b.5 — Notification of or access to records
• § 5b.6 — Special procedures for notification of or access to medical records
• § 5b.7 — Procedures for correction or amendment of records
• § 5b.8 — Appeals of refusals to correct or amend records
• § 5b.9 — Disclosure of records

PART 5

• § 5.1 — Purpose
• § 5.2 — Presumption of openness and proactive disclosures
• § 5.3 — Definitions
• § 5.4 — Regulatory scope
• § 5.5 — Interrelationship between the FOIA and the Privacy Act of 1974
• § 5.21 — Who can file a FOIA request?
• § 5.22 — What do I include in my FOIA request?
• § 5.23 — Where do I send my FOIA request?
• § 5.24 — How does HHS process my FOIA request?
• § 5.25 — How does HHS handle requests that involve more than one OpDiv, StaffDiv, or Federal agency?
• § 5.26 — How does HHS determine estimated completion dates for FOIA requests?
• § 5.27 — How do I request expedited processing?
• § 5.28 — How does HHS respond to my request?
• § 5.29 — How may I request assistance with the FOIA process?
• § 5.31 — What are the reasons records may be withheld?
• § 5.32 — Records not subject to the requirements of the FOIA—law enforcement exclusions
• § 5.41 — How does a submitter identify records containing confidential commercial information?
• § 5.42 — How does HHS process FOIA requests for confidential commercial information?
• § 5.51 — General information on fees for all FOIA requests
• § 5.52 — What is the FOIA fee schedule for obtaining records?
• § 5.53 — How does HHS calculate FOIA fees for different categories of requesters?
• § 5.54 — How may I request a fee waiver?
• § 5.61 — When may I appeal HHS's FOIA determination?
• § 5.62 — How do I file an appeal?
• § 5.63 — How does HHS process appeals?
• § 5.64 — What avenues are available to me if I disagree with HHS's appeal decision?
• § 5.71 — How does HHS retain FOIA records?

PART 7

• § 7.0 — Who are employees
• § 7.1 — Duty of employee to report inventions
• § 7.3 — Determination as to domestic rights
• § 7.4 — Option to acquire foreign rights
• § 7.7 — Notice to employee of determination
• § 7.8 — Employee's right of appeal

PART 9

• § 9.1 — Purpose
• § 9.2 — Policy
• § 9.3 — Delegations of authority
• § 9.4 — Criteria
• § 9.5 — Restrictions

PART 12a

• § 12a.1 — Definitions
• § 12a.10 — Utilization and enforcement
• § 12a.11 — Other uses
• § 12a.12 — Abrogation
• § 12a.13 — Compliance inspections and reports
• § 12a.14 — No right of administrative review for agency decisions
• § 12a.15 — Severability
• § 12a.2 — Applicability
• § 12a.3 — General policies
• § 12a.4 — Expression of interest process
• § 12a.5 — Application process and requirements
• § 12a.6 — Action on approved applications
• § 12a.7 — Transfer documents
• § 12a.8 — Compliance with the National Environmental Policy Act of 1969 and other related Acts (environmental impact)
• § 12a.9 — No applications approved

PART 12

• § 12.1 — Definitions
• § 12.2 — Scope
• § 12.3 — General policies
• § 12.4 — Limitations
• § 12.5 — Awards
• § 12.6 — Notice of available property
• § 12.7 — Applications for surplus real property
• § 12.8 — Assignment of surplus real property
• § 12.9 — General disposal terms and conditions
• § 12.10 — Compliance with the National Environmental Policy Act of 1969 and other related Acts (environmental impact)
• § 12.11 — Special terms and conditions
• § 12.12 — Utilization
• § 12.13 — Form of conveyance
• § 12.14 — Compliance inspections and reports
• § 12.15 — Reports to Congress

PART 13

• § 13.1 — Purpose of these rules
• § 13.2 — When these rules apply
• § 13.3 — Proceedings covered
• § 13.4 — Eligibility of applicants
• § 13.5 — Standards for awards
• § 13.6 — Allowable fees and expenses
• § 13.7 — Studies, exhibits, analyses, engineering reports, tests and projects
• § 13.10 — Contents of application
• § 13.11 — Net worth exhibits
• § 13.12 — Documentation of fees and expenses
• § 13.21 — Filing and service of pleadings
• § 13.22 — When an application may be filed
• § 13.23 — Responsive pleadings
• § 13.24 — Settlements
• § 13.25 — Further proceedings
• § 13.26 — Decisions
• § 13.27 — Agency review
• § 13.28 — Judicial review
• § 13.29 — Payment of award
• § 13.30 — Designation of adjudicative officer

PART 15

• § 15.1 — Uniform relocation assistance and real property acquisition

PART 16

• § 16.1 — What this part does
• § 16.2 — Definitions
• § 16.3 — When these procedures become available
• § 16.4 — Summary of procedures below
• § 16.5 — How the Board operates
• § 16.6 — Who represents the parties
• § 16.7 — The first steps in the appeal process: The notice of appeal and the Board's response
• § 16.8 — The next step in the appeal process: Preparation of an appeal file and written argument
• § 16.9 — How the Board will promote development of the record
• § 16.10 — Using a conference
• § 16.11 — Hearing
• § 16.12 — The expedited process
• § 16.13 — Powers and responsibilities
• § 16.14 — How Board review is limited
• § 16.15 — Failure to meet deadlines and other requirements
• § 16.16 — Parties to the appeal
• § 16.17 — Ex parte communications (communications outside the record)
• § 16.18 — Mediation
• § 16.19 — How to calculate deadlines
• § 16.20 — How to submit material to the Board
• § 16.21 — Record and decisions
• § 16.22 — The effect of an appeal
• § 16.23 — How long an appeal takes

PART 17

• § 17.1 — Definition
• § 17.2 — Basic policy
• § 17.3 — Precautions to be taken
• § 17.4 — Regulatory investigations and trial-type proceedings
• § 17.5 — Context to be reflected
• § 17.6 — Advance notice
• § 17.7 — Retractions or corrections

PART 18

• § 18.1 — Description of the Symbol, Logo, and Seal

PART 30

• § 30.1 — Purpose, authority, and scope
• § 30.2 — Definitions
• § 30.3 — Antitrust, fraud, exception in the account of an accountable official, and interagency claims excluded
• § 30.4 — Compromise, waiver, or disposition under other statutes not precluded
• § 30.5 — Other administrative remedies
• § 30.6 — Form of payment
• § 30.7 — Subdivision of claims
• § 30.8 — Required administrative proceedings
• § 30.9 — No private rights created
• § 30.10 — Collection activities
• § 30.11 — Demand for payment
• § 30.12 — Administrative offset
• § 30.13 — Debt reporting and use of credit reporting agencies
• § 30.14 — Contracting with private collection contractors and with entities that locate and recover unclaimed assets
• § 30.15 — Suspension or revocation of eligibility for loans and loan guarantees, licenses, permits, or privileges
• § 30.16 — Liquidation of collateral
• § 30.17 — Collection in installments
• § 30.18 — Interest, penalties, and administrative costs
• § 30.19 — Review of cost effectiveness of collection
• § 30.20 — Taxpayer information
• § 30.21 — Scope and application
• § 30.22 — Bases for compromise
• § 30.23 — Enforcement policy
• § 30.24 — Joint and several liability
• § 30.25 — Further review of compromise offers
• § 30.26 — Consideration of tax consequences to the Government
• § 30.27 — Mutual release of the debtor and the Government
• § 30.28 — Scope and application
• § 30.29 — Suspension of collection activity
• § 30.30 — Termination of collection activity
• § 30.31 — Exception to termination
• § 30.32 — Discharge of indebtedness; reporting requirements
• § 30.33 — Prompt referral
• § 30.34 — Claims Collection Litigation Report
• § 30.35 — Preservation of evidence
• § 30.36 — Minimum amount of referrals

PART 31

• § 31.1 — Purpose and scope
• § 31.2 — Definitions
• § 31.3 — General rule
• § 31.4 — Certification and referral of debt
• § 31.5 — Notice
• § 31.6 — Review of Departmental records
• § 31.7 — Review of a determination that a debt is past-due and legally enforceable

PART 32

• § 32.1 — Purpose and scope
• § 32.2 — Definitions
• § 32.3 — General rule
• § 32.4 — Notice
• § 32.5 — Hearing
• § 32.6 — Withholding order
• § 32.7 — Certification by employer
• § 32.8 — Amounts withheld
• § 32.9 — Financial hardship
• § 32.10 — Refunds
• § 32.11 — Ending garnishment
• § 32.12 — Right of action

PART 33

• § 33.1 — Purpose, authority, and scope
• § 33.2 — Definitions
• § 33.3 — General rule
• § 33.4 — Notice requirements before offset
• § 33.5 — Review of department records relating to the debt
• § 33.6 — Hearings
• § 33.7 — Obtaining the services of a hearing official
• § 33.8 — Voluntary repayment agreement in lieu of salary offset
• § 33.9 — Special review
• § 33.10 — Procedures for salary offset
• § 33.11 — Salary offset when the Department is the creditor agency but not the paying agency
• § 33.12 — Salary offset when the Department is the paying agency but not the creditor agency
• § 33.13 — Interest, penalties, and administrative costs
• § 33.14 — Non-waiver of rights
• § 33.15 — Refunds
• § 33.16 — Additional administrative collection action

PART 34

• § 34.1 — Purpose and scope
• § 34.2 — Definitions
• § 34.3 — Filing procedures and time limits
• § 34.4 — Allowable claims
• § 34.5 — Unallowable claims
• § 34.6 — Reconsideration or appeal
• § 34.7 — Payment procedures
• § 34.8 — Computation of award and settlement
• § 34.9 — Claims involving carriers or insurers

PART 35

• § 35.1 — Scope of regulations
• § 35.2 — Administrative claim; when presented; place of filing
• § 35.3 — Administrative claim; who may file
• § 35.4 — Administrative claims; evidence and information to be submitted
• § 35.5 — Investigation, examination, and determination of claims
• § 35.6 — Final denial of claim
• § 35.7 — Payment of approved claims
• § 35.8 — Release
• § 35.9 — Penalties
• § 35.10 — Limitation on Department's authority

PART 36

• § 36.1 — Policy

PART 46

• § 46.101 — To what does this policy apply?
• § 46.102 — Definitions for purposes of this policy
• § 46.103 — Assuring compliance with this policy—research conducted or supported by any Federal department or agency
• § 46.104 — Exempt research
• § 46.105-46.106 — [Reserved]
• § 46.107 — IRB membership
• § 46.108 — IRB functions and operations
• § 46.109 — IRB review of research
• § 46.110 — Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research
• § 46.111 — Criteria for IRB approval of research
• § 46.112 — Review by institution
• § 46.113 — Suspension or termination of IRB approval of research
• § 46.114 — Cooperative research
• § 46.115 — IRB records
• § 46.116 — General requirements for informed consent
• § 46.117 — Documentation of informed consent
• § 46.118 — Applications and proposals lacking definite plans for involvement of human subjects
• § 46.119 — Research undertaken without the intention of involving human subjects
• § 46.120 — Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency
• § 46.121 — [Reserved]
• § 46.122 — Use of Federal funds
• § 46.123 — Early termination of research support: Evaluation of applications and proposals
• § 46.124 — Conditions
• § 46.201 — To what do these regulations apply?
• § 46.202 — Definitions
• § 46.203 — Duties of IRBs in connection with research involving pregnant women, fetuses, and neonates
• § 46.204 — Research involving pregnant women or fetuses
• § 46.205 — Research involving neonates
• § 46.206 — Research involving, after delivery, the placenta, the dead fetus or fetal material
• § 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
• § 46.301 — Applicability
• § 46.302 — Purpose
• § 46.303 — Definitions
• § 46.304 — Composition of Institutional Review Boards where prisoners are involved
• § 46.305 — Additional duties of the Institutional Review Boards where prisoners are involved
• § 46.306 — Permitted research involving prisoners
• § 46.401 — To what does this subpart apply?
• § 46.402 — Definitions
• § 46.403 — IRB duties
• § 46.404 — Research not involving greater than minimal risk
• § 46.405 — Research involving greater than minimal risk but presenting the prospect of direct benefit to the individual subjects
• § 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
• § 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
• § 46.408 — Requirements for permission by parents or guardians and for assent by children
• § 46.409 — Wards
• § 46.501 — What IRBs must be registered?
• § 46.502 — What information must be provided when registering an IRB?
• § 46.503 — When must an IRB be registered?
• § 46.504 — How must an IRB be registered?
• § 46.505 — When must IRB registration information be renewed or updated?

PART 50

• § 50.1 — Authority
• § 50.2 — Exchange Visitor Waiver Review Board
• § 50.3 — Policy
• § 50.4 — Waivers for research
• § 50.5 — Waivers for the delivery of health care service
• § 50.6 — Procedures for submission of application to HHS
• § 50.7 — Personal hardship, persecution and visa extension considerations
• § 50.8 — Compliance

PART 51

• § 51.1 — Purpose
• § 51.2 — Application
• § 51.3 — Who is eligible to apply?
• § 51.4 — How will the plans be evaluated?

PART 57

• § 57.1 — Applicability
• § 57.2 — Definitions
• § 57.3 — Volunteer service programs
• § 57.4 — Acceptance and use of volunteer services
• § 57.5 — Services and benefits available to volunteers

PART 60

• § 60.1 — The National Practitioner Data Bank
• § 60.2 — Applicability
• § 60.3 — Definitions
• § 60.4 — How information must be reported
• § 60.5 — When information must be reported
• § 60.6 — Reporting errors, omissions, revisions or whether an action is on appeal
• § 60.7 — Reporting medical malpractice payments
• § 60.8 — Reporting licensure actions taken by Boards of Medical Examiners
• § 60.9 — Reporting licensure and certification actions taken by states
• § 60.10 — Reporting Federal licensure and certification actions
• § 60.11 — Reporting negative actions or findings taken by peer review organizations or private accreditation entities
• § 60.12 — Reporting adverse actions taken against clinical privileges
• § 60.13 — Reporting Federal or state criminal convictions related to the delivery of a health care item or service
• § 60.14 — Reporting civil judgments related to the delivery of a health care item or service
• § 60.15 — Reporting exclusions from participation in Federal or state health care programs
• § 60.16 — Reporting other adjudicated actions or decisions
• § 60.17 — Information which hospitals must request from the National Practitioner Data Bank
• § 60.18 — Requesting information from the National Practitioner Data Bank
• § 60.19 — Fees applicable to requests for information
• § 60.20 — Confidentiality of National Practitioner Data Bank information
• § 60.21 — How to dispute the accuracy of National Practitioner Data Bank information
• § 60.22 — Immunity

PART 63

• § 63.1 — Purpose and scope
• § 63.2 — Eligibility for award
• § 63.3 — Program announcements and solicitations
• § 63.4 — Cooperative arrangements
• § 63.5 — Effective date of approved grant
• § 63.6 — Evaluation of applications
• § 63.7 — Disposition of applications
• § 63.8 — Supplemental regulations and grant conditions
• § 63.16 — Scope of subpart
• § 63.17 — Amount of award
• § 63.18 — Limitations on costs
• § 63.19 — Budget revisions and minor deviations
• § 63.20 — Period during which grant funds may be obligated
• § 63.21 — Obligation and liquidation by grantee
• § 63.22 — Cost sharing
• § 63.23 — Telecommunications Demonstration Grants
• § 63.30 — Scope of subpart
• § 63.31 — Protection of human subjects
• § 63.32 — Data collection instruments
• § 63.33 — Treatment of animals
• § 63.34 — Principal investigators
• § 63.35 — Dual compensation
• § 63.36 — Fees to Federal employees
• § 63.37 — Leasing facilities
• § 63.38 — Publications
• § 63.39 — Religious worship or instruction

PART 73

• § 73.101 — Purpose
• § 73.102 — Definitions
• § 73.103 — Applicability
• § 73.201 — Courtesy and consideration for others
• § 73.202 — Support of Department programs
• § 73.203 — Use of Government funds
• § 73.204 — Use of Government property
• § 73.205 — Conduct in Federal buildings
• § 73.206 — Other prohibitions
• § 73.301 — Prohibition
• § 73.302 — Training
• § 73.303 — Reporting
• § 73.401 — Gifts and decorations from foreign governments
• § 73.402 — Acceptance of travel and subsistence
• § 73.403 — Payments to special Government employees from two sources
• § 73.501 — Applicability
• § 73.502 — Permitted activities
• § 73.503 — Prohibited activities
• § 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
• § 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
• § 73.506 — Penalties
• § 73.601 — Disciplinary action
• § 73.701 — Responsibility for reporting possible criminal violations
• § 73.702 — Responsibility for reporting allegations of misconduct
• § 73.703 — Prohibition of reprisals

PART 77

• § 77.1 — Purpose
• § 77.2 — Scope
• § 77.3 — Conditions that may give rise to remedial actions
• § 77.4 — Remedial actions
• § 77.5 — Remedial action procedures
• § 77.6 — Emergency procedures

PART 78

• § 78.1 — Applicability
• § 78.2 — Definitions
• § 78.3 — Benefits not denied to rehabilitated offenders

PART 79

• § 79.1 — Basis and purpose
• § 79.2 — Definitions
• § 79.3 — Basis for civil penalties and assessments
• § 79.4 — Investigation
• § 79.5 — Review by the reviewing official
• § 79.6 — Prerequisites for issuing a complaint
• § 79.7 — Complaint
• § 79.8 — Service of complaint
• § 79.9 — Answer
• § 79.10 — Default upon failure to file an answer
• § 79.11 — Referral of complaint and answer to the ALJ
• § 79.12 — Notice of hearing
• § 79.13 — Parties to the hearing
• § 79.14 — Separation of functions
• § 79.15 — Ex parte contacts
• § 79.16 — Disqualification of reviewing official or ALJ
• § 79.17 — Rights of parties
• § 79.18 — Authority of the ALJ
• § 79.19 — Prehearing conferences
• § 79.20 — Disclosure of documents
• § 79.21 — Discovery
• § 79.22 — Exchange of witness lists, statements and exhibits
• § 79.23 — Subpoenas for attendance at hearing
• § 79.24 — Protective order
• § 79.25 — Fees
• § 79.26 — Form, filing and service of papers
• § 79.27 — Computation of time
• § 79.28 — Motions
• § 79.29 — Sanctions
• § 79.30 — The hearing and burden of proof
• § 79.31 — Determining the amount of penalties and assessments
• § 79.32 — Location of hearing
• § 79.33 — Witnesses
• § 79.34 — Evidence
• § 79.35 — The record
• § 79.36 — Post-hearing briefs
• § 79.37 — Initial decision
• § 79.38 — Reconsideration of initial decision
• § 79.39 — Appeal to authority head
• § 79.40 — Stays ordered by the Department of Justice
• § 79.41 — Stay pending appeal
• § 79.42 — Judicial review
• § 79.43 — Collection of civil penalties and assessments
• § 79.44 — Right to administrative offset
• § 79.45 — Deposit in Treasury of United States
• § 79.46 — Compromise or settlement
• § 79.47 — Limitations

PART 80

• § 80.1 — Purpose
• § 80.2 — Application of this regulation
• § 80.3 — Discrimination prohibited
• § 80.4 — Assurances required
• § 80.5 — Illustrative application
• § 80.6 — Compliance information
• § 80.7 — Conduct of investigations
• § 80.8 — Procedure for effecting compliance
• § 80.9 — Hearings
• § 80.10 — Decisions and notices
• § 80.11 — Judicial review
• § 80.12 — Effect on other regulations; forms and instructions
• § 80.13 — Definitions

PART 81

• § 81.1 — Scope of rules
• § 81.2 — Records to be public
• § 81.3 — Use of gender and number
• § 81.4 — Suspension of rules
• § 81.11 — Appearance
• § 81.12 — Authority for representation
• § 81.13 — Exclusion from hearing for misconduct
• § 81.21 — Parties; General Counsel deemed a party
• § 81.22 — Amici curiae
• § 81.23 — Complainants not parties
• § 81.31 — Form of documents to be filed
• § 81.32 — Signature of documents
• § 81.33 — Filing and service
• § 81.34 — Service—how made
• § 81.35 — Date of service
• § 81.36 — Certificate of service
• § 81.41 — Computation
• § 81.42 — Extension of time or postponement
• § 81.43 — Reduction of time to file documents
• § 81.51 — Notice of hearing or opportunity for hearing
• § 81.52 — Answer to notice
• § 81.53 — Amendment of notice or answer
• § 81.54 — Request for hearing
• § 81.55 — Consolidation
• § 81.56 — Motions
• § 81.57 — Responses to motions and petitions
• § 81.58 — Disposition of motions and petitions
• § 81.61 — Who presides
• § 81.62 — Designation of hearing examiner
• § 81.63 — Authority of presiding officer
• § 81.71 — Statement of position and trial briefs
• § 81.72 — Evidentiary purpose
• § 81.73 — Testimony
• § 81.74 — Exhibits
• § 81.75 — Affidavits
• § 81.76 — Depositions
• § 81.77 — Admissions as to facts and documents
• § 81.78 — Evidence
• § 81.79 — Cross-examination
• § 81.80 — Unsponsored written material
• § 81.81 — Objections
• § 81.82 — Exceptions to rulings of presiding officer unnecessary
• § 81.83 — Official notice
• § 81.84 — Public document items
• § 81.85 — Offer of proof
• § 81.86 — Appeals from ruling of presiding officer
• § 81.91 — Official transcript
• § 81.92 — Record for decision
• § 81.101 — Posthearing briefs: Proposed findings and conclusions
• § 81.102 — Decisions following hearing
• § 81.103 — Exceptions to initial or recommended decisions
• § 81.104 — Final decisions
• § 81.105 — Oral argument to the reviewing authority
• § 81.106 — Review by the Secretary
• § 81.107 — Service on amici curiae
• § 81.111 — Conduct
• § 81.112 — Improper conduct
• § 81.113 — Ex parte communications
• § 81.114 — Expeditious treatment
• § 81.115 — Matters not prohibited
• § 81.116 — Filing of ex parte communications
• § 81.121 — Posttermination proceedings
• § 81.131 — Definitions

PART 83

• § 83.1 — Purposes
• § 83.2 — Definitions
• § 83.3 — Remedial and affirmative actions
• § 83.4 — Coverage
• § 83.5 — Effect of title IX of the Education Amendments of 1972
• § 83.6-83.9 — 83.6-83.9 [Reserved]
• § 83.10 — General obligations
• § 83.11 — Discriminatory acts prohibited
• § 83.12 — Recruitment
• § 83.13 — State law and licensure requirements
• § 83.14 — Development and dissemination of nondiscrimination policy
• § 83.15 — Designation by entity of responsible employee and adoption of grievance procedures
• § 83.16-83.19 — 83.16-83.19 [Reserved]
• § 83.20 — Interim procedures

PART 84

• § 84.1 — Purpose and broad coverage
• § 84.2 — Application
• § 84.3 — Relationship to other laws
• § 84.4 — Disability
• § 84.5 — Assurances required
• § 84.6 — Remedial action, voluntary action, and self-evaluation
• § 84.7 — Designation of responsible employee and adoption of grievance procedures
• § 84.8 — Notice
• § 84.9 — Administrative requirements for small recipients
• § 84.10 — Definitions
• § 84.16 — Discrimination prohibited
• § 84.17-84.20 — 84.17-84.20 [Reserved]
• § 84.21 — Discrimination prohibited
• § 84.22 — Existing facilities
• § 84.23 — New construction and alterations
• § 84.24-84.30 — 84.24-84.30 [Reserved]
• § 84.31 — Application of this subpart
• § 84.32-84.37 — 84.32-84.37 [Reserved]
• § 84.38 — Childcare, preschool, elementary and secondary, and adult education
• § 84.39-84.40 — 84.39-84.40 [Reserved]
• § 84.41 — Application of this subpart
• § 84.42 — Admissions and recruitment
• § 84.43 — Treatment of students; general
• § 84.44 — Academic adjustments
• § 84.45 — Housing
• § 84.46 — Financial and employment assistance to students
• § 84.47 — Nonacademic services
• § 84.48-84.50 — 84.48-84.50 [Reserved]
• § 84.51 — Application of this subpart
• § 84.52 — Health, welfare, and other social services
• § 84.53 — Individuals with substance and alcohol use disorders
• § 84.54 — Education of institutionalized persons
• § 84.55 — Procedures relating to health care for infants with disabilities
• § 84.56 — Medical treatment
• § 84.57 — Value assessment methods
• § 84.58-84.59 — 84.58-84.59 [Reserved]
• § 84.60 — Children, parents, caregivers, foster parents, and prospective parents in the child welfare system
• § 84.68 — General prohibitions against discrimination
• § 84.69 — Illegal use of drugs
• § 84.70 — Maintenance of accessible features
• § 84.71 — Retaliation or coercion
• § 84.72 — Personal devices and services
• § 84.73 — Service animals
• § 84.74 — Mobility devices
• § 84.75 — Direct threat
• § 84.76 — Integration
• § 84.77 — General
• § 84.78 — Telecommunications
• § 84.79 — Telephone emergency services
• § 84.80 — Information and signage
• § 84.81 — Duties
• § 84.82 — Application
• § 84.83 — Accessibility of kiosks
• § 84.84 — Requirements for web and mobile accessibility
• § 84.85 — Exceptions
• § 84.86 — Conforming alternate versions
• § 84.87 — Equivalent facilitation
• § 84.88 — Duties
• § 84.89 — Effect of noncompliance that has a minimal impact on access
• § 84.90 — Application
• § 84.91 — Requirements for medical diagnostic equipment
• § 84.92 — Newly purchased, leased, or otherwise acquired medical diagnostic equipment
• § 84.93 — Existing medical diagnostic equipment
• § 84.94 — Qualified staff
• § 84.95-84.97 — 84.95-84.97 [Reserved]
• § 84.98 — Procedures

PART 85

• § 85.1 — Purpose
• § 85.2 — Application
• § 85.3 — Definitions
• § 85.4-85.10 — 85.4-85.10 [Reserved]
• § 85.11 — Self-evaluation
• § 85.12 — Notice
• § 85.13-85.20 — 85.13-85.20 [Reserved]
• § 85.21 — General prohibitions against discrimination
• § 85.22-85.30 — 85.22-85.30 [Reserved]
• § 85.31 — Employment
• § 85.32-85.40 — 85.32-85.40 [Reserved]
• § 85.41 — Program accessibility: Discrimination prohibited
• § 85.42 — Program accessibility: Existing facilities
• § 85.43 — Program accessibility: New construction and alterations
• § 85.44-85.50 — 85.44-85.50 [Reserved]
• § 85.51 — Communications
• § 85.52-85.60 — 85.52-85.60 [Reserved]
• § 85.61 — Compliance procedures
• § 85.62 — Coordination and compliance responsibilities

PART 86

• § 86.1 — Purpose and effective date
• § 86.2 — Definitions
• § 86.3 — Remedial and affirmative action and self-evaluation
• § 86.4 — Assurance required
• § 86.5 — Transfers of property
• § 86.6 — Effect of other requirements
• § 86.7 — Effect of employment opportunities
• § 86.8 — Designation of responsible employee and adoption of grievance procedures
• § 86.9 — Dissemination of policy
• § 86.11 — Application
• § 86.12 — Educational institutions controlled by religious organizations
• § 86.13 — Military and merchant marine educational institutions
• § 86.14 — Membership practices of certain organizations
• § 86.15 — Admissions
• § 86.16 — Educational institutions eligible to submit transition plans
• § 86.17 — Transition plans
• § 86.18 — Amendments to conform to statutory exemptions
• § 86.19-86.20 — 86.19-86.20 [Reserved]
• § 86.21 — Admission
• § 86.22 — Preference in admission
• § 86.23 — Recruitment
• § 86.24-86.30 — 86.24-86.30 [Reserved]
• § 86.31 — Education programs or activities
• § 86.32 — Housing
• § 86.33 — Comparable facilities
• § 86.34 — Access to course offerings
• § 86.35 — Access to schools operated by L.E.A.s
• § 86.36 — Counseling and use of appraisal and counseling materials
• § 86.37 — Financial assistance
• § 86.38 — Employment assistance to students
• § 86.39 — Health and insurance benefits and services
• § 86.40 — Marital or parental status
• § 86.41 — Athletics
• § 86.42 — Textbooks and curricular material
• § 86.43-86.50 — 86.43-86.50 [Reserved]
• § 86.51 — Employment
• § 86.52 — Employment criteria
• § 86.53 — Recruitment
• § 86.54 — Compensation
• § 86.55 — Job classification and structure
• § 86.56 — Fringe benefits
• § 86.57 — Marital or parental status
• § 86.58 — Effect of State or local law or other requirements
• § 86.59 — Advertising
• § 86.60 — Pre-employment inquiries
• § 86.61 — Sex as a bona-fide occupational qualification
• § 86.62-86.70 — 86.62-86.70 [Reserved]
• § 86.71 — Enforcement procedures

PART 87

• § 87.1 — Definitions
• § 87.2 — Applicability
• § 87.3 — Faith-based organizations and Federal financial assistance
• § 87.4 — Severability

PART 88

• § 88.1 — Purpose
• § 88.2 — Complaint handling and investigating
• § 88.3 — Notice of Federal conscience and nondiscrimination laws
• § 88.4 — Severability

PART 89

• § 89.1 — Applicability and requirements
• § 89.2 — Definitions
• § 89.3 — Organizational integrity of recipients

PART 90

• § 90.1 — What is the purpose of the Age Discrimination Act of 1975?
• § 90.2 — What is the purpose of these regulations?
• § 90.3 — What programs or activities does the Age Discrimination Act of 1975 cover?
• § 90.4 — How are the terms in these regulations defined?
• § 90.11 — Purpose of this subpart
• § 90.12 — Rules against age discrimination
• § 90.13 — Definitions of normal operation and statutory objective
• § 90.14 — Exceptions to the rules against age discrimination. Normal operation or statutory objective of any program or activity
• § 90.15 — Exceptions to the rules against age discrimination. Reasonable factors other than age
• § 90.16 — Burden of proof
• § 90.31 — Issuance of regulations
• § 90.32 — Review of agency policies and administrative practices
• § 90.33 — Interagency cooperation
• § 90.34 — Agency reports
• § 90.41 — What is the purpose of this subpart?
• § 90.42 — What responsibilities do recipients and agencies have generally to ensure compliance with the Act?
• § 90.43 — What specific responsibilities do agencies and recipients have to ensure compliance with the Act?
• § 90.44 — Compliance reviews
• § 90.45 — Information requirements
• § 90.46 — Prohibition against intimidation or retaliation
• § 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?
• § 90.48 — Alternate funds disbursal procedure
• § 90.49 — Remedial and affirmative action by recipients
• § 90.50 — Exhaustion of administrative remedies
• § 90.61 — Review of general regulations
• § 90.62 — Review of agency regulations

PART 91

• § 91.1 — What is the purpose of the Age Discrimination Act of 1975?
• § 91.2 — What is the purpose of HHS' age discrimination regulations?
• § 91.3 — To what programs or activities do these regulations apply?
• § 91.4 — Definition of terms used in these regulations
• § 91.11 — Rules against age discrimination
• § 91.12 — Definitions of normal operation and statutory objective
• § 91.13 — Exceptions to the rules against age discrimination: Normal operation or statutory objective of any program or activity
• § 91.14 — Exceptions to the rules against age discrimination: Reasonable factors other than age
• § 91.15 — Burden of proof
• § 91.16 — Affirmative action by recipient
• § 91.17 — Special benefits for children and the elderly
• § 91.18 — Age distinctions contained in HHS regulations
• § 91.31 — General responsibilities
• § 91.32 — Notice to subrecipients and beneficiaries
• § 91.33 — Assurance of compliance and recipient assessment of age distinctions
• § 91.34 — Information requirements
• § 91.41 — Compliance reviews
• § 91.42 — Complaints
• § 91.43 — Mediation
• § 91.44 — Investigation
• § 91.45 — Prohibition against intimidation or retaliation
• § 91.46 — Compliance procedure
• § 91.47 — Hearings, decisions, post-termination proceedings
• § 91.48 — Remedial action by recipient
• § 91.49 — Alternate funds disbursal procedure
• § 91.50 — Exhaustion of administrative remedies

PART 92

• § 92.1 — Purpose and effective date
• § 92.2 — Application
• § 92.3 — Relationship to other laws
• § 92.4 — Definitions
• § 92.5 — Assurances required
• § 92.6 — Remedial action and voluntary action
• § 92.7 — Designation and responsibilities of a Section 1557 Coordinator
• § 92.8 — Policies and procedures
• § 92.9 — Training
• § 92.10 — Notice of nondiscrimination
• § 92.11 — Notice of availability of language assistance services and auxiliary aids and services
• § 92.101 — Discrimination prohibited
• § 92.201 — Meaningful access for individuals with limited English proficiency
• § 92.202 — Effective communication for individuals with disabilities
• § 92.203 — Accessibility for buildings and facilities
• § 92.204 — Accessibility of information and communication technology for individuals with disabilities
• § 92.205 — Requirement to make reasonable modifications
• § 92.206 — Equal program access on the basis of sex
• § 92.207 — Nondiscrimination in health insurance coverage and other health-related coverage
• § 92.208 — Prohibition on sex discrimination related to marital, parental, or family status
• § 92.209 — Nondiscrimination on the basis of association
• § 92.210 — Nondiscrimination in the use of patient care decision support tools
• § 92.211 — Nondiscrimination in the delivery of health programs and activities through telehealth services
• § 92.301 — Enforcement mechanisms
• § 92.302 — Notification of views regarding application of Federal religious freedom and conscience laws
• § 92.303 — Procedures for health programs and activities conducted by recipients and State Exchanges
• § 92.304 — Procedures for health programs and activities administered by the Department

PART 93

• § 93.100 — Conditions on use of funds
• § 93.105 — Definitions
• § 93.110 — Certification and disclosure
• § 93.200 — Agency and legislative liaison
• § 93.205 — Professional and technical services
• § 93.210 — Reporting
• § 93.300 — Professional and technical services
• § 93.400 — Penalties
• § 93.405 — Penalty procedures
• § 93.410 — Enforcement
• § 93.500 — Secretary of Defense
• § 93.600 — Semi-annual compilation
• § 93.605 — Inspector General report

PART 94

• § 94.1 — Purpose
• § 94.2 — Applicability
• § 94.3 — Definitions
• § 94.4 — Responsibilities of Institutions regarding Investigator financial conflicts of interest
• § 94.5 — Management and reporting of financial conflicts of interest
• § 94.6 — Remedies

PART 95

• § 95.1 — Scope
• § 95.4 — Definitions
• § 95.7 — Time limit for claiming payment for expenditures made after September 30, 1979
• § 95.10 — Time limit for claiming payment for expenditures made before October 1, 1979
• § 95.11 — Payment of claims subject to appropriations restrictions
• § 95.13 — In which quarter we consider an expenditure made
• § 95.19 — Exceptions to time limits
• § 95.22 — Meaning of good cause
• § 95.25 — When to request a waiver for good cause
• § 95.28 — What a waiver request for good cause must include
• § 95.31 — Where to send a waiver request for good cause
• § 95.34 — The decision to waive the time limit for good cause
• § 95.501 — Purpose
• § 95.503 — Scope
• § 95.505 — Definitions
• § 95.507 — Plan requirements
• § 95.509 — Cost allocation plan amendments and certifications
• § 95.511 — Approval of the cost allocation plan or plan amendment
• § 95.515 — Effective date of a cost allocation plan amendment
• § 95.517 — Claims for Federal financial participation
• § 95.519 — Cost disallowance
• § 95.601 — Scope and applicability
• § 95.605 — Definitions
• § 95.610 — Submission of advance planning documents
• § 95.611 — Prior approval conditions
• § 95.612 — Disallowance of Federal Financial Participation (FFP)
• § 95.613 — Procurement standards
• § 95.615 — Access to systems and records
• § 95.617 — Software and ownership rights
• § 95.619 — Use of ADP systems
• § 95.621 — ADP reviews
• § 95.623 — Reconsideration of denied FFP for failure to obtain prior approval
• § 95.624 — Consideration for FFP in emergency situations
• § 95.625 — Increased FFP for certain ADP systems
• § 95.626 — Independent Verification and Validation
• § 95.627 — Waivers
• § 95.631 — Cost identification for purpose of FFP claims
• § 95.633 — Nondiscrimination requirements
• § 95.635 — Disallowance of Federal financial participation for automated systems that fail to comply substantially with requirements
• § 95.641 — Applicability of rules for charging equipment in subpart G of this part
• § 95.701 — Purpose and scope of subpart
• § 95.703 — Definitions
• § 95.705 — Equipment costs—Federal financial participation
• § 95.707 — Equipment management and disposition

PART 96

• § 96.1 — Scope
• § 96.2 — Definitions
• § 96.3 — Information collection approval numbers
• § 96.10 — Prerequisites to obtain block grant funds
• § 96.11 — Basis of award to the States
• § 96.12 — Grant payment
• § 96.13 — Reallotments
• § 96.14 — Time period for obligation and expenditure of grant funds
• § 96.15 — Waivers
• § 96.16 — Applicability of title XVII of the Reconciliation Act (31 U.S.C. 7301-7305)
• § 96.17 — Annual reporting requirements
• § 96.18 — Participation by faith-based organizations
• § 96.30 — Fiscal and administrative requirements
• § 96.31 — Audits
• § 96.32 — Financial settlement
• § 96.33 — Referral of cases to the Inspector General
• § 96.40 — Scope
• § 96.41 — General determination
• § 96.42 — General procedures and requirements
• § 96.43 — Procedures during FY 1982
• § 96.44 — Community services
• § 96.45 — Preventive health and health services
• § 96.46 — Substance abuse prevention and treatment services
• § 96.47 — Primary care
• § 96.48 — Low-income home energy assistance
• § 96.49 — Due date for receipt of all information required for completion of tribal applications for the low-income home energy assistance block grants
• § 96.50 — Complaints
• § 96.51 — Hearings
• § 96.52 — Appeals
• § 96.53 — Length of withholding
• § 96.60 — Scope
• § 96.61 — Initiation of hearing
• § 96.62 — Presiding officer
• § 96.63 — Communications to presiding officer
• § 96.64 — Intervention
• § 96.65 — Discovery
• § 96.66 — Hearing procedure
• § 96.67 — Right to counsel
• § 96.68 — Administrative record of a hearing
• § 96.70 — Scope
• § 96.71 — Definitions
• § 96.72 — Transferability of funds
• § 96.73 — Sterilization
• § 96.74 — Annual reporting requirements
• § 96.80 — Scope
• § 96.81 — Carryover and reallotment
• § 96.82 — Required report on households assisted
• § 96.83 — Increase in maximum amount that may be used for weatherization and other energy-related home repair
• § 96.84 — Miscellaneous
• § 96.85 — Income eligibility
• § 96.86 — Exemption from requirement for additional outreach and intake services
• § 96.87 — Leveraging incentive program
• § 96.88 — Administrative costs
• § 96.89 — Exemption from standards for providing energy crisis intervention assistance
• § 96.90 — Scope
• § 96.91 — Audit requirement
• § 96.92 — Termination of funding
• § 96.100 — Scope
• § 96.101 — Review of a State decision to discontinue funding of a community health center
• § 96.102 — Carryover of unobligated funds
• § 96.110 — Scope
• § 96.111 — Continuation of pre-existing regulations
• § 96.112 — Community services block grant
• § 96.120 — Scope
• § 96.121 — Definitions
• § 96.122 — Application content and procedures
• § 96.123 — Assurances
• § 96.124 — Certain allocations
• § 96.125 — Primary prevention
• § 96.126 — Capacity of treatment for intravenous substance abusers
• § 96.127 — Requirements regarding tuberculosis
• § 96.128 — Requirements regarding human immunodeficiency virus
• § 96.129 — Revolving funds for establishment of homes in which recovering substance abusers may reside
• § 96.130 — State law regarding sale of tobacco products to individuals under age of 18
• § 96.131 — Treatment services for pregnant women
• § 96.132 — Additional agreements
• § 96.133 — Submission to Secretary of Statewide assessment of needs
• § 96.134 — Maintenance of effort regarding State expenditures
• § 96.135 — Restrictions on expenditure of grant
• § 96.136 — Independent peer review
• § 96.137 — Payment schedule

PART 97

• § 97.10 — What is a consolidated grant?
• § 97.11 — Which jurisdictions may apply for a consolidated grant?
• § 97.12 — Which grants may be consolidated?
• § 97.13 — How does an insular area apply for a consolidated grant?
• § 97.14 — How will grant awards be made?
• § 97.15 — For what purposes can grant funds be used?
• § 97.16 — What fiscal, matching and administrative requirements apply to grantees?

PART 98

• § 98.1 — Purposes
• § 98.2 — Definitions
• § 98.3 — Effect on State law
• § 98.10 — Lead Agency responsibilities
• § 98.11 — Administration under contracts and agreements
• § 98.12 — Coordination and consultation
• § 98.13 — Applying for Funds
• § 98.14 — Plan process
• § 98.15 — Assurances and certifications
• § 98.16 — Plan provisions
• § 98.17 — Period covered by Plan
• § 98.18 — Approval and disapproval of Plans and Plan amendments
• § 98.19 — Requests for temporary waivers
• § 98.20 — A child's eligibility for child care services
• § 98.21 — Eligibility determination processes
• § 98.30 — Parental choice
• § 98.31 — Parental access
• § 98.32 — Parental complaints
• § 98.33 — Consumer and provider education
• § 98.34 — Parental rights and responsibilities
• § 98.40 — Compliance with applicable State and local regulatory requirements
• § 98.41 — Health and safety requirements
• § 98.42 — Enforcement of licensing and health and safety requirements
• § 98.43 — Criminal background checks
• § 98.44 — Training and professional development
• § 98.45 — Equal access
• § 98.46 — Priority for child care services
• § 98.47 — List of providers
• § 98.48 — Nondiscrimination in admissions on the basis of religion
• § 98.49 — Nondiscrimination in employment on the basis of religion
• § 98.50 — Child care services
• § 98.51 — Services for children experiencing homelessness
• § 98.52 — Child care resource and referral system
• § 98.53 — Activities to improve the quality of child care
• § 98.54 — Administrative costs
• § 98.55 — Matching fund requirements
• § 98.56 — Restrictions on the use of funds
• § 98.57 — Cost allocation
• § 98.60 — Availability of funds
• § 98.61 — Allotments from the Discretionary Fund
• § 98.62 — Allotments from the Mandatory Fund
• § 98.63 — Allotments from the Matching Fund
• § 98.64 — Reallotment and redistribution of funds
• § 98.65 — Audits and financial reporting
• § 98.66 — Disallowance procedures
• § 98.67 — Fiscal requirements
• § 98.68 — Program integrity
• § 98.70 — Reporting requirements
• § 98.71 — Content of report
• § 98.80 — General procedures and requirements
• § 98.81 — Application and Plan procedures
• § 98.82 — Coordination
• § 98.83 — Requirements for tribal programs
• § 98.84 — Construction and renovation of child care facilities
• § 98.90 — Monitoring
• § 98.91 — Non-compliance
• § 98.92 — Penalties and sanctions
• § 98.93 — Complaints
• § 98.100 — Error Rate Report
• § 98.101 — Case Review Methodology
• § 98.102 — Content of Error Rate Reports

PART 99

• § 99.1 — Scope of rules
• § 99.2 — Presiding officer
• § 99.3 — Records to be public
• § 99.4 — Suspension of rules
• § 99.5 — Filing and service of papers
• § 99.11 — Notice of hearing or opportunity for hearing
• § 99.12 — Time of hearing
• § 99.13 — Place
• § 99.14 — Issues at hearing
• § 99.15 — Request to participate in hearing
• § 99.21 — Authority of presiding officer
• § 99.22 — Rights of parties
• § 99.23 — Discovery
• § 99.24 — Evidentiary purpose
• § 99.25 — Evidence
• § 99.26 — Unsponsored written material
• § 99.27 — Official transcript
• § 99.28 — Record for decision
• § 99.31 — Posthearing briefs
• § 99.32 — Decisions following hearing
• § 99.33 — Effective date of Assistant Secretary's decision

PART 100

• § 100.1 — What is the purpose of these regulations?
• § 100.2 — What definitions apply to these regulations?
• § 100.3 — What programs and activities of the Department are subject to these regulations?
• § 100.4 — [Reserved]
• § 100.5 — What is the Secretary's obligation with respect to Federal interagency coordination?
• § 100.6 — What procedures apply to the selection of programs and activities under these regulations?
• § 100.7 — How does the Secretary communicate with state and local officials concerning the Department's programs and activities?
• § 100.8 — How does the Secretary provide states an opportunity to comment on proposed Federal financial assistance and direct Federal development?
• § 100.9 — How does the Secretary receive and respond to comments?
• § 100.10 — How does the Secretary make efforts to accommodate intergovernmental concerns?
• § 100.11 — What are the Secretary's obligations in interstate situations?
• § 100.12 — How may a state simplify, consolidate, or substitute federally required state plans?
• § 100.13 — May the Secretary waive any provision of these regulations?

PART 101

• § 101.1 — Purpose
• § 101.2 — Priorities and allocations authority
• § 101.3 — Program eligibility
• § 101.20 — Definitions
• § 101.30 — Delegations of authority
• § 101.31 — Priority ratings
• § 101.32 — Elements of a rated order
• § 101.33 — Acceptance and rejection of rated orders
• § 101.34 — Preferential scheduling
• § 101.35 — Extension of priority ratings
• § 101.36 — Changes or cancellations of priority ratings and rated orders
• § 101.37 — Use of rated orders
• § 101.38 — Limitations on placing rated orders
• § 101.40 — General provisions
• § 101.41 — Requests for priority rating authority
• § 101.42 — Examples of assistance
• § 101.43 — Criteria for assistance
• § 101.44 — Instances where assistance may not be provided
• § 101.50 — Policy
• § 101.51 — General procedures
• § 101.52 — Controlling the general distribution of a material in the civilian market
• § 101.53 — Types of allocation orders
• § 101.54 — Elements of an allocation order
• § 101.55 — Mandatory acceptance of an allocation order
• § 101.56 — Changes or cancellations of an allocation order
• § 101.60 — General provisions
• § 101.61 — Rating Authorizations
• § 101.62 — Directives
• § 101.63 — Letters of Understanding
• § 101.70 — General provisions
• § 101.71 — Audits and investigations
• § 101.72 — Compulsory process
• § 101.73 — Notification of failure to comply
• § 101.74 — Violations, penalties, and remedies
• § 101.75 — Compliance conflicts
• § 101.80 — Adjustments or exceptions
• § 101.81 — Appeals
• § 101.90 — Protection against claims
• § 101.91 — Records and reports
• § 101.92 — Applicability of this part and official actions
• § 101.93 — Communications

PART 102

• § 102.1 — Applicability
• § 102.2 — Applicability date
• § 102.3 — Penalty adjustment and table

PART 144

• § 144.101 — Basis and purpose
• § 144.102 — Scope and applicability
• § 144.103 — Definitions
• § 144.200 — Basis
• § 144.202 — Definitions
• § 144.204 — Applicability of regulations
• § 144.206 — Reporting requirements
• § 144.208 — Deadlines for submission of reports
• § 144.210 — Form and manner of reports
• § 144.212 — Confidentiality of information
• § 144.214 — Notifications of noncompliance with reporting requirements

PART 146

• § 146.101 — Basis and scope
• § 146.111 — Preexisting condition exclusions
• § 146.113 — Rules relating to creditable coverage
• § 146.115 — Certification and disclosure of previous coverage
• § 146.117 — Special enrollment periods
• § 146.119 — HMO affiliation period as an alternative to a preexisting condition exclusion
• § 146.120 — Interaction with the Family and Medical Leave Act. [Reserved]
• § 146.121 — Prohibiting discrimination against participants and beneficiaries based on a health factor
• § 146.122 — Additional requirements prohibiting discrimination based on genetic information
• § 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
• § 146.125 — Applicability dates
• § 146.130 — Standards relating to benefits for mothers and newborns
• § 146.136 — Parity in mental health and substance use disorder benefits
• § 146.137 — Nonquantitative treatment limitation comparative analysis requirements
• § 146.143 — Preemption; State flexibility; construction
• § 146.145 — Special rules relating to group health plans
• § 146.150 — Guaranteed availability of coverage for employers in the small group market
• § 146.152 — Guaranteed renewability of coverage for employers in the group market
• § 146.160 — Disclosure of information
• § 146.180 — Treatment of non-Federal governmental plans

PART 147

• § 147.100 — Basis and scope
• § 147.102 — Fair health insurance premiums
• § 147.103 — State reporting
• § 147.104 — Guaranteed availability of coverage
• § 147.106 — Guaranteed renewability of coverage
• § 147.108 — Prohibition of preexisting condition exclusions
• § 147.110 — Prohibiting discrimination against participants, beneficiaries, and individuals based on a health factor
• § 147.116 — Prohibition on waiting periods that exceed 90 days
• § 147.120 — Eligibility of children until at least age 26
• § 147.126 — No lifetime or annual limits
• § 147.128 — Rules regarding rescissions
• § 147.130 — Coverage of preventive health services
• § 147.131 — Accommodations in connection with coverage of certain preventive health services
• § 147.132 — Religious exemptions in connection with coverage of certain preventive health services
• § 147.133 — Moral exemptions in connection with coverage of certain preventive health services
• § 147.136 — Internal claims and appeals and external review processes
• § 147.138 — Patient protections
• § 147.140 — Preservation of right to maintain existing coverage
• § 147.145 — Student health insurance coverage
• § 147.150 — Coverage of essential health benefits
• § 147.160 — Parity in mental health and substance use disorder benefits
• § 147.200 — Summary of benefits and coverage and uniform glossary
• § 147.210 — Transparency in coverage—definitions
• § 147.211 — Transparency in coverage—required disclosures to participants, beneficiaries, or enrollees
• § 147.212 — Transparency in coverage—requirements for public disclosure

PART 148

• § 148.101 — Basis and purpose
• § 148.102 — Scope and applicability date
• § 148.120 — Guaranteed availability of individual health insurance coverage to certain individuals with prior group coverage
• § 148.122 — Guaranteed renewability of individual health insurance coverage
• § 148.124 — Certification and disclosure of coverage
• § 148.126 — Determination of an eligible individual
• § 148.128 — State flexibility in individual market reforms—alternative mechanisms
• § 148.170 — Standards relating to benefits for mothers and newborns
• § 148.180 — Prohibition of discrimination based on genetic information
• § 148.210 — Preemption
• § 148.220 — Excepted benefits
• § 148.306 — Basis and scope
• § 148.308 — Definitions
• § 148.310 — Eligibility requirements for a grant
• § 148.312 — Amount of grant payment
• § 148.314 — Periods during which eligible States may apply for a grant
• § 148.316 — Grant application instructions
• § 148.318 — Grant application review
• § 148.320 — Grant awards

PART 149

• § 149.10 — Basis and scope
• § 149.20 — Applicability
• § 149.30 — Definitions
• § 149.110 — Preventing surprise medical bills for emergency services
• § 149.120 — Preventing surprise medical bills for non-emergency services performed by nonparticipating providers at certain participating facilities
• § 149.130 — Preventing surprise medical bills for air ambulance services
• § 149.140 — Methodology for calculating qualifying payment amount
• § 149.150 — Complaints process for surprise medical bills regarding group health plans and group and individual health insurance coverage
• § 149.310 — Choice of health care professional
• § 149.410 — Balance billing in cases of emergency services
• § 149.420 — Balance billing in cases of non-emergency services performed by nonparticipating providers at certain participating health care facilities
• § 149.430 — Provider and facility disclosure requirements regarding patient protections against balance billing
• § 149.440 — Balance billing in cases of air ambulance services
• § 149.450 — Complaint process for balance billing regarding providers and facilities
• § 149.510 — Independent dispute resolution process
• § 149.520 — Independent dispute resolution process for air ambulance services
• § 149.610 — Requirements for provision of good faith estimates of expected charges for uninsured (or self-pay) individuals
• § 149.620 — Requirements for the patient-provider dispute resolution process
• § 149.710 — Definitions
• § 149.720 — Reporting requirements related to prescription drug and health care spending
• § 149.730 — Aggregate reporting
• § 149.740 — Required information

PART 150

• § 150.101 — Basis and scope
• § 150.103 — Definitions
• § 150.201 — State enforcement
• § 150.203 — Circumstances requiring CMS enforcement
• § 150.205 — Sources of information triggering an investigation of State enforcement
• § 150.207 — Procedure for determining that a State fails to substantially enforce PHS Act requirements
• § 150.209 — Verification of exhaustion of remedies and contact with State officials
• § 150.211 — Notice to the State
• § 150.213 — Form and content of notice
• § 150.215 — Extension for good cause
• § 150.217 — Preliminary determination
• § 150.219 — Final determination
• § 150.221 — Transition to State enforcement
• § 150.301 — General rule regarding the imposition of civil money penalties
• § 150.303 — Basis for initiating an investigation of a potential violation
• § 150.305 — Determination of entity liable for civil money penalty
• § 150.307 — Notice to responsible entities
• § 150.309 — Request for extension
• § 150.311 — Responses to allegations of noncompliance
• § 150.313 — Market conduct examinations
• § 150.315 — Amount of penalty—General
• § 150.317 — Factors CMS uses to determine the amount of penalty
• § 150.319 — Determining the amount of the penalty—mitigating circumstances
• § 150.321 — Determining the amount of penalty—aggravating circumstances
• § 150.323 — Determining the amount of penalty—other matters as justice may require
• § 150.325 — Settlement authority
• § 150.341 — Limitations on penalties
• § 150.343 — Notice of proposed penalty
• § 150.345 — Appeal of proposed penalty
• § 150.347 — Failure to request a hearing
• § 150.401 — Definitions
• § 150.403 — Scope of ALJ's authority
• § 150.405 — Filing of request for hearing
• § 150.407 — Form and content of request for hearing
• § 150.409 — Amendment of notice of assessment or request for hearing
• § 150.411 — Dismissal of request for hearing
• § 150.413 — Settlement
• § 150.415 — Intervention
• § 150.417 — Issues to be heard and decided by ALJ
• § 150.419 — Forms of hearing
• § 150.421 — Appearance of counsel
• § 150.423 — Communications with the ALJ
• § 150.425 — Motions
• § 150.427 — Form and service of submissions
• § 150.429 — Computation of time and extensions of time
• § 150.431 — Acknowledgment of request for hearing
• § 150.435 — Discovery
• § 150.437 — Submission of briefs and proposed hearing exhibits
• § 150.439 — Effect of submission of proposed hearing exhibits
• § 150.441 — Prehearing conferences
• § 150.443 — Standard of proof
• § 150.445 — Evidence
• § 150.447 — The record
• § 150.449 — Cost of transcripts
• § 150.451 — Posthearing briefs
• § 150.453 — ALJ decision
• § 150.455 — Sanctions
• § 150.457 — Review by Administrator
• § 150.459 — Judicial review
• § 150.461 — Failure to pay assessment
• § 150.463 — Final order not subject to review
• § 150.465 — Collection and use of penalty funds

PART 152

• § 152.1 — Statutory basis
• § 152.2 — Definitions
• § 152.6 — Program administration
• § 152.7 — PCIP proposal process
• § 152.14 — Eligibility
• § 152.15 — Enrollment and disenrollment process
• § 152.19 — Covered benefits
• § 152.20 — Prohibitions on pre-existing condition exclusions and waiting periods
• § 152.21 — Premiums and cost-sharing
• § 152.22 — Access to services
• § 152.26 — Appeals procedures
• § 152.27 — Fraud, waste, and abuse
• § 152.28 — Preventing insurer dumping
• § 152.32 — Use of funds
• § 152.33 — Initial allocation of funds
• § 152.34 — Reallocation of funds
• § 152.35 — Insufficient funds
• § 152.39 — Maintenance of effort
• § 152.40 — Relation to State laws
• § 152.44 — End of PCIP program coverage
• § 152.45 — Transition to the exchanges

PART 153

• § 153.10 — Basis and scope
• § 153.20 — Definitions
• § 153.100 — State notice of benefit and payment parameters
• § 153.110 — Standards for the State notice of benefit and payment parameters
• § 153.200 — [Reserved]
• § 153.210 — State establishment of a reinsurance program
• § 153.220 — Collection of reinsurance contribution funds
• § 153.230 — Calculation of reinsurance payments made under the national contribution rate
• § 153.232 — Calculation of reinsurance payments made under a State additional contribution rate
• § 153.234 — Eligibility under health insurance market rules
• § 153.235 — Allocation and distribution of reinsurance contributions
• § 153.240 — Disbursement of reinsurance payments
• § 153.250 — Coordination with high-risk pools
• § 153.260 — General oversight requirements for State-operated reinsurance programs
• § 153.265 — Restrictions on use of reinsurance funds for administrative expenses
• § 153.270 — HHS audits of State-operated reinsurance programs
• § 153.300 — [Reserved]
• § 153.310 — Risk adjustment administration
• § 153.320 — Federally certified risk adjustment methodology
• § 153.330 — State alternate risk adjustment methodology
• § 153.340 — Data collection under risk adjustment
• § 153.350 — Risk adjustment data validation standards
• § 153.360 — Application of risk adjustment to the small group market
• § 153.365 — General oversight requirements for State-operated risk adjustment programs
• § 153.400 — Reinsurance contribution funds
• § 153.405 — Calculation of reinsurance contributions
• § 153.410 — Requests for reinsurance payment
• § 153.420 — Data collection
• § 153.500 — Definitions
• § 153.510 — Risk corridors establishment and payment methodology
• § 153.520 — Attribution and allocation of revenue and expense items
• § 153.530 — Risk corridors data requirements
• § 153.540 — Compliance with risk corridors standards
• § 153.600 — [Reserved]
• § 153.610 — Risk adjustment issuer requirements
• § 153.620 — Compliance with HHS risk adjustment standards
• § 153.630 — Data validation requirements when HHS operates risk adjustment
• § 153.700 — Distributed data environment
• § 153.710 — Data requirements
• § 153.720 — Establishment and usage of masked enrollee identification numbers
• § 153.730 — Deadline for submission of data
• § 153.740 — Failure to comply with HHS-operated risk adjustment and reinsurance data requirements

PART 154

• § 154.101 — Basis and scope
• § 154.102 — Definitions
• § 154.103 — Applicability
• § 154.200 — Rate increases subject to review
• § 154.205 — Unreasonable rate increases
• § 154.210 — Review of rate increases subject to review by CMS or by a State
• § 154.215 — Submission of rate filing justification
• § 154.220 — Timing of providing the rate filing justification
• § 154.225 — Determination by CMS or a State of an unreasonable rate increase
• § 154.230 — Submission and posting of Final Justifications for unreasonable rate increases
• § 154.301 — CMS's determinations of Effective Rate Review Programs

PART 155

• § 155.10 — Basis and scope
• § 155.20 — Definitions
• § 155.30 — Severability
• § 155.100 — Establishment of a State Exchange
• § 155.105 — Approval of a State Exchange
• § 155.106 — Election to operate an Exchange after 2014
• § 155.110 — Entities eligible to carry out Exchange functions
• § 155.120 — Non-interference with Federal law and non-discrimination standards
• § 155.130 — Stakeholder consultation
• § 155.140 — Establishment of a regional Exchange or subsidiary Exchange
• § 155.150 — Transition process for existing State health insurance exchanges
• § 155.160 — Financial support for continued operations
• § 155.170 — Additional required benefits
• § 155.200 — Functions of an Exchange
• § 155.205 — Consumer assistance tools and programs of an Exchange
• § 155.206 — Civil money penalties for violations of applicable Exchange standards by consumer assistance entities in Federally-facilitated Exchanges
• § 155.210 — Navigator program standards
• § 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
• § 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
• § 155.221 — Standards for direct enrollment entities and for third-parties to perform audits of direct enrollment entities
• § 155.222 — Standards for HHS-approved vendors of Federally-facilitated Exchange training for agents and brokers
• § 155.225 — Certified application counselors
• § 155.227 — Authorized representatives
• § 155.230 — General standards for Exchange notices
• § 155.240 — Payment of premiums
• § 155.260 — Privacy and security of personally identifiable information
• § 155.270 — Use of standards and protocols for electronic transactions
• § 155.280 — Oversight and monitoring of privacy and security requirements
• § 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
• § 155.300 — Definitions and general standards for eligibility determinations
• § 155.302 — Options for conducting eligibility determinations
• § 155.305 — Eligibility standards
• § 155.310 — Eligibility process
• § 155.315 — Verification process related to eligibility for enrollment in a QHP through the Exchange
• § 155.320 — Verification process related to eligibility for insurance affordability programs
• § 155.330 — Eligibility redetermination during a benefit year
• § 155.335 — Annual eligibility redetermination
• § 155.340 — Administration of advance payments of the premium tax credit and cost-sharing reductions
• § 155.345 — Coordination with Medicaid, CHIP, the Basic Health Program, and the Pre-existing Condition Insurance Plan
• § 155.350 — Special eligibility standards and process for Indians
• § 155.355 — Right to appeal
• § 155.400 — Enrollment of qualified individuals into QHPs
• § 155.405 — Single streamlined application
• § 155.410 — Initial and annual open enrollment periods
• § 155.415 — Allowing issuer or direct enrollment entity application assisters to assist with eligibility applications
• § 155.420 — Special enrollment periods
• § 155.430 — Termination of Exchange enrollment or coverage
• § 155.500 — Definitions
• § 155.505 — General eligibility appeals requirements
• § 155.510 — Appeals coordination
• § 155.515 — Notice of appeal procedures
• § 155.520 — Appeal requests
• § 155.525 — Eligibility pending appeal
• § 155.530 — Dismissals
• § 155.535 — Informal resolution and hearing requirements
• § 155.540 — Expedited appeals
• § 155.545 — Appeal decisions
• § 155.550 — Appeal record
• § 155.555 — Employer appeals process
• § 155.600 — Definitions and general requirements
• § 155.605 — Eligibility standards for exemptions
• § 155.610 — Eligibility process for exemptions
• § 155.615 — Verification process related to eligibility for exemptions
• § 155.620 — Eligibility redeterminations for exemptions during a calendar year
• § 155.625 — Options for conducting eligibility determinations for exemptions
• § 155.630 — Reporting
• § 155.635 — Right to appeal
• § 155.700 — Standards for the establishment of a SHOP
• § 155.705 — Functions of a SHOP for plan years beginning prior to January 1, 2018
• § 155.706 — Functions of a SHOP for plan years beginning on or after January 1, 2018
• § 155.710 — Eligibility standards for SHOP
• § 155.715 — Eligibility determination process for SHOP for plan years beginning prior to January 1, 2018
• § 155.716 — Eligibility determination process for SHOP for plan years beginning on or after January 1, 2018
• § 155.720 — Enrollment of employees into QHPs under SHOP for plan years beginning prior to January 1, 2018
• § 155.721 — Record retention and IRS Reporting for plan years beginning on or after January 1, 2018
• § 155.725 — Enrollment periods under SHOP for plan years beginning prior to January 1, 2018
• § 155.726 — Enrollment periods under SHOP for plan years beginning on or after January 1, 2018
• § 155.730 — Application standards for SHOP for plan year beginning prior to January 1, 2018
• § 155.731 — Application standards for SHOP for plan years beginning on or after January 1, 2018
• § 155.735 — Termination of SHOP enrollment or coverage for plan years beginning prior to January 1, 2018
• § 155.740 — SHOP employer and employee eligibility appeals requirements for plan years beginning prior to January 1, 2018
• § 155.741 — SHOP employer and employee eligibility appeals requirements for plan year beginning on or after January 1, 2018
• § 155.1000 — Certification standards for QHPs
• § 155.1010 — Certification process for QHPs
• § 155.1020 — QHP issuer rate and benefit information
• § 155.1030 — QHP certification standards related to advance payments of the premium tax credit and cost-sharing reductions
• § 155.1040 — Transparency in coverage
• § 155.1045 — Accreditation timeline
• § 155.1050 — Establishment of Exchange network adequacy standards
• § 155.1055 — Service area of a QHP
• § 155.1065 — Stand-alone dental plans
• § 155.1075 — Recertification of QHPs
• § 155.1080 — Decertification of QHPs
• § 155.1090 — Request for the reconsideration of a denial of certification
• § 155.1200 — General program integrity and oversight requirements
• § 155.1210 — Maintenance of records
• § 155.1300 — Basis and purpose
• § 155.1302 — Coordinated waiver process
• § 155.1304 — Definitions
• § 155.1308 — Application procedures
• § 155.1312 — State public notice requirements
• § 155.1316 — Federal public notice and approval process
• § 155.1318 — Modification from the normal public notice requirements during an emergent situation
• § 155.1320 — Monitoring and compliance
• § 155.1322 — Pass-through funding for approved waivers
• § 155.1324 — State reporting requirements
• § 155.1328 — Periodic evaluation requirements
• § 155.1330 — Waiver amendment
• § 155.1332 — Waiver extension
• § 155.1400 — Quality rating system
• § 155.1405 — Enrollee satisfaction survey system
• § 155.1500 — Purpose and scope
• § 155.1505 — Definitions
• § 155.1510 — Data submission
• § 155.1515 — Pre-testing and assessment procedures

PART 156

• § 156.10 — Basis and scope
• § 156.20 — Definitions
• § 156.50 — Financial support
• § 156.80 — Single risk pool
• § 156.100 — State selection of benchmark plan for plan years beginning prior to January 1, 2020
• § 156.105 — Determination of EHB for multi-state plans
• § 156.110 — EHB-benchmark plan standards
• § 156.111 — State selection of EHB-benchmark plan for plan years beginning on or after January 1, 2020
• § 156.115 — Provision of EHB
• § 156.120 — Collection of data to define essential health benefits
• § 156.122 — Prescription drug benefits
• § 156.125 — Prohibition on discrimination
• § 156.130 — Cost-sharing requirements
• § 156.135 — AV calculation for determining level of coverage
• § 156.140 — Levels of coverage
• § 156.145 — Determination of minimum value
• § 156.150 — Application to stand-alone dental plans inside the Exchange
• § 156.155 — Enrollment in catastrophic plans
• § 156.200 — QHP issuer participation standards
• § 156.201 — Standardized plan options
• § 156.202 — Non-standardized plan option limits
• § 156.210 — QHP rate and benefit information
• § 156.215 — Advance payments of the premium tax credit and cost-sharing reduction standards
• § 156.220 — Transparency in coverage
• § 156.221 — Access to and exchange of health data and plan information
• § 156.222 — Access to and exchange of health data for providers and payers
• § 156.223 — Prior authorization requirements
• § 156.225 — Marketing and benefit design of QHPs
• § 156.230 — Network adequacy standards
• § 156.235 — Essential community providers
• § 156.245 — Treatment of direct primary care medical homes
• § 156.250 — Meaningful access to qualified health plan information
• § 156.255 — Rating variations
• § 156.260 — Enrollment periods for qualified individuals
• § 156.265 — Enrollment process for qualified individuals
• § 156.270 — Termination of coverage or enrollment for qualified individuals
• § 156.272 — Issuer participation for the full plan year
• § 156.275 — Accreditation of QHP issuers
• § 156.280 — Segregation of funds for abortion services
• § 156.285 — Additional standards specific to SHOP for plan years beginning prior to January 1, 2018
• § 156.286 — Additional standards specific to SHOP for plan years beginning on or after January 1, 2018
• § 156.290 — Non-certification and decertification of QHPs
• § 156.295 — Prescription drug distribution and cost reporting by QHP issuers
• § 156.330 — Changes of ownership of issuers of Qualified Health Plans in Federally-facilitated Exchanges
• § 156.340 — Standards for downstream and delegated entities
• § 156.350 — Eligibility and enrollment standards for Qualified Health Plan issuers on State-based Exchanges on the Federal platform
• § 156.400 — Definitions
• § 156.410 — Cost-sharing reductions for enrollees
• § 156.420 — Plan variations
• § 156.425 — Changes in eligibility for cost-sharing reductions
• § 156.430 — Payment for cost-sharing reductions
• § 156.440 — Plans eligible for advance payments of the premium tax credit and cost-sharing reductions
• § 156.460 — Reduction of enrollee's share of premium to account for advance payments of the premium tax credit
• § 156.470 — Allocation of rates for advance payments of the premium tax credit
• § 156.480 — Oversight of the administration of the advance payments of the premium tax credit, cost-sharing reductions, and user fee programs
• § 156.500 — Basis and scope
• § 156.505 — Definitions
• § 156.510 — Eligibility
• § 156.515 — CO-OP standards
• § 156.520 — Loan terms
• § 156.600 — The definition of minimum essential coverage
• § 156.602 — Other coverage that qualifies as minimum essential coverage
• § 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
• § 156.606 — HHS audit authority
• § 156.705 — Maintenance of records for Federally-facilitated Exchanges
• § 156.715 — Compliance reviews of QHP issuers in Federally-facilitated Exchanges
• § 156.800 — Available remedies; Scope
• § 156.805 — Bases and process for imposing civil money penalties in Federally-facilitated Exchanges
• § 156.806 — Notice of non-compliance
• § 156.810 — Bases and process for decertification of a QHP offered by an issuer through a Federally-facilitated Exchange
• § 156.815 — Plan suppression
• § 156.901 — Definitions
• § 156.903 — Scope of Administrative Law Judge's (ALJ) authority
• § 156.905 — Filing of request for hearing
• § 156.907 — Form and content of request for hearing
• § 156.909 — Amendment of notice of assessment or decertification request for hearing
• § 156.911 — Dismissal of request for hearing
• § 156.913 — Settlement
• § 156.915 — Intervention
• § 156.917 — Issues to be heard and decided by ALJ
• § 156.919 — Forms of hearing
• § 156.921 — Appearance of counsel
• § 156.923 — Communications with the ALJ
• § 156.925 — Motions
• § 156.927 — Form and service of submissions
• § 156.929 — Computation of time and extensions of time
• § 156.931 — Acknowledgement of request for hearing
• § 156.935 — Discovery
• § 156.937 — Submission of briefs and proposed hearing exhibits
• § 156.939 — Effect of submission of proposed hearing exhibits
• § 156.941 — Prehearing conferences
• § 156.943 — Standard of proof
• § 156.945 — Evidence
• § 156.947 — The record
• § 156.951 — Posthearing briefs
• § 156.953 — ALJ decision
• § 156.955 — Sanctions
• § 156.957 — Review by Administrator
• § 156.959 — Judicial review
• § 156.961 — Failure to pay assessment
• § 156.963 — Final order not subject to review
• § 156.1010 — Standards
• § 156.1105 — Establishment of standards for HHS-approved enrollee satisfaction survey vendors for use by QHP issuers in Exchanges
• § 156.1110 — Establishment of patient safety standards for QHP issuers
• § 156.1120 — Quality rating system
• § 156.1125 — Enrollee satisfaction survey system
• § 156.1130 — Quality improvement strategy
• § 156.1210 — Dispute submission
• § 156.1215 — Payment and collections processes
• § 156.1220 — Administrative appeals
• § 156.1230 — Direct enrollment with the QHP issuer in a manner considered to be through the Exchange
• § 156.1240 — Enrollment process for qualified individuals
• § 156.1250 — Acceptance of certain third party payments
• § 156.1255 — Renewal and re-enrollment notices
• § 156.1256 — Other notices

PART 157

• § 157.10 — Basis and scope
• § 157.20 — Definitions
• § 157.200 — Eligibility of qualified employers to participate in a SHOP
• § 157.205 — Qualified employer participation process in a SHOP for plan years beginning prior to January 1, 2018
• § 157.206 — Qualified employer participation process in a SHOP for plan years beginning on or after January 1, 2018

PART 158

• § 158.101 — Basis and scope
• § 158.102 — Applicability
• § 158.103 — Definitions
• § 158.110 — Reporting requirements related to premiums and expenditures
• § 158.120 — Aggregate reporting
• § 158.121 — Newer experience
• § 158.130 — Premium revenue
• § 158.140 — Reimbursement for clinical services provided to enrollees
• § 158.150 — Activities that improve health care quality
• § 158.151 — Expenditures related to Health Information Technology and meaningful use requirements
• § 158.160 — Other non-claims costs
• § 158.161 — Reporting of Federal and State licensing and regulatory fees
• § 158.162 — Reporting of Federal and State taxes
• § 158.170 — Allocation of expenses
• § 158.210 — Minimum medical loss ratio
• § 158.211 — Requirement in States with a higher medical loss ratio
• § 158.220 — Aggregation of data in calculating an issuer's medical loss ratio
• § 158.221 — Formula for calculating an issuer's medical loss ratio
• § 158.230 — Credibility adjustment
• § 158.231 — Life-years used to determine credible experience
• § 158.232 — Calculating the credibility adjustment
• § 158.240 — Rebating premium if the applicable medical loss ratio standard is not met
• § 158.241 — Form of rebate
• § 158.242 — Recipients of rebates
• § 158.243 — De minimis rebates
• § 158.244 — Unclaimed rebates
• § 158.250 — Notice of rebates
• § 158.251 — Notice of MLR information
• § 158.260 — Reporting of rebates
• § 158.270 — Effect of rebate payments on solvency
• § 158.301 — Standard for adjustment to the medical loss ratio
• § 158.310 — Who may request adjustment to the medical loss ratio
• § 158.311 — Duration of adjustment to the medical loss ratio
• § 158.320 — Information supporting a request for adjustment to the medical loss ratio
• § 158.321 — Information regarding the State's individual health insurance market
• § 158.322 — Proposal for adjusted medical loss ratio
• § 158.323 — State contact information
• § 158.330 — Criteria for assessing request for adjustment to the medical loss ratio
• § 158.340 — Process for submitting request for adjustment to the medical loss ratio
• § 158.341 — Treatment as a public document
• § 158.342 — Invitation for public comments
• § 158.343 — Optional State hearing
• § 158.344 — Secretary's discretion to hold a hearing
• § 158.345 — Determination on a State's request for adjustment to the medical loss ratio
• § 158.346 — Request for reconsideration
• § 158.350 — Subsequent requests for adjustment to the medical loss ratio
• § 158.401 — HHS enforcement
• § 158.402 — Audits
• § 158.403 — Circumstances in which a State is conducting audits of issuers
• § 158.501 — Access to facilities and records
• § 158.502 — Maintenance of records
• § 158.601 — General rule regarding the imposition of civil penalties
• § 158.602 — Basis for imposing civil penalties
• § 158.603 — Notice to responsible entities
• § 158.604 — Request for extension
• § 158.605 — Responses to allegations of noncompliance
• § 158.606 — Amount of penalty—general
• § 158.607 — Factors HHS uses to determine the amount of penalty
• § 158.608 — Determining the amount of the penalty—mitigating circumstances
• § 158.609 — Determining the amount of penalty—aggravating circumstances
• § 158.610 — Determining the amount of penalty—other matters as justice may require
• § 158.611 — Settlement authority
• § 158.612 — Limitations on penalties
• § 158.613 — Notice of proposed penalty
• § 158.614 — Appeal of proposed penalty
• § 158.615 — Failure to request a hearing

PART 159

• § 159.100 — Basis and scope
• § 159.110 — Definitions
• § 159.120 — Data submission for the individual and small group markets

PART 160

• § 160.101 — Statutory basis and purpose
• § 160.102 — Applicability
• § 160.103 — Definitions
• § 160.104 — Modifications
• § 160.105 — Compliance dates for implementation of new or modified standards and implementation specifications
• § 160.201 — Statutory basis
• § 160.202 — Definitions
• § 160.203 — General rule and exceptions
• § 160.204 — Process for requesting exception determinations
• § 160.205 — Duration of effectiveness of exception determinations
• § 160.300 — Applicability
• § 160.302 — [Reserved]
• § 160.304 — Principles for achieving compliance
• § 160.306 — Complaints to the Secretary
• § 160.308 — Compliance reviews
• § 160.310 — Responsibilities of covered entities and business associates
• § 160.312 — Secretarial action regarding complaints and compliance reviews
• § 160.314 — Investigational subpoenas and inquiries
• § 160.316 — Refraining from intimidation or retaliation
• § 160.400 — Applicability
• § 160.401 — Definitions
• § 160.402 — Basis for a civil money penalty
• § 160.404 — Amount of a civil money penalty
• § 160.406 — Violations of an identical requirement or prohibition
• § 160.408 — Factors considered in determining the amount of a civil money penalty
• § 160.410 — Affirmative defenses
• § 160.412 — Waiver
• § 160.414 — Limitations
• § 160.416 — Authority to settle
• § 160.418 — Penalty not exclusive
• § 160.420 — Notice of proposed determination
• § 160.422 — Failure to request a hearing
• § 160.424 — Collection of penalty
• § 160.426 — Notification of the public and other agencies
• § 160.500 — Applicability
• § 160.502 — Definitions
• § 160.504 — Hearing before an ALJ
• § 160.506 — Rights of the parties
• § 160.508 — Authority of the ALJ
• § 160.510 — Ex parte contacts
• § 160.512 — Prehearing conferences
• § 160.514 — Authority to settle
• § 160.516 — Discovery
• § 160.518 — Exchange of witness lists, witness statements, and exhibits
• § 160.520 — Subpoenas for attendance at hearing
• § 160.522 — Fees
• § 160.524 — Form, filing, and service of papers
• § 160.526 — Computation of time
• § 160.528 — Motions
• § 160.530 — Sanctions
• § 160.532 — Collateral estoppel
• § 160.534 — The hearing
• § 160.536 — Statistical sampling
• § 160.538 — Witnesses
• § 160.540 — Evidence
• § 160.542 — The record
• § 160.544 — Post hearing briefs
• § 160.546 — ALJ's decision
• § 160.548 — Appeal of the ALJ's decision
• § 160.550 — Stay of the Secretary's decision
• § 160.552 — Harmless error

PART 162

• § 162.100 — Applicability
• § 162.103 — Definitions
• § 162.402 — [Reserved]
• § 162.404 — Compliance dates of the implementation of the standard unique health identifier for health care providers
• § 162.406 — Standard unique health identifier for health care providers
• § 162.408 — National Provider System
• § 162.410 — Implementation specifications: Health care providers
• § 162.412 — Implementation specifications: Health plans
• § 162.414 — Implementation specifications: Health care clearinghouses
• § 162.600 — Compliance dates of the implementation of the standard unique employer identifier
• § 162.605 — Standard unique employer identifier
• § 162.610 — Implementation specifications for covered entities
• § 162.900 — [Reserved]
• § 162.910 — Maintenance of standards and adoption of modifications and new standards
• § 162.915 — Trading partner agreements
• § 162.920 — Availability of implementation specifications and operating rules
• § 162.923 — Requirements for covered entities
• § 162.925 — Additional requirements for health plans
• § 162.930 — Additional rules for health care clearinghouses
• § 162.940 — Exceptions from standards to permit testing of proposed modifications
• § 162.1000 — General requirements
• § 162.1002 — Medical data code sets
• § 162.1011 — Valid code sets
• § 162.1101 — Health care claims or equivalent encounter information transaction
• § 162.1102 — Standards for health care claims or equivalent encounter information transaction
• § 162.1201 — Eligibility for a health plan transaction
• § 162.1202 — Standards for eligibility for a health plan transaction
• § 162.1203 — Operating rules for eligibility for a health plan transaction
• § 162.1301 — Referral certification and authorization transaction
• § 162.1302 — Standards for referral certification and authorization transaction
• § 162.1401 — Health care claim status transaction
• § 162.1402 — Standards for health care claim status transaction
• § 162.1403 — Operating rules for health care claim status transaction
• § 162.1501 — Enrollment and disenrollment in a health plan transaction
• § 162.1502 — Standards for enrollment and disenrollment in a health plan transaction
• § 162.1601 — Health care electronic funds transfers (EFT) and remittance advice transaction
• § 162.1602 — Standards for health care electronic funds transfers (EFT) and remittance advice transaction
• § 162.1603 — Operating rules for health care electronic funds transfers (EFT) and remittance advice transaction
• § 162.1701 — Health plan premium payments transaction
• § 162.1702 — Standards for health plan premium payments transaction
• § 162.1801 — Coordination of benefits transaction
• § 162.1802 — Standards for coordination of benefits information transaction
• § 162.1901 — Medicaid pharmacy subrogation transaction
• § 162.1902 — Standard for Medicaid pharmacy subrogation transaction

PART 164

• § 164.102 — Statutory basis
• § 164.103 — Definitions
• § 164.104 — Applicability
• § 164.105 — Organizational requirements
• § 164.106 — Relationship to other parts
• § 164.302 — Applicability
• § 164.304 — Definitions
• § 164.306 — Security standards: General rules
• § 164.308 — Administrative safeguards
• § 164.310 — Physical safeguards
• § 164.312 — Technical safeguards
• § 164.314 — Organizational requirements
• § 164.316 — Policies and procedures and documentation requirements
• § 164.318 — Compliance dates for the initial implementation of the security standards
• § 164.400 — Applicability
• § 164.402 — Definitions
• § 164.404 — Notification to individuals
• § 164.406 — Notification to the media
• § 164.408 — Notification to the Secretary
• § 164.410 — Notification by a business associate
• § 164.412 — Law enforcement delay
• § 164.414 — Administrative requirements and burden of proof
• § 164.500 — Applicability
• § 164.501 — Definitions
• § 164.502 — Uses and disclosures of protected health information: General rules
• § 164.504 — Uses and disclosures: Organizational requirements
• § 164.506 — Uses and disclosures to carry out treatment, payment, or health care operations
• § 164.508 — Uses and disclosures for which an authorization is required
• § 164.509 — Uses and disclosures for which an attestation is required
• § 164.510 — Uses and disclosures requiring an opportunity for the individual to agree or to object
• § 164.512 — Uses and disclosures for which an authorization or opportunity to agree or object is not required
• § 164.514 — Other requirements relating to uses and disclosures of protected health information
• § 164.520 — Notice of privacy practices for protected health information
• § 164.522 — Rights to request privacy protection for protected health information
• § 164.524 — Access of individuals to protected health information
• § 164.526 — Amendment of protected health information
• § 164.528 — Accounting of disclosures of protected health information
• § 164.530 — Administrative requirements
• § 164.532 — Transition provisions
• § 164.534 — Compliance dates for initial implementation of the privacy standards
• § 164.535 — Severability

PART 170

• § 170.100 — Statutory basis and purpose
• § 170.101 — Applicability
• § 170.102 — Definitions
• § 170.200 — Applicability
• § 170.202 — Transport standards and other protocols
• § 170.204 — Functional standards
• § 170.205 — Content exchange standards and implementation specifications for exchanging electronic health information
• § 170.207 — Vocabulary standards for representing electronic health information
• § 170.210 — Standards for health information technology to protect electronic health information created, maintained, and exchanged
• § 170.213 — United States Core Data for Interoperability
• § 170.215 — Application Programming Interface Standards
• § 170.299 — Incorporation by reference
• § 170.300 — Applicability
• § 170.302-170.306 — 170.302-170.306 [Reserved]
• § 170.314 — [Reserved]
• § 170.315 — ONC certification criteria for Health IT
• § 170.400 — Basis and scope
• § 170.401 — Information blocking
• § 170.402 — Assurances
• § 170.403 — Communications
• § 170.404 — Application programming interfaces
• § 170.405 — Real world testing
• § 170.406 — Attestations
• § 170.407 — Insights Condition and Maintenance of Certification
• § 170.500 — Basis and scope
• § 170.501 — Applicability
• § 170.502 — Definitions
• § 170.503-170.504 — 170.503-170.504 [Reserved]
• § 170.505 — Correspondence
• § 170.510 — Authorization scope for ONC-ACB status
• § 170.511 — Authorization scope for ONC-ATL status
• § 170.520 — Application
• § 170.523 — Principles of proper conduct for ONC-ACBs
• § 170.524 — Principles of proper conduct for ONC-ATLs
• § 170.525 — Application submission
• § 170.530 — Review of application
• § 170.535 — ONC-ACB and ONC-ATL application reconsideration
• § 170.540 — ONC-ACB and ONC-ATL status
• § 170.545 — [Reserved]
• § 170.550 — Health IT Module certification
• § 170.553 — [Reserved]
• § 170.555 — Certification to newer versions of certain standards
• § 170.556 — In-the-field surveillance and maintenance of certification for Health IT
• § 170.557 — Authorized testing and certification methods
• § 170.560 — Good standing as an ONC-ACB or ONC-ATL
• § 170.565 — Revocation of ONC-ACB or ONC-ATL status
• § 170.570 — Effect of revocation on the certifications issued to Complete EHRs and EHR Module(s)
• § 170.575 — [Reserved]
• § 170.580 — ONC review of certified health IT
• § 170.581 — Certification ban
• § 170.599 — Incorporation by reference

PART 171

• § 171.100 — Statutory basis and purpose
• § 171.101 — Applicability
• § 171.102 — Definitions
• § 171.103 — Information blocking
• § 171.200 — Availability and effect of exceptions
• § 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?
• § 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?
• § 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?
• § 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?
• § 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?
• § 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?
• § 171.300 — Availability and effect of exceptions
• § 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?
• § 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?
• § 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?
• § 171.400 — Availability and effect of exceptions
• § 171.401 — Definitions
• § 171.402 — [Reserved]
• § 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?
• § 171.1000 — Scope
• § 171.1001 — Disincentives
• § 171.1002 — Notice of disincentive
• § 171.1100 — Scope
• § 171.1101 — Posting of information for actors found to have committed information blocking

PART 172

• § 172.100 — Basis, purpose, and scope
• § 172.101 — Applicability
• § 172.102 — Definitions
• § 172.103 — Responsibilities ASTP/ONC may delegate to the RCE
• § 172.200 — Applicability
• § 172.201 — QHIN Designation requirements
• § 172.202 — QHINs that offer Individual Access Services
• § 172.300 — Applicability
• § 172.301 — Submission of QHIN application
• § 172.302 — Review of QHIN application
• § 172.303 — QHIN approval and Onboarding
• § 172.304 — QHIN Designation
• § 172.305 — Withdrawal of QHIN application
• § 172.306 — Denial of QHIN application
• § 172.307 — Re-application
• § 172.400 — Applicability
• § 172.401 — QHIN suspensions
• § 172.402 — Selective suspension of exchange between QHINs
• § 172.500 — Applicability
• § 172.501 — QHIN self-termination
• § 172.502 — QHIN termination
• § 172.503 — Termination by mutual agreement
• § 172.600 — Applicability
• § 172.601 — ASTP/ONC review
• § 172.602 — Basis for appeal by QHIN or Applicant QHIN
• § 172.603 — Method and timing for filing an appeal
• § 172.604 — Effect of appeal on suspension and termination
• § 172.605 — Assignment of a hearing officer
• § 172.606 — Adjudication
• § 172.607 — Determination by the hearing officer
• § 172.700 — Applicability
• § 172.701 — Attestation submission and acceptance
• § 172.702 — QHIN Attestation Directory

PART 180

• § 180.10 — Basis and scope
• § 180.20 — Definitions
• § 180.30 — Applicability
• § 180.40 — General requirements
• § 180.50 — Requirements for making public hospital standard charges for all items and services
• § 180.60 — Requirements for displaying shoppable services in a consumer-friendly manner
• § 180.70 — Monitoring and enforcement
• § 180.80 — Corrective action plans
• § 180.90 — Civil monetary penalties
• § 180.100 — Appeal of penalty
• § 180.110 — Failure to request a hearing

PART 182

• § 182.10 — Basis and scope
• § 182.20 — Definitions
• § 182.30 — Applicability
• § 182.40 — Requirements for making public cash prices for a diagnostic test for COVID-19
• § 182.50 — Monitoring and enforcement
• § 182.60 — Corrective action plans
• § 182.70 — Civil monetary penalties
• § 182.80 — Appeal of penalty
• § 182.90 — Failure to request a hearing

PART 184

• § 184.10 — Basis and scope
• § 184.20 — Definitions
• § 184.50 — Prescription drug distribution and cost reporting by pharmacy benefit managers

PART 201

• § 201.0 — Scope and applicability
• § 201.1 — General definitions
• § 201.2 — General
• § 201.3 — Approval of State plans and amendments
• § 201.4 — Administrative review of certain administrative decisions
• § 201.5 — Grants
• § 201.6 — Withholding of payment; reduction of Federal financial participation in the costs of social services and training
• § 201.7 — Judicial review
• § 201.10 — Review of State and local administration
• § 201.11 — Personnel merit system review
• § 201.12 — Public assistance audits
• § 201.13 — Action on audit and review findings
• § 201.14 — Reconsideration under section 1116(d) of the Act
• § 201.15 — Deferral of claims for Federal financial participation
• § 201.66 — Repayment of Federal funds by installments
• § 201.67 — Treatment of uncashed or cancelled checks
• § 201.70 — Treatment of replacement checks

PART 204

• § 204.1 — Submittal of State plans for Governor's review
• § 204.2 — State plans—format
• § 204.3 — Responsibilities of the State
• § 204.4 — Grant appeals

PART 205

• § 205.5 — Plan amendments
• § 205.10 — Hearings
• § 205.25 — Eligibility of supplemental security income beneficiaries for food stamps or surplus commodities
• § 205.30 — Methods of administration
• § 205.32 — Procedures for issuance of replacement checks
• § 205.35 — Mechanized claims processing and information retrieval systems; definitions
• § 205.36 — State plan requirements
• § 205.37 — Responsibilities of the Administration for Children and Families (ACF)
• § 205.38 — Federal financial participation (FFP) for establishing a statewide mechanized system
• § 205.44 — [Reserved]
• § 205.45 — Federal financial participation in relation to State emergency welfare preparedness
• § 205.50 — Safeguarding information for the financial assistance programs
• § 205.51 — Income and eligibility verification requirements
• § 205.52 — Furnishing of social security numbers
• § 205.55 — Requirements for requesting and furnishing eligibility and income information
• § 205.56 — Requirements governing the use of income and eligibility information
• § 205.57 — Maintenance of a machine readable file; requests for income and eligibility information
• § 205.58 — Income and eligibility information; specific agreements required between the State agency and the agency supplying the information
• § 205.60 — Reports and maintenance of records
• § 205.70 — Availability of agency program manuals
• § 205.100 — Single State agency
• § 205.101 — Organization for administration
• § 205.120 — Statewide operation
• § 205.130 — State financial participation
• § 205.150 — Cost allocation
• § 205.160 — Equipment—Federal financial participation
• § 205.170 — State standards for office space, equipment, and facilities
• § 205.190 — Standard-setting authority for institutions

PART 206

• § 206.10 — Application, determination of eligibility and furnishing of assistance

PART 211

• § 211.1 — General definitions
• § 211.2 — General
• § 211.3 — Certificates
• § 211.4 — Notification to legal guardian, spouse, next of kin, or interested persons
• § 211.5 — Action under State law; appointment of guardian
• § 211.6 — Reception; temporary care, treatment, and assistance
• § 211.7 — Transfer and release of eligible person
• § 211.8 — Continuing hospitalization
• § 211.9 — Examination and reexamination
• § 211.10 — Termination of hospitalization
• § 211.11 — Request for release from hospitalization
• § 211.12 — Federal payments
• § 211.13 — Financial responsibility of the eligible person; collections, compromise, or waiver of payment
• § 211.14 — Disclosure of information
• § 211.15 — Nondiscrimination

PART 212

• § 212.1 — General definitions
• § 212.2 — General
• § 212.3 — Eligible person
• § 212.4 — Reception; initial determination, provisions of temporary assistance
• § 212.5 — Periodic review and redetermination; termination of temporary assistance
• § 212.6 — Duty to report
• § 212.7 — Repayment to the United States
• § 212.8 — Federal payments
• § 212.9 — Disclosure of information
• § 212.10 — Nondiscrimination

PART 213

• § 213.1 — Scope of rules
• § 213.2 — Records to be public
• § 213.3 — Use of gender and number
• § 213.4 — Suspension of rules
• § 213.5 — Filing and service of papers
• § 213.11 — Notice of hearing or opportunity for hearing
• § 213.12 — Time of hearing
• § 213.13 — Place
• § 213.14 — Issues at hearing
• § 213.15 — Request to participate in hearing
• § 213.21 — Who presides
• § 213.22 — Authority of presiding officer
• § 213.23 — Rights of parties
• § 213.23a — Discovery
• § 213.24 — Evidentiary purpose
• § 213.25 — Evidence
• § 213.26 — Exclusion from hearing for misconduct
• § 213.27 — Unsponsored written material
• § 213.28 — Official transcript
• § 213.29 — Record for decision
• § 213.31 — Posthearing briefs
• § 213.32 — Decisions following hearing
• § 213.33 — Effective date of Administrator's decision

PART 225

• § 225.1 — Definitions
• § 225.2 — State plan requirements
• § 225.3 — Federal financial participation

PART 233

• § 233.10 — General provisions regarding coverage and eligibility
• § 233.20 — Need and amount of assistance
• § 233.21 — Budgeting methods for OAA, AB, APTD, and AABD
• § 233.22 — Determining eligibility under prospective budgeting
• § 233.23 — When assistance shall be paid under retrospective budgeting
• § 233.24 — Retrospective budgeting; determining eligibility and computing the assistance payment in the initial one or two months
• § 233.25 — Retrospective budgeting; computing the assistance payment after the initial one or two months
• § 233.26 — Retrospective budgeting; determining eligibility after the initial one or two months
• § 233.27 — Supplemental payments under retrospective budgeting
• § 233.28 — Monthly reporting
• § 233.29 — How monthly reports are treated and what notices are required
• § 233.31 — Budgeting methods for AFDC
• § 233.32 — Payment and budget months (AFDC)
• § 233.33 — Determining eligibility prospectively for all payment months (AFDC)
• § 233.34 — Computing the assistance payment in the initial one or two months (AFDC)
• § 233.35 — Computing the assistance payment under retrospective budgeting after the initial one or two months (AFDC)
• § 233.36 — Monthly reporting (AFDC)
• § 233.37 — How monthly reports are treated and what notices are required (AFDC)
• § 233.38 — Waiver of monthly reporting and retrospective budgeting requirements; AFDC
• § 233.39 — Age
• § 233.40 — Residence
• § 233.50 — Citizenship and alienage
• § 233.51 — Eligibility of sponsored aliens
• § 233.52 — Overpayment to aliens
• § 233.53 — Support and maintenance assistance (including home energy assistance) in AFDC
• § 233.60 — Institutional status
• § 233.70 — Blindness
• § 233.80 — Disability
• § 233.90 — Factors specific to AFDC
• § 233.100 — Dependent children of unemployed parents
• § 233.101 — Dependent children of unemployed parents
• § 233.106 — Denial of AFDC benefits to strikers
• § 233.107 — Restriction in payment to households headed by a minor parent
• § 233.110 — Foster care maintenance and adoption assistance
• § 233.145 — Expiration of medical assistance programs under titles I, IV-A, X, XIV and XVI of the Social Security Act

PART 234

• § 234.11 — Assistance in the form of money payments
• § 234.60 — Protective, vendor and two-party payments for dependent children
• § 234.70 — Protective payments for the aged, blind, or disabled
• § 234.75 — Rent payments to public housing agencies
• § 234.120 — Federal financial participation
• § 234.130 — Assistance in the form of institutional services in intermediate care facilities

PART 235

• § 235.40 — [Reserved]
• § 235.50 — State plan requirements for methods of personnel administration
• § 235.60 — Federal financial participation (FFP) for State and local training
• § 235.61 — Definition of terms
• § 235.62 — State plan requirements for training programs
• § 235.63 — Conditions for FFP
• § 235.64 — FFP rates, and activities and costs matchable as training expenditures
• § 235.65 — Activities and costs not matchable as training expenditures
• § 235.66 — Sources of State funds
• § 235.70 — Prompt notice to child support or Medicaid agency
• § 235.110 — Fraud

PART 237

• § 237.50 — Recipient count, Federal financial participation

PART 260

• § 260.10 — What does this part cover?
• § 260.20 — What is the purpose of the TANF program?
• § 260.30 — What definitions apply under the TANF regulations?
• § 260.31 — What does the term “assistance” mean?
• § 260.32 — What does the term “WtW cash assistance” mean?
• § 260.33 — When are expenditures on State or local tax credits allowable expenditures for TANF-related purposes?
• § 260.34 — When do the Charitable Choice provisions of TANF apply?
• § 260.35 — What other Federal laws apply to TANF?
• § 260.40 — When are these provisions in effect?
• § 260.50 — What is the purpose of this subpart?
• § 260.51 — What definitions apply to this subpart?
• § 260.52 — What are the basic provisions of the Family Violence Option (FVO)?
• § 260.54 — Do States have flexibility to grant good cause domestic violence waivers?
• § 260.55 — What are the additional requirements for Federal recognition of good cause domestic violence waivers?
• § 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?
• § 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?
• § 260.70 — What is the purpose of this subpart?
• § 260.71 — What definitions apply to this subpart?
• § 260.72 — What basic requirements must State demonstration components meet for the purpose of determining if inconsistencies exist with respect to work requirements or time limits?
• § 260.73 — How do existing welfare reform waivers affect the participation rates and work rules?
• § 260.74 — How do existing welfare reform waivers affect the application of the Federal time-limit provisions?
• § 260.75 — If a State is claiming a waiver inconsistency for work requirements or time limits, what must the Governor certify?
• § 260.76 — What special rules apply to States that are continuing evaluations of their waiver demonstrations?

PART 261

• § 261.1 — What does this part cover?
• § 261.2 — What definitions apply to this part?
• § 261.10 — What work requirements must an individual meet?
• § 261.11 — Which recipients must have an assessment under TANF?
• § 261.12 — What is an individual responsibility plan?
• § 261.13 — May an individual be penalized for not following an individual responsibility plan?
• § 261.14 — What is the penalty if an individual refuses to engage in work?
• § 261.15 — Can a family be penalized if a parent refuses to work because he or she cannot find child care?
• § 261.16 — Does the imposition of a penalty affect an individual's work requirement?
• § 261.20 — How will we hold a State accountable for achieving the work objectives of TANF?
• § 261.21 — What overall work rate must a State meet?
• § 261.22 — How will we determine a State's overall work rate?
• § 261.23 — What two-parent work rate must a State meet?
• § 261.24 — How will we determine a State's two-parent work rate?
• § 261.25 — Do we count Tribal families in calculating the work participation rate?
• § 261.30 — What are the work activities?
• § 261.31 — How many hours must a work-eligible individual participate for the family to count in the numerator of the overall rate?
• § 261.32 — How many hours must work-eligible individuals participate for the family to count in the numerator of the two-parent rate?
• § 261.33 — What are the special requirements concerning educational activities in determining monthly participation rates?
• § 261.34 — Are there any limitations in counting job search and job readiness assistance toward the participation rates?
• § 261.35 — Are there any special work provisions for single custodial parents?
• § 261.36 — Do welfare reform waivers affect the calculation of a State's participation rates?
• § 261.40 — Is there a way for a State to reduce the work participation rates?
• § 261.41 — How will we determine the caseload reduction credit?
• § 261.42 — Which reductions count in determining the caseload reduction credit?
• § 261.43 — What is the definition of a “case receiving assistance” in calculating the caseload reduction credit?
• § 261.44 — When must a State report the required data on the caseload reduction credit?
• § 261.50 — What happens if a State fails to meet the participation rates?
• § 261.51 — Under what circumstances will we reduce the amount of the penalty below the maximum?
• § 261.52 — Is there a way to waive the State's penalty for failing to achieve either of the participation rates?
• § 261.53 — May a State correct the problem before incurring a penalty?
• § 261.54 — Is a State subject to any other penalty relating to its work program?
• § 261.55 — Under what circumstances will we reduce the amount of the penalty for not properly imposing penalties on individuals?
• § 261.56 — What happens if a parent cannot obtain needed child care?
• § 261.57 — What happens if a State sanctions a single parent of a child under six who cannot get needed child care?
• § 261.60 — What hours of participation may a State report for a work-eligible individual?
• § 261.61 — How must a State document a work-eligible individual's hours of participation?
• § 261.62 — What must a State do to verify the accuracy of its work participation information?
• § 261.63 — When is a State's Work Verification Plan due?
• § 261.64 — How will we determine whether a State's work verification procedures ensure an accurate work participation measurement?
• § 261.65 — Under what circumstances will we impose a work verification penalty?
• § 261.70 — What safeguards are there to ensure that participants in work activities do not displace other workers?
• § 261.80 — How do existing welfare reform waivers affect a State's penalty liability under this part?

PART 262

• § 262.0 — What definitions apply to this part?
• § 262.1 — What penalties apply to States?
• § 262.2 — When do the TANF penalty provisions apply?
• § 262.3 — How will we determine if a State is subject to a penalty?
• § 262.4 — What happens if we determine that a State is subject to a penalty?
• § 262.5 — Under what general circumstances will we determine that a State has reasonable cause?
• § 262.6 — What happens if a State does not demonstrate reasonable cause?
• § 262.7 — How can a State appeal our decision to take a penalty?

PART 263

• § 263.0 — What definitions apply to this part?
• § 263.1 — How much State money must a State expend annually to meet the basic MOE requirement?
• § 263.2 — What kinds of State expenditures count toward meeting a State's basic MOE expenditure requirement?
• § 263.3 — When do child care expenditures count?
• § 263.4 — When do educational expenditures count?
• § 263.5 — When do expenditures in State-funded programs count?
• § 263.6 — What kinds of expenditures do not count?
• § 263.8 — What happens if a State fails to meet the basic MOE requirement?
• § 263.9 — May a State avoid a penalty for failing to meet the basic MOE requirement through reasonable cause or corrective compliance?
• § 263.10 — What actions would we take against a State if it uses Federal TANF funds in violation of the Act?
• § 263.11 — What uses of Federal TANF funds are improper?
• § 263.12 — How will we determine if a State intentionally misused Federal TANF funds?
• § 263.13 — Is there a limit on the amount of Federal TANF funds that a State may spend on administrative costs?
• § 263.14 — What methodology shall States use to allocate TANF costs?
• § 263.20 — What definitions apply to Individual Development Accounts (IDAs)?
• § 263.21 — May a State use the TANF grant to fund IDAs?
• § 263.22 — Are there any restrictions on IDA funds?
• § 263.23 — How does a State prevent a recipient from using the IDA account for unqualified purposes?

PART 264

• § 264.0 — What definitions apply to this part?
• § 264.1 — What restrictions apply to the length of time Federal TANF assistance may be provided?
• § 264.2 — What happens if a State does not comply with the five-year limit?
• § 264.3 — How can a State avoid a penalty for failure to comply with the five-year limit?
• § 264.10 — Must States do computer matching of data records under IEVS to verify recipient information?
• § 264.11 — How much is the penalty for not participating in IEVS?
• § 264.30 — What procedures exist to ensure cooperation with the child support enforcement requirements?
• § 264.31 — What happens if a State does not comply with the IV-D sanction requirement?
• § 264.40 — What happens if a State does not repay a Federal loan?
• § 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?
• § 264.60 — What policies and practices must a state implement to prevent assistance use in electronic benefit transfer transactions in locations prohibited by the Social Security Act?
• § 264.61 — What happens if a state fails to report or demonstrate it has implemented and maintained the policies and practices required in § 264.60?
• § 264.70 — What makes a State eligible to receive a provisional payment of contingency funds?
• § 264.71 — What determines the amount of the provisional payment of contingency funds that will be made to a State?
• § 264.72 — What requirements are imposed on a State if it receives contingency funds?
• § 264.73 — What is an annual reconciliation?
• § 264.74 — How will we determine the Contingency Fund MOE level for the annual reconciliation?
• § 264.75 — For the annual reconciliation, what are qualifying State expenditures?
• § 264.76 — What action will we take if a State fails to remit funds after failing to meet its required Contingency Fund MOE level?
• § 264.77 — How will we determine if a State met its Contingency Fund expenditure requirements?
• § 264.80 — If a Territory receives Matching Grant funds, what funds must it expend?
• § 264.81 — What expenditures qualify for Territories to meet the Matching Grant MOE requirement?
• § 264.82 — What expenditures qualify for meeting the Matching Grant FAG amount requirement?
• § 264.83 — How will we know if a Territory failed to meet the Matching Grant funding requirements at § 264.80?
• § 264.84 — What will we do if a Territory fails to meet the Matching Grant funding requirements at § 264.80?
• § 264.85 — What rights of appeal are available to the Territories?

PART 265

• § 265.1 — What does this part cover?
• § 265.2 — What definitions apply to this part?
• § 265.3 — What reports must the State file on a quarterly basis?
• § 265.4 — When are quarterly reports due?
• § 265.5 — May States use sampling?
• § 265.6 — Must States file reports electronically?
• § 265.7 — How will we determine if the State is meeting the quarterly reporting requirements?
• § 265.8 — Under what circumstances will we take action to impose a reporting penalty for failure to submit quarterly and annual reports?
• § 265.9 — What information must the State file annually?
• § 265.10 — When are the annual reports due?

PART 270

• § 270.1 — What does this part cover?
• § 270.2 — What definitions apply to this part?
• § 270.3 — What is the annual maximum amount we will award and the maximum amount that a State can receive each year?
• § 270.4 — On what measures will we base the bonus awards?
• § 270.5 — What factors will we use to determine a State's score on the work measures?
• § 270.6 — What data and other information must a State report to us?
• § 270.7 — What data will we use to measure performance on the work support and other measures?
• § 270.8 — How will we allocate the bonus award funds?
• § 270.9 — How will we redistribute funds if that becomes necessary?
• § 270.10 — How will we annually review the award process?
• § 270.11 — When must the States report the data and other information in order to compete for bonus awards?
• § 270.12 — Must States file the data electronically?
• § 270.13 — What do States need to know about the use of bonus funds?

PART 283

• § 283.1 — What does this part cover?
• § 283.2 — What definitions apply to this part?
• § 283.3 — What steps will we follow to award the bonus?
• § 283.4 — If a State wants to be considered for bonus eligibility, what birth data must it submit?
• § 283.5 — How will we use these birth data to determine bonus eligibility?
• § 283.6 — If a State wants to be considered for bonus eligibility, what data on abortions must it submit?
• § 283.7 — How will we use these data on abortions to determine bonus eligibility?
• § 283.8 — What will be the amount of the bonus?
• § 283.9 — What do eligible States need to know to access and use the bonus funds?

PART 284

• § 284.10 — What does this part cover?
• § 284.11 — What definitions apply to this part?
• § 284.15 — Who must submit information to ACF to carry out the requirements of this part?
• § 284.20 — What information will we use to determine the child poverty rate in each State?
• § 284.21 — What will we do if the State's child poverty rate increased five percent or more over the two-year period?
• § 284.30 — What information must the State include in its assessment of the impact of the TANF program(s) in the State on the increase in child poverty?
• § 284.35 — What action will we take in response to the State's assessment and other information?
• § 284.40 — When is a corrective action plan due?
• § 284.45 — What are the contents and duration of the corrective action plan?
• § 284.50 — What information will we use to determine the child poverty rate in each Territory?

PART 286

• § 286.1 — What does this part cover?
• § 286.5 — What definitions apply to this part?
• § 286.10 — What does the term “assistance” mean?
• § 286.15 — Who is eligible to operate a Tribal TANF program?
• § 286.20 — How is the amount of a Tribal Family Assistance Grant (TFAG) determined?
• § 286.25 — How will we resolve disagreements over the State-submitted data used to determine the amount of a Tribal Family Assistance Grant?
• § 286.30 — What is the process for retrocession of a Tribal Family Assistance Grant?
• § 286.35 — What are proper uses of Tribal Family Assistance Grant funds?
• § 286.40 — May a Tribe use the Tribal Family Assistance Grant to fund IDAs ?
• § 286.45 — What uses of Tribal Family Assistance Grant funds are improper?
• § 286.50 — Is there a limit on the percentage of a Tribal Family Assistance Grant that can be used for administrative costs?
• § 286.55 — What types of costs are subject to the administrative cost limit on Tribal Family Assistance Grant funds?
• § 286.60 — Must Tribes obligate all Tribal Family Assistance Grant funds by the end of the fiscal year in which they are awarded?
• § 286.65 — How can a Tribe apply to administer a Tribal Temporary Assistance For Needy Families (TANF) Program?
• § 286.70 — Who submits a Tribal Family Assistance Plan?
• § 286.75 — What must be included in the Tribal Family Assistance Plan?
• § 286.80 — What information on minimum work participation requirements must a Tribe include in its Tribal Family Assistance Plan?
• § 286.85 — How will we calculate the work participation rates?
• § 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?
• § 286.95 — What, if any, are the special rules concerning counting work for two-parent families?
• § 286.100 — What activities count towards the work participation rate?
• § 286.105 — What limitations concerning vocational education, job search and job readiness assistance exist with respect to the work participation rate?
• § 286.110 — What safeguards are there to ensure that participants in Tribal TANF work activities do not displace other workers?
• § 286.115 — What information on time limits for the receipt of assistance must a Tribe include in its Tribal Family Assistance Plan?
• § 286.120 — Can Tribes make exceptions to the established time limit for families?
• § 286.125 — Does the receipt of TANF benefits under a State or other Tribal TANF program count towards a Tribe's TANF time limit?
• § 286.130 — Does the receipt of Welfare-to-Work (WtW) cash assistance count towards a Tribe's TANF time limit?
• § 286.135 — What information on penalties against individuals must be included in a Tribal Family Assistance Plan?
• § 286.140 — What special provisions apply to victims of domestic violence?
• § 286.145 — What is the penalty if an individual refuses to engage in work activities?
• § 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?
• § 286.155 — May a Tribe condition eligibility for Tribal TANF assistance on assignment of child support to the Tribe?
• § 286.160 — What are the applicable time frames and procedures for submitting a Tribal Family Assistance Plan?
• § 286.165 — How is a Tribal Family Assistance Plan amended?
• § 286.170 — How may a Tribe petition for administrative review of disapproval of a TFAP or amendment?
• § 286.175 — What special provisions apply in Alaska?
• § 286.180 — What is the process for developing the comparability criteria that are required in Alaska?
• § 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?
• § 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?
• § 286.195 — What penalties will apply to Tribes?
• § 286.200 — How will we determine if Tribal Family Assistance Grant funds were misused or intentionally misused?
• § 286.205 — How will we determine if a Tribe fails to meet the minimum work participation rate(s)?
• § 286.210 — What is the penalty for a Tribe's failure to repay a Federal loan?
• § 286.215 — When are the TANF penalty provisions applicable?
• § 286.220 — What happens if a Tribe fails to meet TANF requirements?
• § 286.225 — How may a Tribe establish reasonable cause for failing to meet a requirement that is subject to application of a penalty?
• § 286.230 — What if a Tribe does not have reasonable cause for failing to meet a requirement?
• § 286.235 — What penalties cannot be excused?
• § 286.240 — How can a Tribe appeal our decision to take a penalty?
• § 286.245 — What data collection and reporting requirements apply to Tribal TANF programs?
• § 286.250 — What definitions apply to this subpart?
• § 286.255 — What quarterly reports must the Tribe submit to us?
• § 286.260 — May Tribes use sampling and electronic filing?
• § 286.265 — When are quarterly reports due?
• § 286.270 — What happens if the Tribe does not satisfy the quarterly reporting requirements?
• § 286.275 — What information must Tribes file annually?
• § 286.280 — When are annual reports due?
• § 286.285 — How do the data collection and reporting requirements affect Public Law 102-477 Tribes?

PART 287

• § 287.1 — What does this part cover?
• § 287.5 — What is the purpose and scope of the NEW Program?
• § 287.10 — What definitions apply to this part?
• § 287.15 — Which Tribes are eligible to apply for NEW Program grants?
• § 287.20 — May a Public Law 102-477 Tribe operate a NEW Program?
• § 287.25 — May Tribes form a consortium to operate a NEW Program?
• § 287.30 — If an eligible consortium breaks up, what happens to the NEW Program grant?
• § 287.35 — What grant amounts are available under the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA) for the NEW Program?
• § 287.40 — Are there any matching funds requirements with the NEW Program?
• § 287.45 — How can NEW Program funds be used?
• § 287.50 — What are the funding periods for NEW Program grants?
• § 287.55 — What time frames and guidelines apply regarding the obligation and liquidation periods for NEW Program funds?
• § 287.60 — Are there additional financial reporting and auditing requirements?
• § 287.65 — What OMB circulars apply to the NEW Program?
• § 287.70 — What are the plan requirements for the NEW Program?
• § 287.75 — When does the plan become effective?
• § 287.80 — What is the process for plan review and approval?
• § 287.85 — How is a NEW plan amended?
• § 287.90 — Are Tribes required to complete any certifications?
• § 287.95 — May a Tribe operate both a NEW Program and a Tribal TANF program?
• § 287.100 — Must a Tribe that operates both NEW and Tribal TANF programs submit two separate plans?
• § 287.105 — What provisions of the Social Security Act govern the NEW Program?
• § 287.110 — Who is eligible to receive assistance or services under a Tribe's NEW Program?
• § 287.115 — When a NEW grantee serves TANF recipients, what coordination should take place with the Tribal or State TANF agency?
• § 287.120 — What work activities may be provided under the NEW Program?
• § 287.125 — What supportive and job retention services may be provided under the NEW Program?
• § 287.130 — Can NEW Program activities include job market assessments, job creation and economic development activities?
• § 287.135 — Are bonuses, rewards and stipends allowed for participants in the NEW Program?
• § 287.140 — With whom should the Tribe coordinate in the operation of its work activities and services?
• § 287.145 — What measures will be used to determine NEW Program outcomes?
• § 287.150 — Are there data collection requirements for Tribes that operate a NEW Program?
• § 287.155 — What reports must a grantee file with the Department about its NEW Program operations?
• § 287.160 — What reports must a grantee file regarding financial operations?
• § 287.165 — What are the data collection and reporting requirements for Public Law 102-477 Tribes that consolidate a NEW Program with other programs?
• § 287.170 — What are the data collection and reporting requirements for a Tribe that operates both the NEW Program and a Tribal TANF program?

PART 301

• § 301.0 — Scope and applicability of this part
• § 301.1 — General definitions
• § 301.10 — State plan
• § 301.11 — State plan; format
• § 301.12 — Submittal of State plan for Governor's review
• § 301.13 — Approval of State plans and amendments
• § 301.14 — Administrative review of certain administrative decisions
• § 301.15 — Grants
• § 301.16 — Withholding of advance funds for not reporting

PART 302

• § 302.0 — Scope of this part
• § 302.1 — Definitions
• § 302.10 — Statewide operations
• § 302.11 — State financial participation
• § 302.12 — Single and separate organizational unit
• § 302.13 — Plan amendments
• § 302.14 — Fiscal policies and accountability
• § 302.15 — Reports and maintenance of records
• § 302.17 — Inclusion of State statutes
• § 302.19 — Bonding of employees
• § 302.20 — Separation of cash handling and accounting functions
• § 302.30 — Publicizing the availability of support enforcement services
• § 302.31 — Establishing paternity and securing support
• § 302.32 — Collection and disbursement of support payments by the IV-D agency
• § 302.33 — Services to individuals not receiving title IV-A assistance
• § 302.34 — Cooperative arrangements
• § 302.35 — State parent locator service
• § 302.36 — Provision of services in intergovernmental IV-D cases
• § 302.37 — [Reserved]
• § 302.38 — Payments to the family
• § 302.39 — Standards for program operation
• § 302.40 — [Reserved]
• § 302.50 — Assignment of rights to support
• § 302.51 — Distribution of support collections
• § 302.52 — Distribution of support collected in Title IV-E foster care maintenance cases
• § 302.54 — Notice of collection of assigned support
• § 302.55 — Incentive payments to States and political subdivisions
• § 302.56 — Guidelines for setting child support orders
• § 302.60 — Collection of past-due support from Federal tax refunds
• § 302.65 — Withholding of unemployment compensation
• § 302.70 — Required State laws
• § 302.75 — Procedures for the imposition of late payment fees on noncustodial parents who owe overdue support
• § 302.76 — Employment and training services
• § 302.80 — Medical support enforcement
• § 302.85 — Mandatory computerized support enforcement system

PART 303

• § 303.0 — Scope and applicability of this part
• § 303.1 — Definitions
• § 303.2 — Establishment of cases and maintenance of case records
• § 303.3 — Location of noncustodial parents in IV-D cases
• § 303.4 — Establishment of support obligations
• § 303.5 — Establishment of paternity
• § 303.6 — Enforcement of support obligations
• § 303.7 — Provision of services in intergovernmental IV-D cases
• § 303.8 — Review and adjustment of child support orders
• § 303.10 — [Reserved]
• § 303.11 — Case closure criteria
• § 303.15 — Agreements to use the Federal Parent Locator Service (PLS) in parental kidnapping and child custody or visitation cases
• § 303.20 — Minimum organizational and staffing requirements
• § 303.21 — Safeguarding and disclosure of confidential information
• § 303.30 — Securing medical support information
• § 303.31 — Securing and enforcing medical support obligations
• § 303.32 — National Medical Support Notice
• § 303.35 — Administrative complaint procedure
• § 303.52 — Pass-through of incentives to political subdivisions
• § 303.69 — Requests by agents or attorneys of the United States for information from the Federal Parent Locator Service (PLS)
• § 303.70 — Procedures for submissions to the State Parent Locator Service (State PLS) or the Federal Parent Locator Service (Federal PLS)
• § 303.71 — [Reserved]
• § 303.72 — Requests for collection of past-due support by Federal tax refund offset
• § 303.100 — Procedures for income withholding
• § 303.101 — Expedited processes
• § 303.102 — Collection of overdue support by State income tax refund offset
• § 303.104 — Procedures for posting security, bond or guarantee to secure payment of overdue support
• § 303.106 — Procedures to prohibit retroactive modification of child support arrearages
• § 303.107 — Requirements for cooperative arrangements
• § 303.108 — Quarterly wage and unemployment compensation claims reporting to the National Directory of New Hires
• § 303.109 — Procedures for State monitoring, evaluation and reporting on programs funded by Grants to States for Access and Visitation Programs

PART 304

• § 304.10 — General administrative requirements
• § 304.11 — Effect of State rules
• § 304.12 — Incentive payments
• § 304.15 — Cost allocation
• § 304.20 — Availability and rate of Federal financial participation
• § 304.21 — Federal financial participation in the costs of cooperative arrangements with courts and law enforcement officials
• § 304.22 — Federal financial participation in purchased support enforcement services
• § 304.23 — Expenditures for which Federal financial participation is not available
• § 304.24 — Equipment—Federal financial participation
• § 304.25 — Treatment of expenditures; due date
• § 304.26 — Determination of Federal share of collections
• § 304.27 — [Reserved]
• § 304.29 — Applicability of other regulations
• § 304.30 — Public sources of State's share
• § 304.40 — Repayment of Federal funds by installments
• § 304.50 — Treatment of program income
• § 304.95 — [Reserved]

PART 305

• § 305.0 — Scope
• § 305.1 — Definitions
• § 305.2 — Performance measures
• § 305.31 — Amount of incentive payment
• § 305.32 — Requirements applicable to calculations
• § 305.33 — Determination of applicable percentages based on performance levels
• § 305.34 — Payment of incentives
• § 305.35 — Reinvestment
• § 305.40 — Penalty performance measures and levels
• § 305.42 — Penalty phase-in
• § 305.60 — Types and scope of Federal audits
• § 305.61 — Penalty for failure to meet IV-D requirements
• § 305.62 — Disregard of a failure which is of a technical nature
• § 305.63 — Standards for determining substantial compliance with IV-D requirements
• § 305.64 — Audit procedures and State comments
• § 305.65 — State cooperation in audit
• § 305.66 — Notice, corrective action year, and imposition of penalty

PART 307

• § 307.0 — Scope of this part
• § 307.1 — Definitions
• § 307.5 — Mandatory computerized support enforcement systems
• § 307.10 — Functional requirements for computerized support enforcement systems in operation by October 1, 1997
• § 307.11 — Functional requirements for computerized support enforcement systems in operation by October 1, 2000
• § 307.13 — Security and confidentiality for computerized support enforcement systems in operation after October 1, 1997
• § 307.15 — Approval of advance planning documents for computerized support enforcement systems
• § 307.20 — Submittal of advance planning documents for computerized support enforcement systems
• § 307.25 — Review and certification of computerized support enforcement systems
• § 307.35 — Federal financial participation at the applicable matching rate for computerized support enforcement systems
• § 307.40 — Suspension of approval of advance planning documents for computerized support enforcement systems

PART 308

• § 308.0 — Scope
• § 308.1 — Self-assessment implementation methodology
• § 308.2 — Required program compliance criteria
• § 308.3 — Optional program areas of review

PART 309

• § 309.01 — What does this part cover?
• § 309.05 — What definitions apply to this part?
• § 309.10 — Who is eligible to apply for and receive Federal funding to operate a Tribal IV-D program?
• § 309.15 — What is a Tribal IV-D program application?
• § 309.16 — What rules apply to start-up funding?
• § 309.20 — Who submits a Tribal IV-D program application and where?
• § 309.35 — What are the procedures for review of a Tribal IV-D program application, plan or plan amendment?
• § 309.40 — What is the basis for disapproval of a Tribal IV-D program application, plan or plan amendment?
• § 309.45 — When and how may a Tribe or Tribal organization request reconsideration of a disapproval action?
• § 309.50 — What are the consequences of disapproval of a Tribal IV-D program application, plan or plan amendment?
• § 309.55 — What does this subpart cover?
• § 309.60 — Who is responsible for administration of the Tribal IV-D program under the Tribal IV-D plan?
• § 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?
• § 309.70 — What provisions governing jurisdiction must a Tribe or Tribal organization include in a Tribal IV-D plan?
• § 309.75 — What administrative and management procedures must a Tribe or Tribal organization include in a Tribal IV-D plan?
• § 309.80 — What safeguarding procedures must a Tribe or Tribal organization include in a Tribal IV-D plan?
• § 309.85 — What records must a Tribe or Tribal organization agree to maintain in a Tribal IV-D plan?
• § 309.90 — What governing Tribal law or regulations must a Tribe or Tribal organization include in a Tribal IV-D plan?
• § 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?
• § 309.100 — What procedures for the establishment of paternity must a Tribe or Tribal organization include in a Tribal IV-D plan?
• § 309.105 — What procedures governing child support guidelines must a Tribe or Tribal organization include in a Tribal IV-D plan?
• § 309.110 — What procedures governing income withholding must a Tribe or Tribal organization include in a Tribal IV-D plan?
• § 309.115 — What procedures governing the distribution of child support must a Tribe or Tribal organization include in a Tribal IV-D plan?
• § 309.120 — What intergovernmental procedures must a Tribe or Tribal organization include in a Tribal IV-D plan?
• § 309.121 — Employment and training services
• § 309.125 — On what basis is Federal funding of Tribal IV-D programs determined?
• § 309.130 — How will Tribal IV-D programs be funded and what forms are required?
• § 309.135 — What requirements apply to funding, obligating and liquidating Federal title IV-D grant funds?
• § 309.145 — What costs are allowable for Tribal IV-D programs carried out under § 309.65(a) of this part?
• § 309.150 — What start-up costs are allowable for Tribal IV-D programs carried out under § 309.65(b) of this part?
• § 309.155 — What uses of Tribal IV-D program funds are not allowable?
• § 309.160 — How will OCSE determine if Tribal IV-D program funds are appropriately expended?
• § 309.165 — What recourse does a Tribe or Tribal organization have to dispute a determination to disallow Tribal IV-D program expenditures?
• § 309.170 — What statistical and narrative reporting requirements apply to Tribal IV-D programs?

PART 310

• § 310.0 — What does this part cover?
• § 310.1 — What definitions apply to this part?
• § 310.5 — What options are available for Computerized Tribal IV-D Systems and office automation?
• § 310.10 — What are the functional requirements for the Model Tribal IV-D System?
• § 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?
• § 310.20 — What are the conditions for funding the installation, operation, maintenance and enhancement of Computerized Tribal IV-D Systems and Office Automation?
• § 310.25 — What conditions apply to acquisitions of Computerized Tribal IV-D Systems?
• § 310.30 — Under what circumstances would FFP be suspended or disallowed in the costs of Computerized Tribal IV-D Systems?
• § 310.35 — Under what circumstances would emergency FFP be available for Computerized Tribal IV-D Systems?
• § 310.40 — What requirements apply for accessing systems and records for monitoring Computerized Tribal IV-D Systems and Office Automation?

PART 400

• § 400.1 — Basis and purpose of the program
• § 400.2 — Definitions
• § 400.3 — [Reserved]
• § 400.4 — Purpose of the plan
• § 400.5 — Content of the plan
• § 400.6 — [Reserved]
• § 400.7 — Submittal of the State plan and plan amendments for Governor's review
• § 400.8 — Approval of State plans and plan amendments
• § 400.9 — Administrative review of decisions on approval of State plans and plan amendments
• § 400.10 — [Reserved]
• § 400.11 — Award of Grants to States
• § 400.12 — Adverse determinations concerning State grants
• § 400.13 — Cost allocation
• § 400.20-400.21 — 400.20-400.21 [Reserved]
• § 400.22 — Responsibility of the State agency
• § 400.23 — Hearings
• § 400.24 — [Reserved]
• § 400.25 — Residency requirements
• § 400.26 — [Reserved]
• § 400.27 — Safeguarding and sharing of information
• § 400.28 — Maintenance of records and reports
• § 400.40 — Scope
• § 400.41 — Definitions
• § 400.43 — Requirements for documentation of refugee status
• § 400.44 — Restriction
• § 400.45 — Requirements for the operation of an AFDC-type RCA program
• § 400.48 — Basis and scope
• § 400.49 — Recovery of overpayments and correction of underpayments
• § 400.50 — Opportunity to apply for cash assistance
• § 400.51 — Determination of eligibility under other programs
• § 400.52 — Emergency cash assistance to refugees
• § 400.53 — General eligibility requirements
• § 400.54 — Notice and hearings
• § 400.55 — Availability of agency policies
• § 400.56 — Structure
• § 400.57 — Planning and consultation process
• § 400.58 — Content and submission of public/private RCA plan
• § 400.59 — Eligibility for the public/private RCA program
• § 400.60 — Payment levels
• § 400.61 — Services to public/private RCA recipients
• § 400.62 — Treatment of eligible secondary migrants, asylees, and Cuban/Haitian entrants
• § 400.63 — Preparation of local resettlement agencies
• § 400.65 — Continuation of a publicly-administered RCA program
• § 400.66 — Eligibility and payment levels in a publicly-administered RCA program
• § 400.67 — Non-applicable TANF requirements
• § 400.68 — Notification to local resettlement agency
• § 400.69 — Alternative RCA programs
• § 400.70 — Basis and scope
• § 400.71 — Definitions
• § 400.72 — Arrangements for employability services
• § 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
• § 400.76 — Criteria for exemption from registration for employment services, participation in employability service programs, and acceptance of appropriate offers of employment
• § 400.77 — Effect of quitting employment or failing or refusing to participate in required services
• § 400.79 — Development of an employability plan
• § 400.81 — Criteria for appropriate employability services and employment
• § 400.82 — Failure or refusal to accept employability services or employment
• § 400.83 — Mediation and fair hearings
• § 400.90 — Basis and scope
• § 400.91 — Definitions
• § 400.93 — Opportunity to apply for medical assistance
• § 400.94 — Determination of eligibility for Medicaid
• § 400.100 — General eligibility requirements
• § 400.101 — Financial eligibility standards
• § 400.102 — Consideration of income and resources
• § 400.103 — Coverage of refugees who spend down to State financial eligibility standards
• § 400.104 — Continued coverage of recipients who receive increased earnings from employment
• § 400.105 — Mandatory services
• § 400.106 — Additional services
• § 400.107 — Medical screening
• § 400.110 — Basis and scope
• § 400.111 — Definitions
• § 400.112 — Child welfare services for refugee children
• § 400.113 — Duration of eligibility
• § 400.114 — [Reserved]
• § 400.115 — Establishing legal responsibility
• § 400.116 — Service for unaccompanied minors
• § 400.117 — Provision of care and services
• § 400.118 — Case planning
• § 400.119 — Interstate movement
• § 400.120 — Reporting requirements
• § 400.140 — Basis and scope
• § 400.141 — Definitions
• § 400.145 — Opportunity to apply for services
• § 400.146 — Use of funds
• § 400.147 — Priority in provision of services
• § 400.148 — Purchase of services
• § 400.150 — General eligibility requirements
• § 400.152 — Limitations on eligibility for services
• § 400.154 — Employability services
• § 400.155 — Other services
• § 400.156 — Service requirements
• § 400.200 — Scope
• § 400.202 — Extent of Federal funding
• § 400.203 — Federal funding for cash assistance
• § 400.204 — Federal funding for medical assistance
• § 400.205 — Federal funding for assistance and services for unaccompanied minors
• § 400.206 — Federal funding for social services and targeted assistance services
• § 400.207 — Federal funding for administrative costs
• § 400.208 — Claims involving family units which include both refugees and nonrefugees
• § 400.209 — Claims involving family units which include refugees who have been in the United States more than 36 months
• § 400.210 — Time limits for obligating and expending funds and for filing State claims
• § 400.211 — Methodology to be used to determine time-eligibility of refugees
• § 400.212 — Restrictions in the use of funds
• § 400.220 — Counting time-eligibility of refugees
• § 400.300 — Waivers
• § 400.301 — Withdrawal from the refugee program
• § 400.310 — Basis and scope
• § 400.311 — Definitions
• § 400.312 — Opportunity to apply for services
• § 400.313 — Use of funds
• § 400.314 — Priority in provision of services
• § 400.315 — General eligibility requirements
• § 400.316 — Scope of targeted assistance services
• § 400.317 — Service requirements
• § 400.318 — Eligible grantees
• § 400.319 — Allocation of funds

PART 401

• § 401.1 — [Reserved]
• § 401.2 — Definitions
• § 401.3-401.11 — 401.3-401.11 [Reserved]
• § 401.12 — Cuban and Haitian entrant cash and medical assistance

PART 402

• § 402.1 — General
• § 402.2 — Definitions
• § 402.10 — Allowable use of funds
• § 402.11 — Limitations on Use of SLIAG Funds
• § 402.12 — Use of SLIAG Funds for Costs Incurred Prior to October 1, 1987
• § 402.20 — General provisions
• § 402.21 — Fiscal control
• § 402.22 — [Reserved]
• § 402.23 — Repayment
• § 402.24 — Withholding
• § 402.25 — Appeals
• § 402.26 — Time period for obligation and expenditure of grant funds
• § 402.30 — Basis of awards
• § 402.31 — Determination of allocations
• § 402.32 — Determination of state allotments
• § 402.33 — Allotment of excess funds
• § 402.34 — Allocation of unexpended funds
• § 402.40 — General
• § 402.41 — Application content
• § 402.42 — Application format
• § 402.43 — Application deadline
• § 402.44 — Basis for approval
• § 402.45 — Amendments to applications
• § 402.50 — Recordkeeping
• § 402.51 — Reporting

PART 410

• § 410.1000 — Scope of this part
• § 410.1001 — Definitions
• § 410.1002 — ORR care and placement of unaccompanied children
• § 410.1003 — General principles that apply to the care and placement of unaccompanied children
• § 410.1004 — ORR custody of unaccompanied children
• § 410.1100 — Purpose of this subpart
• § 410.1101 — Process for placement of an unaccompanied child after referral from another Federal agency
• § 410.1102 — Care provider facility types
• § 410.1103 — Considerations generally applicable to the placement of an unaccompanied child
• § 410.1104 — Placement of an unaccompanied child in a standard program that is not restrictive
• § 410.1105 — Criteria for placing an unaccompanied child in a restrictive placement
• § 410.1106 — Unaccompanied children who need particular services and treatment
• § 410.1107 — Considerations when determining whether an unaccompanied child is a runaway risk for purposes of placement decisions
• § 410.1108 — Placement and services for children of unaccompanied children
• § 410.1109 — Required notice of legal rights
• § 410.1200 — Purpose of this subpart
• § 410.1201 — Sponsors to whom ORR releases an unaccompanied child
• § 410.1202 — Sponsor suitability
• § 410.1203 — Release approval process
• § 410.1204 — Home studies
• § 410.1205 — Release decisions; denial of release to a sponsor
• § 410.1206 — Appeals of release denials
• § 410.1207 — Ninety (90)-day review of pending sponsor applications
• § 410.1208 — ORR's discretion to place an unaccompanied child in the Unaccompanied Refugee Minors Program
• § 410.1209 — Requesting specific consent from ORR regarding custody proceedings
• § 410.1210 — Post-release services
• § 410.1300 — Purpose of this subpart
• § 410.1301 — Applicability of this subpart
• § 410.1302 — Minimum standards applicable to standard programs and secure facilities
• § 410.1303 — ORR Reporting, monitoring, quality control, and recordkeeping standards
• § 410.1304 — Behavior management and prohibition on seclusion and restraint
• § 410.1305 — Staff, training, and case manager requirements
• § 410.1306 — Language access services
• § 410.1307 — Healthcare services
• § 410.1308 — Child advocates
• § 410.1309 — Legal services
• § 410.1310 — Psychotropic medications
• § 410.1311 — Unaccompanied children with disabilities
• § 410.1400 — Purpose of this subpart
• § 410.1401 — Transportation of an unaccompanied child in ORR's care
• § 410.1500 — Purpose of this subpart
• § 410.1501 — Data on unaccompanied children
• § 410.1600 — Purpose of this subpart
• § 410.1601 — Transfer of an unaccompanied child within the ORR care provider facility network
• § 410.1700 — Purpose of this subpart
• § 410.1701 — Applicability
• § 410.1702 — Conducting age determinations
• § 410.1703 — Information used as evidence to conduct age determinations
• § 410.1704 — Treatment of an individual whom ORR has determined to be an adult
• § 410.1800 — Contingency planning and procedures during an emergency or influx
• § 410.1801 — Minimum standards for emergency or influx facilities
• § 410.1802 — Placement standards for emergency or influx facilities
• § 410.1900 — Purpose of this subpart
• § 410.1901 — Restrictive placement case reviews
• § 410.1902 — Placement Review Panel
• § 410.1903 — Risk determination hearings
• § 410.2000 — Establishment of the UC Office of the Ombuds
• § 410.2001 — UC Office of the Ombuds policies and procedures; contact information
• § 410.2002 — UC Office of the Ombuds scope and responsibilities
• § 410.2003 — Organization of the UC Office of the Ombuds
• § 410.2004 — Confidentiality

PART 411

• § 411.5 — General definitions
• § 411.6 — Definitions related to sexual abuse and sexual harassment
• § 411.10 — Coverage of ORR care provider facilities
• § 411.11 — Zero tolerance toward sexual abuse and sexual harassment; Prevention of Sexual Abuse Coordinator and Compliance Manager
• § 411.12 — Contracting with or having a grant from ORR for the care of UCs
• § 411.13 — UC supervision and monitoring
• § 411.14 — Limits to cross-gender viewing and searches
• § 411.15 — Accommodating UCs with disabilities and UCs who are limited English proficient (LEP)
• § 411.16 — Hiring and promotion decisions
• § 411.17 — Upgrades to facilities and technologies
• § 411.21 — Victim advocacy, access to counselors, and forensic medical examinations
• § 411.22 — Policies to ensure investigation of allegations and appropriate agency oversight
• § 411.31 — Care provider facility staff training
• § 411.32 — Volunteer and contractor training
• § 411.33 — UC education
• § 411.34 — Specialized training: Medical and mental health care staff
• § 411.41 — Assessment for risk of sexual victimization and abusiveness
• § 411.42 — Use of assessment information
• § 411.51 — UC reporting
• § 411.52 — Grievances
• § 411.53 — UC access to outside confidential support services
• § 411.54 — Third-party reporting
• § 411.55 — UC access to attorneys or other legal representatives and families
• § 411.61 — Staff reporting duties
• § 411.62 — Protection duties
• § 411.63 — Reporting to other care provider facilities and DHS
• § 411.64 — Responder duties
• § 411.65 — Coordinated response
• § 411.66 — Protection of UCs from contact with alleged abusers
• § 411.67 — Protection against retaliation
• § 411.68 — Post-allegation protection
• § 411.71 — ORR monitoring and evaluation of care provider facilities following an allegation of sexual abuse or sexual harassment
• § 411.72 — Reporting to UCs
• § 411.81 — Disciplinary sanctions for staff
• § 411.82 — Corrective actions for contractors and volunteers
• § 411.83 — Interventions for UCs who engage in sexual abuse
• § 411.91 — Medical and mental health assessments; history of sexual abuse
• § 411.92 — Access to emergency medical and mental health services
• § 411.93 — Ongoing medical and mental health care for sexual abuse and sexual harassment victims and abusers
• § 411.101 — Sexual abuse and sexual harassment incident reviews
• § 411.102 — Data collection
• § 411.103 — Data review for corrective action
• § 411.104 — Data storage, publication, and destruction
• § 411.111 — Frequency and scope of audits
• § 411.112 — Auditor qualifications
• § 411.113 — Audit contents and findings
• § 411.114 — Audit corrective action plan
• § 411.115 — Audit appeals

PART 412

• § 412.001 — Definitions
• § 412.100 — Investigations of allegations of child abuse and neglect
• § 412.101 — Interventions and discipline
• § 412.102 — Appeal and review process
• § 412.103 — Obligations of care provider facilities

PART 500

• § 500.1 — Appearance and representation
• § 500.2 — Notice of entry or withdrawal of counsel in claims
• § 500.3 — Fees
• § 500.4 — Suspension of attorneys
• § 500.5 — Standards of Conduct
• § 500.6 — Disqualification of former employees

PART 501

• § 501.1 — Extent of authority
• § 501.2 — Subpoenas
• § 501.3 — Service of process
• § 501.4 — Witnesses
• § 501.5 — Depositions
• § 501.6 — Documentary evidence
• § 501.7 — Time

PART 502

• § 502.1 — Organization and authority—Foreign Claims Settlement Commission
• § 502.2 — Material to be published in the Federal Register pursuant to the Freedom of Information Act
• § 502.3 — Effect of nonpublication
• § 502.4 — Incorporation by reference
• § 502.5 — Records generally available
• § 502.6 — Current index
• § 502.7 — Additional documents and records generally available for inspection and copying
• § 502.8 — Documents on-line
• § 502.9 — Effect of non-compliance
• § 502.10 — Availability of records
• § 502.11 — Actions on requests
• § 502.12 — Appeals
• § 502.13 — Exemptions
• § 502.14 — Fees for services

PART 503

• § 503.1 — Definitions—Privacy Act
• § 503.2 — General policies—Privacy Act
• § 503.3 — Conditions of disclosure
• § 503.4 — Accounting of certain disclosures
• § 503.5 — Access to records or information
• § 503.6 — Determination of requests for access to records
• § 503.7 — Amendment of a record
• § 503.8 — Appeals from denial of requests for amendment to records
• § 503.9 — Fees
• § 503.10 — Exemptions
• § 503.11 — Reports
• § 503.12 — Notices
• § 503.20 — Definitions
• § 503.21 — Notice of public observation
• § 503.22 — Scope of application
• § 503.23 — Open meetings
• § 503.24 — Grounds for closing a meeting
• § 503.25 — Announcement of meetings
• § 503.26 — Procedures for closing of meetings
• § 503.27 — Reconsideration of opening or closing, or rescheduling a meeting
• § 503.28 — Record of closed meetings, or closed portion of a meeting
• § 503.29 — Requests for information

PART 504

• § 504.1 — Claim defined
• § 504.2 — Time within which claims may be filed
• § 504.3 — Official claim forms
• § 504.4 — Place of filing claims
• § 504.5 — Documents to accompany forms
• § 504.6 — Receipt of claims

PART 505

• § 505.1 — Persons eligible to file claims
• § 505.2 — Persons under legal disability
• § 505.3 — Definitions applicable under the Act

PART 506

• § 506.1 — “Civilian American citizen” defined
• § 506.2 — Other definitions
• § 506.3 — Rate of benefits payable
• § 506.4 — Survivors entitled to award of detention benefits
• § 506.5 — Persons not eligible to award of civilian detention benefits
• § 506.10 — “Vietnam conflict” defined
• § 506.11 — “Prisoner of war” defined
• § 506.12 — Membership in the Armed Forces of the United States; establishment of
• § 506.13 — “Armed Forces of the United States” defined
• § 506.14 — “Force hostile to the United States” defined
• § 506.15 — Geneva Convention of August 12, 1949
• § 506.16 — Failure to meet the conditions and requirements prescribed under the Geneva Convention of August 12, 1949
• § 506.17 — Rate of and basis for award of compensation
• § 506.18 — Entitlement of survivors to award in case of death of prisoner of war
• § 506.19 — Members of the Armed Forces of the United States precluded from receiving award of compensation

PART 507

• § 507.1 — Payments under the War Claims Act of 1948, as amended by Public Law 91-289
• § 507.2 — Payments to persons under legal disability
• § 507.3 — Reissuance of awards

PART 508

• § 508.1 — Basis for hearing
• § 508.2 — Request for hearing
• § 508.3 — Notification to claimant
• § 508.4 — Failure to file request for hearing
• § 508.5 — Purpose of hearing
• § 508.6 — Résumé of hearing, preparation of
• § 508.7 — Action by the Commission
• § 508.8 — Application of other regulations

PART 509

• § 509.1 — Time for filing
• § 509.2 — Form, content and filing of claims
• § 509.3 — Exhibits and documents in support of claim
• § 509.4 — Acknowledgment and numbering
• § 509.5 — Procedure for determination of claims
• § 509.6 — Hearings
• § 509.7 — Presettlement conference

PART 510

• § 510.1 — Definitions
• § 510.2 — Time for filing
• § 510.3 — Applicability of administrative provisions concerning claims under the International Claims Settlement Act of 1949

PART 601

• § 601.1 — Purpose
• § 601.2 — Classification authority
• § 601.3 — Security program
• § 601.4 — Classification Review Committee
• § 601.5 — Derivative classification
• § 601.6 — Downgrading and declassification
• § 601.7 — Mandatory declassification review
• § 601.8 — Access to classified materials
• § 601.9 — Access by historical researchers and former Presidential appointees

PART 604

• § 604.100 — Conditions on use of funds
• § 604.105 — Definitions
• § 604.110 — Certification and disclosure
• § 604.200 — Agency and legislative liaison
• § 604.205 — Professional and technical services
• § 604.210 — Reporting
• § 604.300 — Professional and technical services
• § 604.400 — Penalties
• § 604.405 — Penalty procedures
• § 604.410 — Enforcement
• § 604.500 — Secretary of Defense
• § 604.600 — Semi-annual compilation
• § 604.605 — Inspector General report

PART 605

• § 605.0 — Adoption of HHS regulations
• § 605.1 — Purpose
• § 605.2 — Application
• § 605.3 — Definitions
• § 605.4 — Discrimination prohibited
• § 605.5 — Assurances required
• § 605.6 — Remedial action, voluntary action, and self-evaluation
• § 605.7 — Designation of responsible employee and adoption of grievance procedures
• § 605.8 — Notice
• § 605.9 — Administrative requirements for small recipients
• § 605.10 — Effect of state or local law or other requirements and effect of employment opportunities
• § 605.11 — Discrimination prohibited
• § 605.12 — Reasonable accommodation
• § 605.13 — Employment criteria
• § 605.14 — Preemployment inquiries
• § 605.15-605.20 — 605.15-605.20 [Reserved]
• § 605.21 — Discrimination prohibited
• § 605.22 — Existing facilities
• § 605.23 — New construction
• § 605.24-605.30 — 605.24-605.30 [Reserved]
• § 605.31 — Application of this subpart
• § 605.32 — Location and notification
• § 605.33 — Free appropriate public education
• § 605.34 — Educational setting
• § 605.35 — Evaluation and placement
• § 605.36 — Procedural safeguards
• § 605.37 — Nonacademic services
• § 605.38 — Preschool and adult education
• § 605.39 — Private education
• § 605.40 — [Reserved]
• § 605.41 — Application of this subpart
• § 605.42 — Admissions and recruitment
• § 605.43 — Treatment of students; general
• § 605.44 — Academic adjustments
• § 605.45 — Housing
• § 605.46 — Financial and employment assistance to students
• § 605.47 — Nonacademic services
• § 605.48-605.50 — 605.48-605.50 [Reserved]
• § 605.51 — Application of this subpart
• § 605.52 — Health, welfare, and other social services
• § 605.53 — Drug and alcohol addicts
• § 605.54 — Education of institutionalized persons
• § 605.55-605.60 — 605.55-605.60 [Reserved]
• § 605.61 — Procedures
• § 605.62-605.90 — 605.62-605.90 [Reserved]

PART 606

• § 606.1 — Purpose
• § 606.2 — Application
• § 606.3 — Definitions
• § 606.4-606.9 — 606.4-606.9 [Reserved]
• § 606.10 — Self-evaluation
• § 606.11 — Notice
• § 606.12-606.29 — 606.12-606.29 [Reserved]
• § 606.30 — General prohibitions against discrimination
• § 606.31-606.39 — 606.31-606.39 [Reserved]
• § 606.40 — Employment
• § 606.41-606.49 — 606.41-606.49 [Reserved]
• § 606.50 — Program accessibility: Discrimination prohibited
• § 606.51 — Program accessibility: Existing facilities
• § 606.52 — Program accessibility: New construction and alterations
• § 606.53-606.59 — 606.53-606.59 [Reserved]
• § 606.60 — Communications
• § 606.61-606.69 — 606.61-606.69 [Reserved]
• § 606.70 — Complaint procedures
• § 606.71-606.99 — 606.71-606.99 [Reserved]

PART 607

• § 607.1 — Purpose and scope
• § 607.2 — Definitions
• § 607.3 — Applicability
• § 607.4 — Notice requirements before offset
• § 607.5 — Hearing
• § 607.6 — Written decision
• § 607.7 — Coordinating offset with another Federal agency
• § 607.8 — Procedures for salary offset
• § 607.9 — Refunds
• § 607.10 — Statute of limitations
• § 607.11 — Non-waiver of rights
• § 607.12 — Interest, penalties, and administrative costs

PART 608

• § 608.1 — Purpose and scope
• § 608.2 — Collection, compromise, and use of consumer reporting agencies
• § 608.3 — Administrative offset
• § 608.4 — Reductions of tax refunds

PART 611

• § 611.1 — Purpose
• § 611.2 — Application of part
• § 611.3 — Discrimination prohibited
• § 611.4 — Assurances required
• § 611.5 — Illustrative applications
• § 611.6 — Compliance information
• § 611.7 — Conduct of investigations
• § 611.8 — Procedure for effecting compliance
• § 611.9 — Hearings
• § 611.10 — Decisions and notices
• § 611.11 — Judicial review
• § 611.12 — Effect on other regulations; forms and instructions
• § 611.13 — Definitions

PART 612

• § 612.1 — General provisions
• § 612.2 — Public reading room
• § 612.3 — Requirements for making requests
• § 612.4 — Processing requests
• § 612.5 — Timing of responses to requests
• § 612.6 — Responses to requests
• § 612.7 — Exemptions
• § 612.8 — Business information
• § 612.9 — Appeals
• § 612.10 — Fees
• § 612.11 — Other rights and services

PART 613

• § 613.1 — General provisions
• § 613.2 — Requesting access to records
• § 613.3 — Responding to requests for access to records
• § 613.4 — Amendment of records
• § 613.5 — Exemptions
• § 613.6 — Other rights and services
• § 613.7 — Social Security numbers on documents mailed by NSF

PART 614

• § 614.1 — General rule
• § 614.2 — Grounds for closing meetings
• § 614.3 — Materials relating to closed portions of meetings
• § 614.4 — Opening of transcript or recording
• § 614.5 — Public announcement
• § 614.6 — Meeting changes
• § 614.7 — Record vote
• § 614.8 — Application to Board Executive Committee

PART 615

• § 615.1 — Purpose
• § 615.2 — Applicability
• § 615.3 — Definitions
• § 615.4 — Legal proceedings before NSF or in which the United States is a party
• § 615.5 — Legal proceedings between private litigants: Testimony and production of documents
• § 615.6 — Legal proceedings between private litigants: Procedure when demand is made
• § 615.7 — Legal proceedings between private litigants: Office of Inspector General employees

PART 617

• § 617.1 — Purpose
• § 617.2 — Definitions
• § 617.3 — Standards
• § 617.4 — General duties of recipients
• § 617.5 — Self-evaluation
• § 617.6 — Information requirements
• § 617.7 — Compliance reviews
• § 617.8 — Pre-award reviews
• § 617.9 — Complaints
• § 617.10 — Mediation
• § 617.11 — Investigation
• § 617.12 — Compliance procedure
• § 617.13 — Hearings, decisions, post-termination proceedings
• § 617.14 — Remedial action by recipients
• § 617.15 — Exhaustion of administrative remedies
• § 617.16 — Prohibition against intimidation or retaliation

PART 618

• § 618.100 — Purpose and effective date
• § 618.105 — Definitions
• § 618.110 — Remedial and affirmative action and self-evaluation
• § 618.115 — Assurance required
• § 618.120 — Transfers of property
• § 618.125 — Effect of other requirements
• § 618.130 — Effect of employment opportunities
• § 618.135 — Designation of responsible employee and adoption of grievance procedures
• § 618.140 — Dissemination of policy
• § 618.200 — Application
• § 618.205 — Educational institutions and other entities controlled by religious organizations
• § 618.210 — Military and merchant marine educational institutions
• § 618.215 — Membership practices of certain organizations
• § 618.220 — Admissions
• § 618.225 — Educational institutions eligible to submit transition plans
• § 618.230 — Transition plans
• § 618.235 — Statutory amendments
• § 618.300 — Admission
• § 618.305 — Preference in admission
• § 618.310 — Recruitment
• § 618.400 — Education programs or activities
• § 618.405 — Housing
• § 618.410 — Comparable facilities
• § 618.415 — Access to course offerings
• § 618.420 — Access to schools operated by LEAs
• § 618.425 — Counseling and use of appraisal and counseling materials
• § 618.430 — Financial assistance
• § 618.435 — Employment assistance to students
• § 618.440 — Health and insurance benefits and services
• § 618.445 — Marital or parental status
• § 618.450 — Athletics
• § 618.455 — Textbooks and curricular material
• § 618.500 — Employment
• § 618.505 — Employment criteria
• § 618.510 — Recruitment
• § 618.515 — Compensation
• § 618.520 — Job classification and structure
• § 618.525 — Fringe benefits
• § 618.530 — Marital or parental status
• § 618.535 — Effect of state or local law or other requirements
• § 618.540 — Advertising
• § 618.545 — Pre-employment inquiries
• § 618.550 — Sex as a bona fide occupational qualification
• § 618.600 — Notice of covered programs
• § 618.605 — Enforcement procedures

PART 620

• § 620.1 — Scope and purpose
• § 620.2 — Definitions
• § 620.3 — Documenting the service obligation
• § 620.4 — Deferral of service obligation
• § 620.5 — Discharge of agreement to serve or repay
• § 620.6 — Obligation to repay the CyberCorps SFS scholarship
• § 620.7 — Severability

PART 630

• § 630.100 — What does this part do?
• § 630.105 — Does this part apply to me?
• § 630.110 — Are any of my Federal assistance awards exempt from this part?
• § 630.115 — Does this part affect the Federal contracts that I receive?
• § 630.200 — What must I do to comply with this part?
• § 630.205 — What must I include in my drug-free workplace statement?
• § 630.210 — To whom must I distribute my drug-free workplace statement?
• § 630.215 — What must I include in my drug-free awareness program?
• § 630.220 — By when must I publish my drug-free workplace statement and establish my drug-free awareness program?
• § 630.225 — What actions must I take concerning employees who are convicted of drug violations in the workplace?
• § 630.230 — How and when must I identify workplaces?
• § 630.300 — What must I do to comply with this part if I am an individual recipient?
• § 630.301 — [Reserved]
• § 630.400 — What are my responsibilities as a(n) National Science Foundation awarding official?
• § 630.500 — How are violations of this part determined for recipients other than individuals?
• § 630.505 — How are violations of this part determined for recipients who are individuals?
• § 630.510 — What actions will the Federal Government take against a recipient determined to have violated this part?
• § 630.515 — Are there any exceptions to those actions?
• § 630.605 — Award
• § 630.610 — Controlled substance
• § 630.615 — Conviction
• § 630.620 — Cooperative agreement
• § 630.625 — Criminal drug statute
• § 630.630 — Debarment
• § 630.635 — Drug-free workplace
• § 630.640 — Employee
• § 630.645 — Federal agency or agency
• § 630.650 — Grant
• § 630.655 — Individual
• § 630.660 — Recipient
• § 630.665 — State
• § 630.670 — Suspension

PART 640

• § 640.1 — Purpose
• § 640.2 — Committee on Environmental Matters
• § 640.3 — Actions requiring an environmental assessment and categorical exclusions
• § 640.4 — Responsibilities and procedures for preparation of an environmental assessment
• § 640.5 — Responsibilities and procedures for preparation of an environmental impact statement

PART 641

• § 641.10 — Purpose
• § 641.11 — Policy
• § 641.12 — Applicability
• § 641.13 — Right of action
• § 641.14 — Definitions
• § 641.15 — Preliminary environmental review
• § 641.16 — Preparation of environmental documents, generally
• § 641.17 — Initial environmental evaluation
• § 641.18 — Comprehensive environmental evaluation
• § 641.19 — Modification of environmental documents
• § 641.20 — Notification of the availability of environmental documents and other information
• § 641.21 — Monitoring
• § 641.22 — Cases of emergency

PART 650

• § 650.1 — Scope of part
• § 650.2 — National Science Foundation patent policy
• § 650.3 — Source of authority
• § 650.4 — Standard patent rights clause
• § 650.5 — Special patent provisions
• § 650.6 — Awards not primarily for research
• § 650.7 — Awards affected by international agreements
• § 650.8 — Retention of rights by inventor
• § 650.9 — Unwanted inventions
• § 650.10 — Inventions also supported by another Federal Agency
• § 650.11 — Utilization reports
• § 650.12 — Waivers and approvals
• § 650.13 — Exercise of march-in rights
• § 650.14 — Request for conveyance of title to NSF
• § 650.15 — Appeals
• § 650.16 — Background rights
• § 650.17 — Subcontracts
• § 650.18 — Delegation of authority
• § 650.19 — Electronic invention handling

PART 660

• § 660.1 — What is the purpose of these regulations?
• § 660.2 — What definitions apply to these regulations?
• § 660.3 — What programs and activities of the Foundation are subject to these regulations?
• § 660.4 — [Reserved]
• § 660.5 — What is the Director's obligation with respect to Federal interagency coordination?
• § 660.6 — What procedures apply to the selection of programs and activities under these regulations?
• § 660.7 — How does the Director communicate with state and local officials concerning the Foundation's programs and activities?
• § 660.8 — How does the Director provide states an opportunity to comment on proposed Federal financial assistance and direct Federal development?
• § 660.9 — How does the Director receive and respond to comments?
• § 660.10 — How does the Director make efforts to accommodate intergovernmental concerns?
• § 660.11 — What are the Director's obligations in interstate situations?
• § 660.12 — [Reserved]
• § 660.13 — May the Director waive any provision of these regulations?

PART 670

• § 670.1 — Purpose of regulations
• § 670.2 — Scope
• § 670.3 — Definitions
• § 670.4 — Prohibited acts
• § 670.5 — Exception in extraordinary circumstances
• § 670.6 — Prior possession exception
• § 670.7 — Food exception
• § 670.8 — Foreign permit exception
• § 670.9 — Antarctic Conservation Act enforcement exception
• § 670.10 — [Reserved]
• § 670.11 — Applications for permits
• § 670.12 — General issuance criteria
• § 670.13 — Permit administration
• § 670.14 — Conditions of permits
• § 670.15 — Modification, suspension, and revocation
• § 670.16 — [Reserved]
• § 670.17 — Specific issuance criteria
• § 670.18 — Content of permit applications
• § 670.19 — Designation of native mammals
• § 670.20 — Designation of native birds
• § 670.21 — Designation of native plants
• § 670.22 — Designation of native invertebrates
• § 670.23 — Specific issuance criteria
• § 670.24 — Content of permit applications
• § 670.25 — Designation of specially protected species of native mammals, birds, plants, and invertebrates
• § 670.26 — [Reserved]
• § 670.27 — Specific issuance criteria
• § 670.28 — Content of permit application
• § 670.29 — Designation of Antarctic specially protected areas, specially managed areas, and historic sites and monuments
• § 670.30 — [Reserved]
• § 670.31 — Specific issuance criteria for imports
• § 670.32 — Specific issuance criteria for exports
• § 670.33 — Content of permit applications
• § 670.34 — Entry and exit ports
• § 670.35 — [Reserved]
• § 670.36 — Specific issuance criteria
• § 670.37 — Content of permit application
• § 670.38 — Conditions of permits
• § 670.39 — Other introductions of non-indigenous species

PART 671

• § 671.1 — Purpose of regulations
• § 671.2 — Scope
• § 671.3 — Definitions
• § 671.4 — Prohibited acts
• § 671.5 — Exceptions
• § 671.6 — Applications for permits
• § 671.7 — General issuance criteria
• § 671.8 — Permit administration
• § 671.9 — Conditions of permit
• § 671.10 — Review, modification, suspension, and revocation
• § 671.11 — Waste storage
• § 671.12 — Waste disposal
• § 671.13 — Waste management for the USAP
• § 671.14 — Annual review
• § 671.15 — Publication of preliminary determination
• § 671.16 — Designation and redesignation of pollutants
• § 671.17 — Cases of emergency

PART 672

• § 672.1 — Hearing procedures—Scope of these rules
• § 672.2 — Definitions
• § 672.3 — Powers and duties of the Director; Presiding Official; Office of Polar Programs
• § 672.4 — Filing, service, and form of pleadings and documents
• § 672.5 — Filing and service of rulings, orders, and decisions
• § 672.6 — Appearances
• § 672.7 — Issuance of complaint
• § 672.8 — Answer to the complaint
• § 672.9 — Motions
• § 672.10 — Default order
• § 672.11 — Informal settlement; consent agreement and order
• § 672.12 — Prehearing conference
• § 672.13 — Accelerated decision; decision to dismiss
• § 672.14 — Scheduling the hearing
• § 672.15 — Evidence
• § 672.16 — Objections and offers of proof
• § 672.17 — Burden of presentation; burden of persuasion
• § 672.18 — Filing the transcript
• § 672.19 — Proposed findings, conclusions, and order
• § 672.20 — Initial decision
• § 672.21 — Appeal from or review of interlocutory orders or rulings
• § 672.22 — Appeal from or review of initial decision
• § 672.23 — Final order on appeal
• § 672.24 — Maximum civil monetary penalties for violations

PART 673

• § 673.1 — Purpose of regulations
• § 673.2 — Scope
• § 673.3 — Definitions
• § 673.4 — Environmental protection information
• § 673.5 — Emergency response plan

PART 674

• § 674.1 — Purpose of regulations
• § 674.2 — Scope and applicability
• § 674.3 — Definitions
• § 674.4 — Restrictions on collection of meteorites in Antarctica
• § 674.5 — Requirements for collection, handling, documentation, and curation of Antarctic meteorites
• § 674.6 — Submission of information to NSF
• § 674.7 — Exception for serendipitous finds

PART 675

• § 675.1 — Purpose and authority
• § 675.2 — Medical examinations
• § 675.3 — Medical clearance criteria
• § 675.4 — Waiver process

PART 680

• § 680.10 — Definitions; cross-references to employee ethical conduct standards and financial disclosure regulations
• § 680.11 — Staff involvement with NSF proposals and awards
• § 680.12 — One-year NSF post-employment restrictions
• § 680.13 — Purposes for “substitute” requirements

PART 681

• § 681.1 — Purpose
• § 681.2 — Definitions
• § 681.3 — What is the basis for the imposition of civil penalties and assessments?
• § 681.4 — Who investigates program fraud?
• § 681.5 — What happens if program fraud is suspected?
• § 681.6 — When may NSF issue a complaint?
• § 681.7 — What is contained in a complaint?
• § 681.8 — How will the complaint be served?
• § 681.9 — How does a defendant respond to the complaint?
• § 681.10 — What happens if a defendant fails to file an answer?
• § 681.11 — What happens once an answer is filed?
• § 681.12 — What kind of hearing is contemplated?
• § 681.13 — At the hearing, what rights do the parties have?
• § 681.14 — What is the role of the ALJ?
• § 681.15 — How are the functions of the ALJ separated from those of the investigating official and the reviewing official?
• § 681.16 — Can the reviewing official or ALJ be disqualified?
• § 681.17 — What rights are there to review documents?
• § 681.18 — What type of discovery is authorized and how is it conducted?
• § 681.19 — Are witness lists exchanged before the hearing?
• § 681.20 — Can witnesses be subpoenaed?
• § 681.21 — Who pays the costs for a subpoena?
• § 681.22 — Are protective orders available?
• § 681.23 — How are documents filed and served with the ALJ?
• § 681.24 — How is time computed?
• § 681.25 — Where is the hearing held?
• § 681.26 — How will the hearing be conducted and who has the burden of proof?
• § 681.27 — How is evidence presented at the hearing?
• § 681.28 — How is witness testimony presented?
• § 681.29 — Will the hearing proceedings be recorded?
• § 681.30 — Are ex parte communications between a party and the ALJ permitted?
• § 681.31 — Are there sanctions for misconduct?
• § 681.32 — Are post-hearing briefs required?
• § 681.33 — How is the case decided?
• § 681.34 — How are penalty and assessment amounts determined?
• § 681.35 — Can a party request reconsideration of the initial decision?
• § 681.36 — When does the initial decision of the ALJ become final?
• § 681.37 — What are the procedures for appealing the ALJ decision?
• § 681.38 — What happens if an initial decision is appealed?
• § 681.39 — Are there any limitations on the right to appeal to the authority head?
• § 681.40 — How does the authority head dispose of an appeal?
• § 681.41 — What judicial review is available?
• § 681.42 — Can the administrative complaint be settled voluntarily?
• § 681.43 — How are civil penalties and assessments collected?
• § 681.44 — Is there a right to administrative offset?
• § 681.45 — What happens to collections?
• § 681.46 — What if the investigation indicates criminal misconduct?

PART 689

• § 689.1 — Definitions
• § 689.2 — General policies and responsibilities
• § 689.3 — Actions
• § 689.4 — Role of awardee institutions
• § 689.5 — Initial NSF handling of misconduct matters
• § 689.6 — Investigations
• § 689.7 — Pending proposals and awards
• § 689.8 — Interim administrative actions
• § 689.9 — Dispositions
• § 689.10 — Appeals

PART 690

• § 690.101 — To what does this policy apply?
• § 690.102 — Definitions for purposes of this policy
• § 690.103 — Assuring compliance with this policy—research conducted or supported by any Federal department or agency
• § 690.104 — Exempt research
• § 690.105-690.106 — 690.105-690.106 [Reserved]
• § 690.107 — IRB membership
• § 690.108 — IRB functions and operations
• § 690.109 — IRB review of research
• § 690.110 — Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research
• § 690.111 — Criteria for IRB approval of research
• § 690.112 — Review by institution
• § 690.113 — Suspension or termination of IRB approval of research
• § 690.114 — Cooperative research
• § 690.115 — IRB records
• § 690.116 — General requirements for informed consent
• § 690.117 — Documentation of informed consent
• § 690.118 — Applications and proposals lacking definite plans for involvement of human subjects
• § 690.119 — Research undertaken without the intention of involving human subjects
• § 690.120 — Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency
• § 690.121 — [Reserved]
• § 690.122 — Use of Federal funds
• § 690.123 — Early termination of research support: Evaluation of applications and proposals
• § 690.124 — Conditions

PART 701

• § 701.1 — Establishment
• § 701.2 — Responsibilities
• § 701.10 — Membership of the Commission
• § 701.11 — Commission meetings—duties of the Chairperson
• § 701.12 — Staff Director
• § 701.13 — Staff organization and functions

PART 702

• § 702.1 — Definitions
• § 702.2 — Authorization for hearing
• § 702.3 — Notice of hearing
• § 702.4 — Subpoenas
• § 702.5 — Conduct of proceedings
• § 702.6 — Executive session
• § 702.7 — Counsel
• § 702.8 — Evidence at Commission proceedings
• § 702.9 — Cross-examination at public session
• § 702.10 — Voluntary witnesses at public session of a hearing
• § 702.11 — Special executive session
• § 702.12 — Contempt of the Commission
• § 702.13 — Intimidation of witnesses
• § 702.14 — Transcript of Commission proceedings
• § 702.15 — Witness fees
• § 702.16 — Attendance of news media at public sessions
• § 702.17 — Communications with respect to Commission proceedings
• § 702.18 — Commission reports
• § 702.50 — Purpose and scope
• § 702.51 — Definitions
• § 702.52 — Open meeting requirements
• § 702.53 — Closed meetings
• § 702.54 — Closed meeting procedures
• § 702.55 — Public announcement of meetings
• § 702.56 — Records
• § 702.57 — Administrative review

PART 703

• § 703.1 — Name and establishment
• § 703.2 — Functions
• § 703.3 — Scope of subject matter
• § 703.4 — Advisory Committee Management Officer
• § 703.5 — Membership
• § 703.6 — Officers
• § 703.7 — Subcommittees—Special assignments
• § 703.8 — Meetings
• § 703.9 — Reimbursement of members
• § 703.10 — Public availability of documents and other materials

PART 704

• § 704.1 — Material available pursuant to 5 U.S.C. 552
• § 704.2 — Complaints
• § 704.3 — Other requests and communications
• § 704.4 — Restrictions on disclosure of information

PART 705

• § 705.1 — Purpose and scope
• § 705.2 — Definitions
• § 705.3 — Procedures for requests pertaining to individual records in a system of records
• § 705.4 — Times, places, and requirements for identification of individuals making requests and identification of records requested
• § 705.5 — Disclosure of requested information to individuals
• § 705.6 — Request for correction or amendment to record
• § 705.7 — Agency review of request for correction or amendment of the record
• § 705.8 — Appeal of an initial adverse agency determination
• § 705.9 — Disclosure of records to a person other than the individual to whom the record pertains
• § 705.10 — Fees
• § 705.11 — Penalties
• § 705.12 — Special procedures: Information furnished by other agencies
• § 705.13 — Exemptions
• § 705.95 — Accounting of the disclosures of records

PART 706

• § 706.1 — Cross-references to employee ethical conduct standards, financial disclosure and financial interests regulations and other conduct rules

PART 707

• § 707.1 — Purpose
• § 707.2 — Application
• § 707.3 — Definitions
• § 707.4 — Self-evaluation and remedial measures
• § 707.5 — Notice
• § 707.6 — General prohibitions against discrimination
• § 707.7 — Employment
• § 707.8 — Physical access
• § 707.9 — Access to communications
• § 707.10 — Auxiliary aids
• § 707.11 — Eliminating discriminatory qualifications and selection criteria
• § 707.12 — Compliance procedures

PART 708

• § 708.1 — Purpose and scope
• § 708.2 — Policy
• § 708.3 — Definitions
• § 708.4 — Applicability
• § 708.5 — Notice
• § 708.6 — Petitions for hearing
• § 708.7 — Hearing procedures
• § 708.8 — Written decision
• § 708.9 — Coordinating offset with another Federal agency
• § 708.10 — Procedures for salary offset
• § 708.11 — Refunds
• § 708.12 — Statute of limitations
• § 708.13 — Non-waiver of rights by payments
• § 708.14 — Interest, penalties, and administrative costs

PART 800

• § 800.10 — Basis and scope
• § 800.20 — Definitions
• § 800.101 — General requirements
• § 800.102 — Compliance with Federal law
• § 800.103 — Authority to contract with issuers
• § 800.104 — Phased expansion, etc
• § 800.105 — Benefits
• § 800.106 — Cost-sharing limits, advance payments of premium tax credits, and cost-sharing reductions
• § 800.107 — Levels of coverage
• § 800.108 — Assessments and user fees
• § 800.109 — Network adequacy
• § 800.110 — Service area
• § 800.111 — Accreditation requirement
• § 800.112 — Reporting requirements
• § 800.113 — Benefit plan material or information
• § 800.114 — Compliance with applicable State law
• § 800.115 — Level playing field
• § 800.116 — Process for dispute resolution
• § 800.201 — General requirements
• § 800.202 — Rating factors
• § 800.203 — Medical loss ratio
• § 800.204 — Reinsurance, risk corridors, and risk adjustment
• § 800.301 — Application process
• § 800.302 — Review of applications
• § 800.303 — MSP Program contracting
• § 800.304 — Term of the contract
• § 800.305 — Contract renewal process
• § 800.306 — Nonrenewal
• § 800.401 — Contract performance
• § 800.402 — Contract quality assurance
• § 800.403 — Fraud and abuse
• § 800.404 — Compliance actions
• § 800.405 — Reconsideration of compliance actions
• § 800.501 — General requirements
• § 800.502 — MSP issuer internal claims and appeals
• § 800.503 — External review
• § 800.504 — Judicial review
• § 800.601 — Reservation of authority
• § 800.602 — Consumer choice with respect to certain services
• § 800.603 — Disclosure of information

PART 900

• § 900.101 — Purpose
• § 900.102 — Environmental policy
• § 900.103 — Terms and abbreviations
• § 900.104 — Federal and intergovernmental relationships
• § 900.105 — Applicant responsibility
• § 900.106 — Denali Commission responsibility
• § 900.107 — Role of lead and cooperating agencies
• § 900.108 — Public involvement
• § 900.201 — Environmental review process
• § 900.202 — Emergency actions
• § 900.203 — Determination of federal actions
• § 900.204 — Categorical exclusions
• § 900.205 — Environmental assessment
• § 900.206 — Environmental impact statement
• § 900.207 — Programmatic environmental reviews
• § 900.301 — Content
• § 900.302 — General considerations in preparing environmental assessments
• § 900.303 — Public involvement
• § 900.304 — Actions resulting from assessment
• § 900.305 — Findings of no significant impact
• § 900.306 — Proposals normally requiring an EA
• § 900.401 — Notice of intent and scoping
• § 900.402 — Preparation and filing of draft and final EISs
• § 900.403 — Supplemental EIS
• § 900.404 — Adoption
• § 900.405 — Proposals normally requiring an EIS

PART 1000

• § 1000.1 — Scope
• § 1000.2 — Definitions
• § 1000.3 — Requirements

PART 1050

• § 1050.1 — Scope
• § 1050.2 — Definitions
• § 1050.3 — What conditions apply to the Charitable Choice provisions of the CSBG Act?

PART 1080

• § 1080.1 — Scope
• § 1080.2 — Definitions
• § 1080.3 — Allocation of funds
• § 1080.4 — Eligible use of funds
• § 1080.5 — Application procedures for States
• § 1080.6 — Funding of alternative organizations
• § 1080.7 — Funding of Indian tribes
• § 1080.8 — Reporting requirements
• § 1080.9 — Other requirements

PART 1105

• § 1105.1 — Cross-reference to employee ethical conduct standards and financial disclosure and financial interests regulations

PART 1110

• § 1110.1 — Purpose
• § 1110.2 — Application of part
• § 1110.3 — Discrimination prohibited
• § 1110.4 — Assurances required
• § 1110.5 — Illustrative applications
• § 1110.6 — Compliance information
• § 1110.7 — Conduct of investigations
• § 1110.8 — Procedure for effecting compliance
• § 1110.9 — Hearings
• § 1110.10 — Decisions and notices
• § 1110.11 — Judicial review
• § 1110.12 — Effect on other regulations; forms and instructions
• § 1110.13 — Definitions

PART 1148

• § 1148.1 — What is the purpose and scope of these regulations?
• § 1148.2 — How will the Arts Endowment make proactive disclosures?
• § 1148.3 — How can I make a FOIA request?
• § 1148.4 — How will the Arts Endowment respond to my request?
• § 1148.5 — When will the Arts Endowment respond to my request?
• § 1148.6 — How will I receive responses to my requests?
• § 1148.7 — How does the Arts Endowment handle confidential commercial information?
• § 1148.8 — How can I appeal a denial of my request?
• § 1148.9 — What are the Arts Endowment policies regarding preservation of records?
• § 1148.10 — How will fees be charged?
• § 1148.11 — What other rules apply to Arts Endowment FOIA requests?

PART 1149

• § 1149.1 — Purpose
• § 1149.2 — Definitions
• § 1149.3 — What is a claim?
• § 1149.4 — When is a claim made?
• § 1149.5 — What is a false claim?
• § 1149.6 — What is a statement?
• § 1149.7 — What is a false statement?
• § 1149.8 — What kind of conduct results in program fraud enforcement?
• § 1149.9 — What civil penalties and assessments may I be subjected to?
• § 1149.10 — How is program fraud investigated?
• § 1149.11 — May the investigating official issue a subpoena?
• § 1149.12 — What happens if program fraud is suspected?
• § 1149.13 — When may the NEA issue a complaint?
• § 1149.14 — What is contained in a complaint?
• § 1149.15 — How will the complaint be served?
• § 1149.16 — What constitutes proof of service?
• § 1149.17 — How do you respond to the complaint?
• § 1149.18 — May I file a general answer?
• § 1149.19 — What happens once an answer is filed?
• § 1149.20 — What must the notice of hearing include?
• § 1149.21 — When must the ALJ serve the notice of oral hearing?
• § 1149.22 — What happens if you fail to file an answer?
• § 1149.23 — May I file a motion to reopen my case?
• § 1149.24 — What happens if my motion to reopen is denied?
• § 1149.25 — When, if ever, will time be tolled?
• § 1149.26 — What kind of hearing is contemplated?
• § 1149.27 — What is the role of the ALJ?
• § 1149.28 — What does the ALJ have the authority to do?
• § 1149.29 — What rights do you have at the hearing?
• § 1149.30 — How are the functions of the ALJ separated from those of the investigating official and the reviewing official?
• § 1149.31 — Can the reviewing official or the ALJ be disqualified?
• § 1149.32 — Do you have a right to review documents?
• § 1149.33 — What type of discovery is authorized and how is it conducted?
• § 1149.34 — How are motions for discovery handled?
• § 1149.35 — When may an ALJ grant a motion for discovery?
• § 1149.36 — How are depositions handled?
• § 1149.37 — Are witness lists and exhibits exchanged before the hearing?
• § 1149.38 — Can witnesses be subpoenaed?
• § 1149.39 — Who pays the costs for a subpoena?
• § 1149.40 — When may I file a motion to quash a subpoena?
• § 1149.41 — Are protective orders available?
• § 1149.42 — What does a protective order protect?
• § 1149.43 — How are documents filed and served with the ALJ?
• § 1149.44 — What must documents filed with the ALJ include?
• § 1149.45 — How is time computed?
• § 1149.46 — Where is the hearing held?
• § 1149.47 — How will the hearing be conducted?
• § 1149.48 — Who has the burden of proof?
• § 1149.49 — How is evidence presented at the hearing?
• § 1149.50 — How is witness testimony presented?
• § 1149.51 — How can I exclude a witness?
• § 1149.52 — Will the hearing proceedings be recorded?
• § 1149.53 — Are ex parte communications between a party and the ALJ permitted?
• § 1149.54 — Are there sanctions for misconduct?
• § 1149.55 — What happens if I fail to comply with an order?
• § 1149.56 — Are post-hearing briefs required?
• § 1149.57 — How is the case decided?
• § 1149.58 — When will the ALJ serve the initial decision?
• § 1149.59 — How are penalty and assessment amounts determined?
• § 1149.60 — What factors are considered in determining the amount of penalties and assessments to impose?
• § 1149.61 — Can a party request reconsideration of the initial decision?
• § 1149.62 — When does the initial decision of the ALJ become final?
• § 1149.63 — What are the procedures for appealing the ALJ decision?
• § 1149.64 — What happens if an initial decision is appealed?
• § 1149.65 — Are there any limitations on the right to appeal to the authority head?
• § 1149.66 — How does the authority head dispose of an appeal?
• § 1149.67 — Who represents the NEA on an appeal?
• § 1149.68 — What judicial review is available?
• § 1149.69 — Can the administrative complaint be settled voluntarily?
• § 1149.70 — How are civil penalties and assessments collected?
• § 1149.71 — Is there a right to administrative offset?
• § 1149.72 — What happens to collections?
• § 1149.73 — What if the investigation indicates criminal misconduct or a violation of the False Claims Act?
• § 1149.74 — How does the NEA protect your rights?

PART 1150

• § 1150.1 — What definitions apply to the regulations in this part?
• § 1150.2 — What is the Endowment's authority to issue these regulations?
• § 1150.3 — What other regulations also apply to the Endowment's debt collection efforts?
• § 1150.4 — What types of claims are excluded from these regulations?
• § 1150.5 — What notice will I be provided if I owe a debt to the Endowment?
• § 1150.6 — What opportunity do I have to obtain a review of my debt within the Endowment?
• § 1150.7 — What interest, penalty charges, and administrative costs will I have to pay on a debt owed to the Endowment?
• § 1150.8 — Will failure to pay my debt affect my eligibility for Endowment programs?
• § 1150.9 — How can I resolve the Endowment's claim through a voluntary repayment agreement?
• § 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?
• § 1150.11 — How does subdividing or joining debts owed to the Endowment affect the Chairperson's compromise, suspension, or termination authority?
• § 1150.12 — How will the Endowment use credit reporting agencies to collect its claims?
• § 1150.13 — How will the Endowment contract for collection services?
• § 1150.14 — When will the Endowment refer claims to the DOJ?
• § 1150.15 — Will the Endowment use a cross-servicing agreement with the Treasury to collect its claims?
• § 1150.16 — May I use the Endowment's failure to comply with these regulations as a defense?
• § 1150.20 — What debts are included or excluded from coverage of these regulations on salary offset?
• § 1150.21 — May I ask the Endowment to waive an overpayment that otherwise would be collected by offsetting my salary as a Federal employee?
• § 1150.22 — What are the Endowment's procedures for salary offset?
• § 1150.23 — How will the Endowment coordinate salary offsets with other agencies?
• § 1150.24 — Under what conditions will the Endowment make a refund of amounts collected by salary offset?
• § 1150.25 — Will the collection of a claim by salary offset act as a waiver of my rights to dispute the claimed debt?
• § 1150.30 — Which debts can the Endowment refer to the Treasury for collection by offsetting tax refunds?
• § 1150.31 — What are the Endowment's procedures for collecting debts by tax refund offset?
• § 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?
• § 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?
• § 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?
• § 1150.43 — When may the Endowment make an offset in an expedited manner?
• § 1150.44 — Can a judgment I have obtained against the United States be used to satisfy a debt that I owe to the Endowment?

PART 1151

• § 1151.1 — Purpose
• § 1151.2 — Application
• § 1151.3 — Definitions
• § 1151.4 — Notice
• § 1151.5 — Inconsistent State laws and effect of employment opportunities
• § 1151.6-1151.10 — 1151.6-1151.10 [Reserved]
• § 1151.11 — Handicapped person
• § 1151.12 — Qualified handicapped person
• § 1151.13-1151.15 — 1151.13-1151.15 [Reserved]
• § 1151.16 — General prohibitions against discrimination
• § 1151.17 — Specific discriminatory actions prohibited
• § 1151.18 — Illustrative examples
• § 1151.19-1151.20 — 1151.19-1151.20 [Reserved]
• § 1151.21 — Discrimination prohibited
• § 1151.22 — Existing facilities
• § 1151.23 — New construction
• § 1151.24 — Historic properties. [Reserved]
• § 1151.25-1151.30 — 1151.25-1151.30 [Reserved]
• § 1151.31 — Discrimination prohibited
• § 1151.32 — Reasonable accommodation
• § 1151.33 — Employment criteria
• § 1151.34 — Preemployment inquiries
• § 1151.35-1151.40 — 1151.35-1151.40 [Reserved]
• § 1151.41 — Assurances required
• § 1151.42 — Self evaluation
• § 1151.43 — Adoption of grievance procedures
• § 1151.44 — Endowment enforcement and compliance procedures
• § 1151.45-1151.50 — 1151.45-1151.50 [Reserved]

PART 1152

• § 1152.1 — What is the purpose of these regulations?
• § 1152.2 — What definitions apply to these regulations?
• § 1152.3 — What programs and activities of the Endowment are subject to these regulations?
• § 1152.4 — What are the Chairman's general responsibilities under the Order?
• § 1152.5 — What is the Chairman's obligation with respect to Federal interagency coordination?
• § 1152.6 — What procedures apply to the selection of programs and activities under these regulations?
• § 1152.7 — How does the Chairman communicate with state and local officials concerning the Endowment's programs and activities?
• § 1152.8 — How does the Chairman provide states with an opportunity to comment on proposed Federal financial assistance?
• § 1152.9 — How does the Chairman receive and respond to comments?
• § 1152.10 — How does the Chairman make efforts to accommodate intergovernmental concerns?
• § 1152.11 — What are the Chairman's obligations in interstate situations?
• § 1152.12 — How may a state simplify, consolidate, or substitute federally required state plans?
• § 1152.13 — May the Chairman waive any provision of these regulations?

PART 1153

• § 1153.101 — Purpose
• § 1153.102 — Application
• § 1153.103 — Definitions
• § 1153.104-1153.109 — 1153.104-1153.109 [Reserved]
• § 1153.110 — Self-evaluation
• § 1153.111 — Notice
• § 1153.112-1153.129 — 1153.112-1153.129 [Reserved]
• § 1153.130 — General prohibitions against discrimination
• § 1153.131-1153.139 — 1153.131-1153.139 [Reserved]
• § 1153.140 — Employment
• § 1153.141-1153.148 — 1153.141-1153.148 [Reserved]
• § 1153.149 — Program accessibility: Discrimination prohibited
• § 1153.150 — Program accessibility: Existing facilities
• § 1153.151 — Program accessibility: New construction and alterations
• § 1153.152-1153.159 — 1153.152-1153.159 [Reserved]
• § 1153.160 — Communications
• § 1153.161-1153.169 — 1153.161-1153.169 [Reserved]
• § 1153.170 — Compliance procedures
• § 1153.171-1153.999 — 1153.171-1153.999 [Reserved]

PART 1156

• § 1156.1 — Purpose
• § 1156.2 — Application
• § 1156.3 — Definitions
• § 1156.4 — [Reserved]
• § 1156.5 — Purpose
• § 1156.6 — Rules against age discrimination
• § 1156.7 — Exceptions to the rules against age discrimination
• § 1156.8 — Burden of proof
• § 1156.9 — [Reserved]
• § 1156.10 — General responsibilities
• § 1156.11 — Notice to subrecipients
• § 1156.12 — Self-evaluation
• § 1156.13 — Information requirements
• § 1156.14 — Compliance reviews
• § 1156.15 — Complaints
• § 1156.16 — Mediation
• § 1156.17 — Investigation
• § 1156.18 — Prohibition against intimidation or retaliation
• § 1156.19 — Compliance procedure
• § 1156.20 — Alternate funds disbursal procedure
• § 1156.21 — Exhaustion of administrative remedies

PART 1158

• § 1158.100 — Conditions on use of funds
• § 1158.105 — Definitions
• § 1158.110 — Certification and disclosure
• § 1158.200 — Agency and legislative liaison
• § 1158.205 — Professional and technical services
• § 1158.210 — Reporting
• § 1158.300 — Professional and technical services
• § 1158.400 — Penalties
• § 1158.405 — Penalty procedures
• § 1158.410 — Enforcement
• § 1158.500 — Secretary of Defense
• § 1158.600 — Semi-annual compilation
• § 1158.605 — Inspector General report

PART 1159

• § 1159.1 — What definitions apply to these regulations?
• § 1159.2 — What is the purpose of these regulations?
• § 1159.3 — Where should individuals send inquiries about the Endowment's systems of records or implementation of the Privacy Act?
• § 1159.4 — How will the public receive notification of the Endowment's systems of records?
• § 1159.5 — What government entities will the Endowment notify of proposed changes to its systems of records?
• § 1159.6 — What limits exist as to the contents of the Endowment's systems of records?
• § 1159.7 — Will the Endowment collect information from me for its records?
• § 1159.8 — How can I acquire access to Endowment records pertaining to me?
• § 1159.9 — What identification will I need to show when I request access to Endowment records pertaining to me?
• § 1159.10 — How can I pursue amendments to or corrections of an Endowment record?
• § 1159.11 — How can I appeal a refusal to amend or correct an Endowment record?
• § 1159.12 — Will the Endowment charge me fees to locate, review, or copy records?
• § 1159.13 — In what other situations will the Endowment disclose its records?
• § 1159.14 — Will the Endowment maintain a written account of disclosures made from its systems of records?
• § 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?
• § 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?
• § 1159.17 — Which of the Endowment's systems of records are covered by exemptions in the Privacy Act?
• § 1159.18 — What are the penalties for obtaining an Endowment record under false pretenses?
• § 1159.19 — What restrictions exist regarding the release of mailing lists?

PART 1160

• § 1160.1 — Purpose and scope
• § 1160.2 — Federal Council on the Arts and the Humanities
• § 1160.3 — Definitions
• § 1160.4 — Eligibility for international exhibitions
• § 1160.5 — Eligibility for domestic exhibitions
• § 1160.6 — Application for indemnification
• § 1160.7 — Certificate of national interest
• § 1160.8 — Indemnity agreement
• § 1160.9 — Letter of intent
• § 1160.10 — Loss adjustment
• § 1160.11 — Certification of claim and amount of loss to the Congress
• § 1160.12 — Appraisal procedures
• § 1160.13 — Indemnification limits

PART 1167

• § 1167.1 — Purpose
• § 1167.2 — Applicability
• § 1167.3 — Definitions
• § 1167.4 — Testimony and production of official records and information
• § 1167.5 — Procedure when demand is made
• § 1167.6 — Office of Inspector General employees

PART 1168

• § 1168.100 — Conditions on use of funds
• § 1168.105 — Definitions
• § 1168.110 — Certification and disclosure
• § 1168.200 — Agency and legislative liaison
• § 1168.205 — Professional and technical services
• § 1168.210 — Reporting
• § 1168.300 — Professional and technical services
• § 1168.400 — Penalties
• § 1168.405 — Penalty procedures
• § 1168.410 — Enforcement
• § 1168.500 — Secretary of Defense
• § 1168.600 — Semi-annual compilation
• § 1168.605 — Inspector General report

PART 1169

• § 1169.1 — Purpose and scope
• § 1169.2 — Definitions
• § 1169.3 — Inquiries about NEH's systems of records or implementation of the Privacy Act
• § 1169.4 — Procedures for determining if an individual is the subject of an NEH record
• § 1169.5 — Procedures for acquiring access to NEH records pertaining to an individual
• § 1169.6 — Identification required when requesting access to NEH records pertaining to an individual
• § 1169.7 — Procedures for amending or correcting an individual's NEH record
• § 1169.8 — The appeals process
• § 1169.9 — Fees charged to locate, review, or copy records
• § 1169.10 — NEH systems of records that are covered by exemptions under the Privacy Act
• § 1169.11 — Penalties for obtaining an NEH record under false pretenses

PART 1170

• § 1170.1 — Purpose
• § 1170.2 — Application
• § 1170.3 — Definitions
• § 1170.4 — Effect of State or local law or other requirements and effect of employment opportunities
• § 1170.5-1170.10 — 1170.5-1170.10 [Reserved]
• § 1170.11 — General prohibition against discrimination
• § 1170.12 — Discriminatory actions prohibited
• § 1170.13 — Illustrative examples
• § 1170.14-1170.20 — 1170.14-1170.20 [Reserved]
• § 1170.21 — Discrimination prohibited
• § 1170.22 — Reasonable accommodation
• § 1170.23 — Employment criteria
• § 1170.24 — Preemployment inquiries
• § 1170.25-1170.30 — 1170.25-1170.30 [Reserved]
• § 1170.31 — Discrimination prohibited
• § 1170.32 — Existing facilities
• § 1170.33 — New construction
• § 1170.34 — Historic properties. [Reserved]
• § 1170.35-1170.40 — 1170.35-1170.40 [Reserved]
• § 1170.41 — Application of this subpart
• § 1170.42 — Admissions and recruitment
• § 1170.43 — Treatment of students; general
• § 1170.44 — Academic adjustments
• § 1170.45 — Housing
• § 1170.46 — Financial and employment assistance to students
• § 1170.47 — Nonacademic services
• § 1170.48-1170.50 — 1170.48-1170.50 [Reserved]
• § 1170.51 — Assurances required
• § 1170.52 — Remedial action, voluntary action, and self-evaluation
• § 1170.53 — Designation of responsible employee and adoption of grievance procedures
• § 1170.54 — Notice
• § 1170.55 — Endowment enforcement and compliance procedures
• § 1170.56-1170.99 — 1170.56-1170.99 [Reserved]

PART 1171

• § 1171.1 — About the National Endowment for the Humanities
• § 1171.2 — General provisions
• § 1171.3 — Information policy
• § 1171.4 — Public availability of records
• § 1171.5 — Requests for records
• § 1171.6 — Responsibilities for processing and responding to requests
• § 1171.7 — Timing of responses to requests
• § 1171.8 — Responses to requests
• § 1171.9 — Confidential commercial information
• § 1171.10 — Administrative appeals
• § 1171.11 — Fees
• § 1171.12 — Preservation of records
• § 1171.13 — Other rights and services

PART 1172

• § 1172.1 — Purpose
• § 1172.2 — Application
• § 1172.3 — Definitions
• § 1172.11 — Rules against age discrimination
• § 1172.12 — Exceptions to the rules against age discrimination
• § 1172.13 — Burden of proof
• § 1172.21 — General responsibilities
• § 1172.22 — Notice to subrecipients
• § 1172.23 — Self-evaluation
• § 1172.24 — Information requirements
• § 1172.31 — Compliance reviews
• § 1172.32 — Complaints
• § 1172.33 — Mediation
• § 1172.34 — Investigation
• § 1172.35 — Prohibition against intimidation or retaliation
• § 1172.36 — Enforcement procedure
• § 1172.37 — Hearings, decisions, post-termination proceedings
• § 1172.38 — Remedial action by recipients
• § 1172.39 — Alternate funds disbursal procedure
• § 1172.40 — Exhaustion of administrative remedies

PART 1173

• § 1173.1 — Policy on employee indemnification
• § 1173.2 — [Reserved]

PART 1174

• § 1174.1 — Purpose
• § 1174.2 — Definitions
• § 1174.3 — Basis for civil penalties and assessments
• § 1174.4 — Who investigates program fraud
• § 1174.5 — Review of suspected program fraud by the reviewing official
• § 1174.6 — Prerequisites for issuing a complaint
• § 1174.7 — Contents of a complaint
• § 1174.8 — Service of a complaint
• § 1174.9 — Answer to a complaint
• § 1174.10 — Default upon failure to file an answer
• § 1174.11 — Referral of complaint and answer to the ALJ
• § 1174.12 — Notice of hearing
• § 1174.13 — Location of the hearing
• § 1174.14 — Parties to the hearing and their rights
• § 1174.15 — Separation of functions
• § 1174.16 — The ALJ's role and authority
• § 1174.17 — Disqualification of reviewing official or ALJ
• § 1174.18 — Parties' rights to review documents
• § 1174.19 — Discovery
• § 1174.20 — Discovery motions
• § 1174.21 — Depositions
• § 1174.22 — Exchange of witness lists, statements, and exhibits
• § 1174.23 — Subpoenas for attendance at the hearing
• § 1174.24 — Protective orders
• § 1174.25 — Filing and serving documents with the ALJ
• § 1174.26 — Computation of time
• § 1174.27 — The hearing and the burden of proof
• § 1174.28 — Presentation of evidence
• § 1174.29 — Witness testimony
• § 1174.30 — Ex parte communications
• § 1174.31 — Sanctions for misconduct
• § 1174.32 — Post-hearing briefs
• § 1174.33 — Initial decision
• § 1174.34 — Determining the amount of penalties and assessments
• § 1174.35 — Reconsideration of the initial decision
• § 1174.36 — Finalizing the initial decision
• § 1174.37 — Procedures for appealing the ALJ's decision
• § 1174.38 — Appeal to the authority head
• § 1174.39 — Judicial review
• § 1174.40 — Collection of civil penalties and assessments
• § 1174.41 — Rights to administrative offset
• § 1174.42 — Deposit in Treasury of the United States
• § 1174.43 — Voluntary settlement of the administrative complaint
• § 1174.44 — Limitations regarding criminal misconduct

PART 1175

• § 1175.101 — Purpose
• § 1175.102 — Application
• § 1175.103 — Definitions
• § 1175.104-1175.109 — 1175.104-1175.109 [Reserved]
• § 1175.110 — Self-evaluation
• § 1175.111 — Notice
• § 1175.112-1175.129 — 1175.112-1175.129 [Reserved]
• § 1175.130 — General prohibitions against discrimination
• § 1175.131-1175.139 — 1175.131-1175.139 [Reserved]
• § 1175.140 — Employment
• § 1175.141-1175.148 — 1175.141-1175.148 [Reserved]
• § 1175.149 — Program accessibility: Discrimination prohibited
• § 1175.150 — Program accessibility: Existing facilities
• § 1175.151 — Program accessibility: New construction and alterations
• § 1175.152-1175.159 — 1175.152-1175.159 [Reserved]
• § 1175.160 — Communications
• § 1175.161-1175.169 — 1175.161-1175.169 [Reserved]
• § 1175.170 — Compliance procedures
• § 1175.171-1175.999 — 1175.171-1175.999 [Reserved]

PART 1176

• § 1176.1 — General
• § 1176.2 — Definitions
• § 1176.3 — Criteria
• § 1176.4 — Establishing and converting part-time positions
• § 1176.5 — Annual plan
• § 1176.6 — Review and evaluation
• § 1176.7 — Publicizing vacancies
• § 1176.8 — Exceptions
• § 1176.9-1176.99 — 1176.9-1176.99 [Reserved]

PART 1177

• § 1177.1 — Prescription of standards
• § 1177.2 — Definitions and construction
• § 1177.3 — Antitrust, fraud, and tax and interagency claims excluded
• § 1177.4 — Compromise, waiver, or disposition under other statutes not precluded
• § 1177.5 — Form of payment
• § 1177.6 — Subdivision of claims not authorized
• § 1177.7 — Required administrative proceedings
• § 1177.8 — No private rights created
• § 1177.9 — Aggressive NEH collection activity
• § 1177.10 — Demand for payment
• § 1177.11 — Collection by administrative offset
• § 1177.12 — Reporting debts
• § 1177.13 — Contracting with private collection contractors and with entities that locate and recover unclaimed assets
• § 1177.14 — Suspension or revocation of eligibility for federal financial assistance
• § 1177.15 — Liquidation of collateral
• § 1177.16 — Collection in installments
• § 1177.17 — Interest, penalties, and administrative costs
• § 1177.18 — Analysis of costs
• § 1177.19 — Use and disclosure of mailing addresses
• § 1177.20 — Exemptions
• § 1177.21 — Scope and application
• § 1177.22 — Bases for compromise
• § 1177.23 — Enforcement policy
• § 1177.24 — Joint and several liability
• § 1177.25 — Further review of compromise offers
• § 1177.26 — Consideration of tax consequences to the Government
• § 1177.27 — Mutual releases of the debtor and the Government
• § 1177.28 — Scope and application
• § 1177.29 — Suspension of collection activity
• § 1177.30 — Termination of collection activity
• § 1177.31 — Exception to termination
• § 1177.32 — Discharge of indebtedness; reporting requirements
• § 1177.33 — Prompt referral
• § 1177.34 — Claims Collection Litigation Report
• § 1177.35 — Preservation of evidence
• § 1177.36 — Minimum amount of referrals to the Department of Justice

PART 1178

• § 1178.1 — Purpose and scope
• § 1178.2 — Withdrawal of information

PART 1179

• § 1179.1 — Purpose and scope
• § 1179.2 — Definitions
• § 1179.3 — Applicability
• § 1179.4 — Notice requirements
• § 1179.5 — Hearing
• § 1179.6 — Written decision
• § 1179.7 — Coordinating offset with another Federal agency
• § 1179.8 — Procedures for salary offset
• § 1179.9 — Refunds
• § 1179.10 — Statute of limitations
• § 1179.11 — Non-waiver of rights
• § 1179.12 — Interest, penalties, and administrative costs

PART 1181

• § 1181.101 — Purpose
• § 1181.102 — Application
• § 1181.103 — Definitions
• § 1181.104-1181.109 — 1181.104-1181.109 [Reserved]
• § 1181.110 — Self-evaluation
• § 1181.111 — Notice
• § 1181.112-1181.129 — 1181.112-1181.129 [Reserved]
• § 1181.130 — General prohibitions against discrimination
• § 1181.131-1181.139 — 1181.131-1181.139 [Reserved]
• § 1181.140 — Employment
• § 1181.141-1181.148 — 1181.141-1181.148 [Reserved]
• § 1181.149 — Program accessibility: Discrimination prohibited
• § 1181.150 — Program accessibility: Existing facilities
• § 1181.151 — Program accessibility: New construction and alterations
• § 1181.152-1181.159 — 1181.152-1181.159 [Reserved]
• § 1181.160 — Communications
• § 1181.161-1181.169 — 1181.161-1181.169 [Reserved]
• § 1181.170 — Compliance procedures
• § 1181.171-1181.999 — 1181.171-1181.999 [Reserved]

PART 1182

• § 1182.1 — Purpose and scope of these regulations
• § 1182.2 — Definitions
• § 1182.3 — Inquiries about the Institute's systems of records or implementation of the Privacy Act
• § 1182.4 — Procedures for notifying the public of the Institute's systems of records
• § 1182.5 — Procedures for notifying government entities of the Institute's proposed changes to its systems of records
• § 1182.6 — Limits that exist as to the contents of the Institute's systems of records
• § 1182.7 — Institute procedures for collecting information from individuals for its records
• § 1182.8 — Procedures for acquiring access to Institute records pertaining to an individual
• § 1182.9 — Identification required when requesting access to Institute records pertaining to an individual
• § 1182.10 — Procedures for amending or correcting an individual's Institute record
• § 1182.11 — Procedures for appealing a refusal to amend or correct an Institute record
• § 1182.12 — Fees charged to locate, review, or copy records
• § 1182.13 — Policies and procedures for Institute disclosure of its records
• § 1182.14 — Procedures for maintaining accounts of disclosures made by the Institute from its systems of records
• § 1182.15 — Institute responsibility for maintaining adequate technical, physical, and security safeguards to prevent unauthorized disclosure or destruction of manual and automatic record systems
• § 1182.16 — Procedures to ensure that Institute employees involved with its systems of records are familiar with the requirements of the Privacy Act
• § 1182.17 — Institute systems of records that are covered by exemptions in the Privacy Act
• § 1182.18 — Penalties for obtaining an Institute record under false pretenses
• § 1182.19 — Restrictions that exist regarding the release of mailing lists

PART 1184

• § 1184.1 — What are the purpose and scope of this part?
• § 1184.2 — What are IMLS's general policies with respect to FOIA?
• § 1184.3 — How do I request records?
• § 1184.4 — When will I receive a response to my request?
• § 1184.5 — How will my request be processed?
• § 1184.6 — How can I appeal a denial of my request?
• § 1184.7 — How will fees be charged?
• § 1184.8 — How can I address concerns regarding my request?
• § 1184.9 — What are IMLS' policies regarding disclosure of confidential business information?
• § 1184.10 — Disclaimer

PART 1201

• § 1201.1 — Definitions
• § 1201.2 — Scope
• § 1201.3 — Service of summonses and complaints
• § 1201.4 — Service of subpoenas, court orders, and other demands or requests for official information or action
• § 1201.5 — Testimony and production of documents prohibited unless approved by appropriate Corporation officials
• § 1201.6 — Procedure when testimony or production of documents is sought
• § 1201.7 — Procedure when response to demand is required prior to receiving instructions
• § 1201.8 — Procedure in the event of an adverse ruling
• § 1201.9 — Considerations in determining whether the Corporation will comply with a demand or request
• § 1201.10 — Prohibition on providing expert or opinion testimony
• § 1201.11 — Authority

PART 1203

• § 1203.1 — Purpose
• § 1203.2 — Application of this part
• § 1203.3 — Definitions
• § 1203.4 — Discrimination prohibited
• § 1203.5 — Assurances required
• § 1203.6 — Compliance information
• § 1203.7 — Conduct of investigations
• § 1203.8 — Procedure for effecting compliance
• § 1203.9 — Hearings
• § 1203.10 — Decisions and notices
• § 1203.11 — Judicial review
• § 1203.12 — Effect on other regulations, forms, and instructions

PART 1206

• § 1206.1-1 — Purpose and scope
• § 1206.1-10 — Modification of procedures by consent
• § 1206.1-11 — Other remedies
• § 1206.1-2 — Application of this part
• § 1206.1-3 — Definitions
• § 1206.1-4 — Suspension
• § 1206.1-5 — Termination
• § 1206.1-6 — Time and place of termination hearings
• § 1206.1-7 — Termination hearing procedures
• § 1206.1-8 — Decisions and notices regarding termination
• § 1206.1-9 — Right to counsel; travel expenses
• § 1206.2-1 — Applicability of this subpart
• § 1206.2-2 — Purpose
• § 1206.2-3 — Definitions
• § 1206.2-4 — Procedures
• § 1206.2-5 — Right to counsel

PART 1214

• § 1214.101 — Purpose
• § 1214.102 — Application
• § 1214.103 — Definitions
• § 1214.104-1214.109 — 1214.104-1214.109 [Reserved]
• § 1214.110 — Self-evaluation
• § 1214.111 — Notice
• § 1214.112-1214.129 — 1214.112-1214.129 [Reserved]
• § 1214.130 — General prohibitions against discrimination
• § 1214.131-1214.139 — 1214.131-1214.139 [Reserved]
• § 1214.140 — Employment
• § 1214.141-1214.148 — 1214.141-1214.148 [Reserved]
• § 1214.149 — Program accessibility: Discrimination prohibited
• § 1214.150 — Program accessibility: Existing facilities
• § 1214.151 — Program accessibility: New construction and alterations
• § 1214.152-1214.159 — 1214.152-1214.159 [Reserved]
• § 1214.160 — Communications
• § 1214.161-1214.169 — 1214.161-1214.169 [Reserved]
• § 1214.170 — Compliance procedures

PART 1216

• § 1216.1-1 — Purpose
• § 1216.1-2 — Applicability of this part
• § 1216.1-3 — Policy
• § 1216.1-4 — Exceptions

PART 1220

• § 1220.1-1 — Purpose
• § 1220.2-1 — Full-time volunteers
• § 1220.2-2 — Part-time volunteers
• § 1220.2-3 — Procedure
• § 1220.3-1 — Full-time volunteers
• § 1220.3-2 — Part-time volunteers
• § 1220.3-3 — Procedure

PART 1225

• § 1225.1 — Purpose
• § 1225.2 — Policy
• § 1225.3 — Definitions
• § 1225.4 — Coverage
• § 1225.5 — Representation
• § 1225.6 — Freedom from reprisal
• § 1225.7 — Review of allegations of reprisal
• § 1225.8 — Precomplaint procedure
• § 1225.9 — Complaint procedure
• § 1225.10 — Corrective action
• § 1225.11 — Amount of attorney fees
• § 1225.12 — Precomplaint procedure
• § 1225.13 — Acceptance, rejection or cancellation of a complaint
• § 1225.14 — Consolidation of complaints
• § 1225.15 — Notification and opting out
• § 1225.16 — Investigation and adjustment of complaint
• § 1225.17 — Agency decision
• § 1225.18 — Notification of class members of decision
• § 1225.19 — Corrective action
• § 1225.20 — Claim appeals
• § 1225.21 — Judicial review

PART 1226

• § 1226.1 — Purpose
• § 1226.2 — Scope
• § 1226.3 — Definitions
• § 1226.4 — General
• § 1226.5 — Electoral, voter registration, and other activities
• § 1226.6 — General
• § 1226.7 — Scope
• § 1226.8 — Prohibited activities
• § 1226.9 — Exceptions
• § 1226.10 — Sponsor employees
• § 1226.11 — Obligations of sponsors

PART 1230

• § 1230.100 — Conditions on use of funds
• § 1230.105 — Definitions
• § 1230.110 — Certification and disclosure
• § 1230.200 — Agency and legislative liaison
• § 1230.205 — Professional and technical services
• § 1230.210 — Reporting
• § 1230.300 — Professional and technical services
• § 1230.400 — Penalties
• § 1230.405 — Penalty procedures
• § 1230.410 — Enforcement
• § 1230.500 — Secretary of Defense
• § 1230.600 — Semi-annual compilation
• § 1230.605 — Inspector General report

PART 1232

• § 1232.1 — Purpose
• § 1232.2 — Application
• § 1232.3 — Definitions
• § 1232.4 — General prohibitions against discrimination
• § 1232.5 — Assurances required
• § 1232.6 — Notice
• § 1232.7 — Remedial action, voluntary action and self-evaluation
• § 1232.8 — Effect of state or local law
• § 1232.9 — General prohibitions against employment and volunteer service discrimination
• § 1232.10 — Reasonable accommodation
• § 1232.11 — Employment and volunteer selection criteria
• § 1232.12 — Preemployment or pre-selection inquiries
• § 1232.13 — General requirement concerning accessibility
• § 1232.14 — Existing facilities
• § 1232.15 — New construction
• § 1232.16 — Procedures

PART 1233

• § 1233.1 — What is the purpose of these regulations?
• § 1233.2 — What definitions apply to these regulations?
• § 1233.3 — What programs of the Agency are subject to these regulations?
• § 1233.4 — [Reserved]
• § 1233.5 — What is the Director's obligation with respect to federal interagency coordination?
• § 1233.6 — What procedures apply to the selection of programs under these regulations?
• § 1233.7 — How does the Director communicate with state and local officials concerning the Agency's programs?
• § 1233.8 — How does the Director provide states an opportunity to comment on proposed federal financial assistance?
• § 1233.9 — How does the Director receive and respond to comments?
• § 1233.10 — How does the Director make efforts to accommodate intergovernmental concerns?
• § 1233.11-1233.12 — 1233.11-1233.12 [Reserved]
• § 1233.13 — May the Director waive any provision of these regulations?

PART 1235

• § 1235.1 — Definitions
• § 1235.2 — Implementation guidance
• § 1235.3 — Statement of policy

PART 1301

• § 1301.1 — Purpose
• § 1301.2 — Governing body
• § 1301.3 — Policy council and policy committee
• § 1301.4 — Parent committees
• § 1301.5 — Training
• § 1301.6 — Impasse procedures

PART 1302

• § 1302.1 — Overview
• § 1302.10 — Purpose
• § 1302.11 — Determining community strengths, needs, and resources
• § 1302.12 — Determining, verifying, and documenting eligibility
• § 1302.13 — Recruitment of children
• § 1302.14 — Selection process
• § 1302.15 — Enrollment
• § 1302.16 — Attendance
• § 1302.17 — Suspension and expulsion
• § 1302.18 — Fees
• § 1302.20 — Determining program structure
• § 1302.21 — Center-based option
• § 1302.22 — Home-based option
• § 1302.23 — Family child care option
• § 1302.24 — Locally-designed program option variations
• § 1302.30 — Purpose
• § 1302.31 — Teaching and the learning environment
• § 1302.32 — Curricula
• § 1302.33 — Child screenings and assessments
• § 1302.34 — Parent and family engagement in education and child development services
• § 1302.35 — Education in home-based programs
• § 1302.36 — Tribal language preservation and revitalization
• § 1302.40 — Purpose
• § 1302.41 — Collaboration and communication with parents
• § 1302.42 — Child health status and care
• § 1302.43 — Oral health practices
• § 1302.44 — Child nutrition
• § 1302.45 — Supports for mental health and well-being
• § 1302.46 — Family support services for health, nutrition, and mental health
• § 1302.47 — Safety practices
• § 1302.50 — Family engagement
• § 1302.51 — Parent activities to promote child learning and development
• § 1302.52 — Family partnership services
• § 1302.53 — Community partnerships and coordination with other early childhood and education programs
• § 1302.60 — Full participation in program services and activities
• § 1302.61 — Additional services for children
• § 1302.62 — Additional services for parents
• § 1302.63 — Coordination and collaboration with the local agency responsible for implementing IDEA
• § 1302.70 — Transitions from Early Head Start
• § 1302.71 — Transitions from Head Start Preschool to kindergarten
• § 1302.72 — Transitions between programs
• § 1302.80 — Enrolled pregnant women
• § 1302.81 — Prenatal and postpartum information, education, and services
• § 1302.82 — Family partnership services for enrolled pregnant women
• § 1302.90 — Personnel policies
• § 1302.91 — Staff qualifications and competency requirements
• § 1302.92 — Training and professional development
• § 1302.93 — Staff health and wellness
• § 1302.94 — Volunteers
• § 1302.100 — Purpose
• § 1302.101 — Management system
• § 1302.102 — Program goals, continuous improvement, and reporting

PART 1303

• § 1303.1 — Overview
• § 1303.2 — Purpose
• § 1303.3 — Other requirements
• § 1303.4 — Federal financial assistance, non-federal match, and waiver requirements
• § 1303.5 — Limitations on development and administrative costs
• § 1303.10 — Purpose
• § 1303.11 — Limitations and prohibitions
• § 1303.12 — Insurance and bonding
• § 1303.20 — Establishing procedures
• § 1303.21 — Program procedures—applicable confidentiality provisions
• § 1303.22 — Disclosures with, and without, parental consent
• § 1303.23 — Parental rights
• § 1303.24 — Maintaining records
• § 1303.30 — Grant recipient responsibility and accountability
• § 1303.31 — Determining and establishing delegate agencies
• § 1303.32 — Evaluations and corrective actions for delegate agencies
• § 1303.33 — Termination of delegate agencies
• § 1303.40 — Purpose
• § 1303.41 — Approval of previously purchased facilities
• § 1303.42 — Eligibility to purchase, construct, and renovate facilities
• § 1303.43 — Use of grant funds to pay fees
• § 1303.44 — Applications to purchase, construct, and renovate facilities
• § 1303.45 — Cost-comparison to purchase, construct, and renovate facilities
• § 1303.46 — Recording and posting notices of federal interest
• § 1303.47 — Contents of notices of federal interest
• § 1303.48 — Grant recipient limitations on Federal interest
• § 1303.49 — Protection of federal interest in mortgage agreements
• § 1303.50 — Third party leases and occupancy arrangements
• § 1303.51 — Subordination of the federal interest
• § 1303.52 — Insurance, bonding, and maintenance
• § 1303.53 — Copies of documents
• § 1303.54 — Record retention
• § 1303.55 — Procurement procedures
• § 1303.56 — Inspection of work
• § 1303.70 — Purpose
• § 1303.71 — Vehicles
• § 1303.72 — Vehicle operation
• § 1303.73 — Trip routing
• § 1303.74 — Safety procedures
• § 1303.75 — Children with disabilities

PART 1304

• § 1304.1 — Purpose
• § 1304.2 — Monitoring
• § 1304.3 — Suspension with notice
• § 1304.4 — Emergency suspension without advance notice
• § 1304.5 — Termination and denial of refunding
• § 1304.6 — Appeal for prospective delegate agencies
• § 1304.7 — Legal fees
• § 1304.10 — Purpose and scope
• § 1304.11 — Basis for determining whether a Head Start agency will be subject to an open competition
• § 1304.12 — Grant recipient reporting requirements concerning certain conditions
• § 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
• § 1304.14 — Tribal government consultation under the Designation Renewal System for when an Indian Head Start grant is being considered for competition
• § 1304.15 — Designation request, review and notification process
• § 1304.16 — Use of CLASS: Pre-K instrument in the Designation Renewal System
• § 1304.17 — Flexibility for Head Start Designation Renewal Determinations in Certain Emergencies
• § 1304.20 — Selection among applicants
• § 1304.30 — Procedure for indentification of alternative agency
• § 1304.31 — Requirements of alternative agency
• § 1304.32 — Alternative agency—prohibition
• § 1304.40 — Purpose
• § 1304.41 — Fellows Program

PART 1305

• § 1305.1 — Purpose
• § 1305.2 — Terms

PART 1321

• § 1321.1 — Basis and purpose of this part
• § 1321.3 — Definitions
• § 1321.5 — Mission of the State agency
• § 1321.7 — Organization and staffing of the State agency
• § 1321.9 — State agency policies and procedures
• § 1321.11 — Advocacy responsibilities
• § 1321.13 — Designation of and designation changes to planning and service areas
• § 1321.15 — Interstate planning and service area
• § 1321.17 — Appeal to the Departmental Appeals Board on planning and service area designation
• § 1321.19 — Designation of and designation changes to area agencies
• § 1321.21 — Withdrawal of area agency designation
• § 1321.23 — Appeal to the Departmental Appeals Board on area agency on aging withdrawal of designation
• § 1321.25 — Duration, format, and effective date of the State plan
• § 1321.27 — Content of State plan
• § 1321.29 — Public participation
• § 1321.31 — Amendments to the State plan
• § 1321.33 — Submission of the State plan or plan amendment to the Assistant Secretary for Aging for approval
• § 1321.35 — Notification of State plan or State plan amendment approval or disapproval for changes requiring Assistant Secretary for Aging approval
• § 1321.37 — Notification of State plan amendment receipt for changes not requiring Assistant Secretary for Aging approval
• § 1321.39 — Appeal to the Departmental Appeals Board regarding State plan on aging
• § 1321.41 — When a disapproval decision is effective
• § 1321.43 — How the State agency may appeal the Departmental Appeals Board's decision
• § 1321.45 — How the Assistant Secretary for Aging may reallot the State agency's withheld payments
• § 1321.47 — Conflicts of interest policies and procedures for State agencies
• § 1321.49 — Intrastate funding formula
• § 1321.51 — Single planning and service area States
• § 1321.53 — State agency Title III and Title VI coordination responsibilities
• § 1321.55 — Mission of the area agency
• § 1321.57 — Organization and staffing of the area agency
• § 1321.59 — Area agency policies and procedures
• § 1321.61 — Advocacy responsibilities of the area agency
• § 1321.63 — Area agency advisory council
• § 1321.65 — Submission of an area plan and plan amendments to the State agency for approval
• § 1321.67 — Conflicts of interest policies and procedures for area agencies on aging
• § 1321.69 — Area agency on aging Title III and Title VI coordination responsibilities
• § 1321.71 — Purpose of services allotments under Title III
• § 1321.73 — Policies and procedures
• § 1321.75 — Confidentiality and disclosure of information
• § 1321.77 — Purpose of services—person- and family-centered, trauma-informed
• § 1321.79 — Responsibilities of service providers under State and area plans
• § 1321.81 — Client eligibility for participation
• § 1321.83 — Client and service priority
• § 1321.85 — Supportive services
• § 1321.87 — Nutrition services
• § 1321.89 — Evidence-based disease prevention and health promotion services
• § 1321.91 — Family caregiver support services
• § 1321.93 — Legal assistance
• § 1321.95 — Service provider Title III and Title VI coordination responsibilities
• § 1321.97 — Coordination with State, Tribal, and local emergency management
• § 1321.99 — Setting aside funds to address disasters
• § 1321.101 — Flexibilities under a major disaster declaration
• § 1321.103 — Title III and Title VI coordination for emergency and disaster preparedness
• § 1321.105 — Modification during major disaster declaration or public health emergency

PART 1322

• § 1322.1 — Basis and purpose of this part
• § 1322.3 — Definitions
• § 1322.5 — Application requirements
• § 1322.7 — Application approval
• § 1322.9 — Hearing procedures
• § 1322.11 — Purpose of services allotments under Title VI
• § 1322.13 — Policies and procedures
• § 1322.15 — Confidentiality and disclosure of information
• § 1322.17 — Purpose of services—person- and family-centered, trauma-informed
• § 1322.19 — Responsibilities of service providers
• § 1322.21 — Client eligibility for participation
• § 1322.23 — Client and service priority
• § 1322.25 — Supportive services
• § 1322.27 — Nutrition services
• § 1322.29 — Family caregiver support services
• § 1322.31 — Title VI and Title III coordination
• § 1322.33 — Coordination with Tribal, State, and local emergency management
• § 1322.35 — Flexibilities under a major disaster declaration
• § 1322.37 — Title VI and Title III coordination for emergency and disaster preparedness
• § 1322.39 — Modification during major disaster declaration or public health emergency

PART 1324

• § 1324.1 — Definitions
• § 1324.11 — Establishment of the Office of the State Long-Term Care Ombudsman
• § 1324.13 — Functions and responsibilities of the State Long-Term Care Ombudsman
• § 1324.15 — State agency responsibilities related to the Ombudsman program
• § 1324.17 — Responsibilities of agencies hosting local Ombudsman entities
• § 1324.19 — Duties of the representatives of the Office
• § 1324.21 — Conflicts of interest
• § 1324.201 — State agency responsibilities for the prevention of elder abuse, neglect, and exploitation
• § 1324.301 — Definitions
• § 1324.303 — Legal Assistance Developer
• § 1324.400 — Eligibility for funding
• § 1324.401 — Definitions
• § 1324.402 — Program administration
• § 1324.403 — APS response
• § 1324.404 — Conflict of interest
• § 1324.405 — Accepting reports
• § 1324.406 — Coordination with other entities
• § 1324.407 — APS program performance
• § 1324.408 — State plans

PART 1325

• § 1325.1 — General
• § 1325.2 — Purpose of the regulations
• § 1325.3 — Definitions
• § 1325.4 — Rights of individuals with developmental disabilities
• § 1325.5 — [Reserved]
• § 1325.6 — Employment of individuals with disabilities
• § 1325.7 — Reports to the Secretary
• § 1325.8 — Formula for determining allotments
• § 1325.9 — Grants administration requirements

PART 1326

• § 1326.1 — General
• § 1326.2 — Obligation of funds
• § 1326.3 — Liquidation of obligations
• § 1326.4 — [Reserved]
• § 1326.19 — Definitions
• § 1326.20 — Agency designated as the State Protection and Advocacy System
• § 1326.21 — Requirements and authority of the State Protection and Advocacy System
• § 1326.22 — Periodic reports: State Protection and Advocacy System
• § 1326.23 — Non-allowable costs for the State Protection and Advocacy System
• § 1326.24 — Allowable litigation costs
• § 1326.25 — Access to records
• § 1326.26 — Denial or delay of access to records
• § 1326.27 — Access to service providers and individuals with developmental disabilities
• § 1326.28 — Confidentiality of State Protection and Advocacy System records
• § 1326.30 — State plan requirements
• § 1326.31 — State plan submittal and approval
• § 1326.32 — Periodic reports: Federal assistance to State Councils on Developmental Disabilities
• § 1326.33 — Protection of employees interests
• § 1326.34 — Designated State Agency
• § 1326.35 — Allowable and non-allowable costs for Federal assistance to State Councils on Developmental Disabilities
• § 1326.36 — Final disapproval of the State plan or plan amendments
• § 1326.80 — Definitions
• § 1326.81 — Scope of rules
• § 1326.82 — Records to the public
• § 1326.83 — Use of gender and number
• § 1326.84 — Suspension of rules
• § 1326.85 — Filing and service of papers
• § 1326.90 — Notice of hearing or opportunity for hearing
• § 1326.91 — Time of hearing
• § 1326.92 — Place
• § 1326.93 — Issues at hearing
• § 1326.94 — Request to participate in hearing
• § 1326.100 — Who presides
• § 1326.101 — Authority of presiding officer
• § 1326.102 — Rights of parties
• § 1326.103 — Discovery
• § 1326.104 — Evidentiary purpose
• § 1326.105 — Evidence
• § 1326.106 — Exclusion from hearing for misconduct
• § 1326.107 — Unsponsored written material
• § 1326.108 — Official transcript
• § 1326.109 — Record for decision
• § 1326.110 — Post-hearing briefs
• § 1326.111 — Decisions following hearing
• § 1326.112 — Effective date of decision by the Secretary

PART 1327

• § 1327.1 — General requirements

PART 1328

• § 1328.1 — Definitions
• § 1328.2 — Purpose
• § 1328.3 — Core functions
• § 1328.4 — National training initiatives on critical and emerging needs
• § 1328.5 — Applications
• § 1328.6 — Governance and administration
• § 1328.7 — Five-year plan and annual report

PART 1329

• § 1329.1 — Programs covered
• § 1329.2 — Purpose
• § 1329.3 — Applicability of other regulations
• § 1329.4 — Definitions
• § 1329.5 — Indicators of minimum compliance
• § 1329.6 — Reporting
• § 1329.7 — Enforcement and appeals procedures
• § 1329.10 — Authorized use of funds for Independent Living Services
• § 1329.11 — DSE eligibility and application
• § 1329.12 — Role of the designated State entity
• § 1329.13 — Allotment of Federal funds for State independent living (IL) services
• § 1329.14 — Establishment of a SILC
• § 1329.15 — Duties of the SILC
• § 1329.16 — Authorities of the SILC
• § 1329.17 — General requirements for a State plan
• § 1329.20 — Centers for Independent Living (CIL) program
• § 1329.21 — Continuation awards to entities eligible for assistance under the CIL program
• § 1329.22 — Competitive awards to new Centers for Independent Living
• § 1329.23 — Compliance reviews
• § 1329.24 — Training and technical assistance to Centers for Independent Living

PART 1330

• § 1330.1 — General
• § 1330.2 — Eligibility for assistance and other regulations and guidance
• § 1330.3 — Definitions
• § 1330.4 — Stages of research
• § 1330.5 — Stages of development
• § 1330.10 — General requirements for awardees
• § 1330.11 — Individuals with disabilities from minority backgrounds
• § 1330.20 — Peer review purpose
• § 1330.21 — Peer review process
• § 1330.22 — Composition of peer review panel
• § 1330.23 — Evaluation process
• § 1330.24 — Selection criteria
• § 1330.25 — Additional considerations for field-initiated priorities
• § 1330.30 — Fellows program
• § 1330.40 — Spinal cord injuries program

PART 1331

• § 1331.1 — Basis, scope, and definition
• § 1331.2 — Eligibility for grants
• § 1331.3 — Availability of grants
• § 1331.4 — Number and size of grants
• § 1331.5 — Limitations
• § 1331.6 — Reporting requirements
• § 1331.7 — Administration

PART 1336

• § 1336.10 — Definitions
• § 1336.20 — Program purpose
• § 1336.30 — Eligibility under sections 804 and 805 of the Native American Programs Act of 1974
• § 1336.31 — Project approval procedures
• § 1336.32 — Grants
• § 1336.33 — Eligible applicants and proposed activities which are ineligible
• § 1336.34 — Notice of ineligibility
• § 1336.35 — Appeal of ineligibility
• § 1336.40 — General
• § 1336.50 — Financial and administrative requirements
• § 1336.51 — Project period
• § 1336.52 — Appeals
• § 1336.60 — Purpose of this subpart
• § 1336.61 — Purpose of the Revolving Loan Fund
• § 1336.62 — Definitions
• § 1336.63 — General responsibilities of the Loan Administrator
• § 1336.64 — Development of goals and strategies: Responsibilities of the Loan Administrator
• § 1336.65 — Staffing and organization of the Revolving Loan Fund: Responsibilities of the Loan Administrator
• § 1336.66 — Procedures and criteria for administration of the Revolving Loan Fund: Responsibilities of the Loan Administrator
• § 1336.67 — Security and collateral: Responsibilities of the Loan Administrator
• § 1336.68 — Defaults, uncollectible loans, liquidations: Responsibilities of the Loan Administrator
• § 1336.69 — Reporting requirements: Responsibilities of the Loan Administrator
• § 1336.70 — Technical assistance: Responsibilities of the Loan Administrator
• § 1336.71 — Administrative costs
• § 1336.72 — Fiscal requirements
• § 1336.73 — Eligible borrowers
• § 1336.74 — Time limits and interest on loans
• § 1336.75 — Allowable loan activities
• § 1336.76 — Unallowable loan activities
• § 1336.77 — Recovery of funds

PART 1351

• § 1351.1 — Significant Terms
• § 1351.10 — What is the purpose of Runaway and Homeless Youth Program grants?
• § 1351.11 — Who is eligible to apply for a Runaway and Homeless Youth Program grant?
• § 1351.12 — Who gets priority for the award of a Runaway and Homeless Youth Program grant?
• § 1351.13 — What are the Federal and non-Federal match requirements under a Runaway and Homeless Youth Program grant?
• § 1351.14 — What is the period for which a grant will be awarded?
• § 1351.15 — What costs are supportable under a Runaway and Homeless Youth Program grant?
• § 1351.16 — What costs are not allowable under a Runaway and Homeless Youth Program grant?
• § 1351.17 — How is application made for a Runaway and Homeless Youth Program grant?
• § 1351.18 — What criteria has HHS established for deciding which Runaway and Homeless Youth Program grant applications to fund?
• § 1351.20 — What Government-wide and HHS-wide regulations apply to these programs?
• § 1351.21 — What confidentiality requirements apply to these programs?
• § 1351.22 — What additional requirements apply to these programs?
• § 1351.23 — What are the additional requirements that apply to the Basic Center, Transitional Living and Street Outreach Program grants?
• § 1351.24 — What are the additional requirements that the Basic Center Program grantees must meet?
• § 1351.25 — What are the additional requirements that the Transitional Living Program and Maternity Group Home grantees must meet?
• § 1351.26 — What are the additional requirements that both the Basic Center and Transitional Living Program grantees must meet?
• § 1351.27 — What are the additional requirements that the Street Outreach Program grantees must meet?
• § 1351.30 — What performance standards must Basic Center Program grantees meet?
• § 1351.31 — What performance standards must Transitional Living Program grantees, including Maternity Group Homes, meet?
• § 1351.32 — What performance standards must Street Outreach Program grantees meet?

PART 1355

• § 1355.10 — Scope
• § 1355.20 — Definitions
• § 1355.21 — Plan requirements for titles IV-E and IV-B
• § 1355.22 — Designated Placement requirements under titles IV-E and IV-B for LGBTQI+ children
• § 1355.25 — Principles of child and family services
• § 1355.30 — Other applicable regulations
• § 1355.31 — Elements of the child and family services review system
• § 1355.32 — Timetable for the reviews
• § 1355.33 — Procedures for the review
• § 1355.34 — Criteria for determining substantial conformity
• § 1355.35 — Program improvement plans
• § 1355.36 — Withholding Federal funds due to failure to achieve substantial conformity or failure to successfully complete a program improvement plan
• § 1355.37 — Opportunity for public inspection of review reports and materials
• § 1355.38 — Enforcement of section 471(a)(18) of the Act regarding the removal of barriers to interethnic adoption
• § 1355.39 — Administrative and judicial review
• § 1355.40 — [Reserved]
• § 1355.41 — Scope of the Adoption and Foster Care Analysis and Reporting System
• § 1355.42 — Reporting populations
• § 1355.43 — Data reporting requirements
• § 1355.44 — Out-of-home care data file elements
• § 1355.45 — Adoption and guardianship assistance data file elements
• § 1355.46 — Compliance
• § 1355.47 — Penalties
• § 1355.50 — Purpose
• § 1355.51 — Definitions applicable to Comprehensive Child Welfare Information Systems (CCWIS)
• § 1355.52 — CCWIS project requirements
• § 1355.53 — CCWIS design requirements
• § 1355.54 — CCWIS options
• § 1355.55 — Review and assessment of CCWIS projects
• § 1355.56 — Requirements for S/TACWIS and non-S/TACWIS projects during and after the transition period
• § 1355.57 — Cost allocation for CCWIS projects
• § 1355.58 — Failure to meet the conditions of the approved APD
• § 1355.59 — [Reserved]

PART 1356

• § 1356.10 — Scope
• § 1356.20 — Title IV-E plan document and submission requirements
• § 1356.21 — Foster care maintenance payments program implementation requirements
• § 1356.22 — Implementation requirements for children voluntarily placed in foster care
• § 1356.30 — Safety requirements for foster care and adoptive home providers
• § 1356.40 — Adoption assistance program: Administrative requirements to implement section 473 of the Act
• § 1356.41 — Nonrecurring expenses of adoption
• § 1356.50 — Withholding of funds for non-compliance with the approved title IV-E plan
• § 1356.60 — Fiscal requirements (title IV-E)
• § 1356.65-1356.66 — 1356.65-1356.66 [Reserved]
• § 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
• § 1356.68 — Tribal title IV-E agency requirements for in-kind administrative and training contributions from third-party sources
• § 1356.69-1356.70 — 1356.69-1356.70 [Reserved]
• § 1356.71 — Federal review of the eligibility of children in foster care and the eligibility of foster care providers in title IV-E programs
• § 1356.80 — Scope of the National Youth in Transition Database
• § 1356.81 — Reporting population
• § 1356.82 — Data collection requirements
• § 1356.83 — Reporting requirements and data elements
• § 1356.84 — Sampling
• § 1356.85 — Compliance
• § 1356.86 — Penalties for noncompliance

PART 1357

• § 1357.10 — Scope and definitions
• § 1357.15 — Comprehensive child and family services plan requirements
• § 1357.16 — Annual progress and services reports
• § 1357.20 — Child abuse and neglect programs
• § 1357.25 — Requirements for eligibility for additional payments under section 427
• § 1357.30 — State fiscal requirements (title IV-B, subpart 1, child welfare services)
• § 1357.32 — State fiscal requirements (title IV-B, subpart 2, family preservation and family support services)
• § 1357.40 — Direct payments to Indian Tribal Organizations (title IV-B, subpart 1, child welfare services)
• § 1357.50 — Direct payments to Indian Tribal organizations (title IV-B, subpart 2, family preservation and support services)

PART 1370

• § 1370.1 — What are the purposes of the Family Violence Prevention and Services Act Programs?
• § 1370.2 — What definitions apply to these programs?
• § 1370.3 — What Government-wide and HHS-wide regulations apply to these programs?
• § 1370.4 — What confidentiality requirements apply to these programs?
• § 1370.5 — What additional non-discrimination requirements apply to these programs?
• § 1370.6 — What requirements for reports and evaluations apply to these programs?
• § 1370.10 — What additional requirements apply to State and Indian Tribal grants?
• § 1370.20 — What additional requirements apply to State Domestic Violence Coalitions?
• § 1370.30 — What National Resource Center and Training and Technical Assistance grant programs are available and what additional requirements apply?
• § 1370.31 — What additional requirements apply to grants for specialized services for abused parents and their children?
• § 1370.32 — What additional requirements apply to National Domestic Violence Hotline grants?

PART 1600

• § 1600.1 — Definitions

PART 1602

• § 1602.1 — Purpose
• § 1602.2 — Definitions
• § 1602.3 — Policy
• § 1602.4 — Records published in the Federal Register
• § 1602.5 — Public reading room
• § 1602.6 — Procedures for use of public reading room
• § 1602.7 — Index of records
• § 1602.8 — Requests for records
• § 1602.9 — Timing and responses to requests for records
• § 1602.10 — Exemptions for withholding records
• § 1602.11 — Officials authorized to grant or deny requests for records
• § 1602.12 — Denials
• § 1602.13 — Appeals of denials
• § 1602.14 — Fees
• § 1602.15 — Submitter's rights process

PART 1603

• § 1603.1 — Scope, purpose, and applicability
• § 1603.2 — Definitions
• § 1603.3 — What is LSC's policy on presentation of testimony and production of documents?
• § 1603.4 — How does a person request voluntary testimony from an employee?
• § 1603.5 — How will LSC respond to a request for expert testimony from an employee?
• § 1603.6 — How will LSC respond to a subpoena for documents?
• § 1603.7 — When will LSC certify the authenticity of records?
• § 1603.8 — Does this part give individuals any rights?

PART 1604

• § 1604.1 — Purpose
• § 1604.2 — Definitions
• § 1604.3 — General policy
• § 1604.4 — Permissible outside practice
• § 1604.5 — Compensation
• § 1604.6 — Use of recipient resources
• § 1604.7 — Court appointments

PART 1605

• § 1605.1 — Purpose
• § 1605.2 — Definition
• § 1605.3 — Review of Appeals

PART 1606

• § 1606.1 — Purpose
• § 1606.2 — Definitions
• § 1606.3 — Grounds for a termination or a limited reduction of funding
• § 1606.4 — Grounds for debarment
• § 1606.5 — Procedures
• § 1606.6 — Preliminary determination and final decision
• § 1606.7 — Corrective action, informal conference, review of written materials, and final decision
• § 1606.8 — Hearing for a termination or debarment
• § 1606.9 — Recommended decision for a termination or debarment
• § 1606.10 — Final decision for a termination, debarment, or limited reduction of funding
• § 1606.11 — Qualifications on hearing procedures
• § 1606.12 — Time and waiver
• § 1606.13 — Interim and other funding, reprogramming, implementation
• § 1606.14 — Recompetition

PART 1607

• § 1607.1 — Purpose
• § 1607.2 — Definitions
• § 1607.3 — Composition
• § 1607.4 — Functions of a governing body
• § 1607.5 — Compensation
• § 1607.6 — Waiver

PART 1608

• § 1608.1 — Purpose
• § 1608.2 — Definition
• § 1608.3 — Prohibitions applicable to the Corporation and to recipients
• § 1608.4 — Prohibitions applicable to all employees
• § 1608.5 — Prohibitions applicable to Corporation employees and to staff attorneys
• § 1608.6 — Prohibitions applicable to attorneys and to staff attorneys
• § 1608.7 — Attorney-client relationship
• § 1608.8 — Enforcement

PART 1609

• § 1609.1 — Purpose
• § 1609.2 — Definitions
• § 1609.3 — Authorized representation in a fee-generating case
• § 1609.4 — Requesting and receiving attorneys' fees
• § 1609.5 — Receiving reimbursement from a client
• § 1609.6 — Recipient policies, procedures and recordkeeping

PART 1610

• § 1610.1 — Purpose
• § 1610.2 — Definitions
• § 1610.3 — Other requirements on recipients' funds
• § 1610.4 — Prohibitions on the use of non-LSC funds
• § 1610.5 — Grants, subgrants, donations, and gifts made by recipients
• § 1610.6 — Exceptions for public defender programs and criminal or related cases
• § 1610.7 — Notification to non-LSC funders and donors
• § 1610.8 — Program integrity of recipient
• § 1610.9 — Accounting
• § 1610.10 — Compliance

PART 1611

• § 1611.1 — Purpose
• § 1611.2 — Definitions
• § 1611.3 — Financial eligibility policies
• § 1611.4 — Financial eligibility for legal assistance
• § 1611.5 — Authorized exceptions to the annual income ceiling
• § 1611.6 — Representation of groups
• § 1611.7 — Manner of determining financial eligibility
• § 1611.8 — Change in financial eligibility status
• § 1611.9 — Retainer agreements

PART 1612

• § 1612.1 — Purpose
• § 1612.2 — Definitions
• § 1612.3 — Prohibited legislative and administrative activities
• § 1612.4 — Grassroots lobbying
• § 1612.5 — Permissible activities using any funds
• § 1612.6 — Permissible activities using non-LSC funds
• § 1612.7 — Public demonstrations and activities
• § 1612.8 — Training
• § 1612.9 — Organizing
• § 1612.10 — Recordkeeping and accounting for activities funded with non-LSC funds
• § 1612.11 — Recipient policies and procedures

PART 1613

• § 1613.1 — Purpose
• § 1613.2 — Definition
• § 1613.3 — Prohibition
• § 1613.4 — Authorized representation
• § 1613.5 — Criminal representation in Indian tribal courts

PART 1614

• § 1614.1 — Purpose
• § 1614.2 — General policy
• § 1614.3 — Definitions
• § 1614.4 — Range of activities
• § 1614.5 — Compensation of recipient staff and private attorneys; blackout period
• § 1614.6 — Procedure
• § 1614.7 — Fiscal recordkeeping
• § 1614.8 — Prohibition of revolving litigation funds
• § 1614.9 — Waivers
• § 1614.10 — Failure to comply

PART 1615

• § 1615.1 — Purpose
• § 1615.2 — Prohibition
• § 1615.3 — Application of this part

PART 1616

• § 1616.1 — Purpose
• § 1616.2 — Definition
• § 1616.3 — Qualifications
• § 1616.4 — Recommendations
• § 1616.5 — Preference to local applicants
• § 1616.6 — Equal employment opportunity
• § 1616.7 — Language ability

PART 1617

• § 1617.1 — Purpose
• § 1617.2 — Definitions
• § 1617.3 — Prohibition
• § 1617.4 — Recipient policies and procedures

PART 1618

• § 1618.1 — Purpose
• § 1618.2 — Definitions
• § 1618.3 — Complaints
• § 1618.4 — Duties of recipients
• § 1618.5 — Duties of the Corporation

PART 1619

• § 1619.1 — Purpose
• § 1619.2 — Policy
• § 1619.3 — Referral to the Corporation
• § 1619.4 — Exemptions

PART 1620

• § 1620.1 — Purpose
• § 1620.2 — Definitions
• § 1620.3 — Establishing priorities
• § 1620.4 — Establishing policies and procedures for emergencies
• § 1620.5 — Annual review
• § 1620.6 — Signed written agreement
• § 1620.7 — Reporting

PART 1621

• § 1621.1 — Purpose
• § 1621.2 — Grievance Committee
• § 1621.3 — Complaints by applicants about denial of legal assistance
• § 1621.4 — Complaints by clients about manner or quality of legal assistance

PART 1622

• § 1622.1 — Purpose and scope
• § 1622.2 — Definitions
• § 1622.3 — Open meetings
• § 1622.4 — Public announcement of meetings
• § 1622.5 — Grounds on which meetings may be closed or information withheld
• § 1622.6 — Procedures for closing discussion or withholding information
• § 1622.7 — Certification by the General Counsel
• § 1622.8 — Records of closed meetings
• § 1622.9 — Emergency procedures
• § 1622.10 — Report to Congress

PART 1623

• § 1623.1 — Purpose
• § 1623.2 — Definitions
• § 1623.3 — Grounds for suspension
• § 1623.4 — Suspension procedures
• § 1623.5 — Time extensions and waiver
• § 1623.6 — Interim funding

PART 1624

• § 1624.1 — Purpose
• § 1624.2 — Application
• § 1624.3 — Definitions
• § 1624.4 — Discrimination prohibited
• § 1624.5 — Accessibility of legal services
• § 1624.6 — Employment
• § 1624.7 — Enforcement

PART 1626

• § 1626.1 — Purpose
• § 1626.2 — Definitions
• § 1626.3 — Prohibition
• § 1626.4 — Aliens eligible for assistance under anti-abuse laws
• § 1626.5 — Aliens eligible for assistance based on immigration status
• § 1626.6 — Verification of citizenship
• § 1626.7 — Verification of eligible alien status
• § 1626.8 — Emergencies
• § 1626.9 — Change in circumstances
• § 1626.10 — Special eligibility questions
• § 1626.11 — H-2 agricultural and forestry workers
• § 1626.12 — Recipient policies, procedures, and recordkeeping

PART 1627

• § 1627.1 — Purpose
• § 1627.2 — Definitions
• § 1627.3 — Characteristics of subgrants
• § 1627.4 — Requirements for all subgrants
• § 1627.5 — Applicability of restrictions, recordkeeping, and recipient priorities; private attorney involvement subgrants
• § 1627.6 — Transfers to other recipients
• § 1627.7 — Recipient policies, procedures and recordkeeping

PART 1628

• § 1628.1 — Purpose
• § 1628.2 — Definitions
• § 1628.3 — Policy
• § 1628.4 — Procedures
• § 1628.5 — Fund balance deficits

PART 1629

• § 1629.1 — Purpose
• § 1629.2 — Definitions
• § 1629.3 — Who must be bonded?
• § 1629.4 — What forms of bonds can recipients use?
• § 1629.5 — What losses must the bond cover?
• § 1629.6 — What is the required minimum level of coverage?
• § 1629.7 — Can LSC funds be used to cover bonding costs?

PART 1630

• § 1630.1 — Purpose
• § 1630.2 — Definitions
• § 1630.3 — Time
• § 1630.4 — Burden of proof
• § 1630.5 — Standards governing allowability of costs under LSC grants or contracts
• § 1630.6 — Prior approval
• § 1630.7 — Membership fees or dues
• § 1630.8 — Contributions
• § 1630.9 — Tax-sheltered annuities, retirement accounts, and penalties
• § 1630.10 — Recipient policies, procedures, and recordkeeping
• § 1630.11 — Review of questioned costs
• § 1630.12 — Appeals to the president
• § 1630.13 — Recovery of disallowed costs and other corrective action
• § 1630.14 — Other remedies; effect on other parts
• § 1630.15 — Applicability to subgrants
• § 1630.16 — Applicability to non-LSC funds
• § 1630.17 — Applicability to derivative income
• § 1630.18 — Applicability
• § 1630.19 — Closeout plan; timing
• § 1630.20 — Closeout costs
• § 1630.21 — Returning funds to LSC

PART 1631

• § 1631.1 — Purpose
• § 1631.2 — Definitions
• § 1631.3 — Prior approval process
• § 1631.4 — Use of funds
• § 1631.5 — Recipient policies, procedures, and recordkeeping
• § 1631.6 — Characteristics of procurements
• § 1631.7 — Procurement policies and procedures
• § 1631.8 — Requests for prior approval
• § 1631.9 — Applicability of part 1630 of this chapter
• § 1631.10 — Use of property in compliance with LSC's statutes and regulations
• § 1631.11 — Intellectual property
• § 1631.12 — Disposing of personal property purchased with LSC funds
• § 1631.13 — Use of derivative income from sale of personal property purchased with LSC funds
• § 1631.14 — Purchasing real estate with LSC funds
• § 1631.15 — Capital improvements
• § 1631.16 — Using real estate purchased with LSC funds
• § 1631.17 — Maintenance
• § 1631.18 — Insurance
• § 1631.19 — Accounting and reporting to LSC
• § 1631.20 — Disposing of real estate purchased with LSC funds
• § 1631.21 — Retaining income from sale of real estate purchased with LSC funds

PART 1632

• § 1632.1 — Purpose
• § 1632.2 — Definitions
• § 1632.3 — Prohibition
• § 1632.4 — Recipient policies

PART 1633

• § 1633.1 — Purpose
• § 1633.2 — Definitions
• § 1633.3 — Prohibition
• § 1633.4 — Recipient policies, procedures and recordkeeping

PART 1634

• § 1634.1 — Purpose
• § 1634.2 — Definitions
• § 1634.3 — Competition for grants and contracts
• § 1634.4 — Announcement of competition
• § 1634.5 — Identification of qualified applicants for grants and contracts
• § 1634.6 — Notice of intent to compete
• § 1634.7 — Application process
• § 1634.8 — Selection process
• § 1634.9 — Selection criteria
• § 1634.10 — Transition provisions
• § 1634.11 — Replacement of recipient that does not complete grant term
• § 1634.12 — Emergency procedures and waivers

PART 1635

• § 1635.1 — What is the purpose of this part?
• § 1635.2 — Definitions
• § 1635.3 — Who is covered by the timekeeping requirement?
• § 1635.4 — What are LSC's timekeeping standards?
• § 1635.5 — Who outside the recipient has access to these records?

PART 1636

• § 1636.1 — Purpose
• § 1636.2 — Requirements
• § 1636.3 — Access to written statements
• § 1636.4 — Applicability
• § 1636.5 — Recipient policies, procedures and recordkeeping

PART 1637

• § 1637.1 — Purpose
• § 1637.2 — Definitions
• § 1637.3 — Prohibition
• § 1637.4 — Change in circumstances
• § 1637.5 — Recipient policies, procedures and recordkeeping

PART 1638

• § 1638.1 — Purpose
• § 1638.2 — Definitions
• § 1638.3 — Prohibition
• § 1638.4 — Permissible activities
• § 1638.5 — Recipient policies

PART 1639

• § 1639.1 — Purpose
• § 1639.2 — Definitions
• § 1639.3 — Prohibition
• § 1639.4 — Permissible representation of eligible clients
• § 1639.5 — Exceptions for public rulemaking and responding to requests with non-LSC funds
• § 1639.6 — Recipient policies and procedures

PART 1640

• § 1640.1 — Purpose
• § 1640.2 — Applicable federal laws
• § 1640.3 — Contractual agreement
• § 1640.4 — Violation of agreement

PART 1641

• § 1641.1 — Purpose/Applicability
• § 1641.2 — Definitions
• § 1641.3 — Scope of debarment, suspension and removal
• § 1641.4 — Duration of debarment, suspension and removal
• § 1641.5 — Debarment
• § 1641.6 — Procedures for debarment
• § 1641.7 — Causes for debarment
• § 1641.8 — Notice of proposed debarment
• § 1641.9 — Response to notice of proposed debarment
• § 1641.10 — Additional proceedings as to disputed material facts
• § 1641.11 — Suspension
• § 1641.12 — Procedures for suspension
• § 1641.13 — Causes for suspension
• § 1641.14 — Notice of proposed suspension
• § 1641.15 — Response to notice of proposed suspension
• § 1641.16 — Removal
• § 1641.17 — Procedures for removal
• § 1641.18 — Causes for removal
• § 1641.19 — Notice of proposed removal
• § 1641.20 — Response to notice of proposed removal
• § 1641.21 — Additional proceedings as to disputed material facts
• § 1641.22 — Decisions of debarring official
• § 1641.23 — Exceptions to debarment, suspension and removal
• § 1641.24 — Appeal and reconsideration of debarring official decisions

PART 1643

• § 1643.1 — Purpose
• § 1643.2 — Definitions
• § 1643.3 — Prohibition
• § 1643.4 — Applicability
• § 1643.5 — Recipient policies and recordkeeping

PART 1644

• § 1644.1 — Purpose
• § 1644.2 — Definitions
• § 1644.3 — Applicability
• § 1644.4 — Case disclosure requirement
• § 1644.5 — Recipient policies and procedures

PART 1700

• § 1700.1 — Purpose
• § 1700.2 — Functions
• § 1700.3 — Membership
• § 1700.4 — Chairperson
• § 1700.5 — Executive Director

PART 1701

• § 1701.1 — Statement of policy
• § 1701.2 — Disclosure of records and informational materials
• § 1701.3 — Requests
• § 1701.4 — Fees
• § 1701.5 — Prompt response
• § 1701.6 — Form of denial
• § 1701.7 — Appeals

PART 1703

• § 1703.101 — Purpose
• § 1703.102 — Definitions
• § 1703.103 — Applicability and scope
• § 1703.104 — Open meeting policy
• § 1703.201 — Decision to hold meeting
• § 1703.202 — Provisions under which a meeting may be closed
• § 1703.203 — Decision to close meeting
• § 1703.204 — Public availability of recorded vote to close meeting
• § 1703.205 — Public announcement of meeting
• § 1703.206 — Providing information to the public
• § 1703.207 — Change in meeting plans after public announcement
• § 1703.208 — Meetings for extraordinary agency business
• § 1703.209 — Notice of meeting in Federal Register
• § 1703.301 — Meeting place
• § 1703.302 — Role of observers
• § 1703.401 — Requirements for maintaining records of closed meetings
• § 1703.402 — Availability of records to the public
• § 1703.403 — Requests for records under Freedom of Information and Privacy Acts
• § 1703.404 — Copying and transcription charges
• § 1703.501 — Administrative Review
• § 1703.601 — Judicial review

PART 1705

• § 1705.1 — Purpose and scope
• § 1705.2 — Definitions
• § 1705.3 — Procedures for requests pertaining to individual records in the D/AC File
• § 1705.4 — Times, places, and requirements for identification of individuals making requests
• § 1705.5 — Disclosure of requested information to individuals
• § 1705.6 — Request for correction or amendment to the record
• § 1705.7 — Agency review of request for correction or amendment of the record
• § 1705.8 — Appeal of an initial adverse agency determination on correction or amendment of the record
• § 1705.9 — Disclosure of record to a person other than the individual to whom the record pertains
• § 1705.10 — Fees
• § 1705.11 — Penalties
• § 1705.12 — Exemptions

PART 1706

• § 1706.101 — Purpose
• § 1706.102 — Application
• § 1706.103 — Definitions
• § 1706.104-1706.109 — 1706.104-1706.109 [Reserved]
• § 1706.110 — Self-evaluation
• § 1706.111 — Notice
• § 1706.112-1706.129 — 1706.112-1706.129 [Reserved]
• § 1706.130 — General prohibitions against discrimination
• § 1706.131-1706.139 — 1706.131-1706.139 [Reserved]
• § 1706.140 — Employment
• § 1706.141-1706.148 — 1706.141-1706.148 [Reserved]
• § 1706.149 — Program accessibility: Discrimination prohibited
• § 1706.150 — Program accessibility: Existing facilities
• § 1706.151 — Program accessibility: New construction and alterations
• § 1706.152-1706.159 — 1706.152-1706.159 [Reserved]
• § 1706.160 — Communications
• § 1706.161-1706.169 — 1706.161-1706.169 [Reserved]
• § 1706.170 — Compliance procedures
• § 1706.171-1706.999 — 1706.171-1706.999 [Reserved]

PART 1800

• § 1800.1 — Purpose and scope
• § 1800.2 — Definitions
• § 1800.3 — Procedures for requests for access to individual records in a record system
• § 1800.4 — Times, places, and requirements for the identification of the individual making a request
• § 1800.5 — Access to requested information to the individual
• § 1800.6 — Request for correction or amendment to the record
• § 1800.7 — Agency review of request for correction or amendment of the record
• § 1800.8 — Appeal of an initial adverse agency determination on correction or amendment of the record
• § 1800.9 — Disclosure of record to a person other than the individual to whom the record pertains
• § 1800.10 — Fees

PART 1801

• § 1801.1 — Annual Truman Scholarship competition
• § 1801.2 — Truman Scholars are selected from qualified applicants from each State
• § 1801.3 — Students eligible for nomination
• § 1801.4 — Definitions
• § 1801.10 — Nomination by institution of higher education
• § 1801.11 — Annual nomination
• § 1801.12 — Institutions with more than one campus
• § 1801.13 — Two-year institutions
• § 1801.14 — Faculty Representative
• § 1801.15 — Submission of application to the Foundation
• § 1801.16 — Closing date for receipt of nominations
• § 1801.17 — Contents of application
• § 1801.18 — Limitations on nominations
• § 1801.20 — Selection of Finalists
• § 1801.21 — Evaluation criteria
• § 1801.22 — Interview of Finalists with panel
• § 1801.23 — Recommendation by panel
• § 1801.24 — Selection of Truman Scholars by the Foundation
• § 1801.30 — Continuation into graduate study
• § 1801.31 — Approval of graduate programs by the Foundation
• § 1801.32 — Eligible institutions and degree programs
• § 1801.40 — Travel expenses of finalists
• § 1801.41 — Scholarship stipends
• § 1801.42 — Definition of “fee”
• § 1801.43 — Allowance for books
• § 1801.44 — Allowance for room and board
• § 1801.45 — Deduction for benefits from other sources
• § 1801.50 — Acceptance of the scholarship
• § 1801.51 — Report at the beginning of each term
• § 1801.52 — Payment schedule
• § 1801.53 — Postponement of payment
• § 1801.54 — Annual report
• § 1801.60 — Renewal of scholarship
• § 1801.61 — Termination of scholarship
• § 1801.62 — Recovery of scholarship funds
• § 1801.63 — Scholar Accountability

PART 1802

• § 1802.1 — Purpose and scope
• § 1802.2 — Definitions
• § 1802.3 — Open meetings
• § 1802.4 — Grounds on which meetings may be closed, or information may be withheld
• § 1802.5 — Procedure for announcing meetings
• § 1802.6 — Procedure for closing meetings
• § 1802.7 — Transcripts, recordings, minutes of meetings

PART 1803

• § 1803.1 — Purpose
• § 1803.2 — Application
• § 1803.3 — Definitions
• § 1803.4 — Self-evaluation
• § 1803.5 — Notice
• § 1803.6 — General prohibitions against discrimination
• § 1803.7 — Program accessibility: Existing facilities
• § 1803.8 — Program accessibility: New construction and alterations
• § 1803.9 — Employment
• § 1803.10 — Communications
• § 1803.11 — Compliance procedures

PART 2101

• § 2101.1 — Statutory and Executive Order Authority
• § 2101.2 — Relationships of Commission's functions to responsibilities of other government units
• § 2101.10 — The Commission
• § 2101.11 — Secretary to the Commission
• § 2101.12 — Georgetown Board of Architectural Consultants

PART 2102

• § 2102.1 — Times and places of meetings
• § 2102.2 — Actions outside of meetings
• § 2102.3 — Public notice of meetings
• § 2102.4 — Public attendance and participation
• § 2102.5 — Records and minutes; public inspection
• § 2102.10 — Timing, scope and content of submissions for proposed projects involving land, buildings, or other structures
• § 2102.11 — Scope and content of submissions for proposed medals, insignia, coins, seals, and the like
• § 2102.12 — Responses of Commission to submissions
• § 2102.13 — Project eligibility criteria for placement on a Consent Calendar
• § 2102.14 — Consent Calendar and Appendices procedures

PART 2103

• § 2103.1 — General approaches to review of plans by the Commission

PART 2104

• § 2104.101 — Purpose
• § 2104.102 — Application
• § 2104.103 — Definition
• § 2104.104-2104.109 — 2104.104-2104.109 [Reserved]
• § 2104.110 — Self-evaluation
• § 2104.111 — Notice
• § 2104.112-2104.129 — 2104.112-2104.129 [Reserved]
• § 2104.130 — General prohibitions against discrimination
• § 2104.131-2104.139 — 2104.131-2104.139 [Reserved]
• § 2104.140 — Employment
• § 2104.141-2104.148 — 2104.141-2104.148 [Reserved]
• § 2104.149 — Program accessibility: Discrimination prohibited
• § 2104.150 — Program accessibility: Existing facilities
• § 2104.151 — Program accessibility: New construction and alterations
• § 2104.152-2104.159 — 2104.152-2104.159 [Reserved]
• § 2104.160 — Communications
• § 2104.161-2104.169 — 2104.161-2104.169 [Reserved]
• § 2104.170 — Compliance procedures
• § 2104.171-2104.999 — 2104.171-2104.999 [Reserved]

PART 2105

• § 2105.1 — What should you know up front?
• § 2105.2 — What kinds of records are not covered by the regulations in this part?
• § 2105.3 — Where should you send a FOIA request?
• § 2105.4 — How should you describe the records you seek?
• § 2105.5 — How will fee information affect the processing of your request?
• § 2105.6 — What information should you include about your fee category?
• § 2105.7 — Can you ask for records to be disclosed in a particular form or format?
• § 2105.8 — What if your request seeks records about another person?
• § 2105.9 — May you ask for the processing of your request to be expedited?
• § 2105.10 — What contact information should your request include?
• § 2105.11 — What should you know about how the Agency processes requests?
• § 2105.12 — How do consultations and referrals work?
• § 2105.13 — In what order are responses usually made?
• § 2105.14 — What is multitrack processing and how does it affect your request?
• § 2105.15 — What is the basic time limit for responding to a request?
• § 2105.16 — When can the Agency suspend the basic time limit?
• § 2105.17 — When may the Agency extend the basic time limit?
• § 2105.18 — When will expedited processing be provided and how will it affect your request?
• § 2105.19 — How will the Agency respond to requests?
• § 2105.20 — How will the Agency grant requests?
• § 2105.21 — When will the Agency deny a request or procedural benefits?
• § 2105.22 — How will the Agency deny requests?
• § 2105.23 — What if the requested records contain both exempt and nonexempt material?
• § 2105.24 — May submitters of possibly confidential information designate information as confidential when making submissions?
• § 2105.25 — When will the Agency notify a submitter of a request for their possibly confidential information?
• § 2105.26 — What information will the Agency include when it notifies a submitter of a request for their possibly confidential information?
• § 2105.27 — When will the Agency not notify a submitter of a request for their possibly confidential information?
• § 2105.28 — How and when may a submitter object to the disclosure of confidential information?
• § 2105.29 — What must a submitter include in a detailed Exemption 4 objection statement?
• § 2105.30 — How will the Agency consider the submitter's objections?
• § 2105.31 — What if the Agency determines it will disclose information over the submitter's objections?
• § 2105.32 — Will a submitter be notified of a FOIA lawsuit?
• § 2105.33 — Will you receive notification of activities involving the submitter?
• § 2105.34 — Can an Agency release information protected by Exemption 4?
• § 2105.35 — What general principles govern fees?
• § 2105.36 — What are the requester fee categories?
• § 2105.37 — How does your requester category affect the fees you are charged?
• § 2105.38 — How will fee amounts be determined?
• § 2105.39 — What search fees will you have to pay?
• § 2105.40 — What duplication fees will you have to pay?
• § 2105.41 — What review fees will you have to pay?
• § 2105.42 — What fees for other services will you have to pay?
• § 2105.43 — When will the Agency waive fees?
• § 2105.44 — When may you ask the Agency for a fee waiver?
• § 2105.45 — How will the Agency notify you if it denies your fee waiver request?
• § 2105.46 — How will the Agency evaluate your fee waiver request?
• § 2105.47 — When will you be notified of anticipated fees?
• § 2105.48 — When will the Agency require advance payment?
• § 2105.49 — What if the Agency needs clarification about fee issues?
• § 2105.50 — How will you be billed?
• § 2105.51 — How will the Agency collect fees owed?
• § 2105.52 — When will the Agency combine or aggregate requests?
• § 2105.53 — What if other statutes require the Agency to charge fees?
• § 2105.54 — When may you file an appeal?
• § 2105.55 — How long do you have to file an appeal?
• § 2105.56 — How do you file an appeal?
• § 2105.57 — Who makes decisions on appeals?
• § 2105.58 — How are decisions on appeals issued?
• § 2105.59 — When can you expect a decision on your appeal?
• § 2105.60 — Can you receive expedited processing of appeals?
• § 2105.61 — Must you submit an appeal before seeking judicial review?
• § 2105.62 — Where are records made available?
• § 2105.63 — What are public liaisons?
• § 2105.64 — When will the Agency make records available without a FOIA request?
• § 2105.65 — How will FOIA materials be preserved?
• § 2105.66 — How will an Agency handle a request for federally-funded research data?
• § 2105.67 — What definitions apply to this part?

PART 2106

• § 2106.1 — Rules for determining if an individual is the subject of a record
• § 2106.2 — Requests for access
• § 2106.3 — Access to the accounting of disclosures from records
• § 2106.4 — Requests for copies of records
• § 2106.5 — Requests to amend records
• § 2106.6 — Request for review
• § 2106.7 — Schedule of fees

PART 2301

• § 2301.101 — Purpose
• § 2301.102 — Application
• § 2301.103 — Definitions
• § 2301.104-2301.109 — 2301.104-2301.109 [Reserved]
• § 2301.110 — Self-evaluation
• § 2301.111 — Notice
• § 2301.112-2301.129 — 2301.112-2301.129 [Reserved]
• § 2301.130 — General prohibitions against discrimination
• § 2301.131-2301.139 — 2301.131-2301.139 [Reserved]
• § 2301.140 — Employment
• § 2301.141-2301.148 — 2301.141-2301.148 [Reserved]
• § 2301.149 — Program accessibility: Discrimination prohibited
• § 2301.150 — Program accessibility: Existing facilities
• § 2301.151 — Program accessibility: New construction and alterations
• § 2301.152-2301.159 — 2301.152-2301.159 [Reserved]
• § 2301.160 — Communications
• § 2301.161-2301.169 — 2301.161-2301.169 [Reserved]
• § 2301.170 — Compliance procedures
• § 2301.171-2301.999 — 2301.171-2301.999 [Reserved]

PART 2400

• § 2400.1 — Purposes
• § 2400.2 — Annual competition
• § 2400.3 — Eligibility
• § 2400.4 — Definitions
• § 2400.10 — Application
• § 2400.11 — Faculty representatives
• § 2400.20 — Preparation of application
• § 2400.21 — Contents of application
• § 2400.22 — Application deadline
• § 2400.30 — Selection criteria
• § 2400.31 — Selection process
• § 2400.40 — Institutions of graduate study
• § 2400.41 — Degree programs
• § 2400.42 — Approval of Plan of Study
• § 2400.43 — Required courses of graduate study
• § 2400.44 — Commencement of graduate study
• § 2400.45 — Special consideration: Junior Fellows' Plan of Study
• § 2400.46 — Special consideration: second master's degree
• § 2400.47 — Summer Institute's relationship to fellowship
• § 2400.48 — Fellows' participation in the Summer Institute
• § 2400.49 — Contents of the Summer Institute
• § 2400.50 — Allowances and Summer Institute costs
• § 2400.51 — Summer Institute accreditation
• § 2400.52 — Amount of stipend
• § 2400.53 — Duration of stipend
• § 2400.54 — Use of stipend
• § 2400.55 — Certification for stipend
• § 2400.56 — Payment of stipend
• § 2400.57 — Termination of stipend
• § 2400.58 — Repayment of stipend
• § 2400.59 — Other awards
• § 2400.60 — Renewal of award
• § 2400.61 — Postponement of award
• § 2400.62 — Evidence of master's degree
• § 2400.63 — Excluded graduate study
• § 2400.64 — Alterations to Plan of Study
• § 2400.65 — Teaching obligation
• § 2400.66 — Completion of fellowship

PART 2490

• § 2490.101 — Purpose
• § 2490.102 — Application
• § 2490.103 — Definitions
• § 2490.104-2490.109 — 2490.104-2490.109 [Reserved]
• § 2490.110 — Self-evaluation
• § 2490.111 — Notice
• § 2490.112-2490.129 — 2490.112-2490.129 [Reserved]
• § 2490.130 — General prohibitions against discrimination
• § 2490.131-2490.139 — 2490.131-2490.139 [Reserved]
• § 2490.140 — Employment
• § 2490.141-2490.148 — 2490.141-2490.148 [Reserved]
• § 2490.149 — Program accessibility: Discrimination prohibited
• § 2490.150 — Program accessibility: Existing facilities
• § 2490.151 — Program accessibility: New construction and alterations
• § 2490.152-2490.159 — 2490.152-2490.159 [Reserved]
• § 2490.160 — Communications
• § 2490.161-2490.169 — 2490.161-2490.169 [Reserved]
• § 2490.170 — Compliance procedures
• § 2490.171-2490.999 — 2490.171-2490.999 [Reserved]

PART 2500

• § 2500.1 — Creation and authority
• § 2500.2 — Agency operating name
• § 2500.3 — Purpose and mission
• § 2500.10 — General
• § 2500.11 — AmeriCorps leadership
• § 2500.12 — Region offices
• § 2500.20 — Program descriptions
• § 2500.21 — Focus areas
• § 2500.30 — Description of logos
• § 2500.31 — Retirement of logos
• § 2500.32 — Authority to affix logos

PART 2502

• § 2502.10 — Purpose
• § 2502.20 — Applicability
• § 2502.30 — Definitions
• § 2502.40 — Under what circumstances may AmeriCorps indemnify employees?
• § 2502.50 — At what point in a legal proceeding will AmeriCorps consider a request to indemnify the employee?
• § 2502.60 — What types of legal proceedings may an AmeriCorps employee seek indemnification or settlement for?
• § 2502.70 — What must an AmeriCorps employee do if served with process or pleadings that includes a covered claim?
• § 2502.80 — What may the General Counsel do upon receipt of the process and pleadings and report of circumstances?
• § 2502.90 — How may an AmeriCorps employee request indemnification?
• § 2502.100 — How will AmeriCorps handle the request for indemnification?

PART 2505

• § 2505.1 — Applicability
• § 2505.2 — Definitions
• § 2505.3 — To what extent are meetings of the Board open to the public?
• § 2505.4 — On what grounds may the Board close a meeting or withhold information?
• § 2505.5 — What are the procedures for closing a meeting, withholding information, and responding to requests by affected persons to close a meeting?
• § 2505.6 — What are the procedures for making a public announcement of a meeting?
• § 2505.7 — What are the procedures for changing the time or place of a meeting following the public announcement?

PART 2506

• § 2506.1 — Why is the Corporation issuing these regulations?
• § 2506.2 — Under what authority does the Corporation issue these regulations?
• § 2506.3 — What definitions apply to the regulations in this part?
• § 2506.4 — What types of debts are excluded from these regulations?
• § 2506.5 — If a debt is not excluded from these regulations, may it be compromised, suspended, terminated, or waived?
• § 2506.6 — What is a claim or debt?
• § 2506.7 — Why does the Corporation have to collect debts?
• § 2506.8 — What action might the Corporation take to collect debts?
• § 2506.9 — What rights do I have as a debtor?
• § 2506.10 — Will the Corporation use its cross-servicing agreement with Treasury to collect its debts?
• § 2506.11 — Will the Corporation refer debts to the Department of Justice?
• § 2506.12 — Will the Corporation provide information to credit reporting agencies?
• § 2506.13 — How will the Corporation contract for private collection services?
• § 2506.14 — What should I expect to receive from the Corporation if I owe a debt to the Corporation?
• § 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?
• § 2506.16 — What will the notice tell me about my opportunity for review of my debt?
• § 2506.17 — What must I do to obtain a review of my debt, and how will the review process work?
• § 2506.18 — What interest, penalty charges, and administrative costs will I have to pay on a debt owed to the Corporation?
• § 2506.19 — How can I resolve my debt through voluntary repayment?
• § 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?
• § 2506.21 — May the Corporation's failure to comply with these regulations be used as a defense to a debt?
• § 2506.30 — What debts are included or excluded from coverage of these regulations on salary offset?
• § 2506.31 — May I ask the Corporation to waive an overpayment that otherwise would be collected by offsetting my salary as a Federal employee?
• § 2506.32 — What are the Corporation's procedures for salary offset?
• § 2506.33 — How will the Corporation coordinate salary offsets with other agencies?
• § 2506.34 — Under what conditions will the Corporation make a refund of amounts collected by salary offset?
• § 2506.35 — Will the collection of a debt by salary offset act as a waiver of my rights to dispute the claimed debt?
• § 2506.40 — Which debts can the Corporation refer to Treasury for collection by offsetting tax refunds?
• § 2506.41 — What are the Corporation's procedures for collecting debts by tax refund offset?
• § 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?
• § 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?
• § 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?
• § 2506.53 — When may the Corporation make an offset in an expedited manner?
• § 2506.54 — Can a judgment I have obtained against the United States be used to satisfy a debt that I owe to the Corporation?
• § 2506.55 — How will the Corporation collect debts through Administrative Wage Garnishment?

PART 2507

• § 2507.1 — Scope
• § 2507.2 — Policy
• § 2507.3 — Definitions
• § 2507.4 — Agency FOIA officials
• § 2507.5 — Records available on agency website
• § 2507.6 — Requirements for FOIA requests
• § 2507.7 — Requests for archived records
• § 2507.8 — Processing of requests
• § 2507.9 — Reasons for withholding some records
• § 2507.10 — Timing of responses to requests
• § 2507.11 — Responses to requests
• § 2507.12 — Definitions for this subpart
• § 2507.13 — Procedures for release of commercial information
• § 2507.14 — Administrative appeals
• § 2507.15 — Mediation and dispute resolution services
• § 2507.16 — Definitions for this subpart
• § 2507.17 — Fees overview
• § 2507.18 — Requester categories and fees charged
• § 2507.19 — Circumstances in which fees may not be charged
• § 2507.20 — Notice of anticipated fees in excess of $25.00
• § 2507.21 — Other charges
• § 2507.22 — Aggregating requests to ensure payment of fees
• § 2507.23 — Collection and payment of fees
• § 2507.24 — Fee waivers or fee reductions
• § 2507.25 — Preservation of records
• § 2507.26 — Reporting requirements
• § 2507.27 — Rights and services qualified by the FOIA statute

PART 2508

• § 2508.1 — Definitions
• § 2508.2 — What is the purpose of this part?
• § 2508.3 — What is the Corporation's Privacy Act policy?
• § 2508.4 — When can Corporation records be disclosed?
• § 2508.5 — When does the Corporation publish its notice of its system of records?
• § 2508.6 — When will the Corporation publish a notice for new routine uses of information in its system of records?
• § 2508.7 — To whom does the Corporation provide reports regarding changes in its system of records?
• § 2508.8 — Who is responsible for establishing the Corporation's rules of conduct for Privacy Act compliance?
• § 2508.9 — What officials are responsible for the security, management and control of Corporation record keeping systems?
• § 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?
• § 2508.11 — How shall offices maintaining a system of records be accountable for those records to prevent unauthorized disclosure of information?
• § 2508.12 — What are the contents of the systems of record that are to be maintained by the Corporation?
• § 2508.13 — What are the procedures for acquiring access to Corporation records by an individual about whom a record is maintained?
• § 2508.14 — What are the identification requirements for individuals who request access to records?
• § 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?
• § 2508.16 — What are the procedures for filing an appeal for refusal to amend or correct records?
• § 2508.17 — When shall fees be charged and at what rate?
• § 2508.18 — What are the penalties for obtaining a record under false pretenses?
• § 2508.19 — What Privacy Act exemptions or control of systems of records are exempt from disclosure?
• § 2508.20 — What are the restrictions regarding the release of mailing lists?

PART 2509

• § 2509.10 — What does this subpart cover?
• § 2509.12 — What should I do if a guidance document is covered by this subpart?
• § 2509.14 — What is the purpose of the review and clearance procedure?
• § 2509.16 — How will CNCS make guidance documents available to the public?
• § 2509.18 — What procedures apply to guidance documents identified as “significant”?
• § 2509.20 — What is a “significant” guidance document?
• § 2509.22 — When will guidance be published for public notice-and-comment?
• § 2509.24 — How may the public submit a petition to CNCS for the withdrawal or modification of a guidance document?
• § 2509.26 — What is the effect of rescinded guidance documents?
• § 2509.28 — How will significant guidance be issued when there are exigent circumstances?
• § 2509.30 — No judicial review or enforceable rights

PART 2510

• § 2510.10 — What are the purposes of the programs and activities of the Corporation for National and Community Service?
• § 2510.20 — Definitions

PART 2515

• § 2515.10 — What are the service-learning programs of the Corporation for National and Community Service?

PART 2516

• § 2516.100 — What is the purpose of school-based service-learning programs?
• § 2516.110 — Who may apply for a direct grant from the Corporation?
• § 2516.120 — Who may apply for funding a subgrant?
• § 2516.200 — How may grant funds be used?
• § 2516.300 — Who may participate in a school-based service-learning program?
• § 2516.310 — May private school students participate?
• § 2516.320 — Is a participant eligible to receive an AmeriCorps educational award?
• § 2516.400 — What must a State or Indian tribe include in an application for a grant?
• § 2516.410 — What must a community-based entity include in an application for a grant?
• § 2516.420 — What must an LEA, local partnership, qualified organization or other eligible entity include in an application for a subgrant?
• § 2516.500 — How does the Corporation review the merits of an application?
• § 2516.510 — What happens if the Corporation rejects a State's application for an allotment grant?
• § 2516.520 — How does a State, Indian tribe, or community-based entity review the merits of an application?
• § 2516.600 — How are funds for school-based service-learning programs distributed?
• § 2516.700 — What matching funds are required?
• § 2516.710 — What are the limits on the use of funds?
• § 2516.720 — What is the length of each type of grant?
• § 2516.730 — May an applicant submit more than one application to the Corporation for the same project at the same time?
• § 2516.800 — What are the purposes of an evaluation?
• § 2516.810 — What types of evaluations are grantees and subgrantees required to perform?
• § 2516.820 — What types of internal evaluation activities are required of programs?
• § 2516.830 — What types of activities are required of Corporation grantees to evaluate the effectiveness of their subgrantees?
• § 2516.840 — By what standards will the Corporation evaluate individual Learn and Serve America programs?
• § 2516.850 — What will the Corporation do to evaluate the overall success of the service-learning program?
• § 2516.860 — Will information on individual participants be kept confidential?

PART 2517

• § 2517.100 — Who may apply for a direct grant from the Corporation?
• § 2517.110 — Who may apply for a subgrant from a Corporation grantee?
• § 2517.200 — How may grant funds be used?
• § 2517.300 — Who may participate in a community-based service-learning program?
• § 2517.400 — What must a State Commission or grantmaking entity include in an application for a grant?
• § 2517.410 — What must a qualified organization include in an application for a grant or a subgrant?
• § 2517.500 — How is an application reviewed?
• § 2517.600 — How are funds for community-based service-learning programs distributed?
• § 2517.700 — Are matching funds required?
• § 2517.710 — Are there limits on the use of funds?
• § 2517.720 — What is the length of a grant?
• § 2517.730 — May an applicant submit more than one application to the Corporation for the same project at the same time?
• § 2517.800 — What are the evaluation requirements for community-based programs?

PART 2518

• § 2518.100 — What is the purpose of a Service-Learning Clearinghouse?
• § 2518.110 — What are the functions of a Service-Learning Clearinghouse?

PART 2519

• § 2519.100 — What is the purpose of the Higher Education programs?
• § 2519.110 — Who may apply for a grant?
• § 2519.120 — What is the Federal Work-Study requirement?
• § 2519.200 — How may grant funds be used?
• § 2519.300 — Who may participate in a Higher Education program?
• § 2519.310 — Is a participant eligible to receive an AmeriCorps educational award?
• § 2519.320 — May a program provide a stipend to a participant?
• § 2519.400 — What must an applicant include in an application for a grant?
• § 2519.500 — How does the Corporation review an application?
• § 2519.600 — How are funds for Higher Education programs distributed?
• § 2519.700 — Are matching funds required?
• § 2519.710 — Are there limits on the use of funds?
• § 2519.720 — What is the length of a grant?
• § 2519.730 — May an applicant submit more than one application to the Corporation for the same project at the same time?
• § 2519.800 — What are the evaluation requirements for Higher Education programs?

PART 2520

• § 2520.5 — What definitions apply to this part?
• § 2520.10 — What is the purpose of the AmeriCorps subtitle C program described in parts 2520 through 2524 of this chapter?
• § 2520.20 — What service activities may I support with my grant?
• § 2520.25 — What direct service activities may AmeriCorps members perform?
• § 2520.30 — What capacity-building activities may AmeriCorps members perform?
• § 2520.35 — Must my program recruit or support volunteers?
• § 2520.40 — Under what circumstances may AmeriCorps members in my program raise resources?
• § 2520.45 — How much time may an AmeriCorps member spend fundraising?
• § 2520.50 — How much time may AmeriCorps members in my program spend in education and training activities?
• § 2520.55 — When may my organization collect fees for services provided by AmeriCorps members?
• § 2520.60 — What government-wide requirements apply to staff fundraising under my AmeriCorps grant?
• § 2520.65 — What activities are prohibited in AmeriCorps subtitle C programs?

PART 2521

• § 2521.5 — What definitions apply to this part?
• § 2521.10 — Who may apply to receive an AmeriCorps subtitle C grant?
• § 2521.20 — What types of AmeriCorps subtitle C program grants are available for award?
• § 2521.30 — How will AmeriCorps subtitle C program grants be awarded?
• § 2521.35 — Who must comply with matching requirements?
• § 2521.40 — What are the matching requirements?
• § 2521.45 — What are the limitations on the Federal Government's share of program costs?
• § 2521.50 — If I am an Indian Tribe, to what extent may I use tribal funds towards my share of costs?
• § 2521.60 — To what extent must my share of program costs increase over time?
• § 2521.70 — To what extent may AmeriCorps waive the matching requirements in §§ 2521.45 and 2521.60 of this part?
• § 2521.80 — What matching level applies if my program was funded in the past but has not recently received an AmeriCorps grant?
• § 2521.90 — If I am a new or replacement legal applicant for an existing program, what will my matching requirements be?
• § 2521.95 — To what extent may I use grant funds for administrative costs?

PART 2522

• § 2522.10 — What definitions apply to this part?
• § 2522.100 — What are the minimum requirements that every AmeriCorps program, regardless of type, must meet?
• § 2522.110 — What types of programs are eligible to compete for AmeriCorps grants?
• § 2522.200 — What are the eligibility requirements for an AmeriCorps participant?
• § 2522.205 — To whom must I apply eligibility criteria relating to criminal history?
• § 2522.206 — [Reserved]
• § 2522.207 — How do I determine an individual's eligibility to serve in a covered position?
• § 2522.210 — How are AmeriCorps participants recruited and selected?
• § 2522.220 — What are the required terms of service for AmeriCorps participants?
• § 2522.230 — Under what circumstances may an AmeriCorps participant be released from completing a term of service, and what are the consequences?
• § 2522.235 — Is there a limit on the number of terms an individual may serve in an AmeriCorps State and National program?
• § 2522.240 — What financial benefits do AmeriCorps participants serving in approved AmeriCorps positions receive?
• § 2522.245 — How are living allowances disbursed?
• § 2522.250 — What other benefits do AmeriCorps participants serving in approved AmeriCorps positions receive?
• § 2522.300 — What are the application requirements for AmeriCorps program grants?
• § 2522.310 — What are the application requirements for AmeriCorps educational awards only?
• § 2522.320 — [Reserved]
• § 2522.330 — [Reserved]
• § 2522.340 — How will I know if two projects are the same?
• § 2522.400 — What process does AmeriCorps use to select new grantees?
• § 2522.410 — What is the role of AmeriCorps' Board of Directors in the selection process?
• § 2522.415 — How does the grant selection process work?
• § 2522.420 — What basic criteria does AmeriCorps use in making funding decisions?
• § 2522.425 — [Reserved]
• § 2522.430 — [Reserved]
• § 2522.435 — [Reserved]
• § 2522.440 — What weight does AmeriCorps give to each category of the basic criteria?
• § 2522.445 — [Reserved]
• § 2522.448 — [Reserved]
• § 2522.450 — What types of programs or program models may receive special consideration in the selection process?
• § 2522.455 — How do I find out about additional priorities governing the selection process?
• § 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?
• § 2522.465 — What information must a State commission submit on the relative strengths of applicants for State competitive funding?
• § 2522.470 — What other factors or information may AmeriCorps consider in making final funding decisions?
• § 2522.475 — To what extent must I use AmeriCorps' selection criteria and priorities when selecting formula programs or operating sites?
• § 2522.480 — Can a State's application for formula funds be rejected?
• § 2522.485 — How do I calculate my program's budgeted AmeriCorps cost per member service year (MSY)?
• § 2522.500 — What is the purpose of this subpart?
• § 2522.510 — To whom does this subpart apply?
• § 2522.520 — What special terms are used in this subpart?
• § 2522.530 — May I use AmeriCorps' program grant funds for performance measurement and evaluation?
• § 2522.540 — Do the costs of performance measurement or evaluation count towards the statutory cap on administrative costs?
• § 2522.550 — What basic requirements must I follow in measuring performance under my grant?
• § 2522.560 — What are performance measures and performance measurement?
• § 2522.570 — What information on performance measures must my grant application include?
• § 2522.580 — What performance measures am I required to submit to AmeriCorps?
• § 2522.590 — Who develops my performance measures?
• § 2522.600 — Who approves my performance measures?
• § 2522.610 — What is the difference in performance measurements requirements for competitive and formula programs?
• § 2522.620 — How do I report my performance measures to AmeriCorps?
• § 2522.630 — What must I do if I am not able to meet my performance measures?
• § 2522.640 — Under what circumstances may I change my performance measures?
• § 2522.650 — What happens if I fail to meet the performance measures included in my grant?
• § 2522.700 — How does evaluation differ from performance measurement?
• § 2522.710 — What are my evaluation requirements?
• § 2522.720 — How many years must my evaluation cover?
• § 2522.730 — How and when do I submit my evaluation to the AmeriCorps?
• § 2522.740 — How will the AmeriCorps use my evaluation?
• § 2522.800 — How will AmeriCorps evaluate individual AmeriCorps programs?
• § 2522.810 — What will AmeriCorps do to evaluate the overall success of the AmeriCorps programs?
• § 2522.820 — Will information on individual participants be kept confidential?
• § 2522.900 — What definitions apply to this subpart?
• § 2522.910 — What basic qualifications must an AmeriCorps member have to serve as a tutor?
• § 2522.920 — Are there any exceptions to the qualifications requirements?
• § 2522.930 — [Reserved]
• § 2522.940 — What are the requirements for a program in which AmeriCorps members serve as tutors?
• § 2522.950 — What requirements and qualifications apply if my program focuses on supplemental academic support activities other than tutoring?

PART 2523

• § 2523.10 — Are Federal agencies eligible to apply for AmeriCorps program funds?
• § 2523.20 — Which Federal agencies may apply for such funds?
• § 2523.30 — Must Federal agencies meet the requirements imposed on grantees under parts 2521 and 2522 of this chapter?
• § 2523.40 — For what purposes should Federal agencies use AmeriCorps program funds?
• § 2523.50 — What types of funds are Federal agencies eligible to receive?
• § 2523.60 — May Federal agencies enter into partnerships or participate in consortia?
• § 2523.70 — Will the Corporation give special consideration to Federal agency applications that address certain needs?
• § 2523.80 — Are there restrictions on the use of Corporation funds?
• § 2523.90 — Is there a matching requirement for Federal agencies?
• § 2523.100 — Are participants in programs operated by Federal agencies Federal employees?
• § 2523.110 — Can Federal agencies submit multiple applications?
• § 2523.120 — Must Federal agencies consult with State Commissions?

PART 2524

• § 2524.10 — For what purposes will technical assistance and training funds be made available?
• § 2524.20 — What are the guidelines for program development assistance and training grants?
• § 2524.30 — What are the guidelines for challenge grants?
• § 2524.40 — What are the guidelines for grants to involve persons with disabilities?
• § 2524.50 — What are the guidelines for assistance with disaster relief?

PART 2525

• § 2525.1 — What is the National Service Trust?
• § 2525.2 — Definitions
• § 2525.10 — When can an Eligible Individual receive an education award from the National Service Trust?
• § 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?
• § 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?
• § 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?
• § 2525.30 — How do convictions for the possession or sale of controlled substances affect an Eligible Individual's ability to use their award?
• § 2525.40 — How long is an education award available for use?
• § 2525.41 — When must an application for an extension be submitted?
• § 2525.42 — Under what circumstances will AmeriCorps grant an extension?
• § 2525.43 — What if the request for an extension is missing information or documentation?
• § 2525.44 — How will AmeriCorps notify the Eligible Individual or Designated Recipient of its decision on the extension request?
• § 2525.45 — Can an Eligible Individual or Designated Recipient appeal a denied request for an extension?
• § 2525.50 — Is there a limit on the total amount of education awards an individual may receive?
• § 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?
• § 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?
• § 2525.70 — What are the effects of an erroneous certification of successful completion of a term of service?
• § 2525.100 — What is the amount of an education award?
• § 2525.210 — For what purposes may an education award be used?
• § 2525.220 — What steps are necessary to use an education award to repay a qualified student loan?
• § 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?
• § 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?
• § 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?
• § 2525.260 — Who may use the education award to pay expenses incurred in enrolling in a G.I. Bill-approved program?
• § 2525.270 — What steps are necessary to use an education award to pay expenses incurred in enrolling in a G.I. Bill-approved program?
• § 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?
• § 2525.290 — What happens to an education award upon divorce or death?
• § 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?
• § 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?
• § 2525.330 — What steps are necessary for AmeriCorps to pay interest that has accrued on a qualified student loan in forbearance?
• § 2525.410 — Under what circumstances may an Eligible Individual transfer an education award?
• § 2525.420 — For what purposes may a transferred award be used?
• § 2525.430 — What steps are necessary to transfer an education award?
• § 2525.440 — Is there a limit on the number of recipients an individual may designate to receive a transferred award?
• § 2525.450 — Is there a limit on the amount of transferred education awards a Designated Recipient may receive?
• § 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?
• § 2525.470 — Is a Designated Recipient required to accept a transferred education award?
• § 2525.480 — Under what circumstances is a transfer revocable?
• § 2525.485 — What steps are necessary to revoke a transfer?
• § 2525.487 — What happens to a transferred education award upon divorce or death?
• § 2525.490 — Is a recipient of a transferred education award eligible for the payment of accrued interest for their own student loans?

PART 2531

• § 2531.10 — What are the purposes of the Investment for Quality and Innovation activities?
• § 2531.20 — Funding priorities

PART 2532

• § 2532.10 — Military Installation Conversion Demonstration programs
• § 2532.20 — Special Demonstration Project for the Yukon-Kuskokwim Delta of Alaska
• § 2532.30 — Other innovative and model programs

PART 2533

• § 2533.10 — Eligible activities

PART 2534

• § 2534.10 — National service fellowships
• § 2534.20 — Presidential awards for service

PART 2540

• § 2540.100 — What restrictions govern the use of Corporation assistance?
• § 2540.110 — Limitation on use of Corporation funds for administrative costs
• § 2540.200 — Which entities are required to comply with the National Service Criminal History Check requirements in this subpart?
• § 2540.201 — Which individuals require a National Service Criminal History Check?
• § 2540.202 — What eligibility criteria apply to an individual for whom a National Service Criminal History Check is required?
• § 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?
• § 2540.204 — What are the components of a National Service Criminal History Check?
• § 2540.205 — By when must the National Service Criminal History Check be completed?
• § 2540.206 — What procedural steps are required, in addition to conducting the National Service Criminal History Check described in this subpart?
• § 2540.207 — Waiver
• § 2540.208 — Under what circumstances may participants be engaged?
• § 2540.210 — What provisions exist to ensure that Corporation-supported programs do not discriminate in the selection of participants and staff?
• § 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?
• § 2540.220 — Under what circumstances and subject to what conditions are participants in Corporation-assisted programs eligible for family and medical leave?
• § 2540.230 — What grievance procedures must recipients of Corporation assistance establish?
• § 2540.300 — What must be included in annual State reports to the Corporation?
• § 2540.310 — Must programs that receive Corporation assistance establish standards of conduct?
• § 2540.320 — How are participant benefits treated?
• § 2540.330 — Parental involvement required
• § 2540.400 — Under what circumstances will the Corporation suspend or terminate a grant or contract?
• § 2540.500 — What definition applies to this subpart?
• § 2540.510 — What are the restrictions on using national service insignia?
• § 2540.520 — What are the consequences for unauthorized use of the Corporation's national service insignia?
• § 2540.530 — Are there instances where an insignia may be used without getting the approval of the Corporation?
• § 2540.540 — Who has authority to approve use of national service insignia?
• § 2540.550 — Is there an expiration date on approvals for use of national service insignia?
• § 2540.560 — How do I renew authority to use a national service insignia?
• § 2540.600 — What definitions apply to this subpart?
• § 2540.610 — What are the consequences of making a false or misleading statement?
• § 2540.620 — What are my rights if the Corporation determines that I have made a false or misleading statement?
• § 2540.630 — What information must I provide to contest a proposed action?
• § 2540.640 — When will the reviewing official make a decision on the proposed action?
• § 2540.650 — How may I contest a reviewing official's decision to uphold the proposed action?
• § 2540.660 — If the final decision determines that I received a financial benefit improperly, will I be required to repay that benefit?
• § 2540.670 — Will my qualification to participate or eligibility for benefits be suspended during the review process?

PART 2544

• § 2544.100 — What is the purpose of this part?
• § 2544.105 — What is the legal authority for soliciting and accepting donations to the Corporation?
• § 2544.110 — What definitions apply to terms used in this part?
• § 2544.115 — Who may offer a donation?
• § 2544.120 — What personal services from a volunteer may be solicited and accepted?
• § 2544.125 — Who has the authority to solicit and accept or reject a donation?
• § 2544.130 — How will the Corporation determine whether to solicit or accept a donation?
• § 2544.135 — How should an offer of a donation be made?
• § 2544.140 — How will the Corporation accept or reject an offer?
• § 2544.145 — What will be done with property that is not accepted?
• § 2544.150 — How will accepted donations be recorded and used?

PART 2550

• § 2550.10 — What is the purpose of this part?
• § 2550.20 — Definitions
• § 2550.30 — How does a State decide whether to establish a State commission or an alternative administrative entity?
• § 2550.40 — How does a State obtain Corporation authorization and approval for the entity it has chosen?
• § 2550.50 — What are the composition requirements and other requirements, restrictions or guidelines for State Commissions?
• § 2550.60 — From which of the State Commission requirements is an Alternative Administrative Entity exempt?
• § 2550.70 — [Reserved]
• § 2550.80 — What are the duties of the State entities?
• § 2550.85 — How will the State Plan be assessed?
• § 2550.90 — Are there any restrictions on the activities of the members of State Commissions or Alternative Administrative Entities?
• § 2550.100 — Do State entities or their members incur any risk of liability?
• § 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?

PART 2551

• § 2551.11 — What is the Senior Companion Program?
• § 2551.12 — Definitions
• § 2551.21 — Who is eligible to serve as a sponsor?
• § 2551.22 — What are the responsibilities of a sponsor?
• § 2551.23 — What are a sponsor's project responsibilities?
• § 2551.24 — What are a sponsor's responsibilities for securing community participation?
• § 2551.25 — What are a sponsor's administrative responsibilities?
• § 2551.26-2551.33 — [Reserved]
• § 2551.34 — What are the rules on suspension, termination, and denial of refunding of grants?
• § 2551.41 — Who is eligible to be a Senior Companion?
• § 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?
• § 2551.43 — What income guidelines govern eligibility to serve as a stipended Senior Companion?
• § 2551.44 — What is considered income for determining volunteer eligibility?
• § 2551.45 — Is a Senior Companion a federal employee, an employee of the sponsor or of the volunteer station?
• § 2551.46 — What cost reimbursements are provided to Senior Companions?
• § 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?
• § 2551.51 — What are the terms of service of a Senior Companion?
• § 2551.52 — What factors are considered in determining a Senior Companion's service schedule?
• § 2551.53 — Under what circumstances may a Senior Companion be removed from service?
• § 2551.61 — May a sponsor serve as a volunteer station?
• § 2551.62 — What are the responsibilities of a volunteer station?
• § 2551.71 — What requirements govern the assignment of Senior Companions?
• § 2551.72 — Is a written volunteer assignment plan required for each Senior Companion?
• § 2551.73 — May a Senior Companion serve as a volunteer leader?
• § 2551.81 — What type of clients are eligible to be served?
• § 2551.91 — What is the process for application and award of a grant?
• § 2551.92 — What are project funding requirements?
• § 2551.93 — What are a sponsor's legal requirements in managing grants?
• § 2551.101 — What rule governs the recruitment and enrollment of persons who do not meet the income eligibility guidelines to serve as Senior Companions?
• § 2551.102 — What are the conditions of service of non-stipended Senior Companions?
• § 2551.103 — Must a sponsor be required to enroll non-stipended Senior Companions?
• § 2551.104 — [Reserved]
• § 2551.111 — Under what conditions may an agency or organization sponsor a Senior Companion project without AmeriCorps funding?
• § 2551.112 — What are the resources and benefits to which a non-AmeriCorps funded project is entitled?
• § 2551.113 — What financial obligation does AmeriCorps incur for non-AmeriCorps funded projects?
• § 2551.114 — What happens if a non-AmeriCorps funded sponsor does not comply with the NGA?
• § 2551.121 — What legal limitations apply to the operation of the Senior Companion Program and to the expenditure of grant funds?
• § 2551.122 — What legal coverage does AmeriCorps make available to Senior Companions?

PART 2552

• § 2552.11 — What is the Foster Grandparent Program?
• § 2552.12 — Definitions
• § 2552.21 — Who is eligible to serve as a sponsor?
• § 2552.22 — What are the responsibilities of a sponsor?
• § 2552.23 — What are a sponsor's project responsibilities?
• § 2552.24 — What are a sponsor's responsibilities for securing community participation?
• § 2552.25 — What are a sponsor's administrative responsibilities?
• § 2552.26-2552.33 — [Reserved]
• § 2552.34 — What are the rules on suspension, termination, and denial of refunding of grants?
• § 2552.41 — Who is eligible to be a Foster Grandparent?
• § 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?
• § 2552.43 — What income guidelines govern eligibility to serve as a stipended Foster Grandparent?
• § 2552.44 — What is considered income for determining volunteer eligibility?
• § 2552.45 — Is a Foster Grandparent a federal employee, an employee of the sponsor or of the volunteer station?
• § 2552.46 — What cost reimbursements and benefits do sponsors provide to Foster Grandparents?
• § 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?
• § 2552.51 — What are the terms of service of a Foster Grandparent?
• § 2552.52 — What factors are considered in determining a Foster Grandparent's service schedule?
• § 2552.53 — Under what circumstances may a Foster Grandparent be removed from service?
• § 2552.61 — May a sponsor serve as a volunteer station?
• § 2552.62 — What are the responsibilities of a volunteer station?
• § 2552.71 — What requirements govern the assignment of Foster Grandparents?
• § 2552.72 — Is a written volunteer assignment plan required for each Foster Grandparent?
• § 2552.81 — Who is eligible to be served?
• § 2552.82 — Under what circumstances may a Foster Grandparent continue to serve an individual beyond his or her 21st birthday?
• § 2552.91 — What is the process for application and award of a grant?
• § 2552.92 — What are project funding requirements?
• § 2552.93 — What are a sponsor's legal requirements in managing grants?
• § 2552.101 — What rule governs the recruitment and enrollment of persons who do not meet the income eligibility guidelines to serve as Foster Grandparents?
• § 2552.102 — What are the conditions of service of non-stipended Foster Grandparents?
• § 2552.103 — Must a sponsor be required to enroll non-stipended Foster Grandparents?
• § 2552.104 — [Reserved]
• § 2552.111 — Under what conditions may an agency or organization sponsor a Foster Grandparent project without AmeriCorps funding?
• § 2552.112 — What are the resources and benefits to which a non-AmeriCorps funded project is entitled?
• § 2552.113 — What financial obligation does AmeriCorps incur for non-AmeriCorps funded projects?
• § 2552.114 — What happens if a non-AmeriCorps funded sponsor does not comply with the NGA?
• § 2552.121 — What legal limitations apply to the operation of the Foster Grandparent Program and to the expenditure of grant funds?
• § 2552.122 — What legal coverage does AmeriCorps make available to Foster Grandparents?

PART 2553

• § 2553.11 — What is the Retired and Senior Volunteer Program?
• § 2553.12 — Definitions
• § 2553.21 — Who is eligible to serve as a sponsor?
• § 2553.22 — What are the responsibilities of a sponsor?
• § 2553.23 — What are a sponsor's project responsibilities?
• § 2553.24 — What are a sponsor's responsibilities for securing community participation?
• § 2553.25 — What are a sponsor's administrative responsibilities?
• § 2553.26 — [Reserved]
• § 2553.31 — What are the rules on suspension, termination and denial of refunding of grants?
• § 2553.41 — Who is eligible to be an RSVP volunteer?
• § 2553.42 — Is an RSVP volunteer a federal employee, an employee of the sponsor or of the volunteer station?
• § 2553.43 — What cost reimbursements and benefits may sponsors provide to RSVP volunteers?
• § 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?
• § 2553.51 — What are the terms of service of an RSVP volunteer?
• § 2553.52 — Under what circumstances may a sponsor remove an RSVP volunteer from service?
• § 2553.61 — When may a sponsor serve as a volunteer station?
• § 2553.62 — What are the responsibilities of a volunteer station?
• § 2553.71 — What is the process for application and award of a grant?
• § 2553.72 — What are project funding requirements?
• § 2553.73 — What are a sponsor's legal requirements in managing grants?
• § 2553.81 — Under what conditions may an agency or organization sponsor an RSVP project without AmeriCorps funding?
• § 2553.82 — What are the resources and benefits to which a non-AmeriCorps funded project is entitled?
• § 2553.83 — What financial obligation does AmeriCorps incur for non-AmeriCorps funded projects?
• § 2553.84 — What happens if a non-AmeriCorps funded sponsor does not comply with the NGA?
• § 2553.91 — What legal limitations apply to the operation of the RSVP volunteer Program and to the expenditure of grant funds?
• § 2553.92 — What legal coverage does AmeriCorps make available to RSVP volunteers?
• § 2553.101 — What is the purpose of performance measurement?
• § 2553.102 — What performance measurement information must be part of an application for funding under RSVP?
• § 2553.103 — Who develops the performance measures?
• § 2553.104 — What performance measures must be submitted to AmeriCorps and how are these submitted?
• § 2553.105 — How are performance measures approved and documented?
• § 2553.106 — How does a sponsor report performance measures to AmeriCorps?
• § 2553.107 — What must a sponsor do if it cannot meet its performance measures?
• § 2553.108 — What happens if a sponsor fails to meet the target performance measures included in the approved grant application?

PART 2554

• § 2554.1 — Overview of regulations
• § 2554.2 — What kind of conduct will result in program fraud enforcement?
• § 2554.3 — What is a claim?
• § 2554.4 — What is a statement?
• § 2554.5 — What is a false claim or statement?
• § 2554.6 — What does the phrase “know or have reason to know” mean?
• § 2554.7 — Who investigates program fraud?
• § 2554.8 — What happens if program fraud is suspected?
• § 2554.9 — Who is the Corporation's authority head?
• § 2554.10 — When will the Corporation issue a complaint?
• § 2554.11 — What is contained in a complaint?
• § 2554.12 — How will the complaint be served?
• § 2554.13 — How does a defendant respond to the complaint?
• § 2554.14 — What happens if a defendant fails to file an answer?
• § 2554.15 — What happens once an answer is filed?
• § 2554.16 — What kind of hearing is contemplated?
• § 2554.17 — At the hearing, what rights do the parties have?
• § 2554.18 — What is the role of the ALJ?
• § 2554.19 — Can the reviewing official or ALJ be disqualified?
• § 2554.20 — How are issues brought to the attention of the ALJ?
• § 2554.21 — How are papers served?
• § 2554.22 — How is time computed?
• § 2554.23 — What happens during a prehearing conference?
• § 2554.24 — What rights are there to review documents?
• § 2554.25 — What type of discovery is authorized and how is it conducted?
• § 2554.26 — Are there limits on disclosure of documents or discovery?
• § 2554.27 — Are witness lists exchanged before the hearing?
• § 2554.28 — Can witnesses be subpoenaed?
• § 2554.29 — Who pays the costs for a subpoena?
• § 2554.30 — Are protective orders available?
• § 2554.31 — Where is the hearing held?
• § 2554.32 — How will the hearing be conducted and who has the burden of proof?
• § 2554.33 — How is evidence presented at the hearing?
• § 2554.34 — How is witness testimony presented?
• § 2554.35 — Will the hearing proceedings be recorded?
• § 2554.36 — Can a party informally discuss the case with the ALJ?
• § 2554.37 — Are there sanctions for misconduct?
• § 2554.38 — Are post-hearing briefs required?
• § 2554.39 — How is the case decided?
• § 2554.40 — How are penalty and assessment amounts determined?
• § 2554.41 — Can a party request reconsideration of the initial decision?
• § 2554.42 — When does the initial decision of the ALJ become final?
• § 2554.43 — What are the procedures for appealing the ALJ decision?
• § 2554.44 — What happens if an initial decision is appealed?
• § 2554.45 — Are there any limitations on the right to appeal to the authority head?
• § 2554.46 — How does the authority head dispose of an appeal?
• § 2554.47 — What judicial review is available?
• § 2554.48 — Can the administrative complaint be settled voluntarily?
• § 2554.49 — How are civil penalties and assessments collected?
• § 2554.50 — What happens to collections?
• § 2554.51 — What if the investigation indicates criminal misconduct?
• § 2554.52 — How does the Corporation protect the rights of defendants?

PART 2555

• § 2555.100 — Purpose and effective date
• § 2555.105 — Definitions
• § 2555.110 — Remedial and affirmative action and self-evaluation
• § 2555.115 — Assurance required
• § 2555.120 — Transfers of property
• § 2555.125 — Effect of other requirements
• § 2555.130 — Effect of employment opportunities
• § 2555.135 — Designation of responsible employee and adoption of grievance procedures
• § 2555.140 — Dissemination of policy
• § 2555.200 — Application
• § 2555.205 — Educational institutions and other entities controlled by religious organizations
• § 2555.210 — Military and merchant marine educational institutions
• § 2555.215 — Membership practices of certain organizations
• § 2555.220 — Admissions
• § 2555.225 — Educational institutions eligible to submit transition plans
• § 2555.230 — Transition plans
• § 2555.235 — Statutory amendments
• § 2555.300 — Admission
• § 2555.305 — Preference in admission
• § 2555.310 — Recruitment
• § 2555.400 — Education programs or activities
• § 2555.405 — Housing
• § 2555.410 — Comparable facilities
• § 2555.415 — Access to course offerings
• § 2555.420 — Access to schools operated by LEAs
• § 2555.425 — Counseling and use of appraisal and counseling materials
• § 2555.430 — Financial assistance
• § 2555.435 — Employment assistance to students
• § 2555.440 — Health and insurance benefits and services
• § 2555.445 — Marital or parental status
• § 2555.450 — Athletics
• § 2555.455 — Textbooks and curricular material
• § 2555.500 — Employment
• § 2555.505 — Employment criteria
• § 2555.510 — Recruitment
• § 2555.515 — Compensation
• § 2555.520 — Job classification and structure
• § 2555.525 — Fringe benefits
• § 2555.530 — Marital or parental status
• § 2555.535 — Effect of state or local law or other requirements
• § 2555.540 — Advertising
• § 2555.545 — Pre-employment inquiries
• § 2555.550 — Sex as a bona fide occupational qualification
• § 2555.600 — Notice of covered programs
• § 2555.605 — Enforcement procedures

PART 2556

• § 2556.1 — What is the purpose of the VISTA program?
• § 2556.3 — Who should read this part?
• § 2556.5 — What definitions apply in this part?
• § 2556.7 — Are waivers of the regulations in this part allowed?
• § 2556.100 — Which entities are eligible to apply to become VISTA sponsors?
• § 2556.105 — Which entities are prohibited from being VISTA sponsors?
• § 2556.110 — What VISTA assistance is available to a sponsor?
• § 2556.115 — Is a VISTA sponsor required to provide a cash or in-kind match?
• § 2556.120 — How does a VISTA sponsor ensure the participation of people in the communities to be served?
• § 2556.125 — May AmeriCorps deny or reduce VISTA assistance to an existing VISTA project?
• § 2556.130 — What is the procedure for denial or reduction of VISTA assistance to an existing VISTA project?
• § 2556.135 — What is suspension and when may AmeriCorps suspend a VISTA project?
• § 2556.140 — What is termination and when may AmeriCorps terminate a VISTA project?
• § 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?
• § 2556.150 — What activities are VISTA members not permitted to perform as part of service?
• § 2556.155 — May a sponsor manage a VISTA project through a subrecipient?
• § 2556.160 — What are the sponsor's requirements for cost share projects?
• § 2556.165 — What Fair Labor Standards apply to VISTA sponsors and subrecipients?
• § 2556.170 — What nondiscrimination requirements apply to sponsors and subrecipients?
• § 2556.175 — What limitations are VISTA sponsors subject to regarding religious activities?
• § 2556.180 — What are the limitations on VISTA sponsors receiving funding for the direct cost of supporting volunteers?
• § 2556.200 — Who may serve as a VISTA?
• § 2556.205 — What commitments and agreements must an individual make to serve in the VISTA program?
• § 2556.210 — Who reviews and approves an application for VISTA service?
• § 2556.300 — Is a VISTA considered a Federal employee and is a VISTA considered an employee of the sponsor?
• § 2556.305 — What is the duration and scope of service for a VISTA?
• § 2556.310 — What are a VISTA sponsor's and AmeriCorps' supervisory responsibilities during a VISTA's term of service?
• § 2556.315 — What are terms and conditions for official travel for a VISTA?
• § 2556.320 — What benefits may a VISTA receive during VISTA service?
• § 2556.325 — May a VISTA be provided coverage for legal defense expenses related to VISTA service?
• § 2556.330 — When may a VISTA be provided coverage for legal defense expenses related to criminal proceedings?
• § 2556.335 — When may a VISTA be provided coverage for legal defense expenses related to civil or administrative proceedings?
• § 2556.340 — What is non-competitive eligibility and who is eligible for it?
• § 2556.345 — Who may present a grievance?
• § 2556.350 — What matters are considered grievances?
• § 2556.355 — May a VISTA have access to records as part of the VISTA grievance procedure?
• § 2556.360 — How may a VISTA bring a grievance?
• § 2556.365 — May a VISTA appeal a grievance?
• § 2556.400 — What is termination for cause and what are the criteria for termination for cause?
• § 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?
• § 2556.410 — May a sponsor request that a VISTA be removed from its project?
• § 2556.415 — May AmeriCorps remove a VISTA from a project without the sponsor's request for removal?
• § 2556.420 — What are termination for cause proceedings?
• § 2556.425 — May a VISTA appeal their termination for cause?
• § 2556.430 — Is a VISTA who is terminated early from the VISTA program for other than cause entitled to appeal under these procedures?
• § 2556.500 — How is a position for a summer associate established in a project?
• § 2556.505 — How do summer associates differ from other VISTAs?
• § 2556.600 — How is a position for a leader established in a project, or in multiple projects within a contiguous geographic region?
• § 2556.605 — Who is eligible to apply to serve as a leader?
• § 2556.610 — What is the application process to apply to become a leader?
• § 2556.615 — Who reviews a leader application and who approves or disapproves a leader application?
• § 2556.620 — How does a leader differ from other VISTAs?
• § 2556.625 — What are terms and conditions of service for a leader?
• § 2556.700 — Who is covered by this subpart?
• § 2556.705 — What is prohibited political activity?
• § 2556.710 — What political activities are VISTAs prohibited from engaging in?
• § 2556.715 — What political activities may a VISTA participate in?
• § 2556.720 — May VISTAs participate in political organizations?
• § 2556.725 — May VISTAs participate in political campaigns?
• § 2556.730 — May VISTAs participate in elections?
• § 2556.735 — May a VISTA be a candidate for public office?
• § 2556.740 — May VISTAs participate in political fundraising activities?
• § 2556.745 — Are VISTAs prohibited from soliciting or discouraging the political participation of certain individuals?
• § 2556.750 — What restrictions and prohibitions are VISTAs who campaign for a spouse or family member subject to?
• § 2556.755 — May VISTAs participate in lawful demonstrations?
• § 2556.760 — May a sponsor or subrecipient approve the participation of a VISTA in a demonstration or other political meeting?
• § 2556.765 — What disciplinary actions are VISTAs subject to for violating restrictions or prohibitions on political activities?
• § 2556.770 — What are the requirements of VISTA sponsors and subrecipients regarding political activities?
• § 2556.775 — What prohibitions and restrictions on political activity apply to employees of VISTA sponsors and subrecipients?
• § 2556.780 — What prohibitions on lobbying activities apply to VISTA sponsors and subrecipients?

PART 2584

• § 2584.101 — To what does this part apply?
• § 2584.102 — Definitions for purposes of this part
• § 2584.103 — Assuring compliance with this part—research conducted or supported by any Federal department or agency
• § 2584.104 — Exempt research
• § 2584.105-2584.106 — 2584.105-2584.106 [Reserved]
• § 2584.107 — IRB membership
• § 2584.108 — IRB functions and operations
• § 2584.109 — IRB review of research
• § 2584.110 — Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research
• § 2584.111 — Criteria for IRB approval of research
• § 2584.112 — Review by institution
• § 2584.113 — Suspension or termination of IRB approval of research
• § 2584.114 — Cooperative research
• § 2584.115 — IRB records
• § 2584.116 — General requirements for informed consent
• § 2584.117 — Documentation of informed consent
• § 2584.118 — Applications and proposals lacking definite plans for involvement of human subjects
• § 2584.119 — Research undertaken without the intention of involving human subjects
• § 2584.120 — Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency
• § 2584.121 — [Reserved]
• § 2584.122 — Use of Federal funds
• § 2584.123 — Early termination of research support: Evaluation of applications and proposals
• § 2584.124 — Conditions