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NPRM on Incentives, Penalties and Audit
AT-99-12
October 12, 1999Announces the NPRM adding regulations to the performance-based incentive system, performance penalties, and audit standards
Data Reliability Audit Requirements
DCL-99-108
September 29, 1999Announces the start date of Data Reliability Audits for FY 1999 and requests information in preparation
NPRM: Paternity Establishment Provisions Contained in Section 331 of PRWORA
AT-98-01
January 8, 1998Proposed rule implementing part of the paternity establishment provisions contained in PRWORA
Final Rule: Paternity Establishment and Revision of Child Support Audit Regulations
AT-94-06
December 23, 1994Implements requirements for states to adopt laws for a civil process for voluntary paternity establishment and related audits/penalities
NPRM: Revision of Child Support Enforcement Program and Audit Regulations
AT-93-12
September 9, 1993NPRM - audit of State IV-D programs and financial penalties for failure to comply with requirements
Audit Resolution Process for OCSE Audits
AT-91-06
August 6, 1991Inclusion of non-penalty recommendations to improve financial or program management in child support state programs
Final Rule: Child Support Enforcement Program Audit
AT-90-03
March 26, 1990Regulations governing audits of State IV-D programs and penalties for failure to comply with requirements
Internal Controls in Financial Matters
IM-89-05
September 27, 1989Describes the problems cited frequently in internal control audits and the recommended management actions
Procedural Changes to Program Results Audits
AT-87-07
August 31, 1989Instruction for submission of statistics, listings and sample cases used for Program Results audits after October 1, 1987
Child Support Enforcement Program Audit - NPRM
AT-89-02
February 10, 1989Proposed regulations which are intended to improve and expedite the current process for auditing State and local IV-D programs