TANF Final Rule Federal Register Index

Publication Date: April 12, 1999
Subject Index To The TANF Regulation 1, 2

 
Subject Citation Federal Register Page No.

Administrative Costs

§§263.0, 263.2, 263.13, App. D 17808-14, 17821, 17843-4, 17893-5, 17915, 17918-9

Contract Costs

§263.0 17812-3

Definition

§263.0 17808-13, 17893

Systems Exclusion

§§263.2, 263.13, App D 17811-2, 17894, 17895

Basic MOE Expenditures
--See MOE Expenditures (Basic)

   

Child Care Protections

§§261.56-261.57 17794-7, 17890

Child Support Cooperation

§§264.30-264.31 17850-1, 17897-8

Child-Only Cases

"Child-Only Cases" discussion in preamble 17739-41

Reporting on conversions--Quarterly Caseload Data

App. A 17906

Contingency Fund

Subpart B of part 264 17852-5, 17898-9

Annual Reconciliation

§§264.73-264.75 17853-5, 17898-9

MOE

§§264.74-264.77 17854-5, 17899

Penalty

§264.76 17855, 17899

Corrective Compliance

§§262.4, 262.6 17802-7, 17891-2

Availability

§262.4 17803, 17805, 17892

Content of Plan

§262.6 17805-7, 17892

Length of Plan

§262.6 17805-6

Penalty Reductions Based on Progress

§§261.53, 262.6 17792-3,17807, 17892, 17899

Procedures

§§262.4, 262.6 17805-7, 17891-2
1This index provides only the most significant regulatory, preamble, and appendix references. There may be other areas in the regulatory package addressing these subjects, directly or indirectly. 2We have attempted to incoporate the most significant Federal Register references, but did not attempt to capture all of them. We therefore encourage individuals to do electronic searches and to consult with ACF staff on critical policy questions. Also, if you identify any errors or omissions, please call Ann Burek at 202-401-4528.

Data Collection Requirements

Part 265, "Regulatory Impact Analyses," App A-I 17857-78,17900-31

Annual Report

§265.9 17869-73, 17902-3

Child Care Disregards

§265.9(b)(4) 17869-71,17902

MOE Programs

§265.9(c), App. I 17869-72, 17902-3, 17930-1

Program Descriptions

§265.9(b) 17869-73, 17902-3

Appendices

  17900-31

Caseload Reduction Report

§261.41, App. H 17784-6, 17887-8, 17928-30

Penalty Standards

§265.7-265.8 17867-9, 17901-2

Y2K Criterion3

§262.5(b) 17766, 17804, 17869, 17892

Regulatory Impact Analyses

  17873-8

Sampling

§265.5 17864-7, 17901

SSP-MOE Data Report--Quarterly Caseload Data

§265.3(d), App E-G 17861-4, 17900-1, 17919-28

TANF Data Report--Quarterly Caseload Data

§265.3(b), App A-C 17861-4, 17900-1, 17903-14

TANF Financial Report--Quarterly Financial Data

§265.3 (c), App D 17863-4, 17900, 17915-9

Definitions

   

Administrative Costs

§263.0 17812-3, 17893

Assistance

§260.31 17754-63, 17880

Expenditures

§260.30 17880-1

Family Violence Option

§§260.51-260.52 17741, 17881

General provisions

§260.30 17752-4, 17878-80

Noncustodial Parent3

§260.30 17752, 17879

WtW Cash Assistance

§260.32 17754-63, 17880

Domestic Violence Waivers

Subpart B, part 260 17741-7, 17881-2

Family Violence Option

§260.51-260.52 17741, 17743-4, 17881

Federal Recognition

§260.54-260.55 17742-3, 17881

Time limits

§260.59 17745-6, 17882

Work requirements

§260.58 17744-5, 17881-2

Penalty Relief

§262.5(b), §§260.54 and 260.58-260.59 17744, 17804, 17881-2, 17892

Reporting--Annual Report

§§260.58-260.59, 265.9(b)(5) 17446, 17743, 17872-3, 17882, 17902

Reporting--Quarterly Caseload Data

App A&E 17906, 17908, 17923

Effective Date

§260.40 17720, 17765-6, 17881

Data Reporting

§262.5(b) 17804, 17858, 17892

Expenditures

§260.30 17879

Tax Credits3

§260.33 17764-5, 17880-1

Federal Expenditures

Subpart B of part 263 17839-44, 17895

Administrative costs

§§263.11, 263.13 17840, 17843-4,

Authorized under Prior Law

§263.11(a) 17839-40, 17895

Expenditures

§§260.30, 260.33 17753-4,17764-5,17879, 17880-1

Penalty for Misuse

§§263.10, 263.11, 262.1 17839-43

Penalty for Intentional Misuse

§§263.12, 262.1 17798, 17842-3, 17890, 17895

Reporting--Quarterly Financial Data

§265.3(c), App D 17863-4, 17900, 17915-9

Reserved funds

§263.11, App D 17840-1, 17916-7

Transfers

§263.11, App D 17840, 17916-7

Individual Development Accounts

Subpart C of part 263 17844-5, 17895-6

IEVS

§§264.10-264.11 17849, 17897

MOE Expenditures (Basic)

Subpart A of part 263 17814-17839

Administrative expenditure

§263.2 17821, 17894

Aliens3

§263.2(b) 17817-9, 17894

Annual program information

265.9(c), App. I 17869-72, 17902-3, 17930-1
3Also refer to technical corrections notice at 64 FR 40290-40292, published July 26, 1999.

Applicable percentage

§263.2 17814-6, 17893-4

Basic penalty amount

§§262.1, 263.8(a) 17798, 17890, 17895

Child care

§263.3 17832-4, 17894

Education

§263.4 17834-5, 17894

Eligible families3

§263.2(b) 17817-9, 17817-28, 17894

Child

§263.2(b) 17817, 17821-4, 17894

Financial criteria

§263.2(b) 17817, 17821, 17824-7, 17894

Expenditures3

§§260.30, 260.33 17753-4, 17764-5, 17821-8, 17879-81, 17894

New spending test

§§263.5, 265.9(c) 17835-7, 17871-2, 17894, 17902

Penalty

§§263.8, 262.1 17828-9, 17890-1, 17895

Refundable tax credits3

§§260.33, 263.2 17828-9, 17764-5,17879, 17880-1

Reporting--Annual Report (see annual program information)

§265.9(c) 17869-73, 17902-3

Reporting--Quarterly Financial Data

§265.3(c), App D 17861-4, 17900-1, 17915-9

Types of Allowable Expenditures

§263.2 17816-37, 17894

Types of Unallowable Expenditures

§263.6 17837-8, 17894-5

WtW grantee penalty

§§262.1, 263.8(b) 17798, 17890, 17895

MOE Expenditures (Contingency Fund)

--See Contingency Fund MOE

   

Noncustodial Parents3

§§260.30, 263.2, 264.1 17817, 17845, 17896

Reporting--Quarterly Caseload Data3

§265.3(f) 17862-3, 17901

Penalties

   

Basic MOE

§262.1(a)(8) 17798, 17891, 17895

Basic MOE (Against WtW Grant Amount)

§262.1(a)(13) 17798, 17891, 17895

Child Care Protections

§262.1(a)(11) 17798, 17891

Child Support Sanctions

§262.1(a)(6) 17798, 17890

Contingency Fund

§262.1(a)(10) 17798, 17891

Data Reporting 3

§262.1(a)(3) 17798, 17890

Determining liability

§262.3 17800-2, 17891

Five-Year Limit on Federal Assistance

§262.1(a)(9) 17798, 17891

IEVS3

§262.1(a)(5) 17798, 17890

Intentional Misuse of Funds

§262.1(a)(2) 17798, 17890

Limitation on total amount

§263.1(b) 17799-800, 17891

Loan Repayment

§262.1(a)(7) 17798. 17891

Misuse of Funds

§262.1(a)(1) 17798, 17890

Pro Rata Work Sanctions

§262.1(a)(14) 17798. 17891

Process

§§262.1-262.2, 262.4 17798-800, 17802, 17891

Replacement Funds

§262.1(a)(12) 17798, 17891

Work participation rates

§262.1(a)(4) 17798, 17890

Purposes

§260.20 17751-2, 17878

Recipient And Workplace Protections

"Recipient and Workplace Protections" in preamble; §260.35 17747-9, 17881

Reasonable Cause

§262.5 17802-5, 17892

Availability

§262.4 17802, 17891

General Factors

§262.5(a) 17804-5, 17892

Procedures

§262.4 17802, 17892

Specific Factors

§262.5(b) 17804, 17892

DV Waivers

§§261.52 , 262.5, and subpart B of part 260 17742-6, 17792, 17881-2, 17804, 17889

Refugees

§262.5(b) 17804, 17892

Y2K3

§262.5(b) 17804, 17892

Sanctions Against Individuals

§§261.13-16, 261.54-261.57 17768-70, 17793-7, 17885, 17889-90

Separate State Programs

"Separate State Programs" in preamble 17727-31

Reporting--Annual Program Report

§265.9(c), App I 17869-72, 17902, 17930-1

Reporting--Quarterly Caseload Data

§265.3(d), App E-G 17861-3, 17900-1, 17919-28

Tax Credits3

§260.33 17880-1, 17764-5, 17828-9
3Also refer to technical corrections notice at 64 FR 40290-40292, published July 26, 1999.

Territories

Subpart C of part 264 17855-7, 17899

Time-Limits

§§264.1-264.3 17845-9, 17896-7

Exemptions

§264.1(b) 17845-8, 17897

Extensions

§264.1(c) 17845-8, 17897

Penalty

§264.2 17848, 17897

Penalty Relief

§264.3 17848-9, 17897

Reasonable Cause

§§264.3, 260.59 17848, 17897

WtW Benefits

§§260.32, 264.1 17845, 17847, 17896-7

Use Of Funds

--See Federal Funds and MOE

   

Waivers

--See Welfare Reform Waivers OR
Domestic Violence Waivers

   

Welfare Reform Waivers

Subpart C of part 260 17731-9

Certification

§260.75 17738-9, 17883

Definition of Waiver and Inconsistency

§260.71 17733-4, 17882

Discontinuations

§260.72 17734-5, 17882

Experimental Treatment Groups

§260.76 17739, 17884

Modifications

§260.72 17734-6, 17882

Reporting--Quarterly Caseload Data

App A & E 17905-6, 17921-2

Scope

§260.72 17734-6, 17882

Time Limits

§260.74 17737-8, 17883

Work Participation Requirements

§260.73 17736-7, 17882-3

Work Requirements

Part 261 17766-17797, 17884-17890

Caseload Reduction Credit

Subpart D of part 261 17783-8, 17887-8

Definition of Eligibility Change

§261.42 17786-7, 17888

Overall vs. Two-parent

§261.40 17785, 17887

Reporting

§261.41, App H 17928-30, 17784, 17887-8

Child Care Protections

§§261.56-261.57 17794-7, 17890

Participation Rate Calculation--Countable Activities

Subpart C of part 261 17776-83, 17886-7

Participation Rate Calculation--General

Subpart B of part 261 17770-5, 17885-6

Penalties Against the State

Subpart E of part 261 17788-97, 17888-90

Penalty Reductions

§261.51 17789-92, 17888-9

Requirements For Individuals

Subpart A of part 261 17766-70, 17884-5

Sanctions Against Individuals

§§261.13-16, 261.54-261.57 17768-70, 17793-7, 17885, 17889-90
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