TANF Final Rule Federal Register Index

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

 
SubjectCitationFederal Register Page No.
Administrative Costs§§263.0, 263.2, 263.13, App. D17808-14, 17821, 17843-4, 17893-5, 17915, 17918-9
Contract Costs§263.017812-3
Definition§263.017808-13, 17893
Systems Exclusion§§263.2, 263.13, App D17811-2, 17894, 17895
Basic MOE Expenditures
--See MOE Expenditures (Basic)		  
Child Care Protections§§261.56-261.5717794-7, 17890
Child Support Cooperation§§264.30-264.3117850-1, 17897-8
Child-Only Cases"Child-Only Cases" discussion in preamble17739-41
Reporting on conversions--Quarterly Caseload DataApp. A17906
Contingency FundSubpart B of part 26417852-5, 17898-9
Annual Reconciliation§§264.73-264.7517853-5, 17898-9
MOE§§264.74-264.7717854-5, 17899
Penalty§264.7617855, 17899
Corrective Compliance§§262.4, 262.617802-7, 17891-2
Availability§262.417803, 17805, 17892
Content of Plan§262.617805-7, 17892
Length of Plan§262.617805-6
Penalty Reductions Based on Progress§§261.53, 262.617792-3,17807, 17892, 17899
Procedures§§262.4, 262.617805-7, 17891-2
1This index provides only the most significant regulatory, preamble, and appendix references. There may be other areas in the regulatory package addressing these subjects, directly or indirectly. 2We have attempted to incorporate the most significant Federal Register references, but did not attempt to capture all of them. We therefore encourage individuals to do electronic searches and to consult with ACF staff on critical policy questions. Also, if you identify any errors or omissions, please call Ann Burek at 202-401-4528.  
Data Collection RequirementsPart 265, "Regulatory Impact Analyses," App A-I17857-78,17900-31
Annual Report§265.917869-73, 17902-3
Child Care Disregards§265.9(b)(4)17869-71,17902

MOE Programs

§265.9(c), App. I17869-72, 17902-3, 17930-1

Program Descriptions

§265.9(b)17869-73, 17902-3
Appendices 17900-31
Caseload Reduction Report§261.41, App. H17784-6, 17887-8, 17928-30
Penalty Standards§265.7-265.817867-9, 17901-2

Y2K Criterion3

§262.5(b)17766, 17804, 17869, 17892
Regulatory Impact Analyses 17873-8
Sampling§265.517864-7, 17901
SSP-MOE Data Report--Quarterly Caseload Data§265.3(d), App E-G17861-4, 17900-1, 17919-28
TANF Data Report--Quarterly Caseload Data§265.3(b), App A-C17861-4, 17900-1, 17903-14
TANF Financial Report--Quarterly Financial Data§265.3 (c), App D17863-4, 17900, 17915-9
Definitions  
Administrative Costs§263.017812-3, 17893
Assistance§260.3117754-63, 17880
Expenditures§260.3017880-1
Family Violence Option§§260.51-260.5217741, 17881
General provisions§260.3017752-4, 17878-80
Noncustodial Parent3§260.3017752, 17879
WtW Cash Assistance§260.3217754-63, 17880
Domestic Violence WaiversSubpart B, part 26017741-7, 17881-2
Family Violence Option§260.51-260.5217741, 17743-4, 17881
Federal Recognition§260.54-260.5517742-3, 17881

Time limits

§260.5917745-6, 17882

Work requirements

§260.5817744-5, 17881-2
Penalty Relief§262.5(b), §§260.54 and 260.58-260.5917744, 17804, 17881-2, 17892
Reporting--Annual Report§§260.58-260.59, 265.9(b)(5)17446, 17743, 17872-3, 17882, 17902
Reporting--Quarterly Caseload DataApp A&E17906, 17908, 17923
Effective Date§260.4017720, 17765-6, 17881
Data Reporting§262.5(b)17804, 17858, 17892
Expenditures§260.3017879
Tax Credits3§260.3317764-5, 17880-1
Federal ExpendituresSubpart B of part 26317839-44, 17895
Administrative costs§§263.11, 263.1317840, 17843-4,
Authorized under Prior Law§263.11(a)17839-40, 17895
Expenditures§§260.30, 260.3317753-4,17764-5,17879, 17880-1
Penalty for Misuse§§263.10, 263.11, 262.117839-43
Penalty for Intentional Misuse§§263.12, 262.117798, 17842-3, 17890, 17895
Reporting--Quarterly Financial Data§265.3(c), App D17863-4, 17900, 17915-9
Reserved funds§263.11, App D17840-1, 17916-7
Transfers§263.11, App D17840, 17916-7
Individual Development AccountsSubpart C of part 26317844-5, 17895-6
IEVS§§264.10-264.1117849, 17897
MOE Expenditures (Basic)Subpart A of part 26317814-17839
Administrative expenditure§263.217821, 17894
Aliens3§263.2(b)17817-9, 17894
Annual program information265.9(c), App. I17869-72, 17902-3, 17930-1
3Also refer to technical corrections notice at 64 FR 40290-40292, published July 26, 1999.  
Applicable percentage§263.217814-6, 17893-4
Basic penalty amount§§262.1, 263.8(a)17798, 17890, 17895
Child care§263.317832-4, 17894
Education§263.417834-5, 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, 260.3317753-4, 17764-5, 17821-8, 17879-81, 17894
New spending test§§263.5, 265.9(c)17835-7, 17871-2, 17894, 17902
Penalty§§263.8, 262.117828-9, 17890-1, 17895
Refundable tax credits3§§260.33, 263.217828-9, 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 D17861-4, 17900-1, 17915-9
Types of Allowable Expenditures§263.217816-37, 17894
Types of Unallowable Expenditures§263.617837-8, 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, 264.117817, 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§262.317800-2, 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, 262.417798-800, 17802, 17891
Replacement Funds§262.1(a)(12)17798, 17891
Work participation rates§262.1(a)(4)17798, 17890
Purposes§260.2017751-2, 17878
Recipient And Workplace Protections"Recipient and Workplace Protections" in preamble; §260.3517747-9, 17881
Reasonable Cause§262.517802-5, 17892
Availability§262.417802, 17891
General Factors§262.5(a)17804-5, 17892
Procedures§262.417802, 17892
Specific Factors§262.5(b)17804, 17892

DV Waivers

§§261.52 , 262.5, and subpart B of part 26017742-6, 17792, 17881-2, 17804, 17889

Refugees

§262.5(b)17804, 17892

Y2K3

§262.5(b)17804, 17892
Sanctions Against Individuals§§261.13-16, 261.54-261.5717768-70, 17793-7, 17885, 17889-90
Separate State Programs"Separate State Programs" in preamble17727-31
Reporting--Annual Program Report§265.9(c), App I17869-72, 17902, 17930-1
Reporting--Quarterly Caseload Data§265.3(d), App E-G17861-3, 17900-1, 17919-28
Tax Credits3§260.3317880-1, 17764-5, 17828-9
3Also refer to technical corrections notice at 64 FR 40290-40292, published July 26, 1999.  
TerritoriesSubpart C of part 26417855-7, 17899
Time-Limits§§264.1-264.317845-9, 17896-7
Exemptions§264.1(b)17845-8, 17897
Extensions§264.1(c)17845-8, 17897
Penalty§264.217848, 17897
Penalty Relief§264.317848-9, 17897
Reasonable Cause§§264.3, 260.5917848, 17897
WtW Benefits§§260.32, 264.117845, 17847, 17896-7

Use Of Funds

--See Federal Funds and MOE

  

Waivers

--See Welfare Reform Waivers OR
Domestic Violence Waivers

  
Welfare Reform WaiversSubpart C of part 26017731-9
Certification§260.7517738-9, 17883
Definition of Waiver and Inconsistency§260.7117733-4, 17882
Discontinuations§260.7217734-5, 17882
Experimental Treatment Groups§260.7617739, 17884
Modifications§260.7217734-6, 17882
Reporting--Quarterly Caseload DataApp A & E17905-6, 17921-2
Scope§260.7217734-6, 17882
Time Limits§260.7417737-8, 17883
Work Participation Requirements§260.7317736-7, 17882-3
Work RequirementsPart 26117766-17797, 17884-17890
Caseload Reduction CreditSubpart D of part 26117783-8, 17887-8

Definition of Eligibility Change

§261.4217786-7, 17888

Overall vs. Two-parent

§261.4017785, 17887

Reporting

§261.41, App H17928-30, 17784, 17887-8
Child Care Protections§§261.56-261.5717794-7, 17890
Participation Rate Calculation--Countable ActivitiesSubpart C of part 26117776-83, 17886-7
Participation Rate Calculation--GeneralSubpart B of part 26117770-5, 17885-6
Penalties Against the StateSubpart E of part 26117788-97, 17888-90
Penalty Reductions§261.5117789-92, 17888-9
Requirements For IndividualsSubpart A of part 26117766-70, 17884-5
Sanctions Against Individuals§§261.13-16, 261.54-261.5717768-70, 17793-7, 17885, 17889-90