[Code of Federal Regulations]
[Title 43, Volume 1]
[Revised as of October 1, 2002]
From the U.S. Government Printing Office via GPO Access
[CITE: 43CFR17.4]

[Page 371-373]
 
                    TITLE 43--PUBLIC LANDS: INTERIOR
 
PART 17--NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OF THE DEPARTMENT OF THE INTERIOR--Table of Contents
 
 Subpart A--Nondiscrimination on the Basis of Race, Color, or National 
                                 Origin
 
Sec. 17.4  Assurances required.

    (a) General. (1) Every application for Federal financial assistance 
to carry out a program to which this part applies, except a program to 
which paragraph (b) of this section applies, and every application for 
Federal financial assistance to provide a facility shall, as a condition 
to its approval and the extension of any Federal financial assistance 
pursuant to the application, contain or be accompanied by, an assurance 
that the program will be conducted or the facility operated in 
compliance with all requirements imposed by or pursuant to this part. 
Every program of Federal financial assistance shall require the 
submission of such an assurance. In the case where the Federal financial 
assistance is to provide or is in the form of personal property, or real 
property or interest therein or structures thereon, or impovement of 
real property or structures, the assurance shall obligate the recipient, 
or, in the case of a subsequent transfer, the transferee, for the period 
during which the property is used for a purpose for which the Federal 
financial assistance is extended or for another purpose involving the 
provision of similar services or benefits, or for as long as the 
recipient retains ownership or possession of the property, whichever is 
longer. In all other cases the assurance shall obligate the recipient 
for the period during which Federal financial assistance is extended to 
the program. In the case where the assistance is sought for the 
construction of a facility or part of a facility, the assurance shall in 
any event extend to the entire facility and to facilities operated in 
connection therewith. The Secretary shall specify the form of the 
foregoing assurances for each program, and the extent to which like 
assurances will be required of subgrantees, contractors and 
subcontractors, transferees, successors in interest, and other 
participants in the program. Any such assurance shall include provisions 
which give the United States a right to seek its judicial enforcement.
    (2) In the case where Federal financial assistance is provided in 
the form

[[Page 372]]

of a transfer of real property, structures, or improvements thereon, or 
interest therein, from the Federal Government, the instrument effecting 
or recording the transfer shall contain a covenant running with the land 
assuring nondiscrimination for the period during which the real property 
is used for a purpose for which the Federal financial assistance is 
extended or for another purpose involving the provision of similar 
services or benefits. Where no transfer of property or interest therein 
from the Federal Government is involved, but property is acquired or 
improved under a program of Federal financial assistance, the recipient 
shall agree to include such covenant in any subsequent transfer of such 
property. When the property is obtained from the Federal Government, 
such covenant may also include a condition coupled with a right to be 
reserved by the Department to revert title to the property in the event 
of a breach of the covenant where, in the discretion of the Secretary, 
such a condition and right of reverter is appropriate to the program 
under which the real property is obtained and to the nature of the grant 
and the grantee. In such event if a transferee of real property proposes 
to mortgage or otherwise encumber the real property as security for 
financing construction of new, or improvement of existing facilities on 
such property for the purposes for which the property was transferred, 
the Secretary may agree, upon request of the transferee and if necessary 
to accomplish such financing, and upon such conditions as he deems 
appropriate, to subordinate such right of reversion to the lien of such 
mortgage or other encumbrance.
    (b) Continuing State programs. (1) Every application by a State or 
any agency or political subdivision of a State to carry out a program 
involving continuing Federal financial assistance to which this 
regulation applies shall as a condition to its approval and the 
extension of any Federal financial assistance pursuant to the 
application (i) contain or be accompanied by a statement that the 
program is (or, in the case of a new program, will be) conducted in 
compliance with all requirements imposed by or pursuant to this part, or 
a statement of the extent to which it is not, at the time the statement 
is made, so conducted, and (ii) provide or be accompanied by provision 
for such methods of administration for the program as are found by the 
Secretary or his designee to give reasonable assurance that the 
applicant and all recipients of Federal financial assistance under such 
program will comply with all requirements imposed by or pursuant to this 
regulation, including methods of administration which give reasonable 
assurance that any noncompliance indicated in the statement under 
paragraph (b)(1)(i) of this section will be corrected.
    (2) With respect to some programs which are carried out by States or 
agencies or political subdivisions of States and which involve 
continuing Federal financial assistance administered by the Department, 
there has been no requirement that applications be filed by such 
recipients. From the effective date of this part no Federal financial 
assistance administered by this Department will be extended to a State 
or to an agency or a political subdivision of a State unless an 
application for such Federal financial assistance has been received from 
the State or State agency or political subdivision.
    (c) Elementary and secondary schools. The requirements of paragraph 
(a) or (b) of this section with respect to any elementary or secondary 
school or school system shall be deemed to be satisfied if such school 
or school system (1) is subject to a final order of a court of the 
United States for the desegregation of such school or school system, and 
provides an assurance that it will comply with such order, including any 
future modification of such order, or (2) submits a plan for the 
desegregation of such school or school system which the responsible 
official of the Department of Health, Education, and Welfare determines 
is adequate to accomplish the purposes of the Act and this part within 
the earliest practicable time and provides reasonable assurance that it 
will carry out such plan; in any case of continuing Federal financial 
assistance the responsible official of the Department of Health, 
Education, and Welfare may reserve

[[Page 373]]

the right to redetermine, after such period as may be specified by him, 
the adequacy of the plan to accomplish the purposes of the Act and this 
part. In any case in which a final order of a court of the United States 
for the desegregation of such school or school system is entered after 
submission of such a plan, such plan shall be revised to conform to such 
final order, including any future modification of such order.
    (d) Assurances from institutions. (1) In the case of any application 
for Federal financial assistance to an institution of higher education 
(including assistance for construction, for research for a special 
training project, for a student assistance program, or for another 
purpose), the assurance required by this section shall extend to 
admission practices and to all other practices relating to the treatment 
of students.
    (2) The assurance required with respect to an institution of higher 
education or any other institution, insofar as the assurance relates to 
the institution's practices with respect to admission or other treatment 
of individuals as students or clients of the institution or to the 
opportunity to participate in the provision of services or other 
benefits to such individuals, shall be applicable to the entire 
institution unless the applicant establishes, to the satisfaction of the 
Secretary or his designee, that the institution's practices in 
designated parts or programs of the institution will in no way affect 
its practices in the program of the institution for which Federal 
financial assistance is sought, or the beneficiaries of or participants 
in such program. If in any such case the assistance sought is for the 
construction of a facility or part of a facility, the assurance shall in 
any event extend to the entire facility and to facilities operated in 
connection therewith.

[29 FR 16293, Dec. 4, 1964, as amended at 38 FR 17976, July 5, 1973]