[Code of Federal Regulations]
[Title 45, Volume 2]
[Revised as of October 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 45CFR305.0]

[Page 272]
 
                        TITLE 45--PUBLIC WELFARE
 
    CHAPTER III--OFFICE OF CHILD SUPPORT ENFORCEMENT (CHILD SUPPORT 
 
PART 305_PROGRAM PERFORMANCE MEASURES, STANDARDS, FINANCIAL INCENTIVES, 
AND PENALTIES--Table of Contents
 
Sec. 305.0  Scope.




Sec.
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.
305.36 Incentive phase-in.
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 the audit.
305.66 Notice, corrective action year, and imposition of penalty.

    Authority: 42 U.S.C. 609(a)(8), 652(a)(4) and (g), 658A and 1302.

    Source: At 65 FR 82208, Dec. 27, 2000, unless otherwise noted.


    This part implements the incentive system requirements as described 
in section 458A (to be redesignated as section 458 effective October 1, 
2001) of the Act and the penalty provisions as required in sections 
409(a)(8) and 452(g) of the Act. This part also implements Federal audit 
requirements under sections 409(a)(8) and 452(a)(4) of the Act. Sections 
305.0 through 305.2 contain general provisions applicable to this part. 
Sections 305.31 through 305.36 of this part describe the incentive 
system. Sections 305.40 through 305.42 and Sec. Sec. 305.60 through 
305.66 describe the penalty and audit processes.