[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: 45CFR309.01]

[Page 301-302]
 
                        TITLE 45--PUBLIC WELFARE
 
    CHAPTER III--OFFICE OF CHILD SUPPORT ENFORCEMENT (CHILD SUPPORT 
 
PART 309_TRIBAL CHILD SUPPORT ENFORCEMENT (IV-D) PROGRAM--Table of Contents
 
            Subpart A_Tribal IV-D Program: General Provisions
 
Sec. 309.01  What does this part cover?




            Subpart A_Tribal IV-D Program: General Provisions

Sec.
309.01 What does this part cover?
309.05 What definitions apply to this part?
309.10 Who is eligible to apply for and receive Federal funding to 
          operate a Tribal IV-D program?

          Subpart B_Tribal IV-D Program Application Procedures

309.15 What is a Tribal IV-D program application?
309.16 What rules apply to start-up funding?
309.20 Who submits a Tribal IV-D program application and where?
309.35 What are the procedures for review of a Tribal IV-D program 
          application, plan or plan amendment?
309.40 What is the basis for disapproval of a Tribal IV-D program 
          application, plan or plan amendment?
309.45 When and how may a Tribe or Tribal organization request 
          reconsideration of a disapproval action?
309.50 What are the consequences of disapproval of a Tribal IV-D program 
          application, plan or plan amendment?

                 Subpart C_Tribal IV-D Plan Requirements

309.55 What does this subpart cover?
309.60 Who is responsible for administration of the Tribal IV-D program 
          under the Tribal IV-D plan?
309.65 What must a Tribe or Tribal organization include in a Tribal IV-D 
          plan in order to demonstrate capacity to operate a Tribal IV-D 
          program?
309.70 What provisions governing jurisdiction must a Tribe or Tribal 
          organization include in a Tribal IV-D plan?
309.75 What administrative and management procedures must a Tribe or 
          Tribal organization include in a Tribal IV-D plan?
309.80 What safeguarding procedures must a Tribe or Tribal organization 
          include in a Tribal IV-D plan?
309.85 What records must a Tribe or Tribal organization agree to 
          maintain in a Tribal IV-D plan?
309.90 What governing Tribal law or regulations must a Tribe or Tribal 
          organization include in a Tribal IV-D plan?
309.95 What procedures governing the location of custodial and 
          noncustodial parents must a Tribe or Tribal organization 
          include in a Tribal IV-D plan?
309.100 What procedures for the establishment of paternity must a Tribe 
          or Tribal organization include in a Tribal IV-D plan?
309.105 What procedures governing child support guidelines must a Tribe 
          or Tribal organization include in a Tribal IV-D plan?
309.110 What procedures governing income withholding must a Tribe or 
          Tribal organization include in a Tribal IV-D plan?
309.115 What procedures governing the distribution of child support must 
          a Tribe or Tribal organization include in a Tribal IV-D plan?
309.120 What intergovernmental procedures must a Tribe or Tribal 
          organization include in a Tribal IV-D plan?

                  Subpart D_Tribal IV-D Program Funding

309.125 On what basis is Federal funding of Tribal IV-D programs 
          determined?
309.130 How will Tribal IV-D programs be funded and what forms are 
          required?
309.135 What requirements apply to funding, obligating and liquidating 
          Federal title IV-D grant funds?
309.145 What costs are allowable for Tribal IV-D programs carried out 
          under Sec. 309.65(a) of this part?
309.150 What start-up costs are allowable for Tribal IV-D programs 
          carried out under Sec. 309.65(b) of this part?
309.155 What uses of Tribal IV-D program funds are not allowable?

                 Subpart E_Accountability and Monitoring

309.160 How will OCSE determine if Tribal IV-D program funds are 
          appropriately expended?
309.165 What recourse does a Tribe or Tribal organization have to 
          dispute a determination to disallow Tribal IV-D program 
          expenditures?

       Subpart F_Statistical and Narrative Reporting Requirements

309.170 What statistical and narrative reporting requirements apply to 
          Tribal IV-D programs?

    Authority: 42 U.S.C. 655(f), 1302.

    Source: 69 FR 16672, Mar. 30, 2004, unless otherwise noted.



    (a) The regulations in this part prescribe the rules for 
implementing section 455(f) of the Social Security Act.

[[Page 302]]

Section 455(f) of the Act authorizes direct grants to Indian Tribes and 
Tribal organizations to operate child support enforcement programs.
    (b) These regulations establish the requirements that must be met by 
Indian Tribes and Tribal organizations to be eligible for grants under 
section 455(f) of the Act. They establish requirements for: Tribal IV-D 
plan and application content, submission, approval, and amendment; 
program funding; program operation; uses of funds; accountability; 
reporting; and other program requirements and procedures.