[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: 45CFR310.1]

[Page 319-320]
 
                        TITLE 45--PUBLIC WELFARE
 
    CHAPTER III--OFFICE OF CHILD SUPPORT ENFORCEMENT (CHILD SUPPORT 
 
PART 310_COMPREHENSIVE TRIBAL CHILD SUPPORT ENFORCEMENT (CSE) PROGRAMS
--Table of Contents
 
Sec. 310.1  What does this part cover?




            Subpart A_Tribal CSE Program: General Provisions

Sec.
310.1 What does this part cover?
310.5 What definitions apply to this part?
310.10 Who is eligible to apply for Federal funding to operate a Tribal 
          CSE program?

           Subpart B_Tribal CSE Program Application Procedures

310.15 What is a Tribal CSE program application?
310.20 Who submits a Tribal CSE program application?
310.25 When must a Tribe or Tribal organization submit a Tribal CSE 
          program application?
310.30 Where does the Tribe or Tribal organization submit the 
          application?
310.35 What are the procedures for approval or disapproval of Tribal CSE 
          program applications and plan amendment(s)?
310.40 What is the basis for disapproval of a Tribal CSE program 
          application or plan amendment(s)?
310.45 How may a Tribe or Tribal organization request a reconsideration 
          of a disapproval action?
310.50 What are the consequences of disapproval of a Tribal CSE program 
          application or plan amendment?

                 Subpart C_Tribal CSE Plan Requirements

310.55 What does this subpart cover?
310.60 Who is ultimately responsible for administration of the Tribal 
          CSE program under the Tribal CSE plan?
310.65 What must a Tribe or Tribal organization include in a Tribal CSE 
          plan in order to demonstrate capacity to operate a Tribal CSE 
          program?
310.70 What provisions governing jurisdiction must a Tribe or Tribal 
          organization include in a Tribal CSE plan?
310.75 What administrative and management procedures must a Tribe or 
          Tribal organization include in a Tribal CSE plan?
310.80 What safeguarding procedures must a Tribe or Tribal organization 
          include in a Tribal CSE plan?
310.85 What reports and maintenance of records procedures must a Tribe 
          or Tribal organization include in a Tribal CSE plan?
310.90 What governing Tribal law or regulations must a Tribe or Tribal 
          organization include in a Tribal CSE plan?

[[Page 320]]

310.95 What procedures governing the location of noncustodial parents 
          must a Tribe or Tribal organization include in a Tribal CSE 
          plan?
310.100 What procedures for the establishment of paternity must a Tribe 
          or Tribal organization include in a Tribal CSE plan?
310.105 What procedures governing guidelines for the establishment and 
          modification of child support obligations must a Tribe or 
          Tribal organization include in a Tribal CSE plan?
310.110 What procedures governing income withholding must a Tribe or 
          Tribal organization include in a Tribal CSE plan?
310.115 What procedures governing the distribution of child support must 
          a Tribe or Tribal organization include in a Tribal CSE plan?
310.120 What intergovernmental procedures must a Tribe or Tribal 
          organization include in a Tribal CSE plan?

                  Subpart D_Tribal CSE Program Funding

310.125 On what basis is Federal funding in Tribal CSE programs 
          determined?
310.130 How will Tribal CSE programs be funded?
310.135 How long do Tribes and Tribal organizations have to obligate and 
          spend CSE grant funds?
310.140 What are the financial reporting requirements?
310.145 What costs are allowable charges to Tribal CSE programs carried 
          out under Sec. 310.65(a) of this part?
310.150 [Reserved]
310.155 What uses of Tribal CSE program funds are not allowable?

                 Subpart E_Accountability and Monitoring

310.160 How will OCSE determine if Tribal CSE program funds are 
          appropriately expended?
310.165 What recourse does a Tribe or Tribal organization have to 
          dispute a determination to disallow Tribal CSE program 
          expenditures?

       Subpart F_Statistical and Narrative Reporting Requirements

310.170 What statistical and narrative reporting requirements apply to 
          Tribal CSE programs?
310.175 When are statistical and narrative reports due?

      Subpart G_Interim Funding of Operational Tribal CSE Programs

310.180 Who is eligible to apply to receive interim funding under this 
          part?
310.185 What is the application and approval process for Tribes and 
          Tribal organizations with operational Tribal CSE programs 
          applying for interim funding?
310.190 What requirements apply to programs operated with interim 
          funding?

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

    Source: 65 FR 50790, Aug. 21, 2000, unless otherwise noted.


    (a) The regulations in this part prescribe the rules for 
implementing section 455(f) of the Social Security Act through interim 
funding for Indian Tribes and Tribal organizations that currently 
operate comprehensive Tribal child support enforcement programs. Section 
455(f) authorizes direct grants to Indian Tribes and Tribal 
organizations to operate CSE programs.
    (b) These regulations establish the requirements that must be met by 
Indian Tribes and Tribal organizations currently operating comprehensive 
Tribal CSE programs to be eligible for grants under section 455(f). They 
establish requirements for: Tribal CSE plan and application content, 
submission, approval, and amendment; program funding; program operation; 
uses of funds; accountability; reporting; interim funding; and other 
program requirements and procedures.
    (c) The regulations in this part apply only to grants for periods 
prior to October 1, 2004.

[65 FR 50790, Aug. 21, 2000, as amended at 69 FR 16682, Mar. 30, 2004]