[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: 45CFR310.130]

[Page 330-331]
 
                        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
 
                  Subpart D_Tribal CSE Program Funding
 
Sec. 310.130  How will Tribal CSE programs be funded?

    (a) General mechanism. Tribal CSE programs will be funded on an 
annual basis. At or just before the beginning of a Tribal grantee's 
program year, OCSE will issue a grant award to the Tribe or Tribal 
organization to operate its Tribal CSE program for the following 12-
month budget period.
    (b) Special provision for initial grant. A Tribe or Tribal 
organization may request that its initial Tribal CSE grant award be for 
a period of less than a year (but at least six months) or more than an 
year (but not to exceed 17 months) to enable its program funding cycle 
to coincide with its desired annual funding cycle.
    (c) Determination of Tribal funding amounts. The Secretary or 
designee will determine the amount of funds that a Tribe or Tribal 
organization needs to pay reasonable, necessary, and allocable costs to 
operate its Tribal CSE program, based on information supplied by the 
Tribe or Tribal organization on Standard Form 424 (Application for 
Federal Assistance), Standard Form 424A (Budget Information `` Non-
Construction Programs), and the Tribe or Tribal organization's CSE plan, 
as reviewed and approved by the Secretary or designee. The Secretary or 
designee will review the grantee's request, ask for additional 
information as necessary, and negotiate any appropriate adjustments with 
the grantee.
    (d) Federal and non-Federal shares. (1)(i) During the first three 
years in which a Tribe or Tribal organization operates a full CSE 
program under Sec. 310.65(a) of this part, the amount of the Federal 
grant will not exceed 90 percent of the total approved budget of the 
assisted program, unless the Secretary or designee has granted a waiver 
pursuant to paragraph (d)(2) of this section. After a Tribe or Tribal 
organization has operated a full CSE program under Sec. 310.65(a) of 
this part for three years, the amount of the Federal grant will not 
exceed 80 percent of the total approved budget of the assisted program, 
unless the Secretary or designee has granted a waiver pursuant to 
paragraph (d)(2) of this section.
    (ii) During the first three years in which a Tribe or Tribal 
organization operates a full CSE program under Sec. 310.65(a) of this 
part, the Tribe or Tribal organization must contribute to its Tribal CSE 
program a non-Federal (Tribal) matching share of at least 10 percent of 
the total approved budget of the assisted program, unless the Secretary 
or designee has granted a waiver pursuant to paragraph (d)(2) of this 
section. After a Tribe or Tribal organization has operated a full CSE 
program under Sec. 310.65(a) of this part for three years, the Tribe or 
Tribal organization must contribute to its Tribal CSE program a non-
Federal (Tribal) matching share of at least 20 percent of the total 
approved budget of the assisted program, unless the Secretary or 
designee has granted a waiver pursuant to paragraph (d)(2) of this 
section. The non-Federal share may be provided in cash and/or in kind, 
fairly valued, by the Tribe or Tribal organization and/or by a third 
party, in accordance with the requirements of 45 CFR 92.24 and this 
part.
    (iii) Donations of funds, and in-kind contributions of property and 
services valued at fair market value, from a

[[Page 331]]

third party to a Tribe or Tribal organization, may satisfy the non-
Federal share requirement. The non-Federal share requirement may not be 
satisfied by:
    (A) Donations for which the donor receives or expects to receive a 
financial or economic benefit;
    (B) Donations intended as consideration for any benefit received 
from the Tribe or Tribal organization;
    (C) Donations whose costs ultimately will be borne by another 
Federal grant; or
    (D) Any other donation which the Secretary or designee determines to 
benefit the donor in a manner inconsistent with 45 CFR part 92.
    (2)(i) A Tribe or Tribal organization that lacks sufficient 
resources to provide a 10 or 20 percent non-Federal matching share may 
request a waiver of part or all of the non-Federal share.
    (ii) Requests for waiver of part or all of the non-Federal matching 
share must be included with initial applications for funding, refunding 
applications, and budget amendment requests, and must contain the 
following:
    (A) A statement that the Tribe or Tribal organization lacks the 
available resources to meet the 10 or 20 percent non-Federal matching 
share;
    (B) A statement of the amount of the non-Federal share that the 
Tribe or Tribal organization requests the Secretary or designee to 
waive;
    (C) A statement of the reasons that the Tribe or Tribal organization 
is unable to meet the non-Federal share requirement; and
    (D) Documentation that reasonable efforts to obtain the non-Federal 
share have been unsuccessful.
    (iii) The Secretary or designee may require submission of additional 
information and documentation as necessary. The Secretary or designee 
will grant a waiver of all or part of the non-Federal matching share, as 
appropriate, if he or she determines that a waiver request demonstrates 
that the Tribe or Tribal organization lacks sufficient resources to 
provide the non-Federal share, has made reasonable but unsuccessful 
efforts to obtain non-Federal share contributions, and has provided all 
required information. Waiver of all or part of the non-Federal share 
shall apply only to the budget period for which application was made.
    (e) Increase in approved budget. A Tribal CSE grantee may request an 
adjustment to increase the approved level of its current budget by 
submitting Standard Form 424 (Application for Federal Assistance) and 
Standard Form 424A (Budget Information `` Non-Construction Programs), 
and explaining why it needs to increase its budget. The Tribe or Tribal 
organization should submit this request at least 60 days before 
additional funds are needed, in order to allow the Secretary or designee 
adequate time to review the estimates and issue a revised grant award as 
appropriate. Requests for changes to budget levels are subject to 
approval by the Secretary or designee. If the change in a grantee's 
budget estimate results from a change in the grantee's CSE plan, the 
grantee also needs to submit a plan amendment in accordance with Sec. 
310.25(c) of this part, with its request for additional funding. The 
effective date of a plan amendment may not be earlier than the first day 
of the calendar quarter in which an approvable plan is submitted in 
accordance with Sec. 310.25(e). The Secretary or designee will review 
the grantee's request, ask for additional information as necessary, and 
negotiate any appropriate adjustments with the grantee. The Secretary or 
designee must approve the plan amendment before approving any additional 
funding.
    (f) Obtaining Federal funds. Tribes and Tribal organizations will 
obtain Federal funds on a draw down basis from the Department's Payment 
Management System.
    (g) Grant administration requirements. The Tribal CSE program is 
subject to the grant administration regulations under 45 CFR part 92.