[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: 45CFR310.140]

[Page 332]
 
                        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. 310.140  What are the financial reporting requirements?

    (a) A Tribe or Tribal organization operating a Tribal CSE program 
must submit a Financial Status Report, Standard Form 269, quarterly. The 
Financial Status Reports for each of the first three quarters of the 
budget period are due 30 days after the end of each quarterly reporting 
period. The Financial Status Report for the fourth quarter is due 90 
days after the end of the fourth quarter of each budget period.
    (b) A Tribe or Tribal organization operating a Tribal CSE program 
must submit the ``Child Support Enforcement Program: Quarterly Report of 
Collections'' (Form OCSE-34A), or such other report as the Secretary or 
designee may prescribe, quarterly. The reports for each of the first 
three quarters of the budget period are due 30 days after the end of 
each quarterly reporting period. The report for the fourth quarter is 
due 90 days after the end of the fourth quarter of each budget period.
    (c) A Tribe or Tribal organization operating a Tribal CSE program 
must submit a report on the liquidation of its CSE obligations, using 
the Financial Status Report, Standard Form 269. The liquidation report 
is due 30 days after the end of the maximum period for liquidation of 
obligations, or 30 days after all grant funds are liquidated, whichever 
is earlier.
    (d) The Secretary or designee will consider requiring less frequent 
financial reporting for Tribal CSE agencies that submit the required 
financial reports timely and accurately, and establish adequate 
financial systems and effective program operations under the Tribal CSE 
program.