Title 29

PART 38 SUBPART D

Subpart D - Compliance Procedures

• 29 U.S.C. 3101 et seq.; 42 U.S.C. 2000d et seq.; 29 U.S.C. 794; 42 U.S.C. 6101 et seq.; and 20 U.S.C. 1681 et seq.
• 81 FR 87211, Dec. 2, 2016, unless otherwise noted.

29:1.1.1.1.36.4.87	SUBJGRP 87	Compliance Reviews
29:1.1.1.1.36.4.87.1	SECTION 38.60	38.60 Evaluation of compliance.
29:1.1.1.1.36.4.87.2	SECTION 38.61	38.61 Authority to issue subpoenas.
29:1.1.1.1.36.4.87.3	SECTION 38.62	38.62 Authority and procedures for pre-approval compliance reviews.
29:1.1.1.1.36.4.87.4	SECTION 38.63	38.63 Authority and procedures for conducting post-approval compliance reviews.
29:1.1.1.1.36.4.87.5	SECTION 38.64	38.64 Procedures for concluding post-approval compliance reviews.
29:1.1.1.1.36.4.87.6	SECTION 38.65	38.65 Authority to monitor the activities of a Governor.
29:1.1.1.1.36.4.87.7	SECTION 38.66	38.66 Notice to Show Cause issued to a recipient.
29:1.1.1.1.36.4.87.8	SECTION 38.67	38.67 Methods by which a recipient may show cause why enforcement proceedings should not be instituted.
29:1.1.1.1.36.4.87.9	SECTION 38.68	38.68 Failing to show cause.
29:1.1.1.1.36.4.88	SUBJGRP 88	Complaint Processing Procedures
29:1.1.1.1.36.4.88.10	SECTION 38.69	38.69 Complaint filing.
29:1.1.1.1.36.4.88.11	SECTION 38.70	38.70 Required contents of complaint.
29:1.1.1.1.36.4.88.12	SECTION 38.71	38.71 Right to representation.
29:1.1.1.1.36.4.88.13	SECTION 38.72	38.72 Required elements of a recipient's complaint processing procedures.
29:1.1.1.1.36.4.88.14	SECTION 38.73	38.73 Responsibility for developing and publishing complaint processing procedures for service providers.
29:1.1.1.1.36.4.88.15	SECTION 38.74	38.74 Recipient's obligations when it determines that it has no jurisdiction over a complaint.
29:1.1.1.1.36.4.88.16	SECTION 38.75	38.75 If the complainant is dissatisfied after receiving a Notice of Final Action.
29:1.1.1.1.36.4.88.17	SECTION 38.76	38.76 If a recipient fails to issue a Notice of Final Action within 90 days after the complaint was filed.
29:1.1.1.1.36.4.88.18	SECTION 38.77	38.77 Extension of deadline to file complaint.
29:1.1.1.1.36.4.88.19	SECTION 38.78	38.78 Determinations regarding acceptance of complaints.
29:1.1.1.1.36.4.88.20	SECTION 38.79	38.79 When a complaint contains insufficient information.
29:1.1.1.1.36.4.88.21	SECTION 38.80	38.80 Lack of jurisdiction.
29:1.1.1.1.36.4.88.22	SECTION 38.81	38.81 Complaint referral.
29:1.1.1.1.36.4.88.23	SECTION 38.82	38.82 Notice that complaint will not be accepted.
29:1.1.1.1.36.4.88.24	SECTION 38.83	38.83 Notice of complaint acceptance.
29:1.1.1.1.36.4.88.25	SECTION 38.84	38.84 Contacting CRC about a complaint.
29:1.1.1.1.36.4.88.26	SECTION 38.85	38.85 Alternative dispute resolution.
29:1.1.1.1.36.4.89	SUBJGRP 89	Complaint Determinations
29:1.1.1.1.36.4.89.27	SECTION 38.86	38.86 Notice at conclusion of complaint investigation.
29:1.1.1.1.36.4.89.28	SECTION 38.87	38.87 Director's Initial Determination that reasonable cause exists to believe that a violation has taken place.
29:1.1.1.1.36.4.89.29	SECTION 38.88	38.88 Director's Final Determination that no reasonable cause exists to believe that a violation has taken place.
29:1.1.1.1.36.4.89.30	SECTION 38.89	38.89 When the recipient fails or refuses to take the corrective action listed in the Initial Determination.
29:1.1.1.1.36.4.89.31	SECTION 38.90	38.90 Corrective or remedial action that may be imposed when the Director finds a violation.
29:1.1.1.1.36.4.89.32	SECTION 38.91	38.91 Post-violation procedures.
29:1.1.1.1.36.4.89.33	SECTION 38.92	38.92 Written assurance.
29:1.1.1.1.36.4.89.34	SECTION 38.93	38.93 Required elements of a conciliation agreement.
29:1.1.1.1.36.4.89.35	SECTION 38.94	38.94 When voluntary compliance cannot be secured.
29:1.1.1.1.36.4.89.36	SECTION 38.95	38.95 Enforcement when voluntary compliance cannot be secured.
29:1.1.1.1.36.4.89.37	SECTION 38.96	38.96 Contents of a Final Determination of a violation.
29:1.1.1.1.36.4.89.38	SECTION 38.97	38.97 Notification of finding of noncompliance.
29:1.1.1.1.36.4.90	SUBJGRP 90	Breaches of Conciliation Agreements
29:1.1.1.1.36.4.90.39	SECTION 38.98	38.98 Notification of Breach of Conciliation Agreement.
29:1.1.1.1.36.4.90.40	SECTION 38.99	38.99 Contents of Notification of Breach of Conciliation Agreement.
29:1.1.1.1.36.4.90.41	SECTION 38.100	38.100 Notification of an enforcement action based on breach of conciliation agreement.

---