Title 45

PART 286 SUBPART D

Subpart D - Accountability and Penalties

• 42 U.S.C. 601, 604, and 612; Public Law 111-5.
• 65 FR 8530, Feb. 18, 2000, unless otherwise noted.

45:3.1.1.1.25.4.1.1	SECTION 286.195	286.195 What penalties will apply to Tribes
45:3.1.1.1.25.4.1.2	SECTION 286.200	286.200 How will we determine if Tribal Family Assistance Grant funds were misused or intentionally misused
45:3.1.1.1.25.4.1.3	SECTION 286.205	286.205 How will we determine if a Tribe fails to meet the minimum work participation rate(s)
45:3.1.1.1.25.4.1.4	SECTION 286.210	286.210 What is the penalty for a Tribe's failure to repay a Federal loan
45:3.1.1.1.25.4.1.5	SECTION 286.215	286.215 When are the TANF penalty provisions applicable
45:3.1.1.1.25.4.1.6	SECTION 286.220	286.220 What happens if a Tribe fails to meet TANF requirements
45:3.1.1.1.25.4.1.7	SECTION 286.225	286.225 How may a Tribe establish reasonable cause for failing to meet a requirement that is subject to application of a penalty
45:3.1.1.1.25.4.1.8	SECTION 286.230	286.230 What if a Tribe does not have reasonable cause for failing to meet a requirement
45:3.1.1.1.25.4.1.9	SECTION 286.235	286.235 What penalties cannot be excused
45:3.1.1.1.25.4.1.10	SECTION 286.240	286.240 How can a Tribe appeal our decision to take a penalty

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