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  • Code of Federal Regulations
  • C.F.R. Title 45—Public Welfare
  • Subtitle B—Regulations Relating to Public Welfare
  • CHAPTER II—OFFICE OF FAMILY ASSISTANCE (ASSISTANCE PROGRAMS), ADMINISTRATION FOR CHILDREN AND FAMILIES, DEPARTMENT OF HEALTH AND HUMAN SERVICES
  • PART 264—OTHER ACCOUNTABILITY PROVISIONS
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Subpart A—What Specific Rules Apply for Other Program Penalties?

  • §264.1 What restrictions apply to the length of time Federal TANF assistance may be provided?
  • §264.2 What happens if a State does not comply with the five-year limit?
  • §264.3 How can a State avoid a penalty for failure to comply with the five-year limit?
  • §264.10 Must States do computer matching of data records under IEVS to verify recipient information?
  • §264.11 How much is the penalty for not participating in IEVS?
  • §264.30 What procedures exist to ensure cooperation with the child support enforcement requirements?
  • §264.31 What happens if a State does not comply with the IV-D sanction requirement?
  • §264.40 What happens if a State does not repay a Federal loan?
  • §264.50 What happens if, in a fiscal year, a State does not expend, with its own funds, an amount equal to the reduction to the adjusted SFAG resulting from a penalty?
  • §264.60 What policies and practices must a state implement to prevent assistance use in electronic benefit transfer transactions in locations prohibited by the Social Security Act?
  • §264.61 What happens if a state fails to report or demonstrate it has implemented and maintained the policies and practices required in § 264.60?

About SCCE

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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