Accountability and Penalties | Midpage

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Code of Federal Regulations

Subpart D

Accountability and Penalties

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