Subpart D. Subpart D—Accountability and Penalties

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