Code of Federal Regulations > Title 45 > Chapter II > Part 286 > Subpart D - Subpart D—Accountability and Penalties

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

§ 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?