Source: https://www.law.cornell.edu/cfr/text/45/286.225
Timestamp: 2017-11-23 04:00:24
Document Index: 241920578

Matched Legal Cases: ['art 286', '§ 286', '§ 286', '§ 286', '§ 286', '§ 286']

45 CFR 286.225 - How may a Tribe establish reasonable cause for failing to meet a requirement that is subject to application of a penalty? | US Law | LII / Legal Information Institute
CFR › Title 45 › Subtitle B › Chapter II › Part 286 › Subpart D › Section 286.225
45 CFR 286.225 - How may a Tribe establish reasonable cause for failing to meet a requirement that is subject to application of a penalty?
(a) We will not impose a penalty against a Tribe if it is determined that the Tribe had reasonable cause for failure to meet the requirements listed at § 286.195(a)(1), § 286.195(a)(2), or § 286.195(a)(3). The general factors a Tribe may use to claim reasonable cause include, but are not limited to, the following:
(1) Clearly demonstrates that its failure to submit complete, accurate, and timely data, as required at § 286.245, for one or both of the first two quarters of FY 2000, is attributable, in significant part, to its need to divert critical system resources to Year 2000 compliance activities; and
(i) To demonstrate reasonable cause, a Tribe must provide evidence that it achieved the applicable work rates, except with respect to any individuals receiving good cause waivers of work requirements (i.e., when cases with good cause waivers are removed from the calculation in § 286.85); and
45 CFR 286.215 — When Are the TANF Penalty Provisions Applicable?
45 CFR 286.210 — What Is the Penalty for a Tribe's Failure to Repay a Federal Loan?
45 CFR 286.220 — What Happens if a Tribe Fails to Meet TANF Requirements?