Source: https://www.law.cornell.edu/cfr/text/20/641.430
Timestamp: 2018-03-23 23:04:59
Document Index: 732103753

Matched Legal Cases: ['art 641', '§ 641', '§ 641', '§ 641', '§ 641', '§ 514', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', '§ 3056', 'art 641', 'art 641']

20 CFR 641.430 - What are the responsibility conditions that an applicant must meet? | US Law | LII / Legal Information Institute
CFR › Title 20 › Chapter V › Part 641 › Subpart D › Section 641.430
20 CFR 641.430 - What are the responsibility conditions that an applicant must meet?
§ 641.430 What are the responsibility conditions that an applicant must meet?
Subject to § 641.440, each applicant must meet the listed responsibility “tests” by not having committed the following acts:
(a) The Department has been unable to recover a debt from the applicant, whether incurred by the applicant or by one of its sub-recipients, or the applicant has failed to comply with a debt repayment plan to which it agreed. In this context, a debt is established by final agency action, followed by three demand letters to the applicant, without payment in full by the applicant.
(b) Established fraud or criminal activity of a significant nature within the applicant's organization.
(c) Serious administrative deficiencies identified by the Department, such as failure to maintain a financial management system as required by Federal regulations.
(d) Willful obstruction of the auditing or monitoring process.
(e) Failure to provide services to applicants as agreed to in a current or recent grant or to meet applicable core performance measures or address other applicable indicators of performance.
(f) Failure to correct deficiencies brought to the grantee's attention in writing as a result of monitoring activities, reviews, assessments, or other activities.
(g) Failure to return a grant closeout package or outstanding advances within 90 days after the grant expiration date or receipt of closeout package, whichever is later, unless an extension has been requested and granted.
(h) Failure to submit required reports.
(i) Failure to properly report and dispose of Government property as instructed by the Department.
(j) Failure to have maintained effective cash management or cost controls resulting in excess cash on hand.
(k) Failure to ensure that a sub-recipient complies with applicable audit requirements, including OMB Circular A-133 and the audit requirements specified at § 641.821.
(l) Failure to audit a sub-recipient within the period required under § 641.821.
(m) Final disallowed costs in excess of five percent of the grant or contract award if, in the judgment of the Grant Officer, the disallowances are egregious findings.
(n) Failure to establish a mechanism to resolve a sub-recipient's audit in a timely fashion. (OAA § 514(d)(4)).
§ 3056 - Older American community service employment program
§ 3056a - Administration
§ 3056b - Participants not Federal employees
§ 3056c - Interagency cooperation
§ 3056d - Distribution of assistance
§ 3056e - Equitable distribution
§ 3056f - Report
§ 3056g - Employment assistance and Federal housing and supplemental nutrition assistance programs
§ 3056h - Eligibility for workforce investment activities
§ 3056i - Coordination with the Workforce Innovation and Opportunity Act
§ 3056j - Treatment of assistance
§ 3056k - Performance
§ 3056l - Competitive requirements relating to grant awards
§ 3056m - Report on service to minority individuals
§ 3056n - Sense of Congress
§ 3056o - Authorization of appropriations
§ 3056p - Definitions and rule
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 20 CFR Part 641 after this date.
2012-01-31; vol. 77 # 20 - Tuesday, January 31, 2012
77 FR 4654 - Senior Community Service Employment Program; Final Rule, Additional Indicator on Volunteer Work
FR Doc. 2012-1324
RIN 1205-AB60
Effective date: This final rule is effective March 1, 2012. The information collection requirements contained in this rule have been submitted to OMB for approval; however, that approval is pending. Upon OMB concluding its review, the Department will publish a subsequent notice to announce OMB&apos;s action on the request and when the information collections will take effect.
20 CFR Part 641
The Employment and Training Administration (ETA) of the Department of Labor (Department) issues this final rule to implement an additional indicator for volunteer work in the Senior Community Service Employment Program (SCSEP). Specifically, this rule amends our regulations regarding Performance Accountability for title V of the Older Americans Act (OAA) and corresponding definitions. These regulations provide administrative and programmatic guidance and requirements for the implementation of the SCSEP.
20 CFR 641.881 — What Are the SCSEP Recipient's Responsibilities Relating to Awards to Sub-Recipients?
20 CFR 641.879 — What Are the Financial and Performance Reporting Requirements for Recipients?
20 CFR 641.460 — What Factors Will the Department Consider in Selecting National Grantees?
20 CFR 641.440 — Are There Responsibility Conditions That Alone Will Disqualify an Applicant?