22 C.F.R. PART 96--ACCREDITATION OF AGENCIES AND APPROVAL OF PERSONS UNDER THE INTERCOUNTRY ADOPTION ACT OF 2000 (IAA)
TITLE 22--Foreign Relations
CHAPTER I--DEPARTMENT OF STATE
SUBCHAPTER J--LEGAL AND RELATED SERVICES
PART 96--ACCREDITATION OF AGENCIES AND APPROVAL OF PERSONS UNDER THE INTERCOUNTRY ADOPTION ACT OF 2000 (IAA)
Subpart A--GENERAL PROVISIONS
Subpart B--SELECTION, DESIGNATION, AND DUTIES OF ACCREDITING ENTITIES
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Designation of accrediting entities by the Secretary.
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Requirement that accrediting entity be a nonprofit or public entity.
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Performance criteria for designation as an accrediting entity.
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Authorities and responsibilities of an accrediting entity.
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Fees charged by accrediting entities.
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Agreement between the Secretary and the accrediting entity.
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Suspension or cancellation of the designation of an accrediting entity by the Secretary.
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Subpart C--ACCREDITATION AND APPROVAL REQUIREMENTS FOR THE PROVISION OF ADOPTION SERVICES
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Authorized adoption service providers.
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Circumstances in which accreditation, approval, or supervision is not required.
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Providing adoption services using other providers.
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Public domestic authorities.
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Effective date of accreditation and approval requirements.
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Subpart D--APPLICATION PROCEDURES FOR ACCREDITATION AND APPROVAL
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Special provision for agencies and persons seeking to be accredited or approved as of the time the Convention enters into force for the United States.
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First-time application procedures for accreditation and approval.
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Choosing an accrediting entity.
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Subpart E--EVALUATION OF APPLICANTS FOR ACCREDITATION AND APPROVAL
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Procedures for evaluating applicants for accreditation or approval.
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Access to information and documents requested by the accrediting entity.
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Protection of information and documents by the accrediting entity.
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Substantive criteria for evaluating applicants for accreditation or approval.
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Subpart F--STANDARDS FOR CONVENTION ACCREDITATION AND APPROVAL
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Internal structure and oversight.
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Budget, audit, insurance, and risk assessment requirements.
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Suitability of agencies and persons to provide adoption services consistent with the Convention.
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Prohibition on child buying.
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Education and experience requirements for social service personnel.
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Training requirements for social service personnel.
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Information disclosure and quality control practices.
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Fee policies and procedures.
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Procedures for responding to complaints and improving service delivery.
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Retention, preservation, and disclosure of adoption records.
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Case tracking, data management, and reporting.
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Acting as primary provider.
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Using supervised providers in the United States.
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Using providers in Convention countries.
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Preparation of home studies in incoming cases.
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Preparation and training of prospective adoptive parent(s) in incoming cases.
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Provision of medical and social information in incoming cases.
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Placement and post-placement monitoring until final adoption in incoming cases.
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Post-adoption services in incoming cases.
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Performance of Convention communication and coordination functions in incoming cases.
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Background studies on the child and consents in outgoing cases.
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Placement standards in outgoing cases.
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Performance of Convention communication and coordination functions in outgoing cases.
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Subpart G--DECISIONS ON APPLICATIONS FOR ACCREDITATION OR APPROVAL
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Notification of accreditation and approval decisions.
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Review of decisions to deny accreditation or approval.
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Length of accreditation or approval period.
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Subpart H--RENEWAL OF ACCREDITATION OR APPROVAL
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Renewal of accreditation or approval.
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Subpart I--ROUTINE OVERSIGHT BY ACCREDITING ENTITIES
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Oversight of accredited agencies and approved persons by the accrediting entity.
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Subpart J--OVERSIGHT THROUGH REVIEW OF COMPLAINTS
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Filing of complaints against accredited agencies and approved persons.
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Operation of the Complaint Registry.
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Review by the accrediting entity of complaints against accredited agencies and approved persons.
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Referral of complaints to the Secretary and other authorities.
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Subpart K--ADVERSE ACTION BY THE ACCREDITING ENTITY
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Adverse action against accredited agencies or approved persons not in substantial compliance.
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Procedures governing adverse action by the accrediting entity.
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Responsibilities of the accredited agency, approved person, and accrediting entity following adverse action by the accrediting entity.
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Accrediting entity procedures to terminate adverse action.
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Administrative or judicial review of adverse action by the accrediting entity.
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Subpart L--OVERSIGHT OF ACCREDITED AGENCIES AND APPROVED PERSONS BY THE SECRETARY
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The Secretary's response to actions by the accrediting entity.
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Suspension or cancellation of accreditation or approval by the Secretary.
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Reinstatement of accreditation or approval after suspension or cancellation by the Secretary.
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Temporary and permanent debarment by the Secretary.
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Length of debarment period and reapplication after temporary debarment.
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Responsibilities of the accredited agency, approved person, and accrediting entity following suspension, cancellation, or debarment by the Secretary.
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Review of suspension, cancellation, or debarment by the Secretary.
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Subpart M--DISSEMINATION AND REPORTING OF INFORMATION BY ACCREDITING ENTITIES
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Dissemination of information to the public about accreditation and approval status.
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Dissemination of information to the public about complaints against accredited agencies and approved persons.
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Reports to the Secretary about accredited agencies and approved persons and their activities.
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Subpart N--PROCEDURES AND STANDARDS RELATING TO TEMPORARY ACCREDITATION
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Eligibility requirements for temporary accreditation.
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Application procedures for temporary accreditation.
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Length of temporary accreditation period.
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Converting an application for temporary accreditation to an application for full accreditation.
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Procedures for evaluating applicants for temporary accreditation.
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Notification of temporary accreditation decisions.
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Review of temporary accreditation decisions.
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Oversight by accrediting entities.
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Performance standards for temporary accreditation.
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Adverse action against a temporarily accredited agency by an accrediting entity.
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Review of the withdrawal of temporary accreditation by an accrediting entity.
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Adverse action against a temporarily accredited agency by the Secretary.
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Review of the withdrawal of temporary accreditation by the Secretary.
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Effect of the withdrawal of temporary accreditation by the accrediting entity or the Secretary.
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Dissemination and reporting of information about temporarily accredited agencies.
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Fees charged for temporary accreditation.
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