45 C.F.R. § 309.85 What records must a Tribe or Tribal organization agree to maintain in a Tribal IV-D plan?
Title 45 - Public Welfare
A Tribal IV-D plan must provide that: (a) The Tribal IV-D agency will maintain records necessary for the proper and efficient operation of the program, including records regarding: (1) Applications for child support services; (2) Efforts to locate noncustodial parents; (3) Actions taken to establish paternity and obtain and enforce support; (4) Amounts owed, arrearages, amounts and sources of support collections, and the distribution of such collections; (5) IV-D program expenditures; (6) Any fees charged and collected, if applicable; and (7) Statistical, fiscal, and other records necessary for reporting and accountability required by the Secretary. (b) The Tribal IV-D agency will comply with the retention and access requirements at 45 CFR 74.53, including the requirement that records be retained for at least three years.
Title 45: Public Welfare
PART 309—TRIBAL CHILD SUPPORT ENFORCEMENT (IV-D) PROGRAM
Subpart C—Tribal IV-D Plan Requirements
§ 309.85 What records must a Tribe or Tribal organization agree to maintain in a Tribal IV-D plan?
