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45 CFR 302.19 - Bonding of employees.

§ 302.19
Bonding of employees.
The State plan shall provide that the following requirements and criteria to bond employees are in effect:
(a) IV-D responsibility. The IV-D agency will insure that every person, who has access to or control over funds collected under the child support enforcement program, is covered by a bond against loss resulting from employee dishonesty.
(b) Scope. The requirement in paragraph (a) of this section applies to every person who, as a regular part of his or her employment, receives, disburses, handles or has access to support collections, which includes:
(1) IV-D agency employees and employees of any other State or local agency to which IV-D functions have been delegated.
(2) Employees of a court or law enforcement official performing under a cooperative agreement with the IV-D agency.
(3) Employees of any private or governmental entity from which the IV-D agency purchases services.
(c) Bond. The bond will be for an amount which the State IV-D agency deems adequate to indemnify the State IV-D program for loss resulting from employee dishonesty.
(d) Self-bonding System. A State or political subdivision may comply with the requirement in paragraph (a) of this section:
(1) By means of a self-bonding system established under State law or,
(2) In the case of a political subdivision, by means of a self-bonding system approved by the State IV-D agency.
(e) IV-D liability. The requirements of this section do not reduce or limit the ultimate liability of the IV-D agency for losses of support collections from the State's IV-D program.
[44 FR 28803, May 17, 1979; 44 FR 45137, Aug. 1, 1979, as amended at 47 FR 57281, Dec. 23, 1982]

Title 45 published on 2012-10-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE

§ 651 - Authorization of appropriations

§ 652 - Duties of Secretary

§ 653a - State Directory of New Hires

§ 653 - Federal Parent Locator Service

§ 654a - Automated data processing

§ 654 - State plan for child and spousal support

§ 654b - Collection and disbursement of support payments

§ 655a - Provision for reimbursement of expenses

§ 655 - Payments to States

§ 656 - Support obligation as obligation to State; amount; discharge in bankruptcy

§ 657 - Distribution of collected support

§ 658 - Repealed.

§ 659a - International support enforcement

§ 660 - Civil action to enforce child support obligations; jurisdiction of district courts

§ 664 - Collection of past-due support from Federal tax refunds

§ 666 - Requirement of statutorily prescribed procedures to improve effectiveness of child support enforcement

§ 667 - State guidelines for child support awards

§ 1396 - Medicaid and CHIP Payment and Access Commission

§ 1396a - State plans for medical assistance

§ 1396b - Payment to States