45 CFR 262.5 - Under what general circumstances will we determine that a State has reasonable cause?
(1) Natural disasters and other calamities (e.g., hurricanes, earthquakes, fire) whose disruptive impact was so significant as to cause the State's failure;
(2) Formally issued Federal guidance that provided incorrect information resulting in the State's failure; or
(3) Isolated problems of minimal impact that are not indicative of a systemic problem.
(1) We will grant reasonable cause to a State that:
(i) Clearly demonstrates that its failure to submit complete, accurate, and timely data, as required at § 265.8 of this chapter, 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
(ii) Submits complete and accurate data for the first two quarters of FY 2000 by September 30, 2000.
(2) A State may also use the additional factors for claiming reasonable cause for failure to comply with the five-year limit on Federal assistance or the minimum participation rates, as specified at §§ 261.52 and 264.3 and subpart B of part 260 of this chapter.
(c) In determining reasonable cause, we will consider the efforts the State made to meet the requirement, as well as the duration and severity of the circumstances that led to the State's failure to achieve the requirement.
(1) The burden of proof rests with the State to fully explain the circumstances and events that constitute reasonable cause for its failure to meet a requirement.
(2) The State must provide us with sufficient relevant information and documentation to substantiate its claim of reasonable cause.
- 45 CFR 261.52 — Is There a Way to Waive the State's Penalty for Failing to Achieve Either of the Participation Rates?
- 45 CFR 264.11 — How Much Is the Penalty for Not Participating in IEVS?
- 45 CFR 261.57 — What Happens if a State Sanctions a Single Parent of a Child Under Six Who Cannot Get Needed Child Care?
- 45 CFR 262.4 — What Happens if We Determine That a State Is Subject to a Penalty?
- 45 CFR 264.3 — How Can a State Avoid a Penalty for Failure to Comply With the Five-Year Limit?
- 45 CFR 264.40 — What Happens if a State Does Not Repay a Federal Loan?
- 45 CFR 263.9 — May a State Avoid a Penalty for Failing to Meet the Basic MOE Requirement Through Reasonable Cause or Corrective Compliance?
- 45 CFR 264.31 — What Happens if a State Does Not Comply With the IV-D Sanction Requirement?
- 45 CFR 264.50 — What Happens If, in a Fiscal Year, a State Does Not Expend, With Its Own Funds, an Amount Equal to the Reduction to the Adjusted SFAG Resulting From a Penalty?
- 45 CFR 261.20 — How Will We Hold a State Accountable for Achieving the Work Objectives of TANF?
- 45 CFR 260.58 — What Penalty Relief Is Available to a State Whose Failure to Meet the Work Participation Rates Is Attributable to Providing Federally Recognized Good Cause Domestic Violence Waivers?
- 45 CFR 264.76 — What Action Will We Take if a State Fails to Remit Funds After Failing to Meet Its Required Contingency Fund MOE Level?