Attachment A_SARHM_Legislative authority

ATTACHMENT A
LEGISLATIVE AUTHORITY NECESSITATING DATA COLLECTION

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Social Security Act §403

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Compilation Of The Social Security Laws
GRANTS TO STATES
SEC. 403. [42 U.S.C. 603] (a) GRANTs.—
(1) FAMILY
(A) IN

AssIsTANCE gRANT.—
gENERAL.—Each

eligible State shall be entitled to receive from the Secretary, for fiscal year 2012 [6] , a grant in an amount equal to

the State family assistance grant.
(B) STATE

fAMILY AssIsTANCE gRANT.—The

State family assistance grant payable to a State for a fiscal year shall be the amount that bears

the same ratio to the amount specified in subparagraph (C) of this paragraph (as in effect just before the enactment of the Welfare
Integrity and Data Improvement Act [7] )[8] as the amount required to be paid to the State under this paragraph (as so in effect)[9] for fiscal
year 2002 (determined without regard to any reduction pursuant to section 409 or 412(a)(1)) bears to the total amount required to be paid
under this paragraph for fiscal year 2002 (as so determined).
(C) APPROPRIATION.—Out of any money in the Treasury of the United States not otherwise appropriated, there are appropriated for fiscal
year 2012 [10] $16,566,542,000 for grants under this paragraph.
(2) HEALThY
(A) IN

MARRIAgE PROMOTION ANd REsPONsIbLE fAThERhOOd gRANTs.—

gENERAL.—

(i) UsE

Of fuNds.—Subject

to subparagraphs (B), (C), and (E), the Secretary may use the funds made available under subparagraph

(D) for the purpose of conducting and supporting research and demonstration projects by public or private entities, and providing
technical assistance to States, Indian tribes and tribal organizations, and such other entities as the Secretary may specify that are
receiving a grant under another provision of this part.
(ii) LIMITATIONs.—The Secretary may not award funds made available under this paragraph on a noncompetitive basis, and may not
provide any such funds to an entity for the purpose of carrying out healthy marriage promotion activities or for the purpose of
carrying out activities promoting responsible fatherhood unless the entity has submitted to the Secretary an application (or, in the
case of an entity seeking funding to carry out healthy marriage promotion activities and activities promoting responsible fatherhood, a
combined application that contains assurances that the entity will carry out such activities under separate programs and shall not
combine any funds awarded to carry out either such activities) which—
(I) describes—
(aa) how the programs or activities proposed in the application will address, as appropriate, issues of domestic violence;
and
(bb) what the applicant will do, to the extent relevant, to ensure that participation in the programs or activities is voluntary,
and to inform potential participants that their participation is voluntary; and
(II) contains a commitment by the entity—
(aa) to not use the funds for any other purpose; and
(bb) to consult with experts in domestic violence or relevant community domestic violence coalitions in developing the
programs and activities.
(iii) HEALThY

MARRIAgE PROMOTION ACTIVITIEs.—In

clause (i), the term “healthy marriage promotion activities” means the following:

(I) Public advertising campaigns on the value of marriage and the skills needed to increase marital stability and health.
(II) Education in high schools on the value of marriage, relationship skills, and budgeting.
(III) Marriage education, marriage skills, and relationship skills programs, that may include parenting skills, financial
management, conflict resolution, and job and career advancement.
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Social Security Act §403

(IV) Pre-marital education and marriage skills training for engaged couples and for couples or individuals interested in
marriage.
(V) Marriage enhancement and marriage skills training programs for married couples.
(VI) Divorce reduction programs that teach relationship skills.
(VII) Marriage mentoring programs which use married couples as role models and mentors in at-risk communities.
(VIII) Programs to reduce the disincentives to marriage in means-tested aid programs, if offered in conjunction with any activity
described in this subparagraph.
(B) LIMITATION

ON usE Of fuNds fOR dEMONsTRATION PROJECTs fOR COORdINATION Of ChILd wELfARE ANd TANf sERVICEs TO TRIbAL fAMILIEs AT RIsK Of ChILd

AbusE OR NEgLECT.—

(i) IN

gENERAL.—Of

the amounts made available under subparagraph (D) for a fiscal year, the Secretary may not award more than

$2,000,000 on a competitive basis to fund demonstration projects designed to test the effectiveness of tribal governments or tribal
consortia in coordinating the provision to tribal families at risk of child abuse or neglect of child welfare services and services under
tribal programs funded under this part.
(ii) LIMITATION

ON usE Of fuNds.—

(I) to improve case management for families eligible for assistance from such a tribal program;
(II) for supportive services and assistance to tribal children in out-of-home placements and the tribal families caring for such
children, including families who adopt such children; and
(III) for prevention services and assistance to tribal families at risk of child abuse and neglect.
(iii) REPORTs.—The Secretary may require a recipient of funds awarded under this subparagraph to provide the Secretary with such
information as the Secretary deems relevant to enable the Secretary to facilitate and oversee the administration of any project for
which funds are provided under this subparagraph.
(C) LIMITATION
(i) IN

ON usE Of fuNds fOR ACTIVITIEs PROMOTINg REsPONsIbLE fAThERhOOd.—

gENERAL.—Of

the amounts made available under subparagraph (D) for a fiscal year, the Secretary may not award more than

$75,000,000 on a competitive basis to States, territories, Indian tribes and tribal organizations, and public and nonprofit community
entities, including religious organizations, for activities promoting responsible fatherhood.
(ii) ACTIVITIEs

PROMOTINg REsPONsIbLE fAThERhOOd.—In

this paragraph, the term “activities promoting responsible fatherhood” means the

following:
(I) Activities to promote marriage or sustain marriage through activities such as counseling, mentoring, disseminating
information about the benefits of marriage and 2-parent involvement for children, enhancing relationship skills, education
regarding how to control aggressive behavior, disseminating information on the causes of domestic violence and child abuse,
marriage preparation programs, premarital counseling, marital inventories, skills-based marriage education, financial planning
seminars, including improving a family’s ability to effectively manage family business affairs by means such as education,
counseling, or mentoring on matters related to family finances, including household management, budgeting, banking, and
handling of financial transactions and home maintenance, and divorce education and reduction programs, including mediation
and counseling.
(II) Activities to promote responsible parenting through activities such as counseling, mentoring, and mediation, disseminating
information about good parenting practices, skills-based parenting education, encouraging child support payments, and other
methods.
(III) Activities to foster economic stability by helping fathers improve their economic status by providing activities such as work
first services, job search, job training, subsidized employment, job retention, job enhancement, and encouraging education,
including career-advancing education, dissemination of employment materials, coordination with existing employment services
such as welfare-to-work programs, referrals to local employment training initiatives, and other methods.
(IV) Activities to promote responsible fatherhood that are conducted through a contract with a nationally recognized, nonprofit
fatherhood promotion organization, such as the development, promotion, and distribution of a media campaign to encourage the
appropriate involvement of parents in the life of any child and specifically the issue of responsible fatherhood, and the
development of a national clearinghouse to assist States and communities in efforts to promote and support marriage and
responsible fatherhood.
(D) APPROPRIATION.—Out of any money in the Treasury of the United States not otherwise appropriated, there are appropriated for fiscal
year 2012 [11] for expenditure in accordance with this paragraph—
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Social Security Act §403

(i) $75,000,000 for awarding funds for the purpose of carrying out healthy marriage promotion activities; and
(ii) $75,000,000 for awarding funds for the purpose of carrying out activities promoting responsible fatherhood.
If the Secretary makes an award under subparagraph (B)(i) for fiscal year 2012 [12] , the funds for such award shall be taken in equal
portion from the amounts appropriated under clauses (i) and (ii).
(E) PREfERENCE.—In awarding funds under this paragraph for fiscal year 2011, the Secretary shall give preference to entities that were
awarded funds under this paragraph for any prior fiscal year and that have demonstrated the ability to successfully carry out the
programs funded under this paragraph.
(3) SuPPLEMENTAL
(A) IN

gRANT fOR POPuLATION INCREAsEs IN CERTAIN sTATEs.—

gENERAL.—Each

qualifying State shall, subject to subparagraph (F), be entitled to receive from the Secretary—

(i) for fiscal year 1998 a grant in an amount equal to 2.5 percent of the total amount required to be paid to the State under former
section 403 (as in effect during fiscal year 1994) for fiscal year 1994; and
(ii) for each of fiscal years 1999, 2000, and 2001, a grant in an amount equal to the sum of—
(I) the amount (if any) required to be paid to the State under this paragraph for the immediately preceding fiscal year; and
(II) 2.5 percent of the sum of—
(aa) the total amount required to be paid to the State under former section 403 (as in effect during fiscal year 1994) for
fiscal year 1994; and
(bb) the amount (if any) required to be paid to the State under this paragraph for the fiscal year preceding the fiscal year
for which the grant is to be made.
(B) PREsERVATION Of

gRANT wIThOuT INCREAsEs fOR sTATEs fAILINg TO REMAIN quALIfYINg sTATEs.—Each

State that is not a qualifying State for a fiscal

year specified in subparagraph (A)(ii) but was a qualifying State for a prior fiscal year shall, subject to subparagraph (F), be entitled to
receive from the Secretary for the specified fiscal year, a grant in an amount equal to the amount required to be paid to the State under
this paragraph for the most recent fiscal year for which the State was a qualifying State.
(C) QuALIfYINg
(i) IN

sTATE.—

gENERAL.—For

purposes of this paragraph, a State is a qualifying State for a fiscal year if—

(I) the level of welfare spending per poor person by the State for the immediately preceding fiscal year is less than the
national average level of State welfare spending per poor person for such preceding fiscal year; and
(II) the population growth rate of the State (as determined by the Bureau of the Census) for the most recent fiscal year for
which information is available exceeds the average population growth rate for all States (as so determined) for such most recent
fiscal year.
(ii) STATE

MusT quALIfY IN fIsCAL YEAR

1998.—Notwithstanding clause (i), a State shall not be a qualifying State for any fiscal year after

1998 by reason of clause (i) if the State is not a qualifying State for fiscal year 1998 by reason of clause (i).
(iii) CERTAIN

sTATEs dEEMEd quALIfYINg sTATEs.—For

purposes of this paragraph, a State is deemed to be a qualifying State for fiscal

years 1998, 1999, 2000, and 2001 if—
(I) the level of welfare spending per poor person by the State for fiscal year 1994 is less than 35 percent of the national
average level of State welfare spending per poor person for fiscal year 1994; or
(II) the population of the State increased by more than 10 percent from April 1, 1990 to July 1, 1994, according to the
population estimates in publication CB94–204 of the Bureau of the Census.
(D) DEfINITIONs.—As used in this paragraph:
(i) LEVEL

Of wELfARE sPENdINg PER POOR PERsON.—The

term “level of State welfare spending per poor person” means, with respect to a

State and a fiscal year—
(I) the sum of—
(aa) the total amount required to be paid to the State under former section 403 (as in effect during fiscal year 1994) for
fiscal year 1994; and
(bb) the amount (if any) paid to the State under this paragraph for the immediately preceding fiscal year; divided by
(II) the number of individuals, according to the 1990 decennial census, who were residents of the State and whose income
was below the poverty line.
(ii) NATIONAL

AVERAgE LEVEL Of sTATE wELfARE sPENdINg PER POOR PERsON.—The

term “national average level of State welfare spending per

poor person” means, with respect to a fiscal year, an amount equal to—
(I) the total amount required to be paid to the States under former section 403 (as in effect during fiscal year 1994) for fiscal
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year 1994; divided by
(II) the number of individuals, according to the 1990 decennial census, who were residents of any State and whose income
was below the poverty line.
(iii) STATE.—The term “State” means each of the 50 States of the United States and the District of Columbia.
(E) APPROPRIATION.—Out of any money in the Treasury of the United States not otherwise appropriated, there are appropriated for fiscal
years 1998, 1999, 2000, and 2001 such sums as are necessary for grants under this paragraph, in a total amount not to exceed
$800,000,000.
(F) GRANTs

REduCEd PRO RATA If INsuffICIENT APPROPRIATIONs.—If

the amount appropriated pursuant to this paragraph for a fiscal year (or

portion of a fiscal year) is less than the total amount of payments otherwise required to be made under this paragraph for the fiscal year
(or portion of a fiscal year) is less than the total amount of payments otherwise required to be made under this paragraph for the fiscal
year (or portion of a fiscal year)), then the amount otherwise payable to any State for the fiscal year (or portion of the fiscal year)under
this paragraph shall be reduced by a percentage equal to the amount so appropriated divided by such total amount.
(G) BudgET sCORINg.—Notwithstanding section 257(b)(2) of the Balanced Budget and Emergency Deficit Control Act of 1985, the
baseline shall assume that no grant shall be made under this paragraph after fiscal year 2001.
(H) REAuThORIZATION.—Notwithstanding any other provision of this paragraph—
(i) any State that was a qualifying State under this paragraph for fiscal year 2001 or any prior fiscal year shall be entitled to receive
from the Secretary for each of fiscal years 2002 and 2003 a grant in an amount equal to the amount required to be paid to the State
under this paragraph for the most recent fiscal year in which the State was a qualifying State;
(ii) subparagraph (G) shall be applied as if “fiscal year 2011” were substituted for “fiscal year 2001”; and
(iii) out of any money in the Treasury of the United States not otherwise appropriated, there are appropriated for each of fiscal
years 2002 and 2003 such sums as are necessary for grants under this subparagraph.
(4) BONus
(A) IN

TO REwARd hIgh PERfORMANCE sTATEs.—
gENERAL.—The

Secretary shall make a grant pursuant to this paragraph to each State for each bonus year for which the State is a

high performing State.
(B) AMOuNT
(i) IN

Of gRANT.—

gENERAL.—Subject

to clause (ii) of this subparagraph, the Secretary shall determine the amount of the grant payable under this

paragraph to a high performing State for a bonus year, which shall be based on the score assigned to the State under subparagraph
(D)(i) for the fiscal year that immediately precedes the bonus year.
(ii) LIMITATION.—The amount payable to a State under this paragraph for a bonus year shall not exceed 5 percent of the State family
assistance grant.
(C) FORMuLA

fOR MEAsuRINg sTATE PERfORMANCE.—Not

Work Opportunity Reconciliation Act of

1996 [13] ,

later than 1 year after the date of the enactment of the Personal Responsibility and

the Secretary, in consultation with the National Governors’ Association and the American

Public Welfare Association, shall develop a formula for measuring State performance in operating the State program funded under this
part so as to achieve the goals set forth in section 401(a).
(D) SCORINg

Of sTATE PERfORMANCE; sETTINg Of PERfORMANCE ThREshOLds.—For

each bonus year, the Secretary shall—

(i) use the formula developed under subparagraph (C) to assign a score to each eligible State for the fiscal year that immediately
precedes the bonus year; and
(ii) prescribe a performance threshold in such a manner so as to ensure that—
(I) the average annual total amount of grants to be made under this paragraph for each bonus year equals $200,000,000; and
(II) the total amount of grants to be made under this paragraph for all bonus years equals $1,000,000,000.
(E) DEfINITIONs.—As used in this paragraph:
(i) BONus
(ii) HIgh

YEAR.—The

term “bonus year” means fiscal years 1999, 2000, 2001, 2002, and 2003.

PERfORMINg sTATE.—The

term “high performing State” means, with respect to a bonus year, an eligible State whose score

assigned pursuant to subparagraph (D)(i) for the fiscal year immediately preceding the bonus year equals or exceeds the
performance threshold prescribed under subparagraph (D)(ii) for such preceding fiscal year.
(F) APPROPRIATION.—Out of any money in the Treasury of the United States not otherwise appropriated, there are appropriated for fiscal
years 1999 through 2003 $1,000,000,000 for grants under this paragraph.
(5) WELfARE -TO -wORK gRANTs.—
(A) FORMuLA

gRANTs.—

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(i) ENTITLEMENT.—A State shall be entitled to receive from the Secretary of Labor a grant for each fiscal year specified in
subparagraph (H) of this paragraph for which the State is a welfare-to-work State, in an amount that does not exceed the lesser of—
(I) 2 times the total of the expenditures by the State (excluding qualified State expenditures (as defined in section
409(a)(7)(B)(i)) and any expenditure described in subclause (I), (II), or (IV) of section 409(a)(7)(B)(iv)) during the period
permitted under subparagraph (C)(vii) of this paragraph for the expenditure of funds under the grant for activities described in
subparagraph (C)(i) of this paragraph; or
(II) the allotment of the State under clause (iii) of this subparagraph for the fiscal year.
(ii) WELfARE–TO–wORK

sTATE.—A

State shall be considered a welfare-to-work State for a fiscal year for purposes of this paragraph if

the Secretary of Labor determines that the State meets the following requirements:
(I) The State has submitted to the Secretary of Labor and the Secretary of Health and Human Services (in the form of an
addendum to the State plan submitted under section 402) a plan which—
(aa) describes how, consistent with this subparagraph, the State will use any funds provided under this subparagraph
during the fiscal year;
(bb) specifies the formula to be used pursuant to clause (vi) to distribute funds in the State, and describes the process by
which the formula was developed;
(cc) contains evidence that the plan was developed in consultation and coordination with appropriate entities in sub-State
areas;
(dd) contains assurances by the Governor of the State that the private industry council (and any alternate agency
designated by the Governor under item (ee)) for a service delivery area in the State will coordinate the expenditure of any
funds provided under this subparagraph for the benefit of the service delivery area with the expenditure of the funds
provided to the State under section 403(a)(1);
(ee) if the Governor of the State desires to have an agency other than a industry council administer the funds provided
under this subparagraph for the benefit of 1 or more service delivery areas in the State, contains an application to the
Secretary of Labor for a waiver of clause (vii)(I) with respect to the area or areas in order to permit an alternate agency
designated by the Governor to so administer the funds; and
(ff) describes how the State will ensure that a private industry council to which information is disclosed pursuant to section
403(a)(5)(K) or 454A(f)(5) has procedures for safeguarding the information and for ensuring that the information is used
solely for the purpose described in that section.
(II) The State has provided to the Secretary of Labor an estimate of the amount that the State intends to expend during the
period permitted under subparagraph (C)(vii) of this paragraph for the expenditure of funds under the grant (excluding
expenditures described in section 409(a)(7)(B)(iv) (other than subclause (III) thereof)) pursuant to this paragraph.
(III) The State has agreed to negotiate in good faith with the Secretary of Health and Human Services with respect to the
substance and funding of any evaluation under section 413(j), and to cooperate with the conduct of any such evaluation.
(IV) The State is an eligible State for the fiscal year.
(V) The State certifies that qualified State expenditures (within the meaning of section 409(a)(7)) for the fiscal year will be not
less than the applicable percentage of historic State expenditures (within the meaning of section 409(a)(7)) with respect to the
fiscal year.
(iii) ALLOTMENTs
(I) IN

TO wELfARE - TO - wORK sTATEs.—

gENERAL.—Subject

to this clause, the allotment of a welfare-to-work State for a fiscal year shall be the available amount

for the fiscal year, multiplied by the State percentage for the fiscal year.
(II) MINIMuM

ALLOTMENT.—The

allotment of a welfare-to-work State (other than Guam, the Virgin Islands, or American Samoa) for

a fiscal year shall not be less than 0.25 percent of the available amount for the fiscal year.
(III) PRO RATA

REduCTION.—Subject

to subclause (II), the Secretary of Labor shall make pro rata reductions in the allotments to

States under this clause for a fiscal year as necessary to ensure that the total of the allotments does not exceed the available
amount for the fiscal year.
(iv) AVAILAbLE AMOuNT.—As used in this subparagraph, the term “available amount” means, for a fiscal year, the sum of—
(I) 75 percent of the sum of—
(aa) the amount specified in subparagraph (H) for the fiscal year, minus the total of the amounts reserved pursuant to
subparagraphs (E), (F), and (G) for the fiscal year; and
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(bb) any amount reserved pursuant to subparagraph (E) for the immediately preceding fiscal year that has not been
obligated; and
(II) any available amount for the immediately preceding fiscal year that has not been obligated by a State, other than funds
reserved by the State for distribution under clause (vi)(III) and funds distributed pursuant to clause (vi)(I) in any State in which
the service delivery area is the State.
(v) STATE

PERCENTAgE.—As

used in clause (iii), the term “State percentage” means, with respect to a fiscal year, 1/2 of the sum of—

(I) the percentage represented by the number of individuals in the State whose income is less than the poverty line divided by
the number of such individuals in the United States; and
(II) the percentage represented by the number of adults who are recipients of assistance under the State program funded
under this part divided by the number of adults in the United States who are recipients of assistance under any State program
funded under this part.
(vi) PROCEduRE fOR dIsTRIbuTION
(I) ALLOCATION

Of fuNds wIThIN sTATEs.—

fORMuLA.—A

State to which a grant is made under this subparagraph shall devise a formula for allocating not less

than 85 percent of the amount of the grant among the service delivery areas in the State, which—
(aa) determines the amount to be allocated for the benefit of a service delivery area in proportion to the number (if any)
by which the population of the area with an income that is less than the poverty line exceeds 7.5 percent of the total
population of the area, relative to such number for all such areas in the State with such an excess, and accords a weight of
not less than 50 percent to this factor;
(bb) may determine the amount to be allocated for the benefit of such an area in proportion to the number of adults
residing in the area who have been recipients of assistance under the State program funded under this part (whether in
effect before or after the amendments made by section 103(a) of the Personal Responsibility and Work Opportunity
Reconciliation Act of 1996 [14] first applied to the State) for at least 30 months (whether or not consecutive) relative to the
number of such adults residing in the State; and
(cc) may determine the amount to be allocated for the benefit of such an area in proportion to the number of unemployed
individuals residing in the area relative to the number of such individuals residing in the State.
(II) DIsTRIbuTION
(aa) IN

Of fuNds.—

gENERAL.—If

the amount allocated by the formula to a service delivery area is at least $100,000, the State shall

distribute the amount to the entity administering the grant in the area.
(bb) SPECIAL

RuLE.—If

the amount allocated by the formula to a service delivery area is less than $100,000, the sum shall

be available for distribution in the State under subclause (III) during the fiscal year.
(III) PROJECTs

TO hELP LONg - TERM RECIPIENTs Of AssIsTANCE ENTER uNsubsIdIZEd JObs.—The

Governor of a State to which a grant is made

under this subparagraph may distribute not more than 15 percent of the grant funds (plus any amount required to be distributed
under this subclause by reason of subclause (II)(bb)) to projects that appear likely to help long-term recipients of assistance
under the State program funded under this part (whether in effect before or after the amendments made by section 103(a) of the
Personal Responsibility and Work Opportunity Reconciliation Act of 1996 [15] first applied to the State) enter unsubsidized
employment.
(vii) AdMINIsTRATION.—
(I) PRIVATE INdusTRY

COuNCILs.—The

private industry council for a service delivery area in a State shall have sole authority, in

coordination with the chief elected official ( as defined in section 101 of the Workforce Investment Act of 1998 [16] ) of the area, to
expend the amounts distributed under clause (vi)(II)(aa) for the benefit of the service delivery area, in accordance with the
assurances described in clause (ii)(I)(dd) provided by the Governor of the State.
(II) ENfORCEMENT Of

COORdINATION Of EXPENdITuREs wITh OThER EXPENdITuREs uNdER ThIs PART.—Notwithstanding

subclause (I) of this

clause, on a determination by the Governor of a State that a private industry council (or an alternate agency described in clause
(ii)(I)(dd)) has used funds provided under this subparagraph in a manner inconsistent with the assurances described in clause
(ii)(I)(dd)—
(aa) the private industry council (or such alternate agency) shall remit the funds to the Governor; and
(bb) the Governor shall apply to the Secretary of Labor for a waiver of subclause (I) of this clause with respect to the
service delivery area or areas involved in order to permit an alternate agency designated by the Governor to administer the
funds in accordance with the assurances.
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(III) AuThORITY

TO PERMIT usE Of ALTERNATE AdMINIsTERINg AgENCY.—The

Secretary of Labor shall approve an application submitted

under clause (ii)(I)(ee) or subclause (II)(bb) of this clause to waive subclause (I) of this clause with respect to 1 or more service
delivery areas if the Secretary determines that the alternate agency designated in the application would improve the
effectiveness or efficiency of the administration of amounts distributed under clause (vi)(II)(aa) for the benefit of the area or
areas.
(viii) DATA

TO bE usEd IN dETERMININg ThE NuMbER Of AduLT TANf RECIPIENTs.—For

purposes of this subparagraph, the number of adult

recipients of assistance under a State program funded under this part for a fiscal year shall be determined using data for the most
recent 12-month period for which such data is available before the beginning of the fiscal year.
(ix) REVERsION

Of uNALLOTTEd fORMuLA fuNds.—If

at the end of any fiscal year any funds available under this subparagraph have not

been allotted due to a determination by the Secretary that any State has not met the requirements of clause (ii), such funds shall be
transferred to the General Fund of the Treasury of the United States.
(B) COMPETITIVE
(i) IN

gRANTs.—

gENERAL.—The

Secretary of Labor shall award grants in accordance with this subparagraph, in fiscal years 1998 and 1999, for

projects proposed by eligible applicants, based on the following:
(I) The effectiveness of the proposal in—
(aa) expanding the base of knowledge about programs aimed at moving recipients of assistance under State programs
funded under this part who are least job ready into unsubsidized employment.
(bb) moving recipients of assistance under State programs funded under this part who are least job ready into
unsubsidized employment; and
(cc) moving recipients of assistance under State programs funded under this part who are least job ready into
unsubsidized employment, even in labor markets that have a shortage of low-skill jobs.
(II) At the discretion of the Secretary of Labor, any of the following:
(aa) The history of success of the applicant in moving individuals with multiple barriers into work.
(bb) Evidence of the applicant’s ability to leverage private, State, and local resources.
(cc) Use by the applicant of State and local resources beyond those required by subparagraph (A).
(dd) Plans of the applicant to coordinate with other organizations at the local and State level.
(ee) Use by the applicant of current or former recipients of assistance under a State program funded under this part as
mentors, case managers, or service providers.
(ii) ELIgIbLE

APPLICANTs.—As

used in clause (i), the term “eligible applicant” means a private industry council for a service delivery

area in a State, a political subdivision of a State, or a private entity applying in conjunction with the private industry council for such a
service delivery area or with such a political subdivision, that submits a proposal developed in consultation with the Governor of the
State.
(iii) DETERMINATION

Of gRANT AMOuNT.—In

determining the amount of a grant to be made under this subparagraph for a project proposed

by an applicant, the Secretary of Labor shall provide the applicant with an amount sufficient to ensure that the project has a
reasonable opportunity to be successful, taking into account the number of long–term recipients of assistance under a State program
funded under this part, the level of unemployment, the job opportunities and job growth, the poverty rate, and such other factors as
the Secretary of Labor deems appropriate, in the area to be served by the project.
(iv) CONsIdERATION

Of NEEds Of RuRAL AREAs ANd CITIEs wITh LARgE CONCENTRATIONs Of POVERTY.—In

making grants under this subparagraph,

the Secretary of Labor shall consider the needs of rural areas and cities with large concentrations of residents with an income that is
less than the poverty line.
(v) FuNdINg.—For grants under this subparagraph for each fiscal year specified in subparagraph (H), there shall be available to the
Secretary of Labor an amount equal to the sum of—
(I) 25 percent of the sum of—
(aa) the amount specified in subparagraph (H) for the fiscal year, minus the total of the amounts reserved pursuant to
subparagraphs (E), (F) and (G) for the fiscal year; and
(bb) any amount reserved pursuant to subparagraph (E) for the immediately preceding fiscal year that has not been
obligated; and
(II) any amount available for grants under this subparagraph for the immediately preceding fiscal year that has not been
obligated.
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Social Security Act §403

(C) LIMITATIONs

ON usE Of fuNds.—

(i) ALLOwAbLE ACTIVITIEs.—An entity to which funds are provided under this paragraph shall use the funds to move individuals into and
keep individuals in lasting unsubsidized employment by means of any of the following:
(I) The conduct and administration of community service or work experience programs.
(II) Job creation through public or private sector employment wage subsidies.
(III) On-the-job training.
(IV) Contracts with public or private providers of readiness, placement, and post-employment services or if the entity is not a
private industry council or workforce investment board, the direct provision of such services.
(V) Job vouchers for placement, readiness, and post-employment services.
(VI) Job retention or support services if such services are not otherwise available. Contracts or vouchers for job placement
services supported by such funds must require that at least 1/2 of the payment occur after an eligible individual placed into the
workforce has been in the workforce for 6 months.
(VII) Not more than 6 months of vocational educational or job training.
(ii) GENERAL ELIgIbILITY.—An entity that operates a project with funds provided under this paragraph may expend funds provided to the
project for the benefit of recipients of assistance under the program funded under this part of the State in which the entity is located
who—
(I) has received assistance under the State program funded under this part (whether in effect before or after the amendments
made by section 103 of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 [17] first apply to the State)
for at least 30 months (whether or not consecutive); or
(II) within 12 months, will become ineligible for assistance under the State program funded under this part by reason of a
durational limit on such assistance, without regard to any exemption provided pursuant to section 408(a)(7)(C) that may apply to
the individual.
(iii) NONCusTOdIAL

PARENTs.—An

entity that operates a project with funds provided under this paragraph may use the funds to provide

services in a form described in clause (i) to noncustodial parents with respect to whom the requirements of the following subclauses
are met:
(I) The noncustodial parent is unemployed, underemployed, or having difficulty in paying child support obligations.
(II) At least 1 of the following applies to a minor child of the noncustodial parent (with preference in the determination of the
noncustodial parents to be provided services under this paragraph to be provided by the entity to those noncustodial parents with
minor children who meet, or who have custodial parents who meet, the requirements of item (aa)):
(aa) The minor child or the custodial parent of the minor child meets the requirements of subclause (I) or (II) of clause (ii).
(bb) The minor child is eligible for, or is receiving, benefits under the program funded under this part.
(cc) The minor child received benefits under the program funded under this part in the 12-month period preceding the
date of the determination but no longer receives such benefits.
(dd) The minor child is eligible for, or is receiving, assistance under the Food and Nutrition Act of 2008 [18] , benefits under
the supplemental security income program under title XVI of this Act, medical assistance under title XIX of this Act, or child
health assistance under title XXI of this Act.
(III) In the case of a noncustodial parent who becomes enrolled in the project on or after the date of the enactment of this
clause, the noncustodial parent is in compliance with the terms of an oral or written personal responsibility contract entered into
among the noncustodial parent, the entity, and (unless the entity demonstrates to the Secretary that the entity is not capable of
coordinating with such agency) the agency responsible for administering the State plan under part D, which was developed
taking into account the employment and child support status of the noncustodial parent, which was entered into not later than 30
(or, at the option of the entity, not later than 90) days after the noncustodial parent was enrolled in the project, and which, at a
minimum, includes the following:
(aa) A commitment by the noncustodial parent to cooperate, at the earliest opportunity, in the establishment of the
paternity of the minor child, through voluntary acknowledgement or other procedures, and in the establishment of a child
support order.
(bb) A commitment by the noncustodial parent to cooperate in the payment of child support for the minor child, which may
include a modification of an existing support order to take into account the ability of the noncustodial parent to pay such
support and the participation of such parent in the project.
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(cc) A commitment by the noncustodial parent to participate in employment or related activities that will enable the
noncustodial parent to make regular child support payments, and if the noncustodial parent has not attained 20 years of
age, such related activities may include completion of high school, a general equivalency degree, or other education directly
related to employment.
(dd) A description of the services to be provided under this paragraph, and a commitment by the noncustodial parent to
participate in such services, that are designed to assist the noncustodial parent obtain and retain employment, increase
earnings, and enhance the financial and emotional contributions to the well-being of the minor child.
In order to protect custodial parents and children who may be at risk of domestic violence, the preceding provisions of this
subclause shall not be construed to affect any other provision of law requiring a custodial parent to cooperate in establishing the
paternity of a child or establishing or enforcing a support order with respect to a child, or entitling a custodial parent to refuse, for
good cause, to provide such cooperation as a condition of assistance or benefit under any program, shall not be construed to
require such cooperation by the custodial parent as a condition of participation of either parent in the program authorized under
this paragraph, and shall not be construed to require a custodial parent to cooperate with or participate in any activity under this
clause. The entity operating a project under this clause with funds provided under this paragraph shall consult with domestic
violence prevention and intervention organizations in the development of the project.
(iv) TARgETINg

Of hARd TO EMPLOY INdIVIduALs wITh ChARACTERIsTICs AssOCIATEd wITh LONg - TERM wELfARE dEPENdENCE.—An

entity that operates a

project with funds provided under this paragraph may expend not more than 30 percent of all funds provided to the project for
programs that provide assistance in a form described in clause (i)—
(I) to recipients of assistance under the program funded under this part of the State in which the entity is located who have
characteristics associated with long-term welfare dependence (such as school dropout, teen pregnancy, or poor work history),
including, at the option of the State, by providing assistance in such form as a condition of receiving assistance under the State
program funded under this part;
(II) to children—
(aa) who have attained 18 years of age but not 25 years of age; and
(bb) who, before attaining 18 years of age, were recipients of foster care maintenance payments (as defined in section
475(4)) under part E or were in foster care under the responsibility of a State;
(III) to recipients of assistance under the State program funded under this part, determined to have a significant barriers to
self-sufficiency, pursuant to criteria established by the local private industry council; or
(IV) to custodial parents with incomes below 100 percent of the poverty line (as defined in section 673(2) of the Omnibus
Budget Reconciliation Act of 1981 [19] , including any revision required by such section, applicable to a family of the size
involved).
To the extent that the entity does not expend such funds in accordance with the preceding sentence, the entity shall expend such
funds in accordance with clauses (ii) and (iii) and, as appropriate, clause (v).
(v) AuThORITY

TO PROVIdE wORK- RELATEd sERVICEs TO INdIVIduALs whO hAVE REAChEd ThE

5

YEAR LIMIT.—An

entity that operates a project with

funds provided under this paragraph may use the funds to provide assistance in a form described in clause (i) of this subparagraph
to, or for the benefit of, individuals who (but for section 408(a)(7)) would be eligible for assistance under the program funded under
this part of the State in which the entity is located.
(vi) RELATIONshIP

TO OThER PROVIsIONs Of ThIs PART.—

gOVERNINg usE Of fuNds.—The

(I) RuLEs

rules of section 404, other than subsections (b), (f), and (h) of section 404, shall not

apply to a grant made under this paragraph.
(II) RuLEs

gOVERNINg PAYMENTs TO

STATEs.—The Secretary of Labor shall carry out the functions otherwise assigned by section 405

to the Secretary of Health and Human Services with respect to the grants payable under this paragraph.
(III) AdMINIsTRATION.—Section 416 shall not apply to the programs under this paragraph.
(vii) PROhIbITION AgAINsT

usE Of gRANT fuNds fOR ANY OThER fuNd MATChINg REquIREMENT.—An

entity to which funds are provided under this

paragraph shall not use any part of the funds, nor any part of State expenditures made to match the funds, to fulfill any obligation of
any State, political subdivision, or private industry council to contribute funds under section 403(b)or 418 or any other provision of
this Act or other Federal law.
(viii) DEAdLINE

fOR EXPENdITuRE.—An

entity to which funds are provided under this paragraph shall remit to the Secretary of Labor any

part of the funds that are not expended within 5 years after the date the funds are so provided.
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Social Security Act §403

(ix) REguLATIONs.—Within 90 days after the date of the enactment of this paragraph, the Secretary of Labor, after consultation with
the Secretary of Health and Human Services and the Secretary of Housing and Urban Development, shall prescribe such regulations
as may be necessary to implement this paragraph.
(x) REPORTINg REquIREMENTs.—The Secretary of Labor, in consultation with the Secretary of Health and Human Services, States, and
organizations that represent State or local governments, shall establish requirements for the collection and maintenance of financial
and participant information and the reporting of such information by entities carrying out activities under this paragraph.
(D) DEfINITIONs.—
(i) INdIVIduALs wITh INCOME LEss

ThAN ThE POVERTY LINE.—For

purposes of this paragraph, the number of individuals with an income that is

less than the poverty line shall be determined for a fiscal year—
(I) based on the methodology used by the Bureau of the Census to produce and publish intercensal poverty data for States
and counties (or, in the case of Puerto Rico, the Virgin Islands, Guam, and American Samoa, other poverty data selected by the
Secretary of Labor); and
(II) using data for the most recent year for which such data is available before the beginning of the fiscal year.
COuNCIL.—As

(ii) PRIVATE INdusTRY

used in this paragraph, the term “private industry council” means, with respect to a service delivery

area, the private industry council or local workforce investment board established for the service delivery area pursuant to title I of
the Workforce Investment Area[20] of 1998 [21] , as appropriate.
(iii) SERVICE dELIVERY

AREA.—As

used in this paragraph, the term “service delivery area” shall have the meaning given such term for

purposes of the Job Training Partnership Act or [22] .
fOR INdIAN TRIbEs.—1

(E) FuNdINg

percent of the amount specified in subparagraph (H) for fiscal year 1998 and $15,000,000 of the amount

so specified for fiscal year 1999 shall be reserved for grants to Indian tribes under section 412(a)(3).
fOR EVALuATIONs Of wELfARE - TO - wORK PROgRAMs.—0.6

(F) FuNdINg

percent $9,000,000 of the amount specified in subparagraph (H) for fiscal

year 1998 and of the amount so specified for fiscal year 1999 shall be reserved for use by the Secretary to carry out section 413(j).
(G) FuNdINg
(i) IN

fOR EVALuATION Of AbsTINENCE EduCATION PROgRAMs.—

gENERAL.—0.2

percent $3,000,000 of the amount specified in subparagraph (H) for fiscal year 1998 and of the amount so

specified for fiscal year 1999 shall be reserved for use by the Secretary to evaluate programs under section 510, directly or through
grants, contracts, or interagency agreements.
(ii) AuThORITY

TO usE fuNds fOR EVALuATIONs Of wELfARE - TO - wORK PROgRAMs.—Any

such amount not required for such evaluations shall be

available for use by the Secretary to carry out section 413(j).
(iii) DEAdLINE

fOR OuTLAYs.—Outlays

from funds used pursuant to clause (i) for evaluation of programs under section 510 shall not be

made after fiscal year 2005.
(iv) INTERIM REPORT.—Not later than January 1, 2002, the Secretary shall submit to the Congress an interim report on the evaluations
referred to in clause (i).
(H) APPROPRIATIONs.—
(i) IN

gENERAL.—Out

of any money in the Treasury of the United States not otherwise appropriated, there are appropriated for grants

under this paragraph—
(I) $1,500,000,000 for fiscal years 1998; and
(II) $1,4000,000 for fiscal year 1999.
(ii) AVAILAbILITY.—The amounts made available pursuant to clause (i) shall remain available for such period as is necessary to make
the grants provided for in this paragraph.
(I) WORKER

PROTECTIONs.—

(i) NONdIsPLACEMENT

IN wORK ACTIVITIEs.—

(I) GENERAL PROhIbITION.—Subject to this clause, an adult in a family receiving assistance attributable to funds provided under this
paragraph may fill a vacant employment position in order to engage in a work activity.
(II) PROhIbITION AgAINsT

VIOLATION Of CONTRACTs.—A

work activity engaged in under a program operated with funds provided under

this paragraph shall not violate an existing contract for services or a collective bargaining agreement, and such a work activity
that would violate a collective bargaining agreement shall not be undertaken without the written concurrence of the labor
organization and employer concerned.
(III) OThER

PROhIbITIONs.—An

adult participant in a work activity engaged in under a program operated with funds provided under

this paragraph shall not be employed or assigned—
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Social Security Act §403

(aa) when any other individual is on layoff from the same or any substantially equivalent job;
(bb) if the employer has terminated the employment of any regular employee or otherwise caused an involuntary
reduction in its workforce with the intention of filling the vacancy so created with the participant; or
(cc) if the employer has caused an involuntary reduction to less than full time in hours of any employee in the same or a
substantially equivalent job.
(ii) HEALTh

ANd sAfETY.—Health

and safety standards established under Federal and State law otherwise applicable to working

conditions of employees shall be equally applicable to working conditions of other participants engaged in a work activity under a
program operated with funds provided under this paragraph.
(iii) NONdIsCRIMINATION.—In addition to the protections provided under the provisions of law specified in section 408(c), an individual
may not be discriminated against by reason of gender with respect to participation in work activities engaged in under a program
operated with funds provided under this paragraph.
(iv) GRIEVANCE PROCEduRE.—
(I) IN

gENERAL.—Each

State to which a grant is made under this paragraph shall establish and maintain a procedure for

grievances or complaints from employees alleging violations of clause (i) and participants in work activities alleging violations of
clause (i), (ii), or (iii).
(II) HEARINg.—The procedure shall include an opportunity for a hearing.
(III) REMEdIEs.—The procedure shall include remedies for violation of clause (i), (ii), or (iii), which may continue during the
pendency of the procedure, and which may include—
(aa) suspension or termination of payments from funds provided under this paragraph;
(bb) prohibition of placement of a participant with an employer that has violated clause (i), (ii), or (iii);
(cc) where applicable, reinstatement of an employee, payment of lost wages and benefits, and reestablishment of other
relevant terms, conditions and privileges of employment; and
(dd) where appropriate, other equitable relief.
(IV) APPEALs.—
(aa) FILINg.—Not later than 30 days after a grievant or complainant receives an adverse decision under the procedure
established pursuant to subclause (I), the grievant or complainant may appeal the decision to a State agency designated by
the State which shall be independent of the State or local agency that is administering the programs operated with funds
provided under this paragraph and the State agency administering, or supervising the administration of, the State program
funded under this part.
(bb) FINAL

dETERMINATION.—Not

later than 120 days after the State agency designated under item (aa) receives a grievance

or complaint made under the procedure established by a State pursuant to subclause (I), the State agency shall make a
final determination on the appeal.
(v) RuLE

Of INTERPRETATION.—This

subparagraph shall not be construed to affect the authority of a State to provide or require workers’

compensation.
(vi) NONPREEMPTION

Of sTATE LAw.—The

provisions of this subparagraph shall not be construed to preempt any provision of State law

that affords greater protections to employees or to other participants engaged in work activities under a program funded under this
part than is afforded by such provisions of this subparagraph.
(J) INfORMATION DIsCLOsuRE.—If a State to which a grant is made under section 403 establishes safeguards against the use or disclosure
of information about applicants or recipients of assistance under the State program funded under this part, the safeguards shall not
prevent the State agency administering the program from furnishing to a private industry council the names, addresses, telephone
numbers, and identifying case number information in the State program funded under this part, of noncustodial parents residing in the
service delivery area of the private industry council, for the purpose of identifying and contacting noncustodial parents regarding
participation in the program under this paragraph.
(b) CONTINgENCY FuNd.—
(1) EsTAbLIshMENT.—There is hereby established in the Treasury of the United States a fund which shall be known as the “Contingency Fund
for State Welfare Programs” (in this section referred to as the “Fund”).
(2) DEPOsITs

INTO fuNd.—Out

of any money in the Treasury of the United States not otherwise appropriated, there are appropriated for fiscal

years 2013 and 2014 such sums as are necessary for payment to the Fund in a total amount not to exceed $612,000,000 for each fiscal year,
of which $2,000,000 shall be reserved for carrying out the activities of the commission established by the Protect our Kids Act of 2012 to
[23]

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Social Security Act §403

reduce fatalities resulting from child abuse and neglect.

.

(3) GRANTs.—
(A) PROVIsIONAL

PAYMENTs.—If

an eligible State submits to the Secretary a request for funds under this paragraph during an eligible month,

the Secretary shall, subject to this paragraph, pay to the State, from amounts appropriated pursuant to paragraph (2), an amount equal to
the amount of funds so requested.
(B) PAYMENT PRIORITY.—The Secretary shall make payments under subparagraph (A) in the order in which the Secretary receives requests
for such payments.
(C) LIMITATIONs.—
(i) MONThLY

PAYMENT TO A sTATE.—The

total amount paid to a single State under subparagraph (A) during a month shall not exceed

1/12 of 20 percent of the State family assistance grant.
(ii) PAYMENTs TO

ALL sTATEs.—The

total amount paid to all States under subparagraph (A) during fiscal year 2011 and 2012,

respectively, shall not exceed the total amount appropriated pursuant to paragraph (2) for each such fiscal year.
(4) ELIgIbLE

MONTh.—As

used in paragraph (3)(A), the term “eligible month” means, with respect to a State, a month in the 2-month period that

begins with any month for which the State is a needy State.
(5) NEEdY

sTATE.—For

purposes of paragraph (4), a State is a needy State for a month if—

(A) the average rate of—
(i) total unemployment in such State (seasonally adjusted) for the period consisting of the most recent 3 months for which data for
all States are published equals or exceeds 6.5 percent; and
(ii) total unemployment in such State (seasonally adjusted) for the 3-month period equals or exceeds 110 percent of such average
rate for either (or both) of the corresponding 3-month periods ending in the 2 preceding calendar years; or
(B) as determined by the Secretary of Agriculture (in the discretion of the Secretary of Agriculture), the monthly average number of
individuals (as of the last day of each month) participating in the supplemental nutrition assistance program in the State in the then most
recently concluded 3-month period for which data are available exceeds by not less than 10 percent the less or of—
(i) the monthly average number of individuals (as of the last day of each month) in the State that would have participated in the
supplemental nutrition assistance program in the corresponding 3-month period in fiscal year 1994 if the amendments made by titles
IV and VIII of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 [24] had been in effect throughout fiscal
year 1994; or
(ii) the monthly average number of individuals (as of the last day of each month) in the State that would have participated in the
supplemental nutrition assistance program in the corresponding 3-month period in fiscal year 1995 if the amendments made by titles
IV and VIII of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 had been in effect throughout fiscal year
1995.
(6) ANNuAL RECONCILIATION.—
(A) IN

gENERAL.—Notwithstanding

paragraph (3), if the Secretary makes a payment to a State under this subsection in a fiscal year, then

the State shall remit to the Secretary, within 1 year after the end of the first subsequent period of 3 consecutive months for which the
State is not a needy State, an amount equal to the amount (if any) by which—
(i) the total amount paid to the State under paragraph (3) of this subsection in the fiscal year; exceeds
(ii) the product of—
(I) the Federal medical assistance percentage for the State (as defined in section 1905(b), as such section was in effect on
September 30, 1995);
(II) the State’s reimbursable expenditures for the fiscal year; and
(III) 1/12 times the number of months during the fiscal year for which the Secretary made a payment to the State under such
paragraph (3).
(B) DEfINITIONs.—As used in subparagraph (A);
(i) REIMbuRsAbLE EXPENdITuREs.—The term “reimbursable expenditures” means, with respect to a State and a fiscal year, the amount (if
any) by which—
(I) countable State expenditures for the fiscal year; exceeds
(II) historic State expenditures (as defined in section 409(a)(7)(B)(iii)), excluding any amount expended by the State for child
care under subsection (g) or (i) of section 402 (as in effect during fiscal year 1994) for fiscal year 1994.
(ii) COuNTAbLE

sTATE EXPENdITuREs.—The

term “countable expenditures” means, with respect to a State and a fiscal year—
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Social Security Act §403

(I) the qualified State expenditures (as defined in section 409(a)(7)(B)(i) (other than the expenditures described in subclause
(I)(bb) of such section)) under the State program funded under this part for the fiscal year; plus
(II) any amount paid to the State under paragraph (3) during the fiscal year that is expended by the State under the State
program funded under this part.
(C) AdJusTMENT Of
(i) IN

sTATE REMITTANCEs.—

gENERAL.—The

amount otherwise required by subparagraph (A) to be remitted by a State for a fiscal year shall be increased by

the lesser of—
(I) the total adjustment for the fiscal year, multiplied by the adjustment percentage for the State for the fiscal year; or
(II) the unadjusted net payment to the State for the fiscal year.
(ii) TOTAL

AdJusTMENT.—As

used in clause (i), the term “total adjustment” means—

(I) in the case of fiscal year 1998, $2,000,000;
(II) in the case of fiscal year 1999, $9,000,000;
(III) in the case of fiscal year 2001, $13,000,000.
(iii) AdJusTMENT PERCENTAgE.—As used in clause (i), the term “adjustment percentage” means, with respect to a State and a fiscal year
—
(I) the unadjusted net payment to the State for the fiscal year; divided by
(II) the sum of the unadjusted net payments to all States for the fiscal year.
(iv) UNAdJusTEd

NET PAYMENT.—As

used in this subparagraph, the term, “unadjusted net payment” means with respect to a State and a

fiscal year—
(I) the total amount paid to the State under paragraph (3) in the fiscal year; minus
(II) the amount that, in the absence of this subparagraph, would be required by subparagraph (A) or by section 409(a)(10) to
be remitted by the State in respect of the payment.
(7) OThER

TERMs dEfINEd.—As

used in this subsection:

(A) STATE.—The term “State” means each of the 50 States of the United States and the District of Columbia.
(B) SECRETARY.—The term “Secretary” means the Secretary of the Treasury.
(8) ANNuAL REPORTs.—The Secretary shall annually report to the Congress on the status of the Fund.
[6]  

P.L. 112-96, §4002(a)(1), struck out “each of fiscal years 1996, 1997, 1998, 1999, 2000, 2001, 2002, and 2003” and inserted “fiscal year 2012”,

effective February 22, 2012.
[7]  

P.L. 112-96, TITLE IV—TANF EXTENSION; 126 Stat. 194-198.

[8]  

P.L. 112-96, §4002(a)(2)(A), inserted “(as in effect just before the enactment of the Welfare Integrity and Data Improvement Act)”, effective February

22, 2012.
[9]  

P.L. 112-96, §4002(a)(2)(B), inserted “(as so in effect)”, effective February 22, 2012.

[10]  

P.L. 112-96, §4002(a)(3), struck out “2003” and inserted “2012”, effective February 22, 2012.

[11]  

P.L. 112-96, §4002(b), struck out “2011” and inserted “2012”, effective February 22, 2012.

[12]  

P.L. 112-96, §4002(a)(1), struck out “2011” and inserted “2012”, effective February 22, 2012.

[13]  

P.L. 104-193 was enacted August 22, 1996 [P.L. 104-193; 110 Stat. 2105].

[14]  

P.L. 104-193, §103; 110 Stat. 2112.

[15]  

P.L. 104-193, §103; 110 Stat. 2112.

[16]  

See Vol. II, P.L. 105-220, §101.

[17]  

P.L. 104-193, §103; 110 Stat. 2112.

[18]  

P. L. 88-525.

[19]  

See Vol. II, P.L. 97-35, §673(2).

[20]  

As in original. Probably should be “Act”.

[21]  

P.L. 105-220; 112 Stat. 936.

[22]  

As in original.

[23]  

P.L. 112-275, §9(a), struck out “for fiscal years 2011 and 2012 such sums as are necessary for payment to the Fund in a total amount not to exceed,

in the case of fiscal year 2011, such sums as are necessary for amounts obligated on or after October 1, 2010, and before the date of enactment of the
Claims Resolution Act of 2010, and in the case of fiscal year 2012, $612,000,000.” and inserted “for fiscal years 2013 and 2014 such sums as are

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Social Security Act §403

necessary for payment to the Fund in a total amount not to exceed $612,000,000 for each fiscal year, of which $2,000,000 shall be reserved for carrying
out the activities of the commission established by the Protect our Kids Act of 2012 to reduce fatalities resulting from child abuse and neglect.”, effective
January 14, 2013.
See Vol. II, P.L. 112-275, with respect to the establishment of the Commission to Eliminate Child Abuse and Neglect Fatalities and with respect to the
prevention of duplicate appropriations for Fiscal Year 2013.
[24]  

P.L. 104-193; 110 Stat. 2260 and 2308.

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