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34 U.S.C. § 20110Administrative provisions

submitted 42 years ago by Pub. L. 98-473 to r/title-34-CRIME-CONTROL-AND-LAW-ENFORCEMENT · 565 words · no verdicts yet

in plain englishAI-generated · not legal advice

The Director can set rules and audit how grant recipients use this subchapter's money. Recipients must keep detailed records and can't discriminate based on race, religion, or similar traits. The Director can cut off funding to states that don't substantially comply.

(a) Authority of Director to establish rules and regulations. The Director can establish whatever rules, regulations, guidelines, and procedures are necessary to carry out any of the Director's duties under this subchapter. (b) Recordkeeping. Anyone who gets money under this subchapter must keep the records the Director requires — including records fully showing the amount and use of the money, the total cost of the project it funds, the portion of that cost covered by other sources, and any other records needed to allow an effective audit. (c) Access of Director to books and records for purpose of audit and examination. The Director can access, for audits and examinations, any books, documents, papers, and records of a recipient that, in the Director's opinion, may relate to how the recipient spent the money. (d) Revealing research or statistical information; prohibition; immunity from legal proceedings; permission; admission of information as evidence. Except as another federal law allows, no federal officer or employee, and no recipient of money under this subchapter, can use or reveal research or statistical information provided under this subchapter by any person, if that information is identifiable to a specific private person, for any purpose other than what it was obtained for under this subchapter. That information, and any copy of it, is immune from legal process, and can't be admitted as evidence or used for any purpose in a judicial, legislative, or administrative proceeding without the consent of the person who provided it. (e) Discrimination prohibited. No one can be excluded from participating in, denied the benefits of, subjected to discrimination under, or denied employment connected to, any project funded even partly with money made available under this subchapter, because of race, color, religion, national origin, disability, or sex. (f) Failure to comply with provisions; notice and hearing; power of Director. If, after reasonable notice and a hearing on the record, the Director finds a state has failed to substantially comply with this subchapter, or with a rule, regulation, guideline, or procedure issued under it, or with an application submitted under it or another applicable law, the Director must: (1) end payments to that state; (2) suspend payments until the Director is satisfied the noncompliance has stopped; or (3) take other action the Director considers appropriate. (g) Report. The Director must report to the President and Congress on December 31, 1990, and every two years after that on June 30, about the revenue from each source described in section 20101 of this title and how effective the activities funded under this subchapter have been. The Director can include legislative recommendations to improve this subchapter in that report. (h) Maintenance of effort. Any entity getting money under this subchapter for administrative purposes must certify that the money won't replace state or local funds, but will instead increase the amount of such funds that would otherwise be available for these purposes.
the actual law source: uscode.house.gov ↗public domain
(a) Authority of Director to establish rules and regulations

The Director may establish such rules, regulations, guidelines, and procedures as are necessary to carry out any function of the Director under this subchapter.

(b) Recordkeeping

Each recipient of sums under this subchapter shall keep such records as the Director shall prescribe, including records that fully disclose the amount and disposition by such recipient of such sums, the total cost of the undertaking for which such sums are used, and that portion of the cost of the undertaking supplied by other sources, and such other records as will facilitate an effective audit.

(c) Access of Director to books and records for purpose of audit and examination

The Director shall have access, for purpose of audit and examination, to any books, documents, papers, and records of the recipient of sums under this subchapter that, in the opinion of the Director, may be related to the expenditure of funds received under this subchapter.

(d) Revealing research or statistical information; prohibition; immunity from legal proceedings; permission; admission of information as evidence

Except as otherwise provided by Federal law, no officer or employee of the Federal Government, and no recipient of sums under this subchapter, shall use or reveal any research or statistical information furnished under this subchapter by any person and identifiable to any specific private person for any purpose other than the purpose for which such information was obtained in accordance with this subchapter. Such information, and any copy of such information, shall be immune from legal process and shall not, without the consent of the person furnishing such information, be admitted as evidence or used for any purpose in any action, suit, or other judicial, legislative, or administrative proceeding.

(e) Discrimination prohibited

No person shall on the ground of race, color, religion, national origin, handicap, or sex be excluded from participation in, denied the benefits of, subjected to discrimination under, or denied employment in connection with, any undertaking funded in whole or in part with sums made available under this subchapter.

(f) Failure to comply with provisions; notice and hearing; power of Director

If, after reasonable notice and opportunity for a hearing on the record, the Director finds that a State has failed to comply substantially with any provision of this subchapter or a rule, regulation, guideline, or procedure issued under this subchapter, or an application submitted in accordance with this subchapter or the provisions of any other applicable law, the Director shall—

(1)

terminate payments to such State;

(2)

suspend payments to such State until the Director is satisfied that such noncompliance has ended; or

(3)

take such other action as the Director deems appropriate.

(g) Report

The Director shall, on December 31, 1990, and on June 30 every two years thereafter, report to the President and to the Congress on the revenue derived from each source described in section 20101 of this title and on the effectiveness of the activities supported under this subchapter. The Director may include in such report recommendations for legislation to improve this subchapter.

(h) Maintenance of effort

Each entity receiving sums made available under this subchapter for administrative purposes shall certify that such sums will not be used to supplant State or local funds, but will be used to increase the amount of such funds that would, in the absence of Federal funds, be made available for these purposes.

Source credit: (Pub. L. 98–473, title II, § 1407, Oct. 12, 1984, 98 Stat. 2176; Pub. L. 99–646, § 48, Nov. 10, 1986, 100 Stat. 3605; Pub. L. 100–690, title VII, § 7123(b)(10)–(14), Nov. 18, 1988, 102 Stat. 4421, 4422; Pub. L. 103–322, title XXIII, §§ 230206, 230207, Sept. 13, 1994, 108 Stat. 2080; Pub. L. 104–294, title VI, § 604(b)(9), Oct. 11, 1996, 110 Stat. 3507.)

history & why it existsrecord from the source credit
  • 1984Enacted · Pub. L. 98-473 · 98 Stat. 2176
  • 1986Amended · Pub. L. 99-646 · 100 Stat. 3605
  • 1988Amended · Pub. L. 100-690 · 102 Stat. 4421, 4422
  • 1994Amended · Pub. L. 103-322 · 108 Stat. 2080
  • 1996Amended · Pub. L. 104-294 · 110 Stat. 3507

A history note hasn’t been published yet. The record shows enactment by Pub. L. 98-473 on 1984-10-12.

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