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Subpart D—Compliance Procedures

RegSenseDiscriminationAffirmative ActionCFR SubpartCFR RegulationsHR GeneralistUSAHR ManagementEnglishFocus AreaHuman Resources

§38.60 Evaluation of compliance.

§38.61 Authority to issue subpoenas.

§38.62 Authority and procedures for pre-approval compliance reviews.

§38.63 Authority and procedures for conducting post-approval compliance reviews.

§38.64 Procedures for concluding post-approval compliance reviews.

§38.65 Authority to monitor the activities of a Governor.

§38.66 Notice to Show Cause issued to a recipient.

§38.67 Methods by which a recipient may show cause why enforcement proceedings should not be instituted.

§38.68 Failing to show cause.

§38.69 Complaint filing.

§38.70 Required contents of complaint.

§38.71 Right to representation.

§38.72 Required elements of a recipient's complaint processing procedures.

§38.73 Responsibility for developing and publishing complaint processing procedures for service providers.

§38.74 Recipient's obligations when it determines that it has no jurisdiction over a complaint.

§38.75 If the complainant is dissatisfied after receiving a Notice of Final Action.

§38.76 If a recipient fails to issue a Notice of Final Action within 90 days after the complaint was filed.

§38.77 Extension of deadline to file complaint.

§38.78 Determinations regarding acceptance of complaints.

§38.79 When a complaint contains insufficient information.

§38.80 Lack of jurisdiction.

§38.81 Complaint referral.

§38.82 Notice that complaint will not be accepted.

§38.83 Notice of complaint acceptance.

§38.84 Contacting CRC about a complaint.

§38.85 Alternative dispute resolution.

§38.86 Notice at conclusion of complaint investigation.

§38.87 Director's Initial Determination that reasonable cause exists to believe that a violation has taken place.

§38.88 Director's Final Determination that no reasonable cause exists to believe that a violation has taken place.

§38.89 When the recipient fails or refuses to take the corrective action listed in the Initial Determination.

§38.90 Corrective or remedial action that may be imposed when the Director finds a violation.

§38.91 Post-violation procedures.

§38.92 Written assurance.

§38.93 Required elements of a conciliation agreement.

§38.94 When voluntary compliance cannot be secured.

§38.95 Enforcement when voluntary compliance cannot be secured.

§38.96 Contents of a Final Determination of a violation.

§38.97 Notification of finding of noncompliance.

§38.98 Notification of Breach of Conciliation Agreement.

§38.99 Contents of Notification of Breach of Conciliation Agreement.

§38.100 Notification of an enforcement action based on breach of conciliation agreement.

['Discrimination']
['Affirmative Action']
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