Quarterly reports by States
General reporting requirement
Contents of report
Use of samples
Authority
A State may comply with subparagraph (A) by submitting disaggregated case record information on a sample of families selected through the use of scientifically acceptable sampling methods approved by the Secretary.
Sampling and other methods
section 609(a)(7)(B)(i) of this titleThe Secretary shall provide the States with such case sampling plans and data collection procedures as the Secretary deems necessary to produce statistically valid estimates of the performance of State programs funded under this part and any other State programs funded with qualified State expenditures (as defined in ). The Secretary may develop and implement procedures for verifying the quality of data submitted by the States.
Report on use of Federal funds to cover administrative costs and overhead
section 603(a)(5) of this titleThe report required by paragraph (1) for a fiscal quarter shall include a statement of the percentage of the funds paid to the State under this part for the quarter that are used to cover administrative costs or overhead, with a separate statement of the percentage of such funds that are used to cover administrative costs or overhead incurred for programs operated with funds provided under .
Report on State expenditures on programs for needy families
section 603(a)(5) of this titleThe report required by paragraph (1) for a fiscal quarter shall include a statement of the total amount expended by the State during the quarter on programs for needy families, with a separate statement of the total amount expended by the State during the quarter on programs operated with funds provided under .
Report on noncustodial parents participating in work activities
section 607(d) of this titlesection 603(a)(5) of this titleThe report required by paragraph (1) for a fiscal quarter shall include the number of noncustodial parents in the State who participated in work activities (as defined in ) during the quarter, with a separate statement of the number of such parents who participated in programs operated with funds provided under .
Report on transitional services
The report required by paragraph (1) for a fiscal quarter shall include the total amount expended by the State during the quarter to provide transitional services to a family that has ceased to receive assistance under this part because of employment, along with a description of such services.
Report on families receiving assistance
Regulations
section 603(a)(5) of this titleThe Secretary shall prescribe such regulations as may be necessary to define the data elements with respect to which reports are required by this subsection, and shall consult with the Secretary of Labor in defining the data elements with respect to programs operated with funds provided under .
Annual reports to Congress by Secretary
Pre-reauthorization State-by-State reports on engagement in additional work activities and expenditures for other benefits and services
State reporting requirements
Reporting periods and deadlines
March 2011 report
Not later than , a report for the period that begins on , and ends on , that contains the information specified in subparagraphs (B) and (C).
April-June, 2011 report
Engagement in additional work activities
Expenditures on other benefits and services
Publication of summary and analysis of engagement in additional activities
Application of authority to use sampling
Subparagraph (B) of subsection (a)(1) shall apply to the reports required under paragraph (1) of this subsection in the same manner as subparagraph (B) of subsection (a)(1) applies to reports required under subparagraph (A) of subsection (a)(1).
Secretarial reports to Congress
March 2011 report
Not later than , the Secretary shall submit to Congress a report on the information submitted by eligible States for the March 2011 reporting period under paragraph (1)(A)(i). The report shall include a State-by-State summary and analysis of such information, identification of any States with missing or incomplete reports, and recommendations for such administrative or legislative changes as the Secretary determines are necessary to require eligible States to report the information on a recurring basis.
April-June, 2011 report
1
Authority for expeditious implementation
The requirements of chapter 5 of title 5 (commonly referred to as the “Administrative Procedure Act”) or any other law relating to rulemaking or publication in the Federal Register shall not apply to the issuance of guidance or instructions by the Secretary with respect to the implementation of this subsection to the extent the Secretary determines that compliance with any such requirement would impede the expeditious implementation of this subsection.
Data exchange standardization for improved interoperability
Data exchange standards
Designation
The Secretary, in consultation with an interagency work group which shall be established by the Office of Management and Budget, and considering State and tribal perspectives, shall, by rule, designate a data exchange standard for any category of information required to be reported under this part.
Data exchange standards must be nonproprietary and interoperable
The data exchange standard designated under subparagraph (A) shall, to the extent practicable, be nonproprietary and interoperable.
Other requirements
Data exchange standards for reporting
Designation
The Secretary, in consultation with an interagency work group established by the Office of Management and Budget, and considering State and tribal perspectives, shall, by rule, designate data exchange standards to govern the data reporting required under this part.
Requirements
Incorporation of nonproprietary standards
In designating reporting standards under this paragraph, the Secretary shall, to the extent practicable, incorporate existing nonproprietary standards, such as the eXtensible Markup Language.
Pilot projects for promoting accountability by measuring work outcomes
In general
Level of performance benchmark
The Secretary and a State selected under paragraph (1) shall agree to the requisite level of performance on these benchmarks after developing baseline data in the State and comparative data in other States.
Failure of State to meet benchmark
If a State fails to meet a measured benchmark standard agreed to under paragraph (2) for 2 successive fiscal years, the State, in order to continue in the pilot shall enter into a plan with the Secretary to achieve the required level of performance or, if mutually agreed to, adjust the benchmark based on new information about the feasibility of meeting such benchmark.
Duration
section 607 of this titleThe pilot under this subsection shall be in effect for 6 fiscal years, with one year to establish benchmark data and negotiate targets and five years to measure performance against the targets, and shall supersede the requirements under for such fiscal years, notwithstanding any other provision of law.
Application of penalty for failure to reduce assistance for recipients refusing without good cause to work
section 609(a)(14) of this title2
Collection of performance data
Each State selected under paragraph (1), in consultation with the Secretary, shall collect and submit to the Secretary data on the performance of the State operating such a pilot program.
Reports
Initial report
Not later than 12 months after , the Secretary shall submit a report to Congress on the status of the program under this section.
Final report
Not later than 12 months after the date on which the programs under this section have terminated, the Secretary shall submit a comprehensive report to Congress on outcomes achieved under such programs.
Reporting performance indicators
In general
Each State, in consultation with the Secretary, shall collect and submit to the Secretary the information necessary for each indicator described in paragraph (2), for fiscal year 2025 and each fiscal year thereafter.
Indicators of performance
Definition of exit
In paragraph (2), the term “exit” means, with respect to a State program funded under this part, ceases to receive assistance under the program funded by this part.
Regulations
In order to ensure nationwide comparability of data, the Secretary, after consultation with the Secretary of Labor and with States, shall issue regulations governing the reporting of performance indicators under this subsection.
Aug. 14, 1935, ch. 531Pub. L. 104–193, title I, § 103(a)(1)110 Stat. 2148Pub. L. 105–33, title V111 Stat. 591Pub. L. 106–113, div. B, § 1000(a)(4) [title VIII, § 804(a)]113 Stat. 1535Pub. L. 109–171, title VII, § 7102(b)(2)120 Stat. 136Pub. L. 110–234, title IV, § 4002(b)(1)(E)122 Stat. 1096Pub. L. 110–246, § 4(a)122 Stat. 1664Pub. L. 111–291, title VIII, § 812(a)124 Stat. 3160Pub. L. 112–96, title IV126 Stat. 195Pub. L. 118–5, div. C, title I137 Stat. 34(, title IV, § 411, as added , , ; amended , §§ 5001(e), 5507, 5514(c), , , 616, 620; , , , 1501A–284; , , ; , (2)(V), , , 1097; , title IV, § 4002(b)(1)(E), (2)(V), , , 1857, 1858; , , ; , §§ 4003(a), 4005(e), , , 198; , §§ 302, 304, , , 35.)
Editorial Notes
References in Text
section 301 of Pub. L. 92–60386 Stat. 1465Section 301 of the Social Security Amendments of 1972, referred to in subsec. (a)(1)(A)(ii)(III), is , title III, , , which enacted sections 1381 to 1382e and 1383 to 1383c of this title.
Codification
Pub. L. 110–234Pub. L. 110–246Pub. L. 110–234section 4(a) of Pub. L. 110–246 and made identical amendments to this section. The amendments by were repealed by .
Prior Provisions
act Aug. 14, 1935, ch. 531, title IV, § 411Pub. L. 95–216, title IV, § 403(a)91 Stat. 1561Pub. L. 98–369, div. B, title VI, § 2651(b)(3)l98 Stat. 1149section 1320b–7 of this titleA prior section 611, , as added , , , related to availability of wage information to States and political subdivisions, prior to repeal by , ()(2), , , 1151, effective , except as otherwise provided. See .
Amendments
Pub. L. 118–5, § 3022023—Subsec. (e). , added subsec. (e).
Pub. L. 118–5, § 304Subsec. (f). , added subsec. (f).
Pub. L. 112–96, § 4005(e)2012—Subsec. (a)(1)(A)(ii)(III). , struck out second closing parenthesis after “1972”.
Pub. L. 112–96, § 4003(a)Subsec. (d). , added subsec. (d).
Pub. L. 111–2912010—Subsec. (c). added subsec. (c).
Pub. L. 110–246, § 4002(b)(1)(E)2008—Subsec. (a)(1)(A)(ix). , (2)(V), substituted “supplemental nutrition assistance program benefits” for “food stamps”.
Pub. L. 109–171, § 7102(b)(2)(A)section 609(a)(7)(B)(i) of this title2006—Subsec. (a)(1)(A). , inserted “or any other State program funded with qualified State expenditures (as defined in )” before colon at end of introductory provisions.
Pub. L. 109–171, § 7102(b)(2)(B)section 609(a)(7)(B)(i) of this titleSubsec. (a)(1)(B)(ii). , inserted “and any other State programs funded with qualified State expenditures (as defined in )” after “this part”.
Pub. L. 106–113, § 1000(a)(4) [title VIII, § 804(a)(1)]section 603(a)(5) of this title1999—Subsec. (a)(1)(A). , in introductory provisions, inserted “(except for information relating to activities carried out under )” after “part”.
Pub. L. 106–113, § 1000(a)(4) [title VIII, § 804(a)(2)]section 603(a)(5) of this titleSubsec. (a)(1)(A)(xviii). , struck out cl. (xviii) which related to families participating in a program operated with funds provided under .
Pub. L. 105–33, § 5514(c)Pub. L. 104–193, § 103(a)(1)1997—, made technical amendment to directory language of , which enacted this section.
Pub. L. 105–33, § 5507(1)(A)(i)Subsec. (a)(1)(A)(ii). , added cl. (ii) and struck out former cl. (ii) which read as follows: “Whether a child receiving such assistance or an adult in the family is disabled.”
Pub. L. 105–33, § 5507(1)(A)(ii)Subsec. (a)(1)(A)(iv). , substituted “head of” for “youngest child in”.
Pub. L. 105–33, § 5507(1)(A)(iii)Subsec. (a)(1)(A)(vii), (viii). , substituted “level” for “status”.
Pub. L. 105–33, § 5507(1)(A)(iv)Subsec. (a)(1)(A)(xvii). , added cl. (xvii).
Pub. L. 105–33, § 5001(e)(1)Subsec. (a)(1)(A)(xviii). , added cl. (xviii).
Pub. L. 105–33, § 5507(1)(B)Subsec. (a)(1)(B). , substituted “samples” for “estimates” in heading and “disaggregated case record information on a sample of families selected” for “an estimate which is obtained” in cl. (i).
Pub. L. 105–33, § 5001(e)(2)section 603(a)(5) of this titleSubsec. (a)(2). , inserted before period at end “, with a separate statement of the percentage of such funds that are used to cover administrative costs or overhead incurred for programs operated with funds provided under ”.
Pub. L. 105–33, § 5001(e)(3)section 603(a)(5) of this titleSubsec. (a)(3). , inserted before period at end “, with a separate statement of the total amount expended by the State during the quarter on programs operated with funds provided under ”.
Pub. L. 105–33, § 5001(e)(4)section 603(a)(5) of this titleSubsec. (a)(4). , inserted before period at end “, with a separate statement of the number of such parents who participated in programs operated with funds provided under ”.
Pub. L. 105–33, § 5507(2)Subsec. (a)(6). , added par. (6). Former par. (6) redesignated (7).
Pub. L. 105–33, § 5001(e)(5)Subsec. (a)(6)(C). , added subpar. (C).
Pub. L. 105–33, § 5507(2)Subsec. (a)(7). , redesignated par. (6) as (7).
Pub. L. 105–33, § 5001(e)(6)section 603(a)(5) of this title, inserted before period at end “, and shall consult with the Secretary of Labor in defining the data elements with respect to programs operated with funds provided under ”.
Statutory Notes and Related Subsidiaries
Effective Date of 2023 Amendment
Pub. L. 118–5section 305 of Pub. L. 118–5section 607 of this titleAmendment by effective , see , set out as a note under .
Effective Date of 2012 Amendment; Regulations
Pub. L. 112–96, title IV, § 4003(b)126 Stat. 196
Data exchange standards .—
Data reporting standards .—
Effective Date of 2008 Amendment
Pub. L. 110–234Pub. L. 110–246Pub. L. 110–234section 4 of Pub. L. 110–246section 8701 of Title 7Amendment of this section and repeal of by effective , the date of enactment of , except as otherwise provided, see , set out as an Effective Date note under , Agriculture.
Pub. L. 110–246section 4407 of Pub. L. 110–246section 1161 of Title 2Amendment by section 4002(b)(1)(E), (2)(V) of effective , see , set out as a note under , The Congress.
Effective Date of 2006 Amendment
Pub. L. 109–171section 7102(d) of Pub. L. 109–171section 607 of this titleAmendment by effective , see , set out as a note under .
Effective Date of 1997 Amendment
section 5507 of Pub. L. 105–33Pub. L. 104–193section 5518(a) of Pub. L. 105–33section 602 of this titleAmendment by effective as if included in section 103(a) of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, , at the time such section 103(a) became law, see , set out as a note under .
section 5514(c) of Pub. L. 105–33Pub. L. 104–193section 5518(d) of Pub. L. 105–33section 862a of Title 21Amendment by effective as if included in the provision of amended at the time the provision became law, see , set out as a note under , Food and Drugs.
Effective Date
section 116 of Pub. L. 104–193section 601 of this titleSection effective , with transition rules relating to State options to accelerate such date, rules relating to claims, actions, and proceedings commenced before such date, rules relating to closing out of accounts for terminated or substantially modified programs and continuance in office of Assistant Secretary for Family Support, and provisions relating to termination of entitlement under AFDC program, see , set out as a note under .