Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 29 - Labor |
Subtitle A - Office of the Secretary of Labor |
Part 38 - Implementation of the Nondiscrimination and Equal Opportunity Provisions of the Workforce Innovation and Opportunity Act |
Subpart D - Compliance Procedures |
§ 38.60 - Evaluation of compliance. |
§ 38.61 - Authority to issue subpoenas. |
Complaint Determinations |
§ 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. |
Determinations |
§ 38.101 - Whom must the Director notify of a finding of noncompliance? |
Compliance Reviews |
§ 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. |
Breaches of Conciliation Agreements |
§ 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. |
§ 38.102 - What happens if a grant applicant or recipient breaches a Conciliation Agreement? |
§ 38.103 - Whom must the Director notify about a breach of a Conciliation Agreement? |
§ 38.104 - What information must a Notification of Breach of Conciliation Agreement contain? |
§ 38.105 - Whom must the Director notify if enforcement action under a Notification of Breach of Conciliation Agreement is commenced? |
Complaint Processing Procedures |
§ 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. |