38 CFR Book A, General: Parts 18 - 75
Veterans Benefits Administration References
Web Automated Reference Material System (WARMS)
Supplements38 CFR Book A, Parts 0-16Part 18 - Non-Discrimination in Federally-Assisted Programs of the Department of Veterans Affairs: Effectuation of Title VI of the Civil Rights Act of 1964
Part 19 - Board of Veterans' Appeals: Appeals Regulations
Part 20 - Board of Veterans' Appeals: Rules of Practice
Part 25 - Uniform Relocation Assistance and Real Property Acquisition for Federal and Federally Assisted Programs
Part 26 - Environmental Effects of the Department of Veterans Affairs (VA) Actions
Part 38 - National Cemeteries of the Department of Veterans Affairs
Part 39 - State Cemetery Grants
Part 40 - Intergovernmental Review of Department of Veterans Affairs Programs and Activities
Part 41 - Audit of States, Local Governments and Non-Profit Organizations
Part 42 - Standards Implementing the Program Fraud Civil Remedies Act
Part 43 - Uniform Administration Requirements for Grants and Cooperative Agreements to State and Local Governments
Part 44 - Government-wide Debarment and Suspension (Nonprocurement)
Part 45 - New Restrictions on Lobbying
Part 48 - Government Wide Requirements For Drug-Free Workplace (Financial Assistance)
Part 49 - Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations
Part 74 - Veteran Small Business Regulations
Part 75 - Information Security Matters
Supplements For Book A
- 63 64 65 66 67 68 69 70 71 72 73 74
- 75 76 77 78 79 80 81 82 83 84 85
- 86 87 88 89 90 91 92
Part 18
Non-Discrimination in Federally-Assisted Programs of the Department of Veterans Affairs: Effectuation of Title VI of the Civil Rights Act of 1964
Subpart A - General
- 18-index
- 18.1 -18.2 Purpose/ Application of this part
- 18.3 Discrimination prohibited
- 18.4 Assurances required
- 18.6 Compliance information
- 18.7 Conduct of investigations
- 18.8 Procedure for effecting compliance
- 18.9 Hearings
- 18.10 Decisions and notices
- 18.11 Judicial review
- 18.12 Effect on other regulations, forms and instructions
- 18.13 Definitions
- Appendix A to Subpart A-Statutory Provision to Which this Subpart Applies
- Appendix B to Subpart A-Illustrative Applications
Subparts B-C - [Reserved]
Subpart D - Non-discrimination in Federally-Assisted Programs of the Department of Veterans Affairs: Effectuation of Title VI of the Civil Rights Act of 1964
General Provisions
- 18.401 -18.402 Purpose/ Application
- 18.403 Definitions
- 18.404 Discrimination prohibited
- 18.405 Assurances required
- 18.406 Remedial action, voluntary action and self-evaluation
- 18.407 Designation of responsible employee and adoption of grievance procedures
- 18.408 Notice
- 18.409 - 18.410 Administrative requirements for certain recipients/ Effect of State or local law or other requirements and effect of employment opportunities
Employment Practices
- 18.411 Discrimination prohibited
- 18.412 Reasonable accommodation
- 18.413 Employment criteria
- 18.414 Preemployment inquiries
Program Accessibility
- 18.421 Discrimination prohibited
- 18.422 Existing facilities
- 18.423 New construction
Elementary, Secondary, and Adult Education
- 18.431 -18.432 Application/ Location and notification
- 18.433 Free appropriate public education
- 18.434 Education setting
- 18.435 Evaluation and placement
- 18.436 Procedural safeguards
- 18.437 Nonacademic services
- 18.438 - 18.439 - 18.441 Adult education programs/ Private education programs/ Application
Postsecondary Education
- 18.442 Admissions and recruitment
- 18.443 General treatment of students
- 18.444 Academic adjustments
- 18.445 - 18.446 Housing/ Financial and employment assistance to students
- 18.447 - 18.451 Nonacademic services/ Application
Health and Social Services
- 18.452 Health and other social services
- 18.453 - 18.454 - 18.461 Drug and alcohol addicts/ Education of institutionalized persons/ Procedures
- Appendix A Appendix A to Subpart D - Statutory Provisions to Which This Part Applies
Subpart E - Non-discrimination on the Basis of Age General
- 18.501 - 18.503 Purpose/ Application
- 18.503 Definitions
Standards for Determining Age Discrimination
- 18.511 - 18.512 Rules against age discrimination/ Definitions of "normal operation" and "statutory objective"
- 18.513 Exceptions to the rules against age discrimination; normal operation or statutory objective of any program or activity
- 18.514 - 18.515 - 18.516 Exceptions to the rules against age discrimination; reasonable factors other than age/ Burden of proof/ Affirmative action by recipients
Responsibilities of Department of Veterans Affairs Recipients
- 18.531 - 18.532 - 18.533 General responsibilities/ Notice of subrecipients/ Assurance of compliance and recipient assessment of age distinctions
- 18.534 Information requirements
Investigation, Conciliation, and Enforcement Procedures
- 18.542 Complaints
- 18.543 Mediation
- 18.544 - 18.545 Investigation/ Prohibition against intimidation or retaliation
- 18.546 Compliance procedure
- 18.547 - 18.548 - 18.549 Hearings, decisions, post-termination proceedings/ Remedial action by recipient/ Alternate funds disbursal procedure
- 18.550 Exhaustion of administrative remedies
- Appendix A to Subpart E - Statutory Provision to Which This Part Applies
- Appendix B to Subpart E - List of Age Distinctions Contained in Statutes and Regulations Governing Federal Financial Assistance Programs of the Department of Veterans Affairs
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Part 18a
Delegation of Responsibility in Connection with Title VI, Civil Rights Act of 1964
- 18a.1 Delegations of responsibility between the Secretary of Veterans Affairs and the Secretary, Department of Health and Human Services and the Secretary, Department of Education
- 18a.2 - 18a.3 Delegation to the Chief Benefits Director/ Delegation to the Chief Medical Director
- 18a.4 - 18a.5 Duties of the Director, Contract Compliance Service/ Delegation to the General Counsel
Part 18b
Practice and Procedure under Title VI of the Civil Rights Act of 1964 and Part 18 of this Chapter General Rules
- 18b.1 Scope of rules/ Reviewing authority/ Definitions/ Records to be public
- 18b.2
- 18b.9
- 18b.10
- 18b.11 Use of number/ Suspension of rules
Appearance and Practice
- 18b.13 - 18b.14 Appearance/ Authority for representation
- 18b.15 Exclusion from hearing for misconduct
Parties
- 18b.16 Parties
- 18b.17 Amici curiae
- 18b.18 Complainants not parties
Documents
- 18b.20 - 18b.21 Form of documents to be filed/ Signature of documents
- 18b.22 - 18.23 - 18.24 Filing and service/ Service; how made/ Date of service
- 18b.25 Certificate of service
Time
- 18b.26 - 18.27 Computation/ Extension of time or postponement
- 18b.28 Reduction of time to file documents
Proceedings before Hearing
- 18b.30 - 18.31 Notice of hearing or opportunity for hearing/ Answer to notice
- 18b.32 - 18b.33 - 18b.34 Amendment of notice or answer/ Request for hearing/ Consolidation
- 18b.35 - 18b.36 - 18b.37 Motions/ Responses to motions and petitions/ Disposition of motions and petitions
Responsibilities and Duties of Presiding Officer
- 18b.40 - 18b.41 Who presides/ Designation of an administrative law judge
- 18b.42 Authority of presiding officer
Hearing Procedures
- 18b.50 - 18b.51 - 18b.52 Statements of position and trial briefs/ Evidentiary purpose/ Testimony
- 18b.53 - 18b.54 - 18b.55 Exhibits/ Affidavits/ Depositions
- 18b.56 - 18b.57 - 18b.58 - 18b.59 Admissions as to facts and documents/ Evidence/ Cross-examination/ Unsponsored written material
- 18b.60 - 18b.61 - 18b.62 - 18b.63 Objections/ Exceptions to rulings of presiding officer unnecessary/ Official notice/ Public document items
- 18b.64 - 18b.65 Offer of proof/ Appeals from ruling of presiding officer
The Record
- 18b.66 - 18b.67 Official transcript/ Record for decision
Posthearing Procedures; Decisions
- 18b.70 - 18b.71 - 18b.72 Posthearing briefs; proposed findings and conclusions/ Decisions following hearing/ Exceptions to initial or recommended decisions
- 18b.73 - 18b.74 Final decisions/ Oral argument to the reviewing authority
- 18b.75 - 18b.76 Review by the Secretary/ Service on amici curiae
Posthearing Department Actions
- 18b.77 Final Department action
Judicial Standards of Practice
- 18b.90 Conduct
- 18b.91 - 18b.92 - 18b.93 Improper conduct/ Ex parte communications/ Expeditious treatment
- 18b.94 - 18b.95 Matters not prohibited/ Filing of ex parte communications
Part 19
Board of Veterans' Appeals: Appeals Regulations
Subpart A - Operation of the Board of Veterans' Appeals
- 19-index
- 19.1 - 19.2 Establishment of the Board/ Composition of the Board
- 19.3 - 19.4 - 19.5 Assignment of proceedings/ Principal functions of the Board/ Criteria governing disposition of appeals
- 19.6 [Reserved]
- 19.7 The decision
- 19.8 Content of Board decision, remand, or order in simultaneously contested claims
- 19.9 Remand for further development
- 19.10 [Reserved]
- 19.11 - 19.12 Reconsideration panel/ Disqualification of Members
- 19.13 Delegation of authority to Chairman and Vice Chairman, Board of Veterans' Appeals
- 19.14 Delegation of Authority - Appeals Regulations
- 19.15 19.15-19.24 [Reserved]
Subpart B - Appeals Processing by Agency of Original Jurisdiction
- 19.25 Notification by agency of original jurisdiction of right to appeal
- 19.26 Action by agency of original jurisdiction on Notice of Disagreement
- 19.27 Adequacy of Notice of Disagreement questioned within the agency of original jurisdiction
- 19.28 Determination that a Notice of Disagreement is inadequate protested by claimant or representative
- 19.29 Statement of the Case
- 19.30 Furnishing the Statement of the Case and instructions for filing a Substantive Appeal
- 19.31Supplemental Statement of the Case
- 19.32 - 19.33 Closing of appeal for failure to respond to Statement of the Case/ Timely filing of Notice of Disagreement or Substantive Appeal questioned within the agency of original jurisdiction
- 19.34 Determination that Notice of Disagreement or Substantive Appeal was not timely filed protested by claimant or representative
- 19.35 Certification of appeals
- 19.36 Notification of certification of appeal and transfer of appellate record
- 19.37Consideration of Additional Evidence Reserved by the Agency of Original Jurisdiction After an Appeal has Been Initiated
- 19.38Action by Agency of Original Jurisdiction when Remand Received
- 19.39-19.49 [Reserved]
Subpart C - Administrative Appeals
- 19.50 - 19.51 Nature and form of administrative appeal/ Officials authorized to file administrative appeals and time limits for filing
- 19.52 - 19.53 Notification to claimant of filing of administrative appeal/ Restriction as to change in payments pending determination of administrative appeals
- 19.54-19.74 [Reserved]
Subpart D - Hearings Before the Board of Veterans' Appeals at Department of Veterans Affairs Field Facilities
- 19.75 - 19.76 Field hearing docket/ Notice of time and place of hearing before the Board of Veterans' Appeals at Department of Veterans Affairs field facilities
- 19.77-19.99 [Reserved]
Subpart E - Simultaneously Contested Claims
- 19.100 - 19.101 - 19.102 Notification of right to appeal in simultaneously contested claims/ Notice to contesting parties on receipt of Notice of Disagreement in simultaneously contested claims/ Notice of appeal to other contesting parties in simultaneously contested claims
- Appendix A to Part 19 - Cross-References
Part 20
Board of Veterans' Appeals: Rules of Practice
Subpart A - General
- 20-index
- 20.1 - 20.2 Purpose and construction of Rules of Practice/ Procedure in absence of specific Rule of Practice
- 20.3 Rule 3. Definitions
- 20.4-20.99 [Reserved]
- Appendix A to Part 20
Subpart B - The Board
- 20.100 Rule 100. Name, business hours, and mailing address of the Board
- 20.101 Rule 101. Jurisdiction of the Board
- 20.102 Rule 102. Delegation of authority-Rules of Practice
- 20.103-20.199 [Reserved]
Subpart C - Commencement and Perfection of Appeal
- 20.200 - 20.201 What constitutes an appeal/ Notice of Disagreement
- 20.202 - 20.203 Substantive Appeal/ Removed and Reserved
- 20.204 Rule 204. Withdrawal of Notice of Disagreement or Substantive Appeal
- 20.205-20.299 [Reserved]
Subpart D - Filing
- 20.300 - 20.301 Place of filing Notice of Disagreement and Substantive Appeal/ Who can file an appeal
- 20.302 Rule 302. Time limit for filing Notice of Disagreement, Substantive Appeal, and response to Supplemental Statement of the Case
- 20.303 Extension of time for filing Substantive Appeal and response to Supplemental Statement of the Case
- 20.304 Filing additional evidence does not extend time limit for appeal
- 20.305 Computation of time limit for filing
- 20.306 Rule 306. Legal holidays
- 20.307-20.399 [Reserved]
Subpart E - Administrative Appeals
- 20.400 - 20.401 Action by claimant or representative on notification of administrative appeal/ Effect of decision on administrative or merged appeal on claimant's appellate rights
- 20.402-20.499 [Reserved]
Subpart F - Simultaneously Contested Claims
- 20.500 - 20.501 Who can file an appeal in simultaneously contested claims/ Time limits for filing Notice of Disagreement, Substantive Appeal, and response to Supplemental Statement of the Case in simultaneously contested claims
- 20.502 - 20.503 - 20.504 Time limit for response to notice of appeal by another contesting party in a simultaneously contested claim/ Extension of time for filing a Substantive Appeal in simultaneously contested claims/ Notices sent to last addresses of record in simultaneously contested claims
- 20.505-20.599 [Reserved]
Subpart G - Representation
- 20.600 Right to representation
- 20.601 to 20.607 [Reserved]
- 20.608 Withdrawal of services by a representative
- 20.611 Removed
- 20.612 to 20.699 [Reserved]
Subpart H - Hearings on Appeal
- 20.700 General
- 20.701 Who may present oral argument
- 20.702 Scheduling and notice of hearings conducted by the Board of Veterans' Appeals in Washington, DC
- 20.703 When a hearing before the Board of Veterans' Appeals at a Department of Veterans Affairs field facility may be requested
- 20.704 Scheduling and notice of hearings conducted by the Board of Veterans' Appeals at Department of Veterans Affairs field facilities
- 20.705 - 20.706 Where hearings are conducted/ Functions of the presiding Member
- 20.707 - 20.708 Designation of Member or Members to conduct the hearing/ Prehearing conference
- 20.709 - 20.710 Procurement of additional evidence following a hearing/ Witnesses at hearings
- 20.711 Subpoenas
- 20.712 - 20.713 Expenses of appellants, representatives, and witnesses incident to hearings not reimbursable by the Government/ Hearings in simultaneously contested claims
- 20.714 Record of hearing
- 20.715 - 20.716 Recording of hearing by appellant or representative/ Correction of hearing transcripts
- 20.717 Loss of hearing tapes or transcripts-motion for new hearing
- 20.718-20.799 [Reserved]
Subpart I - Evidence
- 20.800 Rule 800. Submission of additional evidence after initiation of appeal
- 20.801-20.899 [Reserved]
Subpart J - Action by the Board
- 20.900 Order of consideration of appeals
- 20.901 Medical opinions and opinions of the General Counsel
- 20.902 Filing of requests for the procurement of opinions
- 20.903 Notification of opinions secured by the Board and opportunity for response
- 20.904 Vacating a decision
- 20.905-20.999 [Reserved]
Subpart K - Reconsideration
- 20.1000 Rule 1000. When reconsideration is accorded
- 20.1001 Rule 1001. Filing and disposition of motion for reconsideration
- 20.1002 Rule 1002. [Reserved]
- 20.1003 Rule 1003. Hearings on reconsideration
- 20.1004-20.1099 [Reserved]
Subpart L - Finality
- 20.1100 - 20.1102 - 20.1103 Finality of decisions of the Board/ Harmless error/ Finality of determinations of the agency of original jurisdiction where appeal is not perfected
- 20.1101 Rule 1101. [Reserved]
- 20.1104 Rule 1104, Finality of determinations of the agency or original jurisdiction affirmed on appeal
- 20.1105 Rule 1105, New claim after promulgation of appellate decision
- 20.1106 Rule 1106, Claim for death benefits by survivor-prior unfavorable decisions during veteran's lifetime
- 20.1107-20.1199 [Reserved]
Subpart M - Privacy Act
- 20.1200 - 20.1201 Privacy Act request-appeal pending/ Amendment of appellate decisions
- 20.1202-20.1299 [Reserved]
Subpart N - Miscellaneous
- 20.1300 Removal of Board records
- 20.1301 Disclosure of Information
- 20.1302 Death of appellant during pendency of appeal
- 20.1303 Non-Precedential Nature of Board Decisions
- 20.1304 Request for change in representation, request for personal hearing, or submission of additional evidence following certification of an appeal to the Board of Veterans' Appeals
Subpart O--Revision of Decisions on Grounds of Clear and Unmistakable Error
- 20.1400 - 20.1401 - 20.1402 Motions to revise Board decisions/ Definitions/ Inapplicability of other rules
- 20.1403 What constitutes clear and unmistakable error; what does not
- 20.1404 Filing and pleading requirements; withdrawal
- 20.1405 Disposition
- 20.1406 - 20.1407 - 20.1408 Effect of revision; discontinuance or reduction of benefits/ Motions by the Board/ Special rules for simultaneously contested claims
- 20.1409 - 20.1410 - 20.1411 Finality and appeal/ Stays pending court action/ Relationship to other statutes
- Appendix A to Part 20 - Cross-References
Subpart P--Expedited Claims Adjudication Initiative-Pilot Program
- 20.1500Expedited Claims Adjudication Initiative
- 20.1501 Definitions
- 20.1502Eligibility
- 20.1503 Election, identification of evidence, and representation.
- 20.1504Time Limits
- 20.1505 Review of initial benefits claim decision.
- 20.1506Board review of cases
- 20.1507 Hearings.
- 20.1508Waiver
- 20.1509 Compliance and revocation of participation.
- 20.1510Termination of the initiative.
Part 25
Uniform Relocation Assistance and Real Property Acquisition for Federal and Federally Assisted Programs
- 25-index
- 25.1 Uniform relocation
Part 26
Environmental Effects of the Department of Veterans Affairs (VA) Actions
- 26-index
- 26.1 - 26.2 Issuance and purpose/ Applicability and scope
- 26.3 Definitions
- 26.4 Policy
- 26.5 Responsibilities
- 26.6 Environmental documents
- 26.7 VA environmental decision making and documents
- 26.8 Assistance to applicants
- 26.9 Information on and public participation in VA environmental process
Part 38 - National Cemeteries of the Department of Veterans Affairs
- 38 Index
- 38 Title
- 38.600 Definitions
- 38.601 Advisory Committee on Cemeteries and Memorials
- 38.602 Names for National Cemeteries and Features
- 38.603 Gifts and Donations
- 38.617 Prohibition of Interment of Memorialization of Persons who have been Convicted of Federal or State Capital Crimes
- 38.618 Finding Concerning Commission of a Capital Crime where a Person has not been Convicted Due to Death or Flight to Avoid Prosecution
- 38.620 Persons Eligible for Burial
- 38.621 Disinterments
- 38.629 Outer Burial Receptacle Allowance
- 38.630 Headstones and Markers
- 38.631 Graves Marked with a Private Headstone or Marker
- 38.632 Headstone or Marker Application Process
- 38.633 Group Memorial Monuments
Part 39
Aid for the Establishment, Expansion, and Inmprovement , or Operation and Maintenance, of Veterans Cemeteries
39.index
- 39.1 Purpose
- 39.2 Definitions
- 39.3 Priority List.
- 39.4 Decision makers, notifications, and additional information.
- 39.5 submission of inforation and documents to VA.
- 39.6 Amendments to grant application.
- 39.7 Line item adjustment to grants.
- 39.8 Withdrawal of grant application.
- 39.9 Hearings.
- 39.10 Cemetery requirements and prohibitions and recapture provisions.
- 39.11 State or Tribal Organization to retain control of operations.
- 39.12-39.29 Reserved
- 39.13 Amendments to application
- 39.14 Withdrawl of Application
- 39.15 Amount of grant
- 39.16 Line item adjustment to grant
- 39.17 Payment of grant award
- 39.18 Recapture provisions
- 39.19 General requirements for site selection and construction of veterans cemeteries
- 39.20 Site planning standards
- 39.21 Space criteria for support facilities
- 39.22 Architectural design standards
- 39.23 Responsibilities following project completion
- 39.24 State to retain control of operations
- 39.25 Inspections, audits, and reports
- 39.26 Forms
- 39.30 General requirements for a grant.
- 39.31 Preaplication requirements.
- 39.32 Plan preparation.
- 39.33 Conferences.
- 39.34 Application requirements
- 39.35 Final review and approval of application.
- 39.36-39.49 Reserved
- 39.50 Amonunt of grant.
- 39.51 Payment of grant award.
- 39.52-39.59 Reserved
- 39.60 General requirements for site selection and construction of veterans cemeteries.
- 39.61 Site planning standards.
- 39.62 Space criteria for support facilities.
- 39.63 Architectural design stanards.
- 39.64-39.79 Reserved
- 39.80 General requirements for a grant.
- 39.81 Preapplication requirements.
- 39.82 Plan Preparation.
- 39.83 Conferences.
- 39.84 Application requirements
- 39.85 Final review and approval of application
- 39.86-39.99 Reserved
- 39.100 Amount of grant.
- 39.101 Payment of grant award.
- 39.102 - 39.119 Reserved
39.120 Documentation of grant accomplishments.
39.121 State or Tribal Organization responsibilities following project completion.
39.122 Inspections, audits, and reports.
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Part 40
Intergovernmental Review of Department of Veterans Affairs Programs and Activities
- 40-index
- 40.1 Purpose
- 40.2 - 40.3 Definitions/ Programs and activities
- 40.4 - 40.5 General/ Federal interagency coordination
- 40.6 - 40.7 Selection of programs and activities/ Communicating with State and local officials concerning VA's programs and activities
- 40.8 Commenting on proposed Federal financial assistance and direct Federal development
- 40.9 Comment receipt and response to comments
- 40.10 Making efforts to accommodate intergovernmental concerns
- 40.11 - 40.12 - 40.13 Interstate/ [Reserved]/ Waiver
Part 41
Audit of States, Local Governments and Non-Profit Organizations
- 41-title
- 41-index
- General
- 41.100 Purpose
- 41.105 Definitions
- Audits
- 41.200 Audit Requirements
- 41.205 Basic for Determining Federal Awards Expended
- 41.210 Subrecipient and Vendor Determinations
- 41.215 Relation to Other Audit Requirements
- 41.220 Frequency of Audits
- 41.225 Sanctions
- 41.230 Audit Costs
- 41.235 Program Specific Audits
- Auditees
- 41.300 Auditee Responsibilities
- 41.305 Auditor Selection
- 41.310 Financial Statements
- 41.315 Audit Finding Follow-up
- 41.320 Report Submission
- Federal Agencies and Pass-Through Entities
- 41.400 Responsibilities
- 41.405 Management Decision
- Auditors
- 41.500 Scope of Audit
- 41.505 Audit Reporting
- 41.510 Audit Findings
- 41.515 Audit Working Papers
- 41.520 Major Program Determination
- 41.525 Criteria for Federal Program Risk
- 41.530 Criteria for a Low-Risk Auditee
- Appendix's
- Appendix A Data Collection Form (Form SF-SAC)
- Appendix B OMB Circular A-133 Compliance Supplement
Part 42
Standards Implementing the Program Fraud Civil Remedies Act
- 42-index
- 42.1 Basis and purpose
- 42.2 Definitions
- 42.3 Basis for civil penalties and assessments
- 42.4 Investigation
- 42.5 Review by the reviewing official
- 42.6 Prerequisites for issuing a complaint
- 42.7 - 42.8 Complaint/ Service of complaint
- 42.9 Answer
- 42.10 Default upon failure to file an answer
- 42.11 - 42.12 - 42.13 Referral of complaint and answer to the Administrative Law Judge (ALJ)/ Notice of hearing/ Parties to the hearing
- 42.14 - 42.15 Separation of functions/ Ex parte contacts
- 42.16 - 42.17 Disqualification of reviewing official or ALJ/ Rights of parties
- 42.18 Authority of the ALJ
- 42.19 Prehearing conferences
- 42.20 Disclosure of documents
- 42.21 Discovery
- 42.22 - 42.23 Exchange of witness lists, statements, and exhibits/ Subpoenas for attendance at hearing
- 42.24 - 42.25 Protective order/ Fees
- 42.26 Form, filing and service of papers
- 42.27 - 42.28 Computation of time/ Motions
- 42.29 Sanctions
- 42.30 The hearing and burden of proof
- 42.31 Determining the amount of penalties and assessments
- 42.32 Location of hearing
- 42.33 Witnesses
- 42.34 - 42.35 Evidence/ The record
- 42.36 - 42.37 Post-hearing briefs/ Initial decision
- 42.38 Reconsideration of initial decision
- 42.39 Appeal to the Secretary of Veterans Affairs
- 42.40 Stays ordered by the Department of Justice/ Stay pending appeal/ Judicial review
- 42.43 Collection of civil penalties and assessments/ Right to administrative offset/ Deposit in Treasury of United States
- 42.46 - 42.47 Compromise and settlement/ Limitations
Part 43
Uniform Administration Requirements for Grants and Cooperative Agreements to State and Local Governments
Subpart A - General
- 43-index
- 43.1 - 43.2 Purpose and scope of this part/ Scope of subpart
- 43.3 Definitions
- 43.4 Applicability
- 43.5 - 43.6 Effect on other issuances/ Additions and exceptions
Subpart B - Pre-Award Requirements
- 43.10 Forms for applying for grants
- 43.11 State plans
- 43.12 Special grant or subgrant conditions for "high-risk" grantees
Subpart C - Post-Award Requirements
- 43.20 Standards for financial management systems
- 43.21 Payment
- 43.22 Allowable costs
- 43.23 Period of availability of funds
- 43.24 Matching or cost sharing
- 43.25 Program income
- 43.26 Non-Federal audit
- 43.30 Changes
- 43.31 Real property
- 43.32 Equipment
- 43.33 - 43.34 - 43.35 Supplies/ Copyrights/ Subawards to debarred and suspended parties
- 43.36 Procurement
- 43.37 Subgrants
- 43.40 Monitoring and reporting program performance
- 43.41 Financial reporting
- 43.42 Retention and access requirements for records
- 43.43 Enforcement
- 43.44 Termination for convenience
Subpart D - After-the-Grant Requirements
- 43.50 Closeout
- 43.51 - 43.52 Later disallowances and adjustments/ Collection of amounts due
Subpart E - Entitlements [Reserved]
Part 44
Government-wide Debarment and Suspension (Nonprocurement)
- Title Part 44 Title
Part 45
New Restrictions on Lobbying
Subpart A - General
- 45-index
- 45.100 Conditions on use of funds
- 45.105 Definitions
- 45.110 Certification and disclosure
Subpart B - Activities by Own Employees
- 45.200 Agency and legislative liaison
- 45.205 - 45.210 Professional and technical services/ Reporting
Subpart C - Activities by Other than Own Employees
- 45.300 Professional and technical services
Subpart D - Penalties and Enforcement
- 45.400 Penalties
- 45.405 - 45.410 - 45.500 Penalty procedures/ Enforcement
Subpart E - Exemptions
- 45.500 Secretary of Defense
Subpart F - Agency Reports
- 45.600 Semi-annual compilation
- 45.605 Inspector General report
- Appendix A Appendix A to Part 45 - Certification Regarding Lobbying
- Appendix B Appendix B to Part 45 - Disclosure Form to Report Lobbying
Part 48
Government Wide Requirements For Drug-Free Workplace (Financial Assistance)
Subpart A - Purpose and Coverage
- 48-index
- 48-title
- 48.100 What Does This Part Do
- 48.105 Does This part Apply to Me
- 48.110 Are Any on My Federal Assistance Awards Exempt From This Part
- 48.115 Does This Part Affect the Federal Contracts That I Receive
Subpart B - Requirements for Recipients Other Than Individuals
- 48.200 What Must I Do To Comply With This Part
- 48.205 What Must I Include in My Drug-Free Workplace Statement
- 48.210 To Whom Must I Distribute My Drug-Free Workplace Statement
- 48.215 What Must I Include in My Drug-Free Awareness Program
- 48.220 By When Must I Publish My Drug-Free Workplace Statement and Establish My Drug-Free Awareness Program
- 48.225 What Actions Must I Take Concerning Employees Who Are Convicted of Drug Violations in the Workplace
- 48.230 How and When Must I Identify Workplaces
Subpart C - Requirements for Recipients Who Are Individuals
- 48.300 What Must I Do To Comply With This Part If I Am An Individual Recipient
- 48.301 Reserved
Subpart D - Responsibilities of Department of Veterans Affairs Awarding Officals
- 48.400 What Are My Responsibilities as a Department of Veterans Affairs Awarding Offical
Subpart E - Violations of This Part and Consequences
- 48.500 How Are Violations of This Part Determined For Recipients Other Than Individuals
- 48.505 How Are Violations of This Part Determined For Recipients Who Are Individuals
- 48.510 What Actions will the Federal Government Take Against a Recipient Determined to have Violated This Part
- 48.515 Are There Any Exceptions to Those Actions
Subpart F - Definitions
- 48.605 Award
- 48.610 Controlled Substance
- 48.615 Conviction
- 48.620 Cooperative Agreement
- 48.625 Criminal Drug Statute
- 48.630 Debarment
- 48.635 Drug-Free Workplace
- 48.640 Employee
- 48.645 Federal Agency or Agency
- 48.650 Grant
- 48.655 Individual
- 48.660 Recipient
- 48.665 State
- 48.670 Suspension
Part 49
Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations
- 49-title
- 49-index
- General
- 49.1 Purpose
- 49.2 Definitions
- 49.3 Effect on Other Issuances
- 49.4 Deviations
- 49.5 Subawards
- Pre-Award Requirements
- 49.10 Purpose
- 49.11 Pre-Award Policies
- 49.12 Forms for Applying for Federal Assistance
- 49.13 Debarment and Suspension
- 49.14 Special Award Conditions
- 49.15 Metric System of Measurement
- 49.16 Resource Conservation and Recovery Act
- 49.17 Certifications and Representations
- Post Award Requirements - Financial and Program Management
- 49.20 Purpose of Financial and Program Management
- 49.21 Standards for Financial Management Systems
- 49.22 Payment
- 49.23 Cost Sharing or Matching
- 49.24 Program Income
- 49.25 Revision of Budget and Program plans
- 49.26 Mon-Federal Audit
- 49.27 Allowance Costs
- 49.28 Period of Availability of Funds
- 49.29 Conditional Exemptions
- Property Standards
- 49.30 Purpose of Property Standards
- 49.31 Insurance Coverage
- 49.32 Real Property
- 49.33 Federally Owned and Exempt Property
- 49.34 Equipment
- 49.35 Supplies and Other Expendable Property
- 49.36 Intangible Property
- 49.37 Property Trust Relationship
- Procurement Standards
- 49.40 Purpose of Procurement Standards
- 49.41 Recipient Responsibilities
- 49.42 Codes of Conduct
- 49.43 Competition
- 49.44 Procurement Procedures
- 49.45 Cost and Price Analysis
- 49.46 Procurement Records
- 49.47 Contract Administration
- 49.48 Contract Provisions
- Report and Records
- 49.50 Purpose of Reports and Records
- 49.51 Monitoring and Reporting Program Performance
- 49.52 Financial Reporting
- 49.53 Retention and Access Requirements for Records
- Termination and Enforcement
- 49.60 Purpose of Termination and Enforcement
- 49.61 Termination
- 49.62 Enforcement
- After the Award Requirements
- 49.70 Purpose
- 49.71 Closeout Procedures
- 49.72 Subsequent Adjustments and Continuing Responsibilities
- 49.73 Collection of Amount Due
- Appendix's
- Appendix A Contract Provisions
Part 74
Veteran Small Business Regulations
General Guidelines
- 74-index
- 74-title
- 74.1 What definitions are important for VetBiz Vendor Information Pages (VIP) Verfication
- 74.2 What are the Eligibility Requirements a Concern Must Meet for VerBiz VIP Verfication
- 74.3 Who does Center for Veterans Enterprise (CVE) consider to own a Veteran-Owned Small Business
- 74.4 Who does CVE consider to control a veteran-owned small business
- 74.5 How does CVE determine affiliation
Application Guidelines
- 74.10 Where must an application be filed
- 74.11 How does CVE process applications for VetBiz VIP Verfication
- 74.12 What must a concern concern submit to apply for VetBiz VIP Verfication
- 74.13 Can an applicant ask CVE to reconsider its initial decision to deny an application
- 74.14 Can an applicant reapply for admission to the VetBiz VIP Verfication Program
- 74.15 What length of time may a business participate in VetBiz VIP Verfication
Oversight Guidelines
- 74.20 What is a verification examination and what will CVE examine
- 74.21 What are the ways a business may exit VetBiz VIP Verfication status
- 74.22 What are the procedures for cancellations
Records Management
- 74.25 What types of personally identifiable information will VA collect
- 74.26 What types of business information will VA collect
- 74.27 How will VA store information
- 74.28 Who may examine records
- 74.29 When will VA dispose of records
Part 75
Information Security Matters
- 75-index
- 75-title
- 75.111 Purpose and Scope
- 75.112 Definitions and Terms
- 75.113 Data Breach
- 75.114 Accelerated Response
- 75.115 Risk Analysis
- 75.116 Secretary Determination
- 75.117 Notification
- 75.118 Other Credit Protection Services
- 75.119 Finality of Secretary Determination
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