(a) A State will be subject to the penalties specified in Sec. 262.1(a)(1), (2), (7), (8), (9), (10), (11), (12), (13), and (14) for conduct occurring on and after the first day the State operates the TANF program.
(b) A State will be subject to the penalties specified in Sec. 262.1(a)(3), (4), (5), and (6) for conduct occurring on and after July 1, 1997, or the date that is six months after the first day the State operates the TANF program, whichever is later.
(c) For the time period prior to October 1, 1999, we will assess State conduct as specified in Sec. 260.40(b) of this chapter.
(d) The penalty specified in Sec. 262.1(a)(15) takes effect on October 1, 2006, for failure to establish work participation verification procedures and on October 1, 2007, for failure to comply with those procedures. [64 FR 17890, Apr. 12, 1999, as amended at 71 FR 37480, June 29, 2006]