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H.R. 8704, Strengthening Families for Success Act of 2020

Summary

H.R. 8704 was introduced in the House of Representatives on October 30, 2020, by Danny K. Davis of Illinois and referred to the Committee on Ways and Means. It may be cited as the Strengthening Families for Success Act of 2020. The table of contents lists Title I, Promoting Responsible Fatherhood and Strengthening Low-Income Families, Title III, Modernization of Child Support Enforcement, Title IV, Parenting Time Services Pilot Program, and Title VI, Program Flexibility During the COVID–19 Pandemic. Title VI includes sections on emergency TANF flexibility and protection of 2020 recovery rebates.

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Issuer
Congressional materials
Document type
Bills Bills 116Hr8704Ih Bills 116Hr8704Ih
Case
Bills Bills 116Hr8704Ih Bills 116Hr8704Ih

Cite this document

“H.R. 8704, Strengthening Families for Success Act of 2020.” Original at www.govinfo.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/bills-bills-116hr8704ih-bills-116hr8704ih/, SHA-256 09a4c5b9ea80be3b750eb20d54178ff162435f9cc00476b78de24bb178e1d403.

Full text

                                                                                                                                                                          I




                                                                       116TH CONGRESS
                                                                          2D SESSION
                                                                                                            H. R. 8704
                                                                       To amend title IV of the Social Security Act to reauthorize the grant program
                                                                           to promote responsible fatherhood, to modernize the child support en-
                                                                           forcement program, and for other purposes.




                                                                                     IN THE HOUSE OF REPRESENTATIVES
                                                                                                     OCTOBER 30, 2020
                                                                             Mr. DANNY K. DAVIS of Illinois introduced the following bill; which was
                                                                                       referred to the Committee on Ways and Means




                                                                                                                 A BILL
                                                                       To amend title IV of the Social Security Act to reauthorize
                                                                          the grant program to promote responsible fatherhood,
                                                                          to modernize the child support enforcement program,
                                                                          and for other purposes.

                                                                         1              Be it enacted by the Senate and House of Representa-
                                                                         2 tives of the United States of America in Congress assembled,
                                                                         3     SECTION 1. SHORT TITLE; TABLE OF CONTENTS; DEFINI-

                                                                         4                             TION.

                                                                         5              (a) SHORT TITLE.—This Act may be cited as the
                                                                         6 ‘‘Strengthening Families for Success Act of 2020’’.




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                                                                         7              (b) TABLE OF CONTENTS.—The table of contents of
                                                                         8 this Act is as follows:



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                                                                               Sec. 1. Short title; table of contents; definition.

                                                                                       TITLE I—PROMOTING RESPONSIBLE FATHERHOOD AND
                                                                                              STRENGTHENING LOW-INCOME FAMILIES

                                                                               Sec. 101. Reauthorization of healthy marriage promotion and responsible fa-
                                                                                              therhood grants.

                                                                                   TITLE II—IMPROVING RESOURCES FOR DOMESTIC VIOLENCE
                                                                                                AND FAMILY STRENGTHENING

                                                                               Sec. 201. Best practices for coordination of policy to address domestic violence
                                                                                               and family engagement.
                                                                               Sec. 202. Grants supporting healthy family partnerships for domestic violence
                                                                                               intervention and prevention.
                                                                               Sec. 203. Procedures to address domestic violence.

                                                                               TITLE III—MODERNIZATION OF CHILD SUPPORT ENFORCEMENT

                                                                               Sec. 301. Pilot program to stay automatic child support enforcement against
                                                                                               non-custodial parents participating in a healthy marriage or re-
                                                                                               sponsible fatherhood program.
                                                                               Sec. 302. Closure of certain child support enforcement cases.

                                                                                       TITLE IV—PARENTING TIME SERVICES PILOT PROGRAM

                                                                               Sec. 401. Parenting time services pilot program.

                                                                                      TITLE V—IMPROVEMENTS TO THE CHILD SUPPORT PASS-
                                                                                                  THROUGH REQUIREMENTS

                                                                               Sec. 501. Child support pass-through program improvements.
                                                                               Sec. 502. Improving State documentation and reporting of child support collec-
                                                                                               tion data.

                                                                                      TITLE VI—PROGRAM FLEXIBILITY DURING THE COVID–19
                                                                                                         PANDEMIC

                                                                               Sec. 601. Emergency TANF flexibility.
                                                                               Sec. 602. 2020 recovery rebates not subject to reduction or offset with respect
                                                                                               to past-due support.
                                                                               Sec. 603. Protection of 2020 recovery rebates.

                                                                                                             TITLE VII—EFFECTIVE DATE

                                                                               Sec. 701. Effective date.

                                                                         1              (c) SECRETARY DEFINED.—In this Act, the term
                                                                         2 ‘‘Secretary’’ means the Secretary of Health and Human
                                                                         3 Services.




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                                                                         1 TITLE I—PROMOTING RESPON-
                                                                         2    SIBLE  FATHERHOOD   AND
                                                                         3    STRENGTHENING    LOW-IN-
                                                                         4    COME FAMILIES
                                                                         5     SEC. 101. REAUTHORIZATION OF HEALTHY MARRIAGE PRO-

                                                                         6                             MOTION AND RESPONSIBLE FATHERHOOD

                                                                         7                             GRANTS.

                                                                         8              (a) VOLUNTARY PARTICIPATION.—
                                                                         9                       (1) ASSURANCE.—Section 403(a)(2)(A)(ii)(II)
                                                                       10               of        the         Social          Security               Act          (42     U.S.C.
                                                                       11               603(a)(2)(A)(ii)(II)) is amended—
                                                                       12                                  (A) in item (aa), by striking ‘‘and’’ after
                                                                       13                        the semicolon;
                                                                       14                                  (B) in item (bb), by striking the period
                                                                       15                        and inserting a semicolon; and
                                                                       16                                  (C) by adding at the end the following:
                                                                       17                                                             ‘‘(cc) if the entity is a State
                                                                       18                                                  or an Indian tribe or tribal orga-
                                                                       19                                                  nization, to not condition the re-
                                                                       20                                                  ceipt of assistance under the pro-
                                                                       21                                                  gram funded under this part,
                                                                       22                                                  under a program funded with
                                                                       23                                                  qualified State expenditures (as




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                                                                       24                                                  defined                        in              section
                                                                       25                                                  409(a)(7)(B)(i)), or under a pro-


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                                                                         1                                                 gram funded under part B or E
                                                                         2                                                 of this title, on enrollment or
                                                                         3                                                 participation in any such pro-
                                                                         4                                                 grams; and
                                                                         5                                                            ‘‘(dd) to permit any partici-
                                                                         6                                                 pant in a program or activity
                                                                         7                                                 funded under this paragraph, in-
                                                                         8                                                 cluding an individual whose par-
                                                                         9                                                 ticipation is specified in the indi-
                                                                       10                                                  vidual responsibility plan devel-
                                                                       11                                                  oped for the individual in accord-
                                                                       12                                                  ance with section 408(b), to
                                                                       13                                                  transfer to another such program
                                                                       14                                                  or activity upon notification to
                                                                       15                                                  the entity and the State agency
                                                                       16                                                  responsible for administering the
                                                                       17                                                  State program funded under this
                                                                       18                                                  part.’’.
                                                                       19                        (2) PROHIBITION.—Section 408(a) of such Act
                                                                       20               (42 U.S.C. 608(a)) is amended by adding at the end
                                                                       21               the following:
                                                                       22                        ‘‘(13) BAN               ON          CONDITIONING                RECEIPT   OF

                                                                       23               TANF OR CERTAIN OTHER BENEFITS ON PARTICIPA-




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                                                                       24               TION IN A HEALTHY MARRIAGE OR RESPONSIBLE

                                                                       25               FATHERHOOD PROGRAM.—A State to which a grant



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                                                                         1              is made under section 403 shall not condition the re-
                                                                         2              ceipt of assistance under the State program funded
                                                                         3              under this part, under a program funded with quali-
                                                                         4              fied State expenditures (as defined in section
                                                                         5              409(a)(7)(B)(i)), or under a program funded under
                                                                         6              part B or E of this title, on participation in a
                                                                         7              healthy marriage promotion activity (as defined in
                                                                         8              section 403(a)(2)(A)(iii)) or in an activity promoting
                                                                         9              responsible             fatherhood               (as        defined          in   section
                                                                       10               403(a)(2)(C)(ii)).’’.
                                                                       11                        (3) PENALTY.—Section 409(a) of such Act (42
                                                                       12               U.S.C. 609(a)) is amended by adding at the end the
                                                                       13               following:
                                                                       14                        ‘‘(17) PENALTY FOR CONDITIONING RECEIPT
                                                                       15               OF TANF OR CERTAIN OTHER BENEFITS ON PARTICI-

                                                                       16               PATION IN A HEALTHY MARRIAGE OR RESPONSIBLE

                                                                       17               FATHERHOOD PROGRAM.—If                                    the Secretary deter-
                                                                       18               mines that a State has violated section 408(a)(13)
                                                                       19               during a fiscal year, the Secretary shall reduce the
                                                                       20               grant payable to the State under section 403(a)(1)
                                                                       21               for the immediately succeeding fiscal year by an
                                                                       22               amount equal to 5 percent of the State family assist-
                                                                       23               ance grant.’’.




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                                                                         1              (b) ALIGNMENT OF ENTITIES ELIGIBLE FOR GRANTS
                                                                         2     AND TECHNICAL ASSISTANCE.—Section 403(a)(2) of such

                                                                         3 Act (42 U.S.C. 603(a)(2)) is further amended—
                                                                         4                       (1) in subparagraph (A)—
                                                                         5                                 (A) in clause (i), by inserting ‘‘territories,’’
                                                                         6                       after ‘‘States,’’; and
                                                                         7                                 (B) by adding at the end the following:
                                                                         8                                        ‘‘(iv)          ELIGIBLE             ENTITIES.—States,

                                                                         9                                 territories, Indian tribes and tribal organi-
                                                                       10                                  zations, public or private entities, and non-
                                                                       11                                  profit community entities, including reli-
                                                                       12                                  gious organizations, are eligible to be
                                                                       13                                  awarded funds made available under this
                                                                       14                                  paragraph for the purpose of carrying out
                                                                       15                                  healthy marriage promotion activities, for
                                                                       16                                  the purpose of carrying out activities pro-
                                                                       17                                  moting responsible fatherhood, or for both
                                                                       18                                  such purposes.
                                                                       19                                         ‘‘(v) TERRITORY DEFINED.—For pur-
                                                                       20                                  poses of awarding funds under this para-
                                                                       21                                  graph, the term ‘territory’ means the Com-
                                                                       22                                  monwealth of Puerto Rico, the United
                                                                       23                                  States Virgin Islands, Guam, American




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                                                                       24                                  Samoa, and the Commonwealth of the
                                                                       25                                  Northern Mariana Islands.’’; and


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                                                                         1                       (2) in subparagraph (C)(i), by striking ‘‘and
                                                                         2              public’’ and inserting ‘‘public or private entities,’’.
                                                                         3              (c) TERRITORY                    AND          TRIBAL SET-ASIDE; ELIMI-
                                                                         4     NATION                OF          PREFERENCE                        PROVISION.—Section
                                                                         5 403(a)(2)(E) of such Act (42 U.S.C. 603(a)(2)(E)) is
                                                                         6 amended to read as follows:
                                                                         7                                 ‘‘(E) FUNDING FOR TERRITORIES AND IN-
                                                                         8                       DIAN TRIBES AND TRIBAL ORGANIZATIONS.—

                                                                         9                                        ‘‘(i) IN GENERAL.—Of the amounts
                                                                       10                                  made available under subparagraph (D)
                                                                       11                                  for a fiscal year, not less than 10 of the
                                                                       12                                  awards made by the Secretary of such
                                                                       13                                  funds for fiscal year 2021 or any fiscal
                                                                       14                                  year thereafter for the purpose of carrying
                                                                       15                                  out healthy marriage promotion activities,
                                                                       16                                  activities promoting responsible fatherhood,
                                                                       17                                  or both, (excluding any award under sub-
                                                                       18                                  paragraph (B)(i) for any fiscal year), shall
                                                                       19                                  be made to a territory or an Indian tribe
                                                                       20                                  or tribal organization.
                                                                       21                                         ‘‘(ii) CLARIFICATION OF ELIGIBILITY
                                                                       22                                  OF TRIBAL CONSORTIUMS.—A                                   tribal con-
                                                                       23                                  sortium of Indian tribes or tribal organiza-




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                                                                       24                                  tions may be awarded funds under this
                                                                       25                                  paragraph for the purpose of carrying out


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                                                                         1                                 healthy marriage promotion activities, ac-
                                                                         2                                 tivities promoting responsible fatherhood,
                                                                         3                                 or both.’’.
                                                                         4              (d) ACTIVITIES PROMOTING RESPONSIBLE FATHER-
                                                                         5     HOOD.—Section 403(a)(2)(C)(ii) of such Act (42 U.S.C.

                                                                         6 603(a)(2)(C)(ii)) is amended—
                                                                         7                       (1) in subclause (I), by striking ‘‘marriage or
                                                                         8              sustain marriage’’ and inserting ‘‘healthy relation-
                                                                         9              ships and marriages or to sustain healthy relation-
                                                                       10               ships or marriages’’;
                                                                       11                        (2) in subclause (II), by inserting ‘‘educating
                                                                       12               youth who are not yet parents about the economic,
                                                                       13               social, and family consequences of early parenting,
                                                                       14               helping participants in fatherhood programs work
                                                                       15               with their own children to break the cycle of early
                                                                       16               parenthood,’’ after ‘‘child support payments,’’; and
                                                                       17                        (3) in subclause (III)—
                                                                       18                                  (A) by striking ‘‘fathers’’ and inserting
                                                                       19                        ‘‘parents (with priority for low-income non-
                                                                       20                        custodial parents)’’; and
                                                                       21                                  (B) by inserting ‘‘employment training for
                                                                       22                        both parents and for other family members,’’
                                                                       23                        after ‘‘referrals to local employment training




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                                                                       24                        initiatives,’’.




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                                                                         1              (e) ENSURING HEALTHY MARRIAGE PROMOTION
                                                                         2     AND        RESPONSIBLE FATHERHOOD ACTIVITIES CAN BE
                                                                         3 OFFERED DURING PUBLIC HEALTH EMERGENCIES.—
                                                                         4                       (1) IN GENERAL.—Section 403(a)(2)(A)(ii)(I)
                                                                         5              of such Act (42 U.S.C. 603(a)(2)(A)(ii)(I)) is
                                                                         6              amended—
                                                                         7                                 (A) in each of items (aa) and (bb), by
                                                                         8                       striking ‘‘and’’ after the semicolon; and
                                                                         9                                 (B) by adding at the end the following:
                                                                       10                                                             ‘‘(cc) how, and the extent to
                                                                       11                                                  which, funds awarded will be
                                                                       12                                                  used by the entity for technology
                                                                       13                                                  and access to broadband in order
                                                                       14                                                  to carry out healthy marriage
                                                                       15                                                  promotion                activities,           activities
                                                                       16                                                  promoting                responsible             father-
                                                                       17                                                  hood, or both, remotely during a
                                                                       18                                                  public health emergency; and
                                                                       19                                                             ‘‘(dd) how the entity will
                                                                       20                                                  sustain continuity of critical serv-
                                                                       21                                                  ices, specifying the scope of the
                                                                       22                                                  critical services to be maintained,
                                                                       23                                                  and the ability of the entity to be




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                                                                       24                                                  able to resume providing such
                                                                       25                                                  services within 3 weeks of the be-


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                                                                         1                                                 ginning of a public health emer-
                                                                         2                                                 gency or other incident that com-
                                                                         3                                                 promises the ability of the entity
                                                                         4                                                 to deliver such services in-person,
                                                                         5                                                 by telephone, or virtually; and’’.
                                                                         6                       (2) PUBLIC HEALTH EMERGENCY DEFINED.—
                                                                         7              Section 403(a)(2)(A) of such Act (42 U.S.C.
                                                                         8              603(a)(2)(A)) is further amended—
                                                                         9                                 (A) by redesignating clauses (iv) and (v)
                                                                       10                        (as added by subsection (b)(1)) as clauses (v)
                                                                       11                        and (vi), respectively; and
                                                                       12                                  (B) by inserting after clause (iii) the fol-
                                                                       13                        lowing:
                                                                       14                                         ‘‘(iv) PUBLIC                  HEALTH             EMERGENCY

                                                                       15                                  DEFINED.—In clause (ii), the term ‘public

                                                                       16                                  health emergency’ means—
                                                                       17                                                  ‘‘(I) a national or public health
                                                                       18                                         emergency declared by the President
                                                                       19                                         or the Secretary, including—
                                                                       20                                                            ‘‘(aa) a major disaster relat-
                                                                       21                                                  ing to public health declared by
                                                                       22                                                  the President under section 401
                                                                       23                                                  of the Robert T. Stafford Dis-




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                                                                       24                                                  aster Relief and Emergency As-
                                                                       25                                                  sistance Act (42 U.S.C. 5170);


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                                                                         1                                                           ‘‘(bb) an emergency relating
                                                                         2                                                 to public health declared by the
                                                                         3                                                 President under section 501 of
                                                                         4                                                 the Robert T. Stafford Disaster
                                                                         5                                                 Relief and Emergency Assistance
                                                                         6                                                 Act (42 U.S.C. 5191); or
                                                                         7                                                           ‘‘(cc) a public health emer-
                                                                         8                                                 gency declared by the Secretary
                                                                         9                                                 under section 319 of the Public
                                                                       10                                                  Health Service Act (42 U.S.C.
                                                                       11                                                  247d); or
                                                                       12                                                  ‘‘(II) an emergency relating to
                                                                       13                                         public health that has been declared
                                                                       14                                         by a Governor or other appropriate of-
                                                                       15                                         ficial of any State, the District of Co-
                                                                       16                                         lumbia, or commonwealth, territory,
                                                                       17                                         or locality of the United States.’’.
                                                                       18               (f) MEASURING OUTCOMES FOR ELIGIBLE FAMI-
                                                                       19      LIES.—Section                  403(a)(2) of such Act (42 U.S.C.
                                                                       20 603(a)(2)), as amended by the preceding subsections of
                                                                       21 this section, is further amended—
                                                                       22                        (1) in subparagraph (A)—
                                                                       23                                  (A) in clause (ii)—




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                                                                       24                                         (i) in subclause (I)(dd), by striking
                                                                       25                                  ‘‘and’’ after the semicolon;


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                                                                         1                                        (ii) in subclause (II)—
                                                                         2                                                 (I) in item (cc), by striking
                                                                         3                                        ‘‘and’’ after the semicolon;
                                                                         4                                                 (II) in item (dd), by striking the
                                                                         5                                        period at the end and inserting ‘‘;
                                                                         6                                        and’’; and
                                                                         7                                                 (III) by adding at the end the
                                                                         8                                        following:
                                                                         9                                                           ‘‘(ee) to submit the report
                                                                       10                                                  required under clause (vi); and’’;
                                                                       11                                                  and
                                                                       12                                         (iii) by adding at the end the fol-
                                                                       13                                  lowing:
                                                                       14                                                  ‘‘(III) provides, subject to the ap-
                                                                       15                                         proval of the Secretary, for evalua-
                                                                       16                                         tions of the activities carried out
                                                                       17                                         using each grant made under this
                                                                       18                                         paragraph that satisfy the require-
                                                                       19                                         ments of subparagraph (F).’’; and
                                                                       20                                  (B) by adding at the end the following:
                                                                       21                                         ‘‘(vii) REQUIREMENTS RELATING TO
                                                                       22                                  OUTCOMES               FOR          MEASURING                  IMPROVE-

                                                                       23                                  MENTS.—




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                                                                       24                                                  ‘‘(I) REPORT ON IMPROVEMENTS
                                                                       25                                         AFTER 3 YEARS.—Not                              later than 30


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                                                                         1                                        days after the end of the 3rd year in
                                                                         2                                        which an eligible entity conducts pro-
                                                                         3                                        grams or activities with funds made
                                                                         4                                        available under this paragraph, the
                                                                         5                                        entity shall submit a report to the
                                                                         6                                        Secretary demonstrating the extent to
                                                                         7                                        which the programs and activities car-
                                                                         8                                        ried out with such funds made quan-
                                                                         9                                        tifiable, measurable improvements in
                                                                       10                                         the areas identified in the entity’s ap-
                                                                       11                                         plication in accordance with clause
                                                                       12                                         (ii)(III).
                                                                       13                                                  ‘‘(II) TECHNICAL ASSISTANCE.—
                                                                       14                                         The Secretary shall provide technical
                                                                       15                                         assistance to help the eligible entity
                                                                       16                                         develop and implement ways to evalu-
                                                                       17                                         ate and improve outcomes for eligible
                                                                       18                                         families. The Secretary may provide
                                                                       19                                         the technical assistance directly or
                                                                       20                                         through grants, contracts, or coopera-
                                                                       21                                         tive agreements.
                                                                       22                                                  ‘‘(III) ADVISORY                       PANEL.—The

                                                                       23                                         Secretary shall establish an advisory




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                                                                       24                                         panel for purposes of obtaining rec-
                                                                       25                                         ommendations regarding the technical


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                                                                         1                                        assistance provided to entities in ac-
                                                                         2                                        cordance with subclause (II).
                                                                         3                                                 ‘‘(IV) FINAL REPORT.—Not later
                                                                         4                                        than December 31 of the first cal-
                                                                         5                                        endar year that begins after October
                                                                         6                                        1 of the 5th consecutive fiscal year for
                                                                         7                                        which an eligible entity conducts pro-
                                                                         8                                        grams or activities with funds made
                                                                         9                                        available under this paragraph, and
                                                                       10                                         every 5th such fiscal year thereafter
                                                                       11                                         (beginning with funds awarded for fis-
                                                                       12                                         cal year 2021), the eligible entity shall
                                                                       13                                         submit a report to the Secretary dem-
                                                                       14                                         onstrating the extent to which the
                                                                       15                                         programs and activities carried out
                                                                       16                                         with such funds made quantifiable,
                                                                       17                                         measurable improvements in the areas
                                                                       18                                         identified in the entity’s application
                                                                       19                                         for funding for such 5 fiscal years.
                                                                       20                                                  ‘‘(V) REPORT                   TO CONGRESS.—

                                                                       21                                         Not later than March 31, 2026, and
                                                                       22                                         annually             thereafter,            the         Secretary
                                                                       23                                         shall submit a report to the Com-




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                                                                       24                                         mittee on Ways and Means of the
                                                                       25                                         House of Representatives and the


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                                                                         1                                        Committee on Finance of the Senate
                                                                         2                                        on the programs and activities carried
                                                                         3                                        out with funds made available under
                                                                         4                                        this paragraph based on the most re-
                                                                         5                                        cent final reports submitted under
                                                                         6                                        subclause (IV). Each report submitted
                                                                         7                                        under this subclause shall identify the
                                                                         8                                        programs and activities carried out
                                                                         9                                        with funds made available under this
                                                                       10                                         paragraph which made quantifiable,
                                                                       11                                         measurable                  improvements                and   in
                                                                       12                                         which outcome areas.’’; and
                                                                       13                        (2) by adding at the end the following new sub-
                                                                       14               paragraph:
                                                                       15                                  ‘‘(F) EVALUATION REQUIREMENTS.—
                                                                       16                                         ‘‘(i) IN GENERAL.—For purposes of
                                                                       17                                  subparagraph (A)(ii)(III), an evaluation
                                                                       18                                  satisfies the requirements of this subpara-
                                                                       19                                  graph if—
                                                                       20                                                  ‘‘(I) the evaluation is designed
                                                                       21                                         to—
                                                                       22                                                            ‘‘(aa) build evidence of the
                                                                       23                                                  effectiveness of the activities car-




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                                                                       24                                                  ried out using each grant made
                                                                       25                                                  under this paragraph;


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                                                                         1                                                           ‘‘(bb) determine the lessons
                                                                         2                                                 learned (including barriers to
                                                                         3                                                 success) from such activities; and
                                                                         4                                                           ‘‘(cc) to the extent prac-
                                                                         5                                                 ticable, help build local evaluation
                                                                         6                                                 capacity, including the capacity
                                                                         7                                                 to use evaluation data to inform
                                                                         8                                                 continuous                program              improve-
                                                                         9                                                 ment; and
                                                                       10                                                  ‘‘(II) the evaluation includes re-
                                                                       11                                         search designs that encourage innova-
                                                                       12                                         tion and reflect the nature of the ac-
                                                                       13                                         tivities undertaken, successful imple-
                                                                       14                                         mentation efforts, and the needs of
                                                                       15                                         the communities, without prioritizing
                                                                       16                                         efficacy research over effectiveness re-
                                                                       17                                         search.
                                                                       18                                         ‘‘(ii)          RANDOMIZED                      CONTROLLED

                                                                       19                                  TRIALS.—An               evaluation conducted in ac-
                                                                       20                                  cordance with subparagraph (A)(ii)(III)
                                                                       21                                  and this subparagraph may, but shall not
                                                                       22                                  be required to, include a randomized con-
                                                                       23                                  trolled trial.




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                                                                       24                                         ‘‘(iii) OUTCOMES.—Outcomes of inter-
                                                                       25                                  est for an evaluation conducted in accord-


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                                                                         1                                 ance with subparagraph (A)(ii)(III) and
                                                                         2                                 this subparagraph shall include, but are
                                                                         3                                 not limited to, the following:
                                                                         4                                                 ‘‘(I) Relationship quality between
                                                                         5                                        custodial and non-custodial parents.
                                                                         6                                                 ‘‘(II) Family economic wellbeing,
                                                                         7                                        including receipt of public benefits
                                                                         8                                        and access to employment services
                                                                         9                                        and education.
                                                                       10                                                  ‘‘(III) Payment of child support
                                                                       11                                         by non-custodial parents, non-finan-
                                                                       12                                         cial contributions, and involvement in
                                                                       13                                         child-related activities.
                                                                       14                                                  ‘‘(IV) Parenting skills or par-
                                                                       15                                         enting quality.
                                                                       16                                                  ‘‘(V) Health and mental health
                                                                       17                                         outcomes of parents.
                                                                       18                                                  ‘‘(VI) Quality and frequency of
                                                                       19                                         contact between children and non-cus-
                                                                       20                                         todial parents.
                                                                       21                                                  ‘‘(VII) Reduction in crime or do-
                                                                       22                                         mestic violence.
                                                                       23                                                  ‘‘(VIII) Prevention of child inju-




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                                                                         1                                        ment, and reduction of emergency de-
                                                                         2                                        partment visits.
                                                                         3                                                 ‘‘(IX) Coordination and referrals
                                                                         4                                        for other community resources and
                                                                         5                                        supports.’’.
                                                                         6              (g) AUTHORITY FOR SUBSTITUTION GRANTEES.—
                                                                         7 Section                403(a)(2)(A)                    of     such          Act          (42    U.S.C.
                                                                         8 603(a)(2)(A)), as amended by subsections (b)(1), (e)(2),
                                                                         9 and (f)(2), is further amended—
                                                                       10                        (1) in clause (ii), in the matter preceding sub-
                                                                       11               clause (I), by striking ‘‘The Secretary’’ and inserting
                                                                       12               ‘‘Except as provided in clause (viii), the Secretary’’;
                                                                       13               and
                                                                       14                        (2) by adding at the end the following:
                                                                       15                                         ‘‘(viii) AUTHORITY FOR SUBSTITUTE
                                                                       16                                  ENTITIES.—If, after being awarded funds

                                                                       17                                  under this paragraph for a fiscal year for
                                                                       18                                  the purpose of carrying out healthy mar-
                                                                       19                                  riage promotion activities, activities pro-
                                                                       20                                  moting responsible fatherhood, or both, an
                                                                       21                                  entity becomes unable to continue to carry
                                                                       22                                  out such activities for the duration of the
                                                                       23                                  award period, the Secretary may select an-




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                                                                       24                                  other entity to carry out such activities
                                                                       25                                  with the funds from the initial award that


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                                                                         1                                 remain available for obligation, for the re-
                                                                         2                                 mainder of the initial award period. The
                                                                         3                                 Secretary shall make any such selection
                                                                         4                                 from among applications submitted by
                                                                         5                                 other entities for funding to carry out the
                                                                         6                                 same activities as the activities for which
                                                                         7                                 the initial award was made, and may base
                                                                         8                                 the criteria for making such a selection on
                                                                         9                                 the objectives specified in the announce-
                                                                       10                                  ment of the opportunity to apply for the
                                                                       11                                  initial award funds.’’.
                                                                       12               (h) REAUTHORIZATION.—Section 403(a)(2)(D) of
                                                                       13 such Act (42 U.S.C. 603(a)(2)(D)) is amended to read
                                                                       14 as follows:
                                                                       15                                  ‘‘(D) APPROPRIATION.—
                                                                       16                                         ‘‘(i) IN GENERAL.—Subject to clauses
                                                                       17                                  (ii) and (iii), out of any money in the
                                                                       18                                  Treasury of the United States not other-
                                                                       19                                  wise appropriated, there are appropriated
                                                                       20                                  for each of fiscal years 2021 through and
                                                                       21                                  2025 for expenditure in accordance with
                                                                       22                                  this paragraph—
                                                                       23                                                  ‘‘(I) $75,000,000 for awarding




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                                                                         1                                        healthy marriage promotion activities;
                                                                         2                                        and
                                                                         3                                                 ‘‘(II) $75,000,000 for awarding
                                                                         4                                        funds for the purpose of carrying out
                                                                         5                                        activities promoting responsible fa-
                                                                         6                                        therhood.
                                                                         7                                        ‘‘(ii) DEMONSTRATION PROJECTS FOR
                                                                         8                                 COORDINATION OF PROVISION OF CHILD

                                                                         9                                 WELFARE AND TANF SERVICES TO TRIBAL

                                                                       10                                  FAMILIES AT RISK OF CHILD ABUSE OR

                                                                       11                                  NEGLECT.—If                 the Secretary makes an
                                                                       12                                  award under subparagraph (B)(i) for any
                                                                       13                                  fiscal year, the funds for such award shall
                                                                       14                                  be taken in equal portion from the
                                                                       15                                  amounts appropriated under subclauses (I)
                                                                       16                                  and (II) of clause (i).
                                                                       17                                         ‘‘(iii) RESEARCH; TECHNICAL ASSIST-
                                                                       18                                  ANCE.—The Secretary may use 0.5 percent

                                                                       19                                  of the amounts appropriated under each of
                                                                       20                                  subclauses (I) and (II) of clause (i), re-
                                                                       21                                  spectively, for the purpose of conducting
                                                                       22                                  and supporting research and demonstra-
                                                                       23                                  tion projects by public or private entities,




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                                                                       24                                  and         providing              technical            assistance   to
                                                                       25                                  States, Indian tribes and tribal organiza-


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                                                                         1                                 tions, and such other entities as the Sec-
                                                                         2                                 retary may specify that are receiving a
                                                                         3                                 grant under another provision of this
                                                                         4                                 part.’’.
                                                                         5 TITLE    II—IMPROVING    RE-
                                                                         6    SOURCES FOR DOMESTIC VIO-
                                                                         7    LENCE      AND    FAMILY
                                                                         8    STRENGTHENING
                                                                         9     SEC. 201. BEST PRACTICES FOR COORDINATION OF POLICY

                                                                       10                              TO ADDRESS DOMESTIC VIOLENCE AND FAM-

                                                                       11                              ILY ENGAGEMENT.

                                                                       12               The Secretary shall develop a coordinated policy to
                                                                       13 address domestic violence and family strengthening that—
                                                                       14                        (1) establishes criteria and best practices for
                                                                       15               coordination and partnership between domestic vio-
                                                                       16               lence shelter and service organizations and respon-
                                                                       17               sible fatherhood and healthy marriage promotion
                                                                       18               programs;
                                                                       19                        (2) not later than 120 days after the date of
                                                                       20               enactment of this Act, issue guidance containing
                                                                       21               such criteria and best practices; and
                                                                       22                        (3) update and reissue such criteria and best
                                                                       23               practices at least once every 5 years.




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                                                                         1     SEC. 202. GRANTS SUPPORTING HEALTHY FAMILY PART-

                                                                         2                             NERSHIPS FOR DOMESTIC VIOLENCE INTER-

                                                                         3                             VENTION AND PREVENTION.

                                                                         4              Section 403(a) of the Social Security Act (42 U.S.C.
                                                                         5 603(a)) is amended by adding at the end the following
                                                                         6 new paragraph:
                                                                         7                       ‘‘(6) GRANTS SUPPORTING HEALTHY FAMILY
                                                                         8              PARTNERSHIPS FOR DOMESTIC VIOLENCE INTER-

                                                                         9              VENTION AND PREVENTION.—

                                                                       10                                  ‘‘(A) IN GENERAL.—The Secretary shall
                                                                       11                        award grants on a competitive basis to healthy
                                                                       12                        family partnerships to build capacity for, and
                                                                       13                        facilitate such partnerships.
                                                                       14                                  ‘‘(B) USE OF FUNDS.—Funds made avail-
                                                                       15                        able under a grant awarded under this para-
                                                                       16                        graph may be used for staff training, the provi-
                                                                       17                        sion of domestic violence intervention and pre-
                                                                       18                        vention services, and the dissemination of best
                                                                       19                        practices for—
                                                                       20                                         ‘‘(i) assessing and providing services
                                                                       21                                  to individuals and families affected by do-
                                                                       22                                  mestic violence, including through case-
                                                                       23                                  worker training, the provision of technical
                                                                       24                                  assistance to other community partners,




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                                                                       25                                  the implementation of safe visitation and


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                                                                         1                                 exchange programs, and the implementa-
                                                                         2                                 tion of safe child support procedures; or
                                                                         3                                        ‘‘(ii) preventing domestic violence,
                                                                         4                                 particularly as a barrier to economic secu-
                                                                         5                                 rity, and fostering healthy relationships.
                                                                         6                                 ‘‘(C) APPLICATION.—The respective entity
                                                                         7                       and organization of a healthy family partner-
                                                                         8                       ship entered into for purposes of receiving a
                                                                         9                       grant under this paragraph shall submit a joint
                                                                       10                        application to the Secretary, at such time and
                                                                       11                        in such manner as the Secretary shall specify,
                                                                       12                        containing—
                                                                       13                                         ‘‘(i) a description of how the partner-
                                                                       14                                  ship intends to carry out the activities de-
                                                                       15                                  scribed in subparagraph (B), including a
                                                                       16                                  detailed plan for how the entity and orga-
                                                                       17                                  nization comprising the partnership will
                                                                       18                                  collaborate;
                                                                       19                                         ‘‘(ii) an assurance that funds made
                                                                       20                                  available under the grant shall be used to
                                                                       21                                  supplement, and not supplant, other funds
                                                                       22                                  used by the entity or organization to carry
                                                                       23                                  out programs, activities, or services de-




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                                                                       24                                  scribed in subparagraph (B); and




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                                                                         1                                        ‘‘(iii) such other information as the
                                                                         2                                 Secretary may require.
                                                                         3                                 ‘‘(D) GENERAL RULES GOVERNING USE OF
                                                                         4                       FUNDS.—Neither                      the rules of section 404
                                                                         5                       (other than subsection (b) of that section), nor
                                                                         6                       section 417 shall apply to a grant made under
                                                                         7                       this paragraph.
                                                                         8                                 ‘‘(E) DEFINITIONS.—In this paragraph:
                                                                         9                                        ‘‘(i) DOMESTIC VIOLENCE.—The term
                                                                       10                                  ‘domestic violence’ means violence between
                                                                       11                                  intimate partners, which involves any form
                                                                       12                                  of physical violence, sexual violence, stalk-
                                                                       13                                  ing, or psychological aggression, by a cur-
                                                                       14                                  rent or former intimate partner.
                                                                       15                                         ‘‘(ii) HEALTHY                      FAMILY              PARTNER-

                                                                       16                                  SHIP.—The              term ‘healthy family partner-
                                                                       17                                  ship’ means a partnership between—
                                                                       18                                                  ‘‘(I) an entity receiving funds
                                                                       19                                         under—
                                                                       20                                                            ‘‘(aa) a grant made under
                                                                       21                                                  paragraph (2) to promote healthy
                                                                       22                                                  marriage or responsible father-
                                                                       23                                                  hood; or




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                                                                         1                                                           ‘‘(bb) the pilot program es-
                                                                         2                                                 tablished under section 469C;
                                                                         3                                                 and
                                                                         4                                                 ‘‘(II) a domestic violence shelter
                                                                         5                                        and service organization.
                                                                         6                                 ‘‘(F) APPROPRIATION.—Out of any money
                                                                         7                       in the Treasury of the United States not other-
                                                                         8                       wise appropriated, there are appropriated for
                                                                         9                       each of fiscal years 2022 through 2025,
                                                                       10                        $25,000,000 to carry out this paragraph.’’.
                                                                       11      SEC. 203. PROCEDURES TO ADDRESS DOMESTIC VIOLENCE.

                                                                       12               (a) IN GENERAL.—Section 403(a)(2) of the Social
                                                                       13 Security Act (42 U.S.C. 603(a)(2)), as amended by sub-
                                                                       14 sections (c) and (h) of section 101, is amended—
                                                                       15                        (1) by redesignating subparagraphs (D) and
                                                                       16               (E) as subparagraphs (F) and (G), respectively; and
                                                                       17                        (2) by inserting after subparagraph (C) the fol-
                                                                       18               lowing:
                                                                       19                                  ‘‘(D) REQUIREMENTS                          FOR        RECEIPT   OF

                                                                       20                        FUNDS.—An entity may not be awarded a grant

                                                                       21                        under this paragraph unless the entity, as a
                                                                       22                        condition of receiving funds under such a
                                                                       23                        grant—




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                                                                       24                                         ‘‘(i) agrees to coordinate with the
                                                                       25                                  State domestic violence coalition (as de-


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                                                                         1                                 fined in section 302(11) of the Family Vio-
                                                                         2                                 lence Prevention and Services Act (42
                                                                         3                                 U.S.C. 10402(11)));
                                                                         4                                        ‘‘(ii) identifies in its application for
                                                                         5                                 the grant the domestic violence shelter and
                                                                         6                                 service organization at the local, State, or
                                                                         7                                 national level with whom the entity will
                                                                         8                                 partner with respect to the development
                                                                         9                                 and implementation of the programs and
                                                                       10                                  activities of the entity;
                                                                       11                                         ‘‘(iii) describes in such application
                                                                       12                                  how the programs or activities proposed in
                                                                       13                                  the application will address, as appro-
                                                                       14                                  priate, issues of domestic violence, and
                                                                       15                                  contains a commitment by the entity to
                                                                       16                                  consult with experts in domestic violence or
                                                                       17                                  relevant domestic violence shelter and serv-
                                                                       18                                  ice organizations in the community in de-
                                                                       19                                  veloping the programs and activities;
                                                                       20                                         ‘‘(iv) describes in such application the
                                                                       21                                  roles and responsibilities of the entity and
                                                                       22                                  the domestic violence shelter and service
                                                                       23                                  organization, including with respect to




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                                                                       24                                  training, cross-trainings for each entity,
                                                                       25                                  development of protocols using comprehen-


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                                                                         1                                 sive and evidence-based practices and tools,
                                                                         2                                 and reporting, and the resources that each
                                                                         3                                 partner will be responsible for bringing to
                                                                         4                                 the program;
                                                                         5                                        ‘‘(v) on award of the grant, and in
                                                                         6                                 consultation with the domestic violence
                                                                         7                                 shelter and service organization, develops
                                                                         8                                 and submits to the Secretary for approval,
                                                                         9                                 a written protocol using comprehensive and
                                                                       10                                  evidence-based practices and tools which
                                                                       11                                  describes—
                                                                       12                                                  ‘‘(I) how the entity will identify
                                                                       13                                         instances or risks of domestic violence
                                                                       14                                         among participants in the program
                                                                       15                                         and their families;
                                                                       16                                                  ‘‘(II) the procedures for respond-
                                                                       17                                         ing to such instances or risks, includ-
                                                                       18                                         ing making service referrals, assisting
                                                                       19                                         with safety planning, and providing
                                                                       20                                         protections and other appropriate as-
                                                                       21                                         sistance for identified individuals and
                                                                       22                                         families;
                                                                       23                                                  ‘‘(III) how confidentiality issues




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                                                                         1                                                 ‘‘(IV) the training on domestic
                                                                         2                                        violence that will be provided to en-
                                                                         3                                        sure effective and consistent imple-
                                                                         4                                        mentation of the protocol;
                                                                         5                                        ‘‘(vi) describes the entity’s plan to
                                                                         6                                 build the capacity of program staff and
                                                                         7                                 other partners to address and commu-
                                                                         8                                 nicate with parents about domestic vio-
                                                                         9                                 lence;
                                                                       10                                         ‘‘(vii) provides an assurance that the
                                                                       11                                  program staff will include a domestic vio-
                                                                       12                                  lence coordinator to serve as the lead staff
                                                                       13                                  person on domestic violence for the entity
                                                                       14                                  (which may be funded with funds made
                                                                       15                                  available under the grant); and
                                                                       16                                         ‘‘(viii) in an annual report to the Sec-
                                                                       17                                  retary, includes a description of the domes-
                                                                       18                                  tic violence protocols, and a description of
                                                                       19                                  any implementation issues identified with
                                                                       20                                  respect to domestic violence and how the
                                                                       21                                  issues were addressed.
                                                                       22                                  ‘‘(E) DOMESTIC VIOLENCE DEFINED.—In
                                                                       23                        this paragraph, the term ‘domestic violence’




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                                                                       24                        means violence between intimate partners,
                                                                       25                        which involves any form of physical violence,


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                                                                         1                       sexual violence, stalking, or psychological ag-
                                                                         2                       gression, by a current or former intimate part-
                                                                         3                       ner.’’.
                                                                         4              (b) CONFORMING AMENDMENTS.—Section 403(a)(2)
                                                                         5 of such Act (42 U.S.C. 603(a)(2)), is further amended—
                                                                         6                       (1) in subparagraph (A)(i)—
                                                                         7                                 (A) by striking ‘‘and (E)’’ and inserting
                                                                         8                       ‘‘(D), and (G)’’; and
                                                                         9                                 (B) by striking ‘‘(D)’’ and inserting ‘‘(F)’’;
                                                                       10                        and
                                                                       11                        (2) in subparagraphs (B)(i) and (C)(i), by
                                                                       12               striking ‘‘(D)’’ each place it appears and inserting
                                                                       13               ‘‘(F)’’.
                                                                       14               (c) EFFECTIVE DATE.—The amendments made by
                                                                       15 this section shall take effect on October 1, 2021.
                                                                       16  TITLE III—MODERNIZATION OF
                                                                       17 CHILD SUPPORT ENFORCEMENT
                                                                       18      SEC. 301. PILOT PROGRAM TO STAY AUTOMATIC CHILD

                                                                       19                              SUPPORT ENFORCEMENT AGAINST NON-CUS-

                                                                       20                              TODIAL            PARENTS               PARTICIPATING              IN   A

                                                                       21                              HEALTHY MARRIAGE OR RESPONSIBLE FA-

                                                                       22                              THERHOOD PROGRAM.

                                                                       23               (a) ESTABLISHMENT.—




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                                                                       24                        (1) IN GENERAL.—The Secretary shall establish
                                                                       25               a pilot program to test whether the impact of stay-


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                                                                         1              ing automatic child support enforcement and cost re-
                                                                         2              covery efforts improves family outcomes in cases
                                                                         3              under the State program funded under part A of
                                                                         4              title IV of the Social Security Act (42 U.S.C. 601
                                                                         5              et seq.) while a non-custodial parent participates in
                                                                         6              a healthy marriage or responsible fatherhood pro-
                                                                         7              gram carried out under section 403(a)(2) of the So-
                                                                         8              cial Security Act (42 U.S.C. 603(a)(2)), under a
                                                                         9              program funded with qualified State expenditures
                                                                       10               (as defined in section 409(a)(7)(B)(i) of such Act
                                                                       11               (42 U.S.C. 609(a)(7)(B)(i))), or under any other
                                                                       12               program funded with non-Federal funds. While a
                                                                       13               child’s non-custodial parent is participating in a
                                                                       14               healthy marriage or responsible fatherhood program
                                                                       15               that is part of the pilot program established under
                                                                       16               this section, an eligible entity participating in the
                                                                       17               pilot program—
                                                                       18                                  (A) shall not apply paragraph (3) of sec-
                                                                       19                        tion 408(a) of the Social Security Act (42
                                                                       20                        U.S.C. 608(a)) to a family of a child receiving
                                                                       21                        assistance under the State program funded
                                                                       22                        under part A of title IV of such Act (42 U.S.C.
                                                                       23                        601 et seq.);




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                                                                       24                                  (B) shall not refer the child’s case to the
                                                                       25                        State program funded under part D of title IV


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                                                                         1                       of the Social Security Act (42 U.S.C. 651 et
                                                                         2                       seq.) or apply a penalty against the child’s fam-
                                                                         3                       ily based on the custodial parent’s noncoopera-
                                                                         4                       tion with child support activities with respect to
                                                                         5                       the child under paragraph (2) of section 408(a)
                                                                         6                       of such Act (42 U.S.C. 608(a)), but shall pro-
                                                                         7                       vide an exception to the custodial parent pursu-
                                                                         8                       ant to section 454(29)(A) of such Act (42
                                                                         9                       U.S.C. 654(29)(A));
                                                                       10                                  (C) shall not be subject to penalties under
                                                                       11                        section 409(a)(5) of such Act (42 U.S.C.
                                                                       12                        609(a)(5));
                                                                       13                                  (D) notwithstanding subparagraph (B),
                                                                       14                        any such individual shall retain the right to
                                                                       15                        apply for child support services under section
                                                                       16                        454(4)(A)(ii) of the Social Security Act (42
                                                                       17                        U.S.C. 654(4)(A)(ii)) with respect to a child of
                                                                       18                        the individual;
                                                                       19                                  (E) if the child has an open child support
                                                                       20                        case with the State agency responsible for ad-
                                                                       21                        ministering the State plan under part D of title
                                                                       22                        IV of the Social Security Act (42 U.S.C. 651 et
                                                                       23                        seq.), such State agency, shall suspend any ac-




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                                                                       24                        tivity to establish or enforce a support order
                                                                       25                        with respect to the child (other than to estab-


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                                                                         1                       lish the paternity of the child), and monthly
                                                                         2                       child support obligations shall be suspended and
                                                                         3                       shall not accrue, but only if both parents of the
                                                                         4                       child agree in writing to the suspension; and
                                                                         5                                 (F) if child support activities are sus-
                                                                         6                       pended in a case by agreement of both parents
                                                                         7                       in accordance with subparagraph (E), may ex-
                                                                         8                       clude the case in determining applicable per-
                                                                         9                       centages based on State performance levels
                                                                       10                        under section 458 of the Social Security Act
                                                                       11                        (42 U.S.C. 658a), and the Secretary shall dis-
                                                                       12                        regard the case in determining whether the
                                                                       13                        State data submitted to the Secretary are com-
                                                                       14                        plete and reliable for purposes of that section
                                                                       15                        and section 452 of such Act (42 U.S.C. 652).
                                                                       16                        (2) ELIGIBLE                 ENTITY.—In                  this section, the
                                                                       17               term ‘‘eligible entity’’ means—
                                                                       18                                  (A) a State;
                                                                       19                                  (B) a unit of local government; or
                                                                       20                                  (C) an Indian tribe or tribal organization
                                                                       21                        (as defined in subsections (e) and (l) of section
                                                                       22                        4 of the Indian Self-Determination and Edu-
                                                                       23                        cation Assistance Act (25 U.S.C. 5304)) that




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                                                                       24                        receives direct payments from the Secretary
                                                                       25                        under section 455(f) of the Social Security Act


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                                                                         1                       (42 U.S.C. 655(f)) or has entered into a coop-
                                                                         2                       erative agreement with a State under section
                                                                         3                       454(33) of such Act (42 U.S.C. 654(33)).
                                                                         4                       (3) APPLICATION, SELECTION OF ELIGIBLE EN-
                                                                         5              TITIES.—

                                                                         6                                 (A) APPLICATION.—
                                                                         7                                        (i) IN GENERAL.—To participate in
                                                                         8                                 the pilot program, an eligible entity shall
                                                                         9                                 submit an application to the Secretary at
                                                                       10                                  such time and in such manner as the Sec-
                                                                       11                                  retary may require.
                                                                       12                                         (ii)       REQUIRED                 INFORMATION.—An

                                                                       13                                  application to participate in the pilot pro-
                                                                       14                                  gram shall include—
                                                                       15                                                  (I) an outline of the healthy mar-
                                                                       16                                         riage or responsible fatherhood pro-
                                                                       17                                         grams that the eligible entity will
                                                                       18                                         partner with for the purposes of par-
                                                                       19                                         ticipating in the pilot program, includ-
                                                                       20                                         ing a description of each the eligibility
                                                                       21                                         and participation criteria for each
                                                                       22                                         such program;
                                                                       23                                                  (II) the goals, strategies, and de-




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                                                                       24                                         sired outcomes of the eligible entity’s




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                                                                         1                                        proposed participation in the pilot
                                                                         2                                        program; and
                                                                         3                                                 (III) such other information as
                                                                         4                                        the Secretary shall require.
                                                                         5                                 (B) SELECTION OF ELIGIBLE ENTITIES.—
                                                                         6                       Not later than September 30, 2021, the Sec-
                                                                         7                       retary shall select at least 10 eligible entities to
                                                                         8                       participate in the pilot program.
                                                                         9                       (4) DURATION OF PILOT PROGRAM.—The Sec-
                                                                       10               retary shall conduct the pilot program during the 4-
                                                                       11               year period that begins with fiscal year 2022 and
                                                                       12               ends with fiscal year 2025.
                                                                       13                        (5) DATA                COLLECTION                 AND           REPORTING.—

                                                                       14               Throughout the pilot period, an eligible entity par-
                                                                       15               ticipating in the pilot program shall collect and re-
                                                                       16               port to the Secretary such data related to the enti-
                                                                       17               ty’s participation in the pilot program as the Sec-
                                                                       18               retary shall require.
                                                                       19               (b) GAO REPORT.—
                                                                       20                        (1) STUDY.—The Comptroller General of the
                                                                       21               United States shall study the implementation and
                                                                       22               impact of the pilot program established under sub-
                                                                       23               section (a).




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                                                                       24                        (2) REPORT.—Not later than January 1, 2026,
                                                                       25               the Comptroller General shall submit a report to


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                                                                         1              Congress on the results of the study required under
                                                                         2              paragraph (1) that includes information on the fol-
                                                                         3              lowing:
                                                                         4                                 (A) How State agencies responsible for ad-
                                                                         5                       ministering the State program funded under
                                                                         6                       part A of title IV of the Social Security Act (42
                                                                         7                       U.S.C. 601 et seq.) and the State agency re-
                                                                         8                       sponsible for administering the State plan
                                                                         9                       under part D of title IV of such Act (42 U.S.C.
                                                                       10                        651 et seq.) designate healthy marriage or re-
                                                                       11                        sponsible fatherhood programs as eligible pro-
                                                                       12                        grams for purposes of the pilot program and
                                                                       13                        what types of organizations have programs so
                                                                       14                        designated, including whether such programs
                                                                       15                        are funded under a grant made under section
                                                                       16                        403(a)(2) of such Act (42 U.S.C. 603(a)(2)),
                                                                       17                        under a program funded with qualified State
                                                                       18                        expenditures                     (as         defined              in     section
                                                                       19                        409(a)(7)(B)(i)                   of     such          Act        (42    U.S.C.
                                                                       20                        609(a)(7)(B)(i))), or under any other program
                                                                       21                        funded with non-Federal funds.
                                                                       22                                  (B) The types of activities and services
                                                                       23                        designated programs provide, including the ex-




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                                                                       24                        tent to which any such activities and services




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                                                                         1                       are intended for domestic violence victims and
                                                                         2                       survivors.
                                                                         3                                 (C) An assessment of how the designated
                                                                         4                       programs compare to other entities receiving a
                                                                         5                       grant under section 403(a)(2) of such Act (42
                                                                         6                       U.S.C. 603(a)(2)), under a program funded
                                                                         7                       with qualified State expenditures (as defined in
                                                                         8                       section 409(a)(7)(B)(i) of such Act (42 U.S.C.
                                                                         9                       609(a)(7)(B)(i))), or under any other program
                                                                       10                        funded with non-Federal funds, with respect to
                                                                       11                        the information described in subparagraphs (A)
                                                                       12                        and (B).
                                                                       13                                  (D) Recommendations for such administra-
                                                                       14                        tive or legislative action as the Comptroller
                                                                       15                        General determines appropriate.
                                                                       16      SEC. 302. CLOSURE OF CERTAIN CHILD SUPPORT EN-

                                                                       17                              FORCEMENT CASES.

                                                                       18               Section 454(4)(A) of the Social Security Act (42
                                                                       19 U.S.C. 654(4)(A)) is amended—
                                                                       20                        (1) by striking clause (i) and inserting the fol-
                                                                       21               lowing:
                                                                       22                                         ‘‘(i) a child living apart from 1 or
                                                                       23                                  both parents for whom (I) assistance is




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                                                                       24                                  provided under the State program funded
                                                                       25                                  under part A of this title, (II) benefits or


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                                                                         1                                 services for foster care maintenance are
                                                                         2                                 provided under the State program funded
                                                                         3                                 under part E of this title, (III) medical as-
                                                                         4                                 sistance is provided under the State plan
                                                                         5                                 approved under title XIX, or (IV) coopera-
                                                                         6                                 tion is required pursuant to section 6(l)(1)
                                                                         7                                 of the Food and Nutrition Act of 2008 (7
                                                                         8                                 U.S.C. 2015(l)(1)) unless, in accordance
                                                                         9                                 with paragraph (29), good cause or other
                                                                       10                                  exceptions exist, or in the event that the
                                                                       11                                  State agency becomes aware after opening
                                                                       12                                  a child support case upon referral from an-
                                                                       13                                  other program that both parents of the
                                                                       14                                  child comprise an intact 2-parent house-
                                                                       15                                  hold (even if a parent is temporarily living
                                                                       16                                  elsewhere), and neither parent has applied
                                                                       17                                  for child support services under clause (ii),
                                                                       18                                  in which case the State agency shall notify
                                                                       19                                  the referring program and each parent
                                                                       20                                  that the case will be closed within 60 days
                                                                       21                                  of the date of such notice unless either
                                                                       22                                  parent contacts the State agency and re-
                                                                       23                                  quests that the case remain open; and’’;




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                                                                       24                                  and




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                                                                         1                       (2) in clause (ii), by inserting ‘‘living apart
                                                                         2              from 1 or both parents’’ after ‘‘any other child’’.
                                                                         3             TITLE IV—PARENTING TIME
                                                                         4             SERVICES PILOT PROGRAM
                                                                         5     SEC. 401. PARENTING TIME SERVICES PILOT PROGRAM.

                                                                         6              Part D of title IV of the Social Security Act (42
                                                                         7 U.S.C. 651 et seq.) is amended by adding at the end the
                                                                         8 following:
                                                                         9     ‘‘SEC. 469C. PARENTING TIME SERVICES PILOT PROGRAM.

                                                                       10               ‘‘(a) ESTABLISHMENT.—
                                                                       11                        ‘‘(1) IN GENERAL.—Not later than June 30,
                                                                       12               2021, the Secretary shall establish a pilot program
                                                                       13               (referred to in this section as the ‘pilot program’) to
                                                                       14               provide payments to State, local, and tribal agencies
                                                                       15               responsible for administering the program under this
                                                                       16               part (referred to in this section as ‘eligible entities’)
                                                                       17               for carrying out the activities described in subsection
                                                                       18               (d) for the purpose of promoting the inclusion of
                                                                       19               uncontested parenting time agreements in child sup-
                                                                       20               port orders. Expenditures for activities carried out
                                                                       21               by a State, local, or tribal agency participating in
                                                                       22               the pilot program shall be treated as expenditures
                                                                       23               authorized under the State or tribal plan approved




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                                                                       24               under this part, without regard to whether such ex-




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                                                                         1              penditures would otherwise be a permissible use of
                                                                         2              funds under such plan.
                                                                         3                       ‘‘(2) NO BUDGET NEUTRALITY REQUIRED.—No
                                                                         4              budget neutrality requirement shall apply to the
                                                                         5              pilot program.
                                                                         6              ‘‘(b) APPLICATION, SELECTION OF ELIGIBLE ENTI-
                                                                         7     TIES, AND DURATION.—

                                                                         8                       ‘‘(1) APPLICATION.—
                                                                         9                                 ‘‘(A) IN GENERAL.—To participate in the
                                                                       10                        pilot program, an eligible entity shall submit an
                                                                       11                        application to the Secretary at such time and in
                                                                       12                        such manner as the Secretary may require.
                                                                       13                                  ‘‘(B) REQUIRED INFORMATION.—An appli-
                                                                       14                        cation to participate in the pilot program shall
                                                                       15                        include the following:
                                                                       16                                         ‘‘(i) The identity of the courts or judi-
                                                                       17                                  cial or administrative agencies with which
                                                                       18                                  the eligible entity will coordinate activities
                                                                       19                                  carried out under the pilot program.
                                                                       20                                         ‘‘(ii) The identity of the local, State,
                                                                       21                                  or national level domestic violence shelter
                                                                       22                                  and service organization with which the eli-
                                                                       23                                  gible entity will partner with to develop




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                                                                       24                                  and implement the procedures to address




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                                                                         1                                 domestic violence required under sub-
                                                                         2                                 section (d).
                                                                         3                                        ‘‘(iii) A description of the role and re-
                                                                         4                                 sponsibilities of each of such partner with
                                                                         5                                 respect to developing and implementing the
                                                                         6                                 procedures required under subsection (d),
                                                                         7                                 and of the resources that each partner will
                                                                         8                                 contribute to developing and implementing
                                                                         9                                 such procedures.
                                                                       10                                         ‘‘(iv) Such other information as the
                                                                       11                                  Secretary shall require.
                                                                       12                        ‘‘(2) SELECTION OF ELIGIBLE ENTITIES.—Not
                                                                       13               later than September 30, 2021, the Secretary shall
                                                                       14               select at least 12 eligible entities to participate in
                                                                       15               the pilot program, at least 2 of which shall be tribal
                                                                       16               agencies described in subsection (b).
                                                                       17                        ‘‘(3) DURATION OF PILOT PROGRAM.—The Sec-
                                                                       18               retary shall conduct the pilot program during the 5-
                                                                       19               year period that begins with fiscal year 2022 and
                                                                       20               ends with fiscal year 2026.
                                                                       21               ‘‘(c) AUTHORIZED ACTIVITIES.—An eligible entity
                                                                       22 participating in the pilot program shall carry out the fol-
                                                                       23 lowing activities:




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                                                                       24                        ‘‘(1) Establishing parent time plans in conjunc-
                                                                       25               tion with the establishment of a child support order.


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                                                                         1                       ‘‘(2) Coordinating with the custodial and non-
                                                                         2              custodial parent when establishing a parent time
                                                                         3              plan.
                                                                         4                       ‘‘(3) Supervising and facilitating parents’ visita-
                                                                         5              tion and access to their children, including virtual
                                                                         6              visitation in situations where in-person visitation is
                                                                         7              not practicable.
                                                                         8                       ‘‘(4) Providing parents with legal information
                                                                         9              and referrals related to parenting time.
                                                                       10                        ‘‘(5) Coordinating with domestic violence shelter
                                                                       11               and service organizations.
                                                                       12                        ‘‘(6) Employing a staff member to serve as a
                                                                       13               domestic violence coordinator.
                                                                       14                        ‘‘(7) Such other activities related to promoting
                                                                       15               the inclusion of uncontested parenting time agree-
                                                                       16               ments in child support orders as the Secretary may
                                                                       17               approve.
                                                                       18               ‘‘(d) PROGRAM REQUIREMENTS.—As a condition of
                                                                       19 receiving payments under the pilot program, an eligible
                                                                       20 entity shall meet the following requirements:
                                                                       21                        ‘‘(1) PROCEDURES TO ADDRESS DOMESTIC VIO-
                                                                       22               LENCE.—Not later than 3 months after the eligible

                                                                       23               entity is selected to participate in the pilot program,




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                                                                       24               the eligible entity, in consultation with the State do-
                                                                       25               mestic violence coalition (as defined in section


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                                                                         1              302(11) of the Family Violence Prevention and
                                                                         2              Services Act (42 U.S.C. 10402(11))) and the domes-
                                                                         3              tic violence shelter and service organization with
                                                                         4              which the entity is partnering, shall do the following:
                                                                         5                                 ‘‘(A) Develop, and submit to the Secretary
                                                                         6                       for approval, written protocols for use by the el-
                                                                         7                       igible entity in carrying out activities under the
                                                                         8                       pilot program that are based on comprehensive
                                                                         9                       and evidence-based practices and tools for—
                                                                       10                                         ‘‘(i) identifying instances of domestic
                                                                       11                                  violence and situations where there is a
                                                                       12                                  risk of domestic violence;
                                                                       13                                         ‘‘(ii) responding to any instances of
                                                                       14                                  domestic violence and situations where
                                                                       15                                  there is a risk of domestic violence that are
                                                                       16                                  so identified, including by making referrals
                                                                       17                                  to domestic violence intervention and pre-
                                                                       18                                  vention services, assisting with safety plan-
                                                                       19                                  ning, and providing protections and other
                                                                       20                                  appropriate assistance to individuals and
                                                                       21                                  families who are victims or potential vic-
                                                                       22                                  tims of domestic violence;
                                                                       23                                         ‘‘(iii) addressing confidentiality issues




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                                                                       24                                  related to identifying and responding to in-
                                                                       25                                  stances of domestic violence and situations


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                                                                         1                                 where there is a risk of domestic violence;
                                                                         2                                 and
                                                                         3                                        ‘‘(iv)          providing            domestic           violence
                                                                         4                                 awareness and intervention and prevention
                                                                         5                                 training to ensure the effective and con-
                                                                         6                                 sistent implementation of the protocols de-
                                                                         7                                 veloped under this subparagraph.
                                                                         8                                 ‘‘(B) Build the capacity of the staff of the
                                                                         9                       eligible entity and the domestic violence shelter
                                                                       10                        and service organization partner of the entity to
                                                                       11                        communicate with parents about domestic vio-
                                                                       12                        lence.
                                                                       13                                  ‘‘(C) Appoint a staff member of the eligible
                                                                       14                        entity or the domestic violence shelter and serv-
                                                                       15                        ice organizations to serve as the domestic vio-
                                                                       16                        lence coordinator for purposes of the activities
                                                                       17                        carried out under the pilot program.
                                                                       18                                  ‘‘(D) Submit a final report to the Sec-
                                                                       19                        retary describing—
                                                                       20                                         ‘‘(i) the protocols established by the
                                                                       21                                  eligible entity to address domestic violence;
                                                                       22                                  and
                                                                       23                                         ‘‘(ii) any issues that the eligible entity




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                                                                       24                                  encountered in implementing such proto-




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                                                                         1                                 cols and if so, how the eligible entity ad-
                                                                         2                                 dressed such issues.
                                                                         3                       ‘‘(2) DATA               COLLECTION                 AND          REPORTING.—

                                                                         4              Throughout the pilot period, an eligible entity par-
                                                                         5              ticipating in the pilot program shall collect and re-
                                                                         6              port to the Secretary such data related to the enti-
                                                                         7              ty’s participation in the pilot program as the Sec-
                                                                         8              retary shall require.
                                                                         9              ‘‘(e) PAYMENTS TO ELIGIBLE ENTITIES.—
                                                                       10                        ‘‘(1) IN GENERAL.—For each quarter during
                                                                       11               the pilot period described in subsection (b)(3), the
                                                                       12               Secretary shall pay to each eligible entity partici-
                                                                       13               pating in the pilot program an amount equal to the
                                                                       14               applicable percentage specified in paragraph (2) of
                                                                       15               the amounts expended by the entity during the quar-
                                                                       16               ter to carry out the pilot program. Such payments
                                                                       17               shall be made in addition to, and as part of, the
                                                                       18               quarterly payment made to the eligible entity under
                                                                       19               section 455(a)(1). Amounts expended by an eligible
                                                                       20               entity participating in the pilot program shall be
                                                                       21               treated as amounts expended for a purpose for
                                                                       22               which a quarterly payment is available under section
                                                                       23               455(a)(1)(A), without regard to whether payment




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                                                                       24               would otherwise be available under such section in
                                                                       25               the absence of the pilot program (and subject to the


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                                                                         1              application of the applicable percentage for such
                                                                         2              quarter under paragraph (2) in lieu of the percent-
                                                                         3              age that would otherwise apply under such section
                                                                         4              (if any)).
                                                                         5                       ‘‘(2) APPLICABLE PERCENTAGE.—The applica-
                                                                         6              ble percentage specified in this paragraph is—
                                                                         7                                 ‘‘(A) in the case of payments made for the
                                                                         8                       first 8 quarters of the pilot period, 100 percent;
                                                                         9                       and
                                                                       10                                  ‘‘(B) in the case of payments made for
                                                                       11                        each subsequent quarter of the pilot period, 66
                                                                       12                        percent (80 percent in the case of an eligible
                                                                       13                        entity that is a tribal agency).
                                                                       14                        ‘‘(3) SUNSET FOR PAYMENTS.—In no case may
                                                                       15               payments be provided by the Secretary for amounts
                                                                       16               expended by an eligible entity to carry out the pilot
                                                                       17               program for any quarter of a fiscal year after fiscal
                                                                       18               year 2026.
                                                                       19               ‘‘(f) EVALUATION OF PILOT PROGRAM.—
                                                                       20                        ‘‘(1) IN GENERAL.—The Secretary shall con-
                                                                       21               duct (directly or by grant, contract, or interagency
                                                                       22               agreement) a comprehensive evaluation of the pilot
                                                                       23               program that satisfies the requirements of this sub-




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                                                                       24               section.




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                                                                         1                       ‘‘(2) DEADLINE.—Not later than 1 year after
                                                                         2              the pilot program ends, the Secretary shall submit
                                                                         3              to Congress a report containing the results of such
                                                                         4              comprehensive evaluation.
                                                                         5                       ‘‘(3) EVALUATION REQUIREMENTS.—
                                                                         6                                 ‘‘(A) IN GENERAL.—A comprehensive eval-
                                                                         7                       uation satisfies the requirements of this sub-
                                                                         8                       section if—
                                                                         9                                        ‘‘(i) the evaluation is designed to iden-
                                                                       10                                  tify successful activities for creating oppor-
                                                                       11                                  tunities for developing and sustaining par-
                                                                       12                                  enting time to—
                                                                       13                                                  ‘‘(I) build evidence of the effec-
                                                                       14                                         tiveness of such activities;
                                                                       15                                                  ‘‘(II)         determine                the    lessons
                                                                       16                                         learned (including barriers to success)
                                                                       17                                         from such activities; and
                                                                       18                                                  ‘‘(III) to the extent practicable,
                                                                       19                                         help build local evaluation capacity,
                                                                       20                                         including the capacity to use evalua-
                                                                       21                                         tion data to inform continuous pro-
                                                                       22                                         gram improvement; and
                                                                       23                                         ‘‘(ii) the evaluation includes research




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                                                                       24                                  designs that encourage innovation and re-
                                                                       25                                  flect the nature of the activities under-


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                                                                         1                                 taken, successful implementation efforts,
                                                                         2                                 and the needs of the communities, without
                                                                         3                                 prioritizing efficacy research over effective-
                                                                         4                                 ness research.
                                                                         5                                 ‘‘(B)             RANDOMIZED                           CONTROLLED

                                                                         6                       TRIALS.—A                 comprehensive                   evaluation     con-
                                                                         7                       ducted in accordance with this subsection may,
                                                                         8                       but shall not be required to, include a random-
                                                                         9                       ized controlled trial.
                                                                       10                        ‘‘(4) REPORT REQUIREMENTS.—The report on
                                                                       11               the comprehensive evaluation conducted in accord-
                                                                       12               ance with this subsection shall include the following:
                                                                       13                                  ‘‘(A) An assessment of the process used to
                                                                       14                        assist parents in developing and establishing
                                                                       15                        parenting time agreements and the number of
                                                                       16                        parenting time agreements established during
                                                                       17                        the pilot program.
                                                                       18                                  ‘‘(B) An assessment of the impact of the
                                                                       19                        pilot program on child support payment out-
                                                                       20                        comes, including payment behaviors such as the
                                                                       21                        amount of monthly payments, the frequency of
                                                                       22                        monthly payments, and the frequency and type
                                                                       23                        of non-financial assistance.




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                                                                       24                                  ‘‘(C) An assessment of the access barriers
                                                                       25                        to establishing and complying with parenting


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                                                                         1                       time agreements, and the effectiveness of meth-
                                                                         2                       ods used by the pilot projects to address bar-
                                                                         3                       riers.
                                                                         4                                 ‘‘(D) An assessment of the impact of the
                                                                         5                       pilot program on co-parenting quality.
                                                                         6                                 ‘‘(E) An assessment of the impact of the
                                                                         7                       pilot program on relationships between custo-
                                                                         8                       dial and non-custodial parents.
                                                                         9                                 ‘‘(F) An assessment of the impact of the
                                                                       10                        pilot program on relationships between non-cus-
                                                                       11                        todial parents and their children.
                                                                       12                                  ‘‘(G) Data on the incidence and prevalence
                                                                       13                        of domestic violence between custodial and non-
                                                                       14                        custodial parents during the course of the pilot
                                                                       15                        program.
                                                                       16                                  ‘‘(H) A detailed description of the proce-
                                                                       17                        dures used to address incidents of domestic vio-
                                                                       18                        lence between custodial and non-custodial par-
                                                                       19                        ents during the course of the pilot program.
                                                                       20                                  ‘‘(I) An assessment of the impact of the
                                                                       21                        pilot program on increasing custodial and non-
                                                                       22                        custodial parents’ knowledge about domestic vi-
                                                                       23                        olence.




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                                                                       24                        ‘‘(5) APPROPRIATION.—Out of any money in
                                                                       25               the Treasury not otherwise appropriated, there is


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                                                                         1              appropriated to the Secretary to carry out this sub-
                                                                         2              section $1,000,000 for each of fiscal years 2022
                                                                         3              through 2026, to remain available until expended.
                                                                         4              ‘‘(g) DOMESTIC VIOLENCE DEFINED.—In this sec-
                                                                         5 tion, the term ‘domestic violence’ means violence between
                                                                         6 intimate partners, which involves any form of physical vio-
                                                                         7 lence, sexual violence, stalking, or psychological aggres-
                                                                         8 sion, by a current or former intimate partner.’’.
                                                                         9TITLE V—IMPROVEMENTS TO
                                                                       10    THE CHILD SUPPORT PASS-
                                                                       11    THROUGH REQUIREMENTS
                                                                       12      SEC. 501. CHILD SUPPORT PASS-THROUGH PROGRAM IM-

                                                                       13                              PROVEMENTS.

                                                                       14               (a) PASS-THROUGH                          OF     ALL CURRENT SUPPORT
                                                                       15 AMOUNTS AND ARREARAGES COLLECTED FOR CURRENT
                                                                       16      AND FORMER TANF FAMILIES.—Section 457 of the So-

                                                                       17 cial Security Act (42 U.S.C. 657) is amended—
                                                                       18                        (1) in subsection (a), in the matter preceding
                                                                       19               paragraph (1), by striking ‘‘and (e)’’ and inserting
                                                                       20               ‘‘, (e), (f), and (g)’’; and
                                                                       21                        (2) by adding at the end the following:
                                                                       22               ‘‘(f) DISTRIBUTION OF CURRENT SUPPORT AMOUNT
                                                                       23      AND ARREARAGES COLLECTED FOR TANF FAMILIES.—




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                                                                       24                        ‘‘(1) TANF FAMILIES.—Subject to subsections
                                                                       25               (d), (e), and (g), beginning October 1, 2023—


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                                                                         1                                 ‘‘(A) paragraph (1) of subsection (a) shall
                                                                         2                       no longer apply to the distribution of amounts
                                                                         3                       collected on behalf of a TANF family as sup-
                                                                         4                       port by a State pursuant to a plan approved
                                                                         5                       under this part;
                                                                         6                                 ‘‘(B) the State shall pay to a TANF family
                                                                         7                       all of the current support amount collected by
                                                                         8                       the State on behalf of the family and all of any
                                                                         9                       excess amount collected on behalf of the family
                                                                       10                        to the extent necessary to satisfy support ar-
                                                                       11                        rearages; and
                                                                       12                                  ‘‘(C) for purposes of determining eligibility
                                                                       13                        for, and the amount and type of, assistance
                                                                       14                        from the State under the State program funded
                                                                       15                        under part A, the State shall disregard the cur-
                                                                       16                        rent support amount paid to a TANF family
                                                                       17                        and shall disregard the current support amount
                                                                       18                        paid to any family that is an applicant for as-
                                                                       19                        sistance under the State program funded under
                                                                       20                        part A.
                                                                       21                        ‘‘(2) FORMER TANF FAMILIES.—
                                                                       22                                  ‘‘(A) IN GENERAL.—Subject to subsections
                                                                       23                        (e) and (g), beginning October 1, 2025—




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                                                                       24                                         ‘‘(i) subsection (a)(2) shall no longer
                                                                       25                                  apply to the distribution of amounts col-


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                                                                         1                                 lected on behalf of a former TANF family
                                                                         2                                 as support by a State pursuant to a plan
                                                                         3                                 approved under this part or to support ob-
                                                                         4                                 ligations assigned by the family; and
                                                                         5                                        ‘‘(ii) the State shall pay to a former
                                                                         6                                 TANF family all of the current support
                                                                         7                                 amount collected by the State on behalf of
                                                                         8                                 the family and all of any excess amount
                                                                         9                                 collected on behalf of the family to the ex-
                                                                       10                                  tent necessary to satisfy support arrear-
                                                                       11                                  ages (and the State shall treat amounts
                                                                       12                                  collected pursuant to an assignment by the
                                                                       13                                  family as if the amounts had never been
                                                                       14                                  assigned and shall distribute the amounts
                                                                       15                                  to the family in accordance with subsection
                                                                       16                                  (a)(4)).
                                                                       17                                  ‘‘(B) STATE OPTION FOR EARLIER IMPLE-
                                                                       18                        MENTATION.—A State may elect to apply sub-

                                                                       19                        paragraph (A) to the distribution of amounts
                                                                       20                        collected on behalf of a former TANF family as
                                                                       21                        support by a State pursuant to a plan approved
                                                                       22                        under this part beginning on the first day of
                                                                       23                        any quarter of fiscal year 2024 or 2025.




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                                                                       24                        ‘‘(3) DEFINITIONS.—In this subsection:




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                                                                         1                                 ‘‘(A) TANF FAMILY.—The term ‘TANF
                                                                         2                       family’ means a family receiving assistance
                                                                         3                       from the State under the State program funded
                                                                         4                       under part A.
                                                                         5                                 ‘‘(B) FORMER TANF FAMILY.—The term
                                                                         6                       ‘former TANF family’ means a family that for-
                                                                         7                       merly received assistance from the State under
                                                                         8                       the State program funded under part A.
                                                                         9                                 ‘‘(C) EXCESS AMOUNT.—The term ‘excess
                                                                       10                        amount’ means, with respect to amounts col-
                                                                       11                        lected by a State as support on behalf of a fam-
                                                                       12                        ily, the amount by which such amount collected
                                                                       13                        exceeds the current support amount.’’.
                                                                       14               (b) TEMPORARY INCREASE IN MATCHING RATE.—
                                                                       15 Section 455(a)(3) of such Act (42 U.S.C. 655(a)(3)) is
                                                                       16 amended to read as follows:
                                                                       17               ‘‘(3)(A) The Secretary shall pay to each State, for
                                                                       18 each quarter of fiscal years 2022 and 2023, 90 percent
                                                                       19 of so much of the State expenditures described in para-
                                                                       20 graph (1)(B) for the quarter as the Secretary finds are
                                                                       21 for a system meeting the requirements specified in sec-
                                                                       22 tions 454(16) and 454A.
                                                                       23               ‘‘(B) In the case of a State which elects the option




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                                                                       24 under subparagraph (B) of section 457(f)(2) to apply sub-
                                                                       25 paragraph (A) of that section to the distribution of


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                                                                         1 amounts collected on behalf of a former TANF family (as
                                                                         2 defined in subparagraph (B) of section 457(f)(3)) as sup-
                                                                         3 port by a State pursuant to a plan approved under this
                                                                         4 part beginning on the first day of any quarter of fiscal
                                                                         5 year 2024 or 2025, the Secretary shall pay to the State
                                                                         6 for each quarter of fiscal year 2024 and 2025 for which
                                                                         7 such an election has been made, 90 percent of so much
                                                                         8 of the State expenditures described in paragraph (1)(B)
                                                                         9 for the quarter as the Secretary finds are for a system
                                                                       10 meeting the requirements specified in sections 454(16)
                                                                       11 and 454A.
                                                                       12               ‘‘(C) This paragraph shall not apply to State expendi-
                                                                       13 tures described in paragraph (1)(B) for any quarter begin-
                                                                       14 ning on or after September 30, 2024 (September 30,
                                                                       15 2023, in the case of a State that does not elect the option
                                                                       16 described in subparagraph (B)).’’.
                                                                       17               (c) TRANSITION TO ELIMINATION OF EXCEPTED
                                                                       18 PORTION FOR PASS-THROUGH DISREGARD OPTION.—
                                                                       19                        (1) IN GENERAL.—Subparagraph (B) of section
                                                                       20               457(a)(6) of such Act (42 U.S.C. 657(a)(6)) is
                                                                       21               amended to read as follows:
                                                                       22                                  ‘‘(B) FAMILIES                     THAT        CURRENTLY       RE-

                                                                       23                        CEIVE ASSISTANCE UNDER PART A.—During




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                                                                       24                        each of fiscal years 2021, 2022, and 2023, in
                                                                       25                        the case of a family that receives assistance


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                                                                         1                       from the State under the State program funded
                                                                         2                       under part A, a State shall not be required to
                                                                         3                       pay to the Federal Government the Federal
                                                                         4                       share of an amount collected on behalf of a
                                                                         5                       family receiving assistance from the State
                                                                         6                       under the State program funded under part A
                                                                         7                       to the extent that the State—
                                                                         8                                        ‘‘(i) pays the amount to the family;
                                                                         9                                 and
                                                                       10                                         ‘‘(ii) disregards all of the amount col-
                                                                       11                                  lected that does not exceed the current
                                                                       12                                  support amount for purposes of deter-
                                                                       13                                  mining the family’s eligibility for, and the
                                                                       14                                  amount and type of, assistance from the
                                                                       15                                  State under the State program funded
                                                                       16                                  under part A.’’.
                                                                       17                        (2)          CONFORMING                        AMENDMENT.—Section

                                                                       18               457(a)(6) of such Act (42 U.S.C. 657(a)(6)) is
                                                                       19               amended in the heading, by inserting ‘‘; TRANSITION
                                                                       20               TO       ELIMINATION                OF      EXCEPTED                PORTION’’     after
                                                                       21               ‘‘PARTICIPATION’’.
                                                                       22               (d) AMOUNTS COLLECTED ON BEHALF OF FAMILIES
                                                                       23 RECEIVING FOSTER CARE MAINTENANCE PAYMENTS.—




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                                                                         1                       (1) IN GENERAL.—Section 457 of such Act (42
                                                                         2              U.S.C. 657) as amended by subsection (a), is fur-
                                                                         3              ther amended by adding at the end the following:
                                                                         4              ‘‘(g) DISTRIBUTION OF AMOUNTS COLLECTED ON
                                                                         5 BEHALF OF A CHILD FOR WHOM FOSTER CARE MAINTE-
                                                                         6     NANCE PAYMENTS ARE BEING MADE.—

                                                                         7                       ‘‘(1) IN              GENERAL.—Beginning                           October 1,
                                                                         8              2023—
                                                                         9                                 ‘‘(A) subsection (e) shall no longer apply to
                                                                       10                        the distribution of amounts collected by a State
                                                                       11                        as child support for months in any period on
                                                                       12                        behalf of a child for whom a public agency is
                                                                       13                        making foster care maintenance payments
                                                                       14                        under part E;
                                                                       15                                  ‘‘(B) with respect to the current support
                                                                       16                        amount collected by the State on behalf of the
                                                                       17                        child, the State shall elect to—
                                                                       18                                         ‘‘(i) pay such amount to a foster par-
                                                                       19                                  ent of the child or a kinship caregiver for
                                                                       20                                  the child whenever practicable, or to the
                                                                       21                                  person responsible for meeting the child’s
                                                                       22                                  day-to-day needs; or
                                                                       23                                         ‘‘(ii) deposit such amount in a savings




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                                                                       24                                  account to be used for the child’s future
                                                                       25                                  needs in the event of the child’s reunifica-


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                                                                         1                                 tion with family from which the child was
                                                                         2                                 removed (including for reunification serv-
                                                                         3                                 ices for the child and family);
                                                                         4                                 ‘‘(C) to the extent any amount collected
                                                                         5                       exceeds the current support amount and, after
                                                                         6                       the beginning of the period in which a public
                                                                         7                       agency began making foster care maintenance
                                                                         8                       payments under part E on behalf of the child,
                                                                         9                       support arrearages have accrued with respect to
                                                                       10                        the child, the State shall deposit such excess
                                                                       11                        amount into a savings account to be used for
                                                                       12                        the child’s future needs; and
                                                                       13                                  ‘‘(D) when the child is returned to the
                                                                       14                        family from which the child was removed, or
                                                                       15                        placed for adoption, with a legal guardian, or,
                                                                       16                        if adoption or legal guardianship is determined
                                                                       17                        not to be safe and appropriate for a child, in
                                                                       18                        some other planned, permanent living arrange-
                                                                       19                        ment, any amount in such savings account
                                                                       20                        shall—
                                                                       21                                         ‘‘(i) if the child has attained age 18,
                                                                       22                                  be transferred to the child; or
                                                                       23                                         ‘‘(ii) if the child has not attained age




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                                                                       24                                  18, be maintained in such account until
                                                                       25                                  the child attains such age, and shall be


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                                                                         1                                 transferred to the child when the child at-
                                                                         2                                 tains such age.
                                                                         3                       ‘‘(2) ADMINISTRATION.—The State agency re-
                                                                         4              sponsible for administering the program under this
                                                                         5              part shall be responsible for the distribution under
                                                                         6              this subsection of amounts collected on behalf of a
                                                                         7              child for whom a public agency is making foster care
                                                                         8              maintenance payments under part E.’’.
                                                                         9                       (2) GAO REPORT.—
                                                                       10                                  (A) STUDY.—The Comptroller General of
                                                                       11                        the United States shall study the implementa-
                                                                       12                        tion and impact of the requirements for dis-
                                                                       13                        tribution of amounts collected on behalf of a
                                                                       14                        child for whom foster care maintenance pay-
                                                                       15                        ments are being made under subsection (g) of
                                                                       16                        section 457 of the Social Security Act (42
                                                                       17                        U.S.C. 657) as added by paragraph (1).
                                                                       18                                  (B) REPORT.—Not later than January 1,
                                                                       19                        2027, the Comptroller General shall submit a
                                                                       20                        report to Congress on the results of the study
                                                                       21                        required under paragraph (1) that includes in-
                                                                       22                        formation on the following:
                                                                       23                                         (i) A description of how States have




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                                                                       24                                  elected to implement the distribution re-
                                                                       25                                  quirements of such subsection, including


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                                                                         1                                 with respect to the choices States make re-
                                                                         2                                 garding how much of current support
                                                                         3                                 amounts are paid to foster families, saved
                                                                         4                                 in the event of a child’s reunification with
                                                                         5                                 the family from which the child was re-
                                                                         6                                 moved, or saved for the child’s future
                                                                         7                                 needs.
                                                                         8                                        (ii) A description of how States dis-
                                                                         9                                 tribute or use amounts saved in the event
                                                                       10                                  of a child’s reunification with the family
                                                                       11                                  from which the child was removed, includ-
                                                                       12                                  ing the extent to which such amounts are
                                                                       13                                  used to provide reunification services for
                                                                       14                                  the child and family or distributed in full
                                                                       15                                  to the family.
                                                                       16                                         (iii) Recommendations regarding best
                                                                       17                                  practices          regarding              distributions        made
                                                                       18                                  under such subsection, along with rec-
                                                                       19                                  ommendations for such administrative or
                                                                       20                                  legislative action as the Comptroller Gen-
                                                                       21                                  eral determines appropriate.
                                                                       22               (e) ELIMINATION OF OPTION TO APPLY FORMER
                                                                       23 DISTRIBUTION RULES FOR FAMILIES FORMERLY RECEIV-




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                                                                       24      ING ASSISTANCE.—




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                                                                         1                       (1) IN GENERAL.—Section 454 of such Act (42
                                                                         2              U.S.C. 654) is amended—
                                                                         3                                 (A) in paragraph (32)(C), by adding
                                                                         4                       ‘‘and’’ after the semicolon;
                                                                         5                                 (B) in paragraph (33), by striking ‘‘; and’’
                                                                         6                       and inserting a period; and
                                                                         7                                 (C) by striking paragraph (34).
                                                                         8                       (2) EFFECTIVE DATE.—The amendments made
                                                                         9              by paragraph (1) take effect on October 1, 2023.
                                                                       10               (f) CONFORMING AMENDMENTS.—
                                                                       11                        (1) Section 454B(c)(1) of such Act (42 U.S.C.
                                                                       12               654b(c)(1)) is amended by striking ‘‘457(a)’’ and in-
                                                                       13               serting ‘‘457’’.
                                                                       14                        (2) Section 457 of such Act (42 U.S.C. 657),
                                                                       15               as amended by subsections (a) and (d), is further
                                                                       16               amended—
                                                                       17                                  (A) in subsection (c), in the matter pre-
                                                                       18                        ceding paragraph (1), by striking ‘‘subsection
                                                                       19                        (a)’’ and inserting ‘‘subsections (a), (f), and
                                                                       20                        (g)’’; and
                                                                       21                                  (B) in subsection (e), in the matter pre-
                                                                       22                        ceding paragraph (1), by striking ‘‘Notwith-
                                                                       23                        standing the preceding provisions of this sec-




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                                                                       24                        tion, amounts’’ and inserting ‘‘Subject to sub-
                                                                       25                        section (g), amounts’’.


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                                                                         1     SEC. 502. IMPROVING STATE DOCUMENTATION AND RE-

                                                                         2                             PORTING OF CHILD SUPPORT COLLECTION

                                                                         3                             DATA.

                                                                         4              (a) STATE PLAN REQUIREMENT.—Paragraph (10) of
                                                                         5 section 454(10) of the Social Security Act (42 U.S.C.
                                                                         6 654(10)) is amended to read as follows:
                                                                         7                       ‘‘(10) provide that the State will—
                                                                         8                                 ‘‘(A) maintain a full record of collections
                                                                         9                       and disbursements made under the plan and
                                                                       10                        have an adequate reporting system; and
                                                                       11                                  ‘‘(B) document outcomes with respect to
                                                                       12                        each child support obligation that is enforced by
                                                                       13                        the State, including monthly support payment
                                                                       14                        amounts (distinguishing between full monthly
                                                                       15                        payments and partial monthly payments) and
                                                                       16                        the frequency of monthly support payments for
                                                                       17                        each such case and include information on such
                                                                       18                        outcomes in the annual report required under
                                                                       19                        paragraph (15);’’.
                                                                       20               (b) INCLUSION IN ANNUAL REPORT BY THE SEC-
                                                                       21      RETARY.—Section 452(a)(10)(A) of such Act (42 U.S.C.

                                                                       22 652(a)(10)(A)) is amended—
                                                                       23                        (1) in clause (ii), by striking ‘‘and’’ after the
                                                                       24               semicolon;




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                                                                       25                        (2) in clause (iii)(II), by adding ‘‘and’’ after the
                                                                       26               semicolon; and
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                                                                         1                       (3) by adding at the end the following:
                                                                         2                                        ‘‘(iv) information on the documented
                                                                         3                                 outcomes with respect to each child sup-
                                                                         4                                 port obligation that was enforced under a
                                                                         5                                 State plan approved under this part during
                                                                         6                                 the fiscal year, as required under para-
                                                                         7                                 graph (10) of section 454 and included in
                                                                         8                                 the annual report required under para-
                                                                         9                                 graph (15) of that section;’’.
                                                                       10 TITLE    VI—PROGRAM    FLEXI-
                                                                       11    BILITY DURING THE COVID–19
                                                                       12    PANDEMIC
                                                                       13      SEC. 601. EMERGENCY TANF FLEXIBILITY.

                                                                       14               (a) IN GENERAL.—With respect to the period that
                                                                       15 begins on March 1, 2020, and ends September 30, 2021:
                                                                       16                        (1)        Sections              408(a)(2),               409(a)(5),     and
                                                                       17               409(a)(8) of the Social Security Act shall have no
                                                                       18               force or effect.
                                                                       19                        (2) Notwithstanding section 466(d) of such Act,
                                                                       20               the Secretary may exempt a State from any require-
                                                                       21               ment of section 466 of such Act to respond to the
                                                                       22               COVID–19 pandemic, except that the Secretary may
                                                                       23               not exempt a State from any requirement to—




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                                                                         1                                 (A) provide a parent with notice of a right
                                                                         2                       to request a review and, if appropriate, adjust-
                                                                         3                       ment of a support order; or
                                                                         4                                 (B) afford a parent the opportunity to
                                                                         5                       make such a request.
                                                                         6                       (3) The Secretary may not impose a penalty or
                                                                         7              take any other adverse action against a State pursu-
                                                                         8              ant to section 452(g)(1) of such Act for failure to
                                                                         9              achieve a paternity establishment percentage of less
                                                                       10               than 90 percent.
                                                                       11                        (4) The Secretary may not find that the pater-
                                                                       12               nity establishment percentage for a State is not
                                                                       13               based on reliable data for purposes of section
                                                                       14               452(g)(1) of such Act, and the Secretary may not
                                                                       15               determine that the data which a State submitted
                                                                       16               pursuant to section 452(a)(4)(C)(i) of such Act and
                                                                       17               which is used in determining a performance level is
                                                                       18               not complete or reliable for purposes of section
                                                                       19               458(b)(5)(B) of such Act, on the basis of the failure
                                                                       20               of the State to submit OCSE Form 396 or 34 in a
                                                                       21               timely manner.
                                                                       22                        (5) The Secretary may not impose a penalty or
                                                                       23               take any other adverse action against a State for




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                                                                       24               failure to comply with section 454B(c)(1) or
                                                                       25               454A(g)(1)(A)(i) of such Act.


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                                                                         1                       (6) The Secretary may not disapprove a State
                                                                         2              plan submitted pursuant to part D of title IV of
                                                                         3              such Act for failure of the plan to meet the require-
                                                                         4              ment of section 454(1) of such Act, and may not im-
                                                                         5              pose a penalty or take any other adverse action
                                                                         6              against a State with such a plan that meets that re-
                                                                         7              quirement for failure to comply with that require-
                                                                         8              ment.
                                                                         9                       (7) To the extent that a preceding provision of
                                                                       10               this section applies with respect to a provision of law
                                                                       11               applicable to a program operated by an Indian tribe
                                                                       12               or tribal organization (as defined in subsections (e)
                                                                       13               and (l) of section 4 of the Indian Self-Determination
                                                                       14               and Education Assistance Act (25 U.S.C. 450b)),
                                                                       15               that preceding provision shall apply with respect to
                                                                       16               the Indian tribe or tribal organization.
                                                                       17                        (8) Any increase in the Federal medical assist-
                                                                       18               ance percentage for a State resulting from the appli-
                                                                       19               cation of this subsection shall not be taken into ac-
                                                                       20               count for purposes of calculating the Federal share
                                                                       21               of assigned collections paid by the State to the Fed-
                                                                       22               eral Government under section 457 of the Social Se-
                                                                       23               curity Act (42 U.S.C. 657).




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                                                                       24               (b) STATE DEFINED.—In subsection (a), the term
                                                                       25 ‘‘State’’ has the meaning given the term in section


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                                                                         1 1101(a) of the Social Security Act for purposes of title
                                                                         2 IV of such Act.
                                                                         3              (c) TECHNICAL CORRECTION.—Section 6008 of the
                                                                         4 Families First Coronavirus Response Act (42 U.S.C.
                                                                         5 1396d note) is amended by adding at the end the fol-
                                                                         6 lowing:
                                                                         7              ‘‘(e) SCOPE OF APPLICATION.—An increase in the
                                                                         8 Federal medical assistance percentage for a State under
                                                                         9 this section shall not be taken into account for purposes
                                                                       10 of calculating the Federal share of assigned collections
                                                                       11 paid by the State to the Federal Government under sec-
                                                                       12 tion 457 of the Social Security Act (42 U.S.C. 657).’’.
                                                                       13               (d) STATE PERFORMANCE YEAR FOR INCENTIVE
                                                                       14 PAYMENTS.—Notwithstanding section 458 of the Social
                                                                       15 Security Act (42 U.S.C. 658a), the data which a State
                                                                       16 submitted pursuant to section 454(15)(B) of such Act (42
                                                                       17 U.S.C. 654(15)(B)) for fiscal year 2019 and which the
                                                                       18 Secretary has determined is complete and reliable shall be
                                                                       19 used to determine the performance level for each measure
                                                                       20 of State performance specified in section 458(b)(4) of such
                                                                       21 Act for each of fiscal years 2020 and 2021.




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                                                                         1     SEC. 602. 2020 RECOVERY REBATES NOT SUBJECT TO RE-

                                                                         2                             DUCTION OR OFFSET WITH RESPECT TO

                                                                         3                             PAST-DUE SUPPORT.

                                                                         4              (a) IN GENERAL.—Section 2201(d)(2) of the CARES
                                                                         5 Act is amended by inserting ‘‘(c),’’ before ‘‘(d)’’.
                                                                         6              (b) EFFECTIVE DATE.—The amendment made by
                                                                         7 this section shall apply to credits and refunds allowed or
                                                                         8 made after the date of the enactment of this Act.
                                                                         9     SEC. 603. PROTECTION OF 2020 RECOVERY REBATES.

                                                                       10               (a) IN GENERAL.—Subsection (d) of section 2201 of
                                                                       11 the CARES Act (Public Law 116–136) is amended—
                                                                       12                        (1) by redesignating paragraphs (1), (2), and
                                                                       13               (3) as subparagraphs (A), (B), and (C), and by mov-
                                                                       14               ing such subparagraphs 2 ems to the right,
                                                                       15                        (2) by striking ‘‘REDUCTION OR OFFSET.—Any
                                                                       16               credit’’ and inserting ‘‘REDUCTION, OFFSET, GAR-
                                                                       17               NISHMENT, ETC.—

                                                                       18                        ‘‘(1) IN GENERAL.—Any credit’’, and
                                                                       19                        (3) by adding at the end the following new
                                                                       20               paragraphs:
                                                                       21                        ‘‘(2) ASSIGNMENT OF BENEFITS.—
                                                                       22                                  ‘‘(A) IN GENERAL.—The right of any per-
                                                                       23                        son to any applicable payment shall not be
                                                                       24                        transferable or assignable, at law or in equity,




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                                                                       25                        and no applicable payment shall be subject to,
                                                                       26                        execution, levy, attachment, garnishment, or
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                                                                         1                       other legal process, or the operation of any
                                                                         2                       bankruptcy or insolvency law.
                                                                         3                                 ‘‘(B) ENCODING OF PAYMENTS.—As soon
                                                                         4                       as practicable, but not earlier than 10 days
                                                                         5                       after the date of the enactment of this para-
                                                                         6                       graph, in the case of an applicable payment
                                                                         7                       that is paid electronically by direct deposit
                                                                         8                       through the Automated Clearing House (ACH)
                                                                         9                       network, the Secretary of the Treasury (or the
                                                                       10                        Secretary’s delegate) shall—
                                                                       11                                         ‘‘(i) issue the payment using a unique
                                                                       12                                  identifier that is reasonably sufficient to
                                                                       13                                  allow a financial institution to identify the
                                                                       14                                  payment as an applicable payment, and
                                                                       15                                         ‘‘(ii) further encode the payment pur-
                                                                       16                                  suant to the same specifications as re-
                                                                       17                                  quired for a benefit payment defined in
                                                                       18                                  section 212.3 of title 31, Code of Federal
                                                                       19                                  Regulations.
                                                                       20                                  ‘‘(C) GARNISHMENT.—
                                                                       21                                         ‘‘(i) ENCODED                     PAYMENTS.—In          the
                                                                       22                                  case of a garnishment order received after
                                                                       23                                  the date that is 10 days after the date of




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                                                                       24                                  the enactment of this paragraph and that
                                                                       25                                  applies to an account that has received an


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                                                                         1                                 applicable payment that is encoded as pro-
                                                                         2                                 vided in subparagraph (B), a financial in-
                                                                         3                                 stitution shall follow the requirements and
                                                                         4                                 procedures set forth in part 212 of title
                                                                         5                                 31, Code of Federal Regulations, except a
                                                                         6                                 financial institution shall not, with regard
                                                                         7                                 to any applicable payment, be required to
                                                                         8                                 provide the notice referenced in sections
                                                                         9                                 212.6 and 212.7 of title 31, Code of Fed-
                                                                       10                                  eral Regulations. This paragraph shall not
                                                                       11                                  alter the status of applicable payments as
                                                                       12                                  tax refunds or other nonbenefit payments
                                                                       13                                  for purpose of any reclamation rights of
                                                                       14                                  the Department of the Treasury or the In-
                                                                       15                                  ternal Revenue Service as per part 210 of
                                                                       16                                  title 31 of the Code of Federal Regula-
                                                                       17                                  tions.
                                                                       18                                         ‘‘(ii) OTHER PAYMENTS.—If a finan-
                                                                       19                                  cial institution receives a garnishment
                                                                       20                                  order, other than an order that has been
                                                                       21                                  served by the United States or an order
                                                                       22                                  that has been served by a Federal, State,
                                                                       23                                  or local child support enforcement agency,




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                                                                       24                                  that has been received by a financial insti-
                                                                       25                                  tution after the date that is 10 days after


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                                                                         1                                 the date of the enactment of this para-
                                                                         2                                 graph and that applies to an account into
                                                                         3                                 which an applicable payment that has not
                                                                         4                                 been encoded as provided in subparagraph
                                                                         5                                 (B) has been deposited electronically or by
                                                                         6                                 an applicable payment that has been de-
                                                                         7                                 posited by check on any date in the
                                                                         8                                 lookback period, the financial institution,
                                                                         9                                 upon the request of the account holder,
                                                                       10                                  shall treat the amount of the funds in the
                                                                       11                                  account at the time of the request, up to
                                                                       12                                  the amount of the applicable payment (in
                                                                       13                                  addition to any amounts otherwise pro-
                                                                       14                                  tected under part 212 of title 31, Code of
                                                                       15                                  Federal Regulations), as exempt from a
                                                                       16                                  garnishment order without requiring the
                                                                       17                                  consent of the party serving the garnish-
                                                                       18                                  ment order or the judgment creditor.
                                                                       19                                         ‘‘(iii) LIABILITY.—A financial institu-
                                                                       20                                  tion that acts in good faith in reliance on
                                                                       21                                  clauses (i) or (ii) shall not be subject to li-
                                                                       22                                  ability or regulatory action under any Fed-
                                                                       23                                  eral or State law, regulation, court or other




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                                                                       24                                  order, or regulatory interpretation for ac-
                                                                       25                                  tions concerning any applicable payments.


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                                                                         1                                 ‘‘(D) DEFINITIONS.—For purposes of this
                                                                         2                       paragraph—
                                                                         3                                        ‘‘(i) ACCOUNT                   HOLDER.—The                term
                                                                         4                                 ‘account holder’ means a natural person
                                                                         5                                 whose name appears in a financial institu-
                                                                         6                                 tion’s records as the direct or beneficial
                                                                         7                                 owner of an account.
                                                                         8                                        ‘‘(ii) ACCOUNT                   REVIEW.—The               term
                                                                         9                                 ‘account review’ means the process of ex-
                                                                       10                                  amining deposits in an account to deter-
                                                                       11                                  mine if an applicable payment has been de-
                                                                       12                                  posited         into        the        account           during    the
                                                                       13                                  lookback period. The financial institution
                                                                       14                                  shall perform the account review following
                                                                       15                                  the procedures outlined in section 212.5 of
                                                                       16                                  title 31, Code of Federal Regulations and
                                                                       17                                  in accordance with the requirements of sec-
                                                                       18                                  tion 212.6 of title 31, Code of Federal
                                                                       19                                  Regulations.
                                                                       20                                         ‘‘(iii)         APPLICABLE                PAYMENT.—The

                                                                       21                                  term ‘applicable payment’ means any pay-
                                                                       22                                  ment of credit or refund by reason of sec-
                                                                       23                                  tion 6428 of the Internal Revenue Code of




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                                                                       24                                  1986 (as so added) or by reason of sub-
                                                                       25                                  section (c) of this section.


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                                                                         1                                        ‘‘(iv) GARNISHMENT.—The term ‘gar-
                                                                         2                                 nishment’ means execution, levy, attach-
                                                                         3                                 ment, garnishment, or other legal process.
                                                                         4                                        ‘‘(v)           GARNISHMENT                     ORDER.—The

                                                                         5                                 term ‘garnishment order’ means a writ,
                                                                         6                                 order, notice, summons, judgment, levy, or
                                                                         7                                 similar written instruction issued by a
                                                                         8                                 court, a State or State agency, a munici-
                                                                         9                                 pality or municipal corporation, or a State
                                                                       10                                  child support enforcement agency, includ-
                                                                       11                                  ing a lien arising by operation of law for
                                                                       12                                  overdue child support or an order to freeze
                                                                       13                                  the assets in an account, to effect a gar-
                                                                       14                                  nishment against a debtor.
                                                                       15                                         ‘‘(vi) LOOKBACK PERIOD.—The term
                                                                       16                                  ‘lookback period’ means the two month pe-
                                                                       17                                  riod that begins on the date preceding the
                                                                       18                                  date of account review and ends on the
                                                                       19                                  corresponding date of the month two
                                                                       20                                  months earlier, or on the last date of the
                                                                       21                                  month two months earlier if the cor-
                                                                       22                                  responding date does not exist.’’.
                                                                       23               (b) EFFECTIVE DATE.—The amendments made by




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                                                                       24 this section shall take effect on the date of the enactment
                                                                       25 of this Act.


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                                                                         1            TITLE VII—EFFECTIVE DATE
                                                                         2     SEC. 701. EFFECTIVE DATE.

                                                                         3              (a) IN GENERAL.—Except as otherwise provided in
                                                                         4 this Act, the amendments made by this Act shall take ef-
                                                                         5 fect on the date of enactment of this Act and shall apply
                                                                         6 to payments under parts A and D of title IV of the Social
                                                                         7 Security Act for calendar quarters beginning on or after
                                                                         8 such date, and without regard to whether regulations to
                                                                         9 implement the amendments (in the case of State programs
                                                                       10 operated under such part D) are promulgated by such
                                                                       11 date.
                                                                       12               (b) EXCEPTION                     FOR        STATE PLANS REQUIRING
                                                                       13 STATE LAW AMENDMENTS.—In the case of a State plan
                                                                       14 under part A or D of title IV of the Social Security Act
                                                                       15 which the Secretary determines requires State legislation
                                                                       16 in order for the plan to meet the additional requirements
                                                                       17 imposed by the amendments made by this Act, the effec-
                                                                       18 tive date of the amendments imposing the additional re-
                                                                       19 quirements shall be 3 months after the first day of the
                                                                       20 first calendar quarter beginning after the close of the first
                                                                       21 regular session of the State legislature that begins after
                                                                       22 the date of the enactment of this Act. For purposes of
                                                                       23 the preceding sentence, in the case of a State that has




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                                                                       24 a 2-year legislative session, each year of the session shall



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                                                                         1 be considered to be a separate regular session of the State
                                                                         2 legislature.
                                                                                                                                  Æ




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