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34 U.S.C. § 20705a — Enhancing the ability of State, local, and Tribal child welfare agencies to identify and respond to children who are, or are at risk of being, victims of trafficking
Federal law — U.S. Code and appendices · legal_authorities
**(a) Grants to enhance child welfare services** The Secretary of Health and Human Services may make grants to eligible States to develop, improve, or expand programs that assist State, local, or Tribal child welfare agencies with identifying and responding to—
(1) children considered victims of “child abuse and neglect” and of “sexual abuse” under the application of [section 5106g(b)(1) of title 42](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section5106g/b/1&num=0&edition=prelim) because of being identified as being a victim or at risk of being a victim of a severe form of trafficking in persons; and
(2) children over whom such agencies have responsibility for placement, care, or supervision and for whom there is reasonable cause to believe are, or are at risk of being a victim of 1 or more severe forms of trafficking in persons.
**(b) Definitions** In this section:
(1) **Child** — The term “child” means an individual who has not attained 18 years of age or such older age as the State has elected under section 475(8) of the Social Security Act ([42 U.S.C. 675(8)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section675/8&num=0&edition=prelim)). At the option of an eligible State, such term may include an individual who has not attained 26 years of age.
(2) **Eligible State** — The term “eligible State” means a State that has not received more than 3 grants under this section and meets 1 or more of the following criteria:
(A) *Elimination of third party control requirement* — The State has eliminated or will eliminate any requirement relating to identification of a controlling third party who causes a child to engage in a commercial sex act in order for the child to be considered a victim of trafficking or a victi
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Source file: Laws/federal/codes/united-states-code/title-34/section-20705a-enhancing-the-ability-of-state-local-and-tribal-child-welfare-agencies-t--5189e26d93.md
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Source location: Title 34, Chapter 207, § 20705a; chapter-207-combating-domestic-trafficking-in-persons.md
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**(a) Grants to enhance child welfare services** The Secretary of Health and Human Services may make grants to eligible States to develop, improve, or expand programs that assist State, local, or Tribal child welfare agencies with identifying and responding to—
(1) children considered victims of “child abuse and neglect” and of “sexual abuse” under the application of [section 5106g(b)(1) of title 42](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section5106g/b/1&num=0&edition=prelim) because of being identified as being a victim or at risk of being a victim of a severe form of trafficking in persons; and
(2) children over whom such agencies have responsibility for placement, care, or supervision and for whom there is reasonable cause to believe are, or are at risk of being a victim of 1 or more severe forms of trafficking in persons.
**(b) Definitions** In this section:
(1) **Child** — The term “child” means an individual who has not attained 18 years of age or such older age as the State has elected under section 475(8) of the Social Security Act ([42 U.S.C. 675(8)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section675/8&num=0&edition=prelim)). At the option of an eligible State, such term may include an individual who has not attained 26 years of age.
(2) **Eligible State** — The term “eligible State” means a State that has not received more than 3 grants under this section and meets 1 or more of the following criteria:
(A) *Elimination of third party control requirement* — The State has eliminated or will eliminate any requirement relating to identification of a controlling third party who causes a child to engage in a commercial sex act in order for the child to be considered a victim of trafficking or a victim of 1 or more severe forms of trafficking in persons for purposes of accessing child welfare services and care.
(B) *Application of standard for human trafficking* — The State considers a child to be a victim of trafficking if the individual is a victim of a severe form of trafficking in persons, as described in subparagraph (A) of [section 7102(11) of title 22](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7102/11&num=0&edition=prelim).
(C) *Development and implementation of State child welfare plan protocols* — The State agency responsible for administering the State plan for foster care and adoption assistance under part E of title IV of the Social Security Act ([42 U.S.C. 670](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section670&num=0&edition=prelim) et seq.) has developed and is implementing or will develop and implement protocols that meet the following reporting requirements:
(i) The requirement to report immediately, and in no case later than 24 hours after receiving, information on children who have been identified as being a victim of a severe form of trafficking in persons to law enforcement authorities under paragraph (34)(A) of section 471(a) of the Social Security Act ([42 U.S.C. 671(a)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section671/a&num=0&edition=prelim)).
(ii) The requirement to report immediately, and in no case later than 24 hours after receiving, information on missing or abducted children to law enforcement authorities, including children classified as “runaways”, for entry into the National Crime Information Center (NCIC) database of the Federal Bureau of Investigation, and to the National Center for Missing and Exploited Children, under paragraph (35)(B) of such section [[42 U.S.C. 671(a)(35)(B)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section671/a/35/B&num=0&edition=prelim)].
(iii) The requirement to report to the Secretary of Health and Human Services the total number of children who are victims of child human trafficking under paragraph (34)(B) of such section [[42 U.S.C. 671(a)(34)(B)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section671/a/34/B&num=0&edition=prelim)].
(D) *Trafficking-specific protocol* — The State has developed and implemented or will develop and implement a specialized protocol for responding to a child who is, or is at risk of being, a trafficking victim to ensure the response focuses on the child’s specific safety needs as a victim of trafficking, and that includes the development and use of an alternative mechanism for investigating and responding to cases of child human trafficking in which the alleged offender is not the child’s parent or caregiver without utilizing existing processes for investigating and responding to other forms of child abuse or neglect that require the filing of an abuse or neglect petition.
(3) **Indian tribe; tribal organization** — The term “Indian tribe” and “tribal organization” have the meanings given those terms in [section 5304 of title 25](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title25-section5304&num=0&edition=prelim).
(4) **State** — The term “State” means each of the 50 States, the District of Columbia, the Commonwealth of Puerto Rico, the United States Virgin Islands, Guam, American Samoa, and the Commonwealth of the Northern Mariana Islands. Such term includes an Indian tribe, tribal organization, or tribal consortium with a plan approved under section 479B of the Social Security Act ([42 U.S.C. 679c](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section679c&num=0&edition=prelim)), or which is receiving funding to provide foster care under part E of title IV of such Act [[42 U.S.C. 670](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section670&num=0&edition=prelim) et seq.] pursuant to a cooperative agreement or contract with a State.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** There are authorized to be appropriated such sums as may be necessary to carry out this subchapter.
**(b) Availability of appropriations** Notwithstanding any other provision of this chapter, the provision of funds under this chapter shall be subject to the availability of appropriations and the Secretary is not required to reduce funding for programs, projects, or activities serving a tribe in order to make funds available to another tribe or tribal organization under this chapter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 25 U.S.C. § 5304
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Federal law — U.S. Code and appendices · legal_authorities
This chapter may be cited as the “Social Security Act”.
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 1305
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Definitions of Indian tribe; tribal organizations** In this section, the terms “Indian tribe” and “tribal organization” have the meanings given those terms in [section 5304 of title 25](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title25-section5304&num=0&edition=prelim).
**(b) Authority** Except as otherwise provided in this section, this part shall apply in the same manner as this part applies to a State to an Indian tribe, tribal organization, or tribal consortium that elects to operate a program under this part and has a plan approved by the Secretary under [section 671 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section671&num=0&edition=prelim) in accordance with this section.
**(c) Plan requirements**
(1) **In general** — An Indian tribe, tribal organization, or tribal consortium that elects to operate a program under this part shall include with its plan submitted under [section 671 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section671&num=0&edition=prelim) the following:
(A) *Financial management* — Evidence demonstrating that the tribe, organization, or consortium has not had any uncorrected significant or material audit exceptions under Federal grants or contracts that directly relate to the administration of social services for the 3-year period prior to the date on which the plan is submitted.
(B) *Service areas and populations* — For purposes of complying with [section 671(a)(3) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section671/a/3&num=0&edition=prelim), a description of the service area or areas and populations to be served under the plan and an assurance that the plan shall be in effect in all servic
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 679c
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Federal law — U.S. Code and appendices · legal_authorities
For the purpose of enabling each State to provide, in appropriate cases, foster care and transitional independent living programs for children who otherwise would have been eligible for assistance under the State’s plan approved under part A (as such plan was in effect on June 1, 1995), adoption assistance for children with special needs, kinship guardianship assistance, and prevention services or programs specified in [section 671(e)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section671/e/1&num=0&edition=prelim), there are authorized to be appropriated for each fiscal year such sums as may be necessary to carry out the provisions of this part. The sums made available under this section shall be used for making payments to States which have submitted, and had approved by the Secretary, State plans under this part.
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 670
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Authorization of appropriations in support of the task force** There are authorized to be appropriated to the Department of State, for each of the fiscal years 2018 through 2021, $13,822,000 for Diplomatic and Consular Programs of the Office to Monitor and Combat Trafficking in Persons, which shall be used to carry out sections 7103(e), 7103(f),11 See References in Text note below. and 7107 of this title, including for additional personnel.
**(b) Authorization of appropriations to the Secretary of Health and Human Services**
(1) **Eligibility for benefits and assistance** — To carry out the purposes of sections 7104(b) and 7105(b) of this title and [section 628c of title 42](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section628c&num=0&edition=prelim), there are authorized to be appropriated to the Secretary of Health and Human Services $19,500,000 for each of the fiscal years 2018 through 2021, of which $3,500,000 is authorized to be appropriated for each fiscal year for the National Human Trafficking Hotline.
(2) **Additional benefits for trafficking victims** — To carry out the purposes of section 7105(f) 1 of this title, there are authorized to be appropriated $8,000,000 to the Secretary of Health and Human Services for each of the fiscal years 2023 through 2028.
(3) **Grants for State improvements** — To carry out the purposes of [section 20705a of title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section20705a&num=0&edition=prelim), there are authorized to be appropriated $4,000,000 to the Secretary of Health and Human Services for each of fiscal years 2022 through 2027.
**(c) Authorization of appropriations to the Secretary of State**
(1) **Assistance to combat trafficking** — There are authorized
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7110
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Federal law — U.S. Code and appendices · legal_authorities
Page 498
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 20705a
(c) Limitation on Federal share
The Federal share of a grant made under this
section may not exceed 75 percent of the total
costs of the projects described in the application
submitted.
(d) No limitation on section 20702 grant applica-
tions
An entity that applies for a grant under sec-
tion 20702 of this title is not prohibited from also
applying for a grant under this section.
(e) Authorization of appropriations
There are authorized to be appropriated to the
Attorney General to carry out this section
$10,000,000 for each of the fiscal years 2014
through 2021.
(f) GAO evaluation and report
Not later than 30 months after March 7, 2013,
the Comptroller General of the United States
shall conduct a study of and submit to Congress
a report evaluating the impact of this section
on—
(1) the ability of law enforcement personnel
to identify victims of severe forms of traf-
ficking in persons and investigate and pros-
ecute cases against offenders, including of-
fenders who engage in the purchasing of com-
mercial sex acts with a minor; and
(2) recommendations, if any, regarding any
legislative or administrative action the Comp-
troller General determines appropriate to im-
prove the ability described in paragraph (1).
(Pub. L. 109–164, title II, § 204, Jan. 10, 2006, 119
Stat. 3571; Pub. L. 110–457, title III, § 302(5), Dec.
23, 2008, 122 Stat. 5087; Pub. L. 113–4, title XII,
§ 1242, Mar. 7, 2013, 127 Stat. 153; Pub. L. 115–393,
title III, § 301(c), Dec. 21, 2018, 132 Stat. 5272; Pub.
L. 115–425, title I, § 122, Jan. 8, 2019, 132 Stat.
5479.)
Editorial Notes
REFERENCES IN TEXT
Section 7102(9) of title 22, referred to in subsec.
(a)(1)(F), was redesignated section 7102(11) of title 22 by
Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 20705a
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.
Federal law — U.S. Code and appendices · legal_authorities
Page 2353
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 670
(3) shall monitor, evaluate, and report on
such programs in accordance with regulations
prescribed by the Secretary.
(Aug. 14, 1935, ch. 531, title IV, § 469B, as added
Pub. L. 104–193, title III, § 391, Aug. 22, 1996, 110
Stat. 2258.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
For effective date of section, see section 395(a)–(c) of
Pub. L. 104–193, set out as an Effective Date of 1996
Amendment note under section 654 of this title.
PART E—FEDERAL PAYMENTS FOR FOSTER
CARE, PREVENTION, AND PERMANENCY
Editorial Notes
CODIFICATION
Pub. L. 115–123, div. E, title VII, § 50733(a), Feb. 9, 2018,
132 Stat. 252, substituted ‘‘Federal Payments for Foster
Care, Prevention, and Permanency’’ for ‘‘Federal Pay-
ments for Foster Care and Adoption Assistance’’ in
part heading.
§ 670. Congressional declaration of purpose; au-
thorization of appropriations
For the purpose of enabling each State to pro-
vide, in appropriate cases, foster care and tran-
sitional independent living programs for chil-
dren who otherwise would have been eligible for
assistance under the State’s plan approved
under part A (as such plan was in effect on June
1, 1995), adoption assistance for children with
special needs, kinship guardianship assistance,
and prevention services or programs specified in
section 671(e)(1) of this title, there are author-
ized to be appropriated for each fiscal year such
sums as may be necessary to carry out the pro-
visions of this part. The sums made available
under this section shall be used for making pay-
ments to States which have submitted, and had
approved by the Secretary, State plans under
this part.
(Aug. 14, 1935, ch. 531, title IV, § 470, as added
Pub. L. 96–272, title I, §
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 670
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 670. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Requisite features of State plan** In order for a State to be eligible for payments under this part, it shall have a plan approved by the Secretary which—
(1) provides for foster care maintenance payments in accordance with [section 672 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section672&num=0&edition=prelim), adoption assistance in accordance with [section 673 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section673&num=0&edition=prelim), and, at the option of the State, services or programs specified in subsection (e)(1) of this section for children who are candidates for foster care or who are pregnant or parenting foster youth and the parents or kin caregivers of the children, in accordance with the requirements of that subsection;
(2) provides that the State agency responsible for administering the program authorized by subpart 1 of part B of this subchapter shall administer, or supervise the administration of, the program authorized by this part;
(3) provides that the plan shall be in effect in all political subdivisions of the State, and, if administered by them, be mandatory upon them;
(4) provides that the State shall assure that the programs at the local level assisted under this part will be coordinated with the programs at the State or local level assisted under parts A and B of this subchapter, under division A 11 See References in Text note below. of subchapter XX of this chapter, and under any other appropriate provision of Federal law;
(5) provides that the State will, in the administration of its programs under this part, use such methods relating to the establishment and maintenance of personnel standards on a merit basis as are found by the Secretary to be nece
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 671
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 671. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 2359
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 671
1 See References in Text note below.
their efforts to prevent the removal of children from
their families, safely reunify children and parents, fi-
nalize permanency, and ensure that their voices are
heard and their rights are protected. The Secretary
shall also ensure collection of data regarding State use
of Federal funds for this purpose.
(b) Risk and Safety Assessments.
(i) Within 18 months of the date of this order, the
Secretary shall collect States’ individual standards for
conducting risk and safety assessments required under
section 106(b)(2)(B)(iv) of the Child Abuse Prevention
and Treatment Act (42 U.S.C. 5106(b)(2)(B)(iv)) [prob-
ably means 42 U.S.C. 5106a(b)(2)(B)(iv)].
(ii) Within 2 years of the date of this order, the Sec-
retary shall outline reasonable best practice standards
for risk and safety assessments, including how to ad-
dress domestic violence and substance abuse.
SEC. 6. Indian Child Welfare Act. Nothing in this order
shall alter the implementation of the Indian Child Wel-
fare Act [of 1978; 25 U.S.C. 1901 et seq.] or replace the
tribal consultation process.
SEC. 7. General Provisions. (a) Nothing in this order
shall be construed to impair or otherwise affect:
(i) the authority granted by law to an executive de-
partment or agency, or the head thereof; or
(ii) the functions of the Director of the Office of Man-
agement and Budget relating to budgetary, administra-
tive, or legislative proposals.
(b) This order shall be implemented consistent with
applicable law and subject to the availability of appro-
priations.
(c) This order is not intended to, and does not, create
any right or benefit, substantive or procedural, enforce-
able at law or in equity by any party aga
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 671
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 671. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
As used in this part or part B of this subchapter:
(1) The term “case plan” means a written document which meets the requirements of [section 675a of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section675a&num=0&edition=prelim) and includes at least the following:
(A) A description of the type of home or institution in which a child is to be placed, including a discussion of the safety and appropriateness of the placement and how the agency which is responsible for the child plans to carry out the voluntary placement agreement entered into or judicial determination made with respect to the child in accordance with section 672(a)(1) 11 See References in Text note below. of this title.
(B) A plan for assuring that the child receives safe and proper care and that services are provided to the parents, child, and foster parents in order to improve the conditions in the parents’ home, facilitate return of the child to his own safe home or the permanent placement of the child, and address the needs of the child while in foster care, including a discussion of the appropriateness of the services that have been provided to the child under the plan. With respect to a child who has attained 14 years of age, the plan developed for the child in accordance with this paragraph, and any revision or addition to the plan, shall be developed in consultation with the child and, at the option of the child, with up to 2 members of the case planning team who are chosen by the child and who are not a foster parent of, or caseworker for, the child. A State may reject an individual selected by a child to be a member of the case planning team at any time if the State has good cause to believe that the individual would not act in the best interests of the
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 675
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 675. This identifies an authority to review, not proof of applicability.