Browse Arkansas Code titles and sections
34 U.S.C. § 20706 — Senior Policy Operating Group
Federal law — U.S. Code and appendices · legal_authorities
Page 499
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 20707
1 See References in Text note below.
1 See References in Text note below.
will develop and implement protocols that
meet the following reporting requirements:
(i) The requirement to report imme-
diately, 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)).
(ii) The requirement to report imme-
diately, and in no case later than 24 hours
after receiving, information on missing or
abducted children to law enforcement au-
thorities, 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)].
(iii) The requirement to report to the
Secretary of Health and Human Services
the total number of children who are vic-
tims of child human trafficking under
paragraph (34)(B) of such section [42 U.S.C.
671(a)(34)(B)].
(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 traf-
ficking, and that includes the development
and use of an alternative mechanism for in-
vestigating and responding to cases of child
human trafficking in which the alleged of-
fender is not the child’s parent or caregiver
without utiliz
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Source file: Laws/federal/codes/united-states-code-2024/title-34/section-20706-senior-policy-operating-group--0f6edfc6b3.md
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Source location: USCODE-2024-title34-subtitleII-chap207-sec20706.pdf
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Page 499
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 20707
1 See References in Text note below.
1 See References in Text note below.
will develop and implement protocols that
meet the following reporting requirements:
(i) The requirement to report imme-
diately, 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)).
(ii) The requirement to report imme-
diately, and in no case later than 24 hours
after receiving, information on missing or
abducted children to law enforcement au-
thorities, 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)].
(iii) The requirement to report to the
Secretary of Health and Human Services
the total number of children who are vic-
tims of child human trafficking under
paragraph (34)(B) of such section [42 U.S.C.
671(a)(34)(B)].
(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 traf-
ficking, and that includes the development
and use of an alternative mechanism for in-
vestigating and responding to cases of child
human trafficking in which the alleged of-
fender is not the child’s parent or caregiver
without utilizing existing processes for in-
vestigating 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 organi-
zation’’ have the meanings given those terms
in section 5304 of title 25.
(4) State
The term ‘‘State’’ means each of the 50
States, the District of Columbia, the Common-
wealth of Puerto Rico, the United States Vir-
gin Islands, Guam, American Samoa, and the
Commonwealth of the Northern Mariana Is-
lands. Such term includes an Indian tribe,
tribal organization, or tribal consortium with
a plan approved under section 479B of the So-
cial Security Act (42 U.S.C. 679c), or which is
receiving funding to provide foster care under
part E of title IV of such Act [42 U.S.C. 670 et
seq.] pursuant to a cooperative agreement or
contract with a State.
(Pub. L. 109–164, title II, § 204A, as added Pub. L.
117–347, title I, § 104(a)(1), Jan. 5, 2023, 136 Stat.
6201.)
Editorial Notes
REFERENCES IN TEXT
The Social Security Act, referred to in subsec.
(b)(2)(C), (4), is act Aug. 14, 1935, ch. 531, 49 Stat. 620.
Part E of title IV of the Act is classified generally to
part E (§ 670 et seq.) of subchapter IV of chapter 7 of
Title 42, The Public Health and Welfare. For complete
classification of this Act to the Code, see section 1305
of Title 42 and Tables.
§ 20706. Senior Policy Operating Group
Each Federal department or agency involved
in grant activities related to combatting traf-
ficking or providing services to persons sub-
jected to trafficking inside the United States
shall apprise the Senior Policy Operating Group
established by section 105(f) 1 of the Victims of
Trafficking and Violence Protection Act of 2000
(22 U.S.C. 7103(f)), under the procedures estab-
lished by the Senior Policy Operating Group, of
such activities of the department or agency to
ensure that the activities are consistent with
the purposes of the Trafficking Victims Protec-
tion Act of 2000 (22 U.S.C. 7101 et seq.).
(Pub. L. 109–164, title II, § 206, Jan. 10, 2006, 119
Stat. 3571; Pub. L. 110–457, title II, § 233, Dec. 23,
2008, 122 Stat. 5074.)
Editorial Notes
REFERENCES IN TEXT
Section 105(f) of the Victims of Trafficking and Vio-
lence Protection Act of 2000, referred to in text, was re-
designated 105(g) of the Victims of Trafficking and Vio-
lence Protection Act of 2000 by Pub. L. 113–4, title XII,
§ 1201(3), Mar. 7, 2013, 127 Stat. 136.
The Trafficking Victims Protection Act of 2000, re-
ferred to in text, is div. A of Pub. L. 106–386, Oct. 28,
2000, 114 Stat. 1466, which is classified principally to
chapter 78 (§ 7101 et seq.) of Title 22, Foreign Relations
and Intercourse. For complete classification of this Act
to the Code, see Short Title note set out under section
7101 of Title 22 and Tables.
CODIFICATION
Section was formerly classified to section 14044d of
Title 42, The Public Health and Welfare, prior to edi-
torial reclassification and renumbering as this section.
AMENDMENTS
2008—Pub. L. 110–457 struck out ‘‘, as the department
or agency determines appropriate,’’ before ‘‘apprise the
Senior Policy Operating Group’’.
§ 20707. Definitions
In this chapter:
(1) Severe forms of trafficking in persons
The term ‘‘severe forms of trafficking in per-
sons’’ has the meaning given the term in sec-
tion 7102(9) 1 of title 22.
(2) Sex trafficking
The term ‘‘sex trafficking’’ has the meaning
given the term in section 7102(10) 1 of title 22.
(3) Commercial sex act
The term ‘‘commercial sex act’’ has the
meaning given the term in section 7102(4) of
title 22.
(Pub. L. 109–164, title II, § 207, Jan. 10, 2006, 119
Stat. 3572; Pub. L. 113–4, title XII, § 1212(b)(2)(C),
Mar. 7, 2013, 127 Stat. 144.)
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Purposes** The purposes of this chapter are to combat trafficking in persons, a contemporary manifestation of slavery whose victims are predominantly women and children, to ensure just and effective punishment of traffickers, and to protect their victims.
**(b) Findings** Congress finds that:
(1) As the 21st century begins, the degrading institution of slavery continues throughout the world. Trafficking in persons is a modern form of slavery, and it is the largest manifestation of slavery today. At least 700,000 persons annually, primarily women and children, are trafficked within or across international borders. Approximately 50,000 women and children are trafficked into the United States each year.
(2) Many of these persons are trafficked into the international sex trade, often by force, fraud, or coercion. The sex industry has rapidly expanded over the past several decades. It involves sexual exploitation of persons, predominantly women and girls, involving activities related to prostitution, pornography, sex tourism, and other commercial sexual services. The low status of women in many parts of the world has contributed to a burgeoning of the trafficking industry.
(3) Trafficking in persons is not limited to the sex industry. This growing transnational crime also includes forced labor and involves significant violations of labor, public health, and human rights standards worldwide.
(4) Traffickers primarily target women and girls, who are disproportionately affected by poverty, the lack of access to education, chronic unemployment, discrimination, and the lack of economic opportunities in countries of origin. Traffickers lure women and girls into their networks through false promises of decent working conditions at relatively good pay as nannies, maids, d
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7101
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Federal law — U.S. Code and appendices · legal_authorities
Page 1887
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7101
‘‘(D) UNITED STATES CAPITAL MARKETS.—The Com-
mission shall evaluate the extent of Chinese access
to, and use of United States capital markets, and
whether the existing disclosure and transparency
rules are adequate to identify Chinese companies
which are active in United States markets and are
also engaged in proliferation activities or other ac-
tivities harmful to United States security interests.
‘‘(E) CORPORATE REPORTING.—The Commission shall
assess United States trade and investment relation-
ship with China, including the need for corporate re-
porting on United States investments in China and
incentives that China may be offering to United
States corporations to relocate production and R&D
to China.
‘‘(F) REGIONAL ECONOMIC AND SECURITY IMPACTS.—
The Commission shall assess the extent of China’s
‘hollowing-out’ of Asian manufacturing economies,
and the impact on United States economic and secu-
rity interests in the region; review the triangular
economic and security relationship among the United
States, Taipei and Beijing, including Beijing’s mili-
tary modernization and force deployments aimed at
Taipei, and the adequacy of United States executive
branch coordination and consultation with Congress
on United States arms sales and defense relationship
with Taipei.
‘‘(G) UNITED STATES-CHINA BILATERAL PROGRAMS.—
The Commission shall assess science and technology
programs to evaluate if the United States is devel-
oping an adequate coordinating mechanism with ap-
propriate review by the intelligence community with
Congress; assess the degree of non-compliance by
China and United States-China agreements on prison
labor imports and intellectual property rights; evalu-
ate United States
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7101
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment** The President shall establish an Interagency Task Force to Monitor and Combat Trafficking.
**(b) Appointment** The President shall appoint the members of the Task Force, which shall include the Secretary of State, the Administrator of the United States Agency for International Development, the Attorney General, the Secretary of Labor, the Secretary of Health and Human Services, the Director of National Intelligence, the Secretary of Defense, the Secretary of Homeland Security, the Secretary of Education, the Secretary of Commerce, the Secretary of the Treasury, the United States Trade Representative, and such other officials as may be designated by the President.
**(c) Chairman** The Task Force shall be chaired by the Secretary of State.
**(d) Activities of the Task Force** The Task Force shall carry out the following activities:
(1) Coordinate the implementation of this chapter.
(2) Measure and evaluate progress of the United States and other countries in the areas of trafficking prevention, protection, and assistance to victims of trafficking, and prosecution and enforcement against traffickers, including the role of public corruption in facilitating trafficking. The Task Force shall have primary responsibility for assisting the Secretary of State in the preparation of the reports described in [section 7107 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7107&num=0&edition=prelim).
(3) Expand interagency procedures to collect and organize data, including significant research and resource information on domestic and international trafficking and providing an annual report on the case referrals received from the national human trafficking hotline by Federal departments and agencies. Any data collecti
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7103
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Federal law — U.S. Code and appendices · legal_authorities
Page 1893
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7103
1 So in original. Probably should be followed by a comma.
which is classified principally to chapter 32 (§ 2151 et
seq.) of this title. Part I of the Act is classified gen-
erally to subchapter I (§ 2151 et seq.) of chapter 32 of
this title. Chapters 1, 8, and 9 of part I of the Act are
classified generally to parts I (§ 2151 et seq.), VIII (§ 2291
et seq.), and IX (§ 2292 et seq.), respectively, of sub-
chapter I of chapter 32 of this title. Title IV of chapter
2 of part I of the Act was classified generally to subpart
iv (§ 2191 et seq.) of part II of subchapter I of chapter 32
of this title, and was repealed, except for subsections
(g), (l), (m), and (n) of section 2197 of this title, by Pub.
L. 115–254, div. F, title VI, § 1464(2), Oct. 5, 2018, 132 Stat.
3513, effective at the end of the transition period, as de-
fined in section 9681 of this title. Chapters 4, 5, and 8 of
part II of the Act are classified generally to part IV
(§ 2346 et seq.), part V (§ 2347 et seq.), and part VIII
(§ 2349aa et seq.), respectively, of subchapter II of chap-
ter 32 of this title. For complete classification of this
Act to the Code, see Short Title note set out under sec-
tion 2151 of this title and Tables.
Chapters 1 and 10 of that Act, referred to in par.
(10)(A)(vii), probably means chapters 1 and 10 of part I
of the Foreign Assistance Act of 1961, which are classi-
fied generally to parts I (§ 2151 et seq.) and X (§ 2293 et
seq.), respectively, of subchapter I of chapter 32 of this
title. For complete classification of these chapters to
the Code, see Tables.
The Arms Export Control Act, referred to in par.
(10)(B), is Pub. L. 90–629, Oct. 22, 1968, 82 Stat. 1320,
which is classified principally t
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7103
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Federal law — U.S. Code and appendices · legal_authorities
Each Federal department or agency involved in grant activities related to combatting trafficking or providing services to persons subjected to trafficking inside the United States shall apprise the Senior Policy Operating Group established by section 105(f) 11 See References in Text note below. of the Victims of Trafficking and Violence Protection Act of 2000 ([22 U.S.C. 7103(f)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7103/f&num=0&edition=prelim)), under the procedures established by the Senior Policy Operating Group, of such activities of the department or agency to ensure that the activities are consistent with the purposes of the Trafficking Victims Protection Act of 2000 ([22 U.S.C. 7101](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7101&num=0&edition=prelim) et seq.).
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 20706
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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
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
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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
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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
**(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
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 679c. This identifies an authority to review, not proof of applicability.