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25 U.S.C. § 4116 — Regulations
Federal law — U.S. Code and appendices · legal_authorities
Page 643
TITLE 25—INDIANS
§ 4116
Oct. 26, 1996, 110 Stat. 4016, known as the Native Amer-
ican Housing Assistance and Self-Determination Act of
1996. For complete classification of this Act to the
Code, see Short Title note set out under section 4101 of
this title and Tables.
AMENDMENTS
2000—Subsec. (d). Pub. L. 106–568 and Pub. L. 106–569
amended section identically, adding subsec. (d).
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective Oct. 1, 1997, except as otherwise ex-
pressly provided, see section 107 of Pub. L. 104–330, set
out as a note under section 4101 of this title.
§ 4116. Regulations
(a) Transition requirements
(1) In general
Not later than 90 days after October 26, 1996,
the Secretary shall, by notice issued in the
Federal Register, establish any requirements
necessary to provide for the transition (upon
the effectiveness of this chapter and the
amendments made by this chapter) from the
provision of assistance for Indian tribes and
Indian housing authorities under the United
States Housing Act of 1937 [42 U.S.C. 1437 et
seq.] and other related provisions of law to the
provision of assistance in accordance with this
chapter and the amendments made by this
chapter.
(2) Public comments; general notice of pro-
posed rulemaking
The notice issued under paragraph (1) shall—
(A) invite public comments regarding such
transition requirements and final regula-
tions to carry out this chapter; and
(B) include a general notice of proposed
rulemaking (for purposes of section 564(a) of
title 5) of the final regulations under sub-
section (b).
(b) Final regulations
(1) Timing
The Secretary shall issue final regulations
necessary to carry out this chapter not later
than September 1, 1997, and such regulations
sh
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Page 643
TITLE 25—INDIANS
§ 4116
Oct. 26, 1996, 110 Stat. 4016, known as the Native Amer-
ican Housing Assistance and Self-Determination Act of
1996. For complete classification of this Act to the
Code, see Short Title note set out under section 4101 of
this title and Tables.
AMENDMENTS
2000—Subsec. (d). Pub. L. 106–568 and Pub. L. 106–569
amended section identically, adding subsec. (d).
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section effective Oct. 1, 1997, except as otherwise ex-
pressly provided, see section 107 of Pub. L. 104–330, set
out as a note under section 4101 of this title.
§ 4116. Regulations
(a) Transition requirements
(1) In general
Not later than 90 days after October 26, 1996,
the Secretary shall, by notice issued in the
Federal Register, establish any requirements
necessary to provide for the transition (upon
the effectiveness of this chapter and the
amendments made by this chapter) from the
provision of assistance for Indian tribes and
Indian housing authorities under the United
States Housing Act of 1937 [42 U.S.C. 1437 et
seq.] and other related provisions of law to the
provision of assistance in accordance with this
chapter and the amendments made by this
chapter.
(2) Public comments; general notice of pro-
posed rulemaking
The notice issued under paragraph (1) shall—
(A) invite public comments regarding such
transition requirements and final regula-
tions to carry out this chapter; and
(B) include a general notice of proposed
rulemaking (for purposes of section 564(a) of
title 5) of the final regulations under sub-
section (b).
(b) Final regulations
(1) Timing
The Secretary shall issue final regulations
necessary to carry out this chapter not later
than September 1, 1997, and such regulations
shall take effect not later than the effective
date of this chapter.
(2) Negotiated rulemaking procedure
(A) In general
Notwithstanding sections 563(a) and 565(a)
of title 5, all regulations required under this
chapter, including any regulations that may
be required pursuant to amendments made
to this chapter after October 26, 1996, shall
be issued according to a negotiated rule-
making procedure under subchapter III of
chapter 5 of title 5.
(B) Committee
(i) In general
Not later than 180 days after the date of
enactment of the Native American Hous-
ing Assistance and Self-Determination Re-
authorization Act of 2008 and any other
Act to reauthorize this chapter, the Sec-
retary shall establish a negotiated rule-
making committee, in accordance with the
procedures under that subchapter, for the
development of proposed regulations under
subparagraph (A).
(ii) Adaptation
In establishing the negotiated rule-
making committee, the Secretary shall—
(I) adapt the procedures under the sub-
chapter described in clause (i) to the
unique government-to-government rela-
tionship between the Indian tribes and
the United States, and shall ensure that
the membership of the committee in-
clude only representatives of the Federal
Government and of geographically di-
verse small, medium, and large Indian
tribes; and
(II) shall not preclude the participa-
tion of tribally designated housing enti-
ties should tribes elect to be represented
by such entities.
(C) Subsequent negotiated rulemaking
The Secretary shall—
(i) initiate a negotiated rulemaking in
accordance with this section by not later
than 90 days after the date of enactment of
the Native American Housing Assistance
and Self-Determination Reauthorization
Act of 2008 and any other Act to reauthor-
ize this chapter; and
(ii) promulgate regulations pursuant to
this section by not later than 2 years after
the date of enactment of the Native Amer-
ican Housing Assistance and Self-Deter-
mination Reauthorization Act of 2008 and
any other Act to reauthorize this chapter.
(D) Review
Not less frequently than once every 7
years, the Secretary, in consultation with
Indian tribes, shall review the regulations
promulgated pursuant to this section in ef-
fect on the date on which the review is con-
ducted.
(c) Effective date
This section shall take effect on October 26,
1996.
(Pub. L. 104–330, title I, § 106, Oct. 26, 1996, 110
Stat. 4029; Pub. L. 107–292, § 6, Nov. 13, 2002, 116
Stat. 2054; Pub. L. 110–411, title I, § 105, Oct. 14,
2008, 122 Stat. 4324.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in subsecs. (a) and (b), was
in the original ‘‘this Act’’, meaning Pub. L. 104–330,
Oct. 26, 1996, 110 Stat. 4016, known as the Native Amer-
ican Housing Assistance and Self-Determination Act of
1996. For complete classification of this Act to the
Code, see Short Title note set out under section 4101 of
this title and Tables.
For the effective date of this chapter, referred to in
subsecs. (a)(1) and (b)(1), as Oct. 1, 1997, except as other-
wise expressly provided, see section 107 of Pub. L.
104–330, set out as an Effective Date note under section
4101 of this title.
The United States Housing Act of 1937, referred to in
subsec. (a)(1), is act Sept. 1, 1937, ch. 896, as revised gen-
Page 644
TITLE 25—INDIANS
§ 4117
erally by Pub. L. 93–383, title II, § 201(a), Aug. 22, 1974,
88 Stat. 653, which is classified generally to chapter 8
(§ 1437 et seq.) of Title 42, The Public Health and Wel-
fare. For complete classification of this Act to the
Code, see Short Title note set out under section 1437 of
Title 42 and Tables.
The date of enactment of the Native American Hous-
ing Assistance and Self-Determination Reauthorization
Act of 2008, referred to in subsec. (b)(2)(B)(i), (C), is the
date of enactment of Pub. L. 110–411, which was ap-
proved Oct. 14, 2008.
AMENDMENTS
2008—Subsec. (b)(2)(B)(i). Pub. L. 110–411, § 105(1), sub-
stituted ‘‘Not later than 180 days after the date of en-
actment of the Native American Housing Assistance
and Self-Determination Reauthorization Act of 2008
and any other Act to reauthorize this chapter, the Sec-
retary’’ for ‘‘The Secretary’’.
Subsec. (b)(2)(C), (D). Pub. L. 110–411, § 105(2), added
subpars. (C) and (D).
2002—Subsec. (b)(2)(A). Pub. L. 107–292 inserted
‘‘, including any regulations that may be required pur-
suant to amendments made to this chapter after Octo-
ber 26, 1996,’’ after ‘‘required under this chapter’’.
§ 4117. Authorization of appropriations
There are authorized to be appropriated for
grants under this subchapter such sums as may
be necessary for each of fiscal years 2009 through
2013. This section shall take effect on October 26,
1996.
(Pub. L. 104–330, title I, § 108, Oct. 26, 1996, 110
Stat. 4030; Pub. L. 107–292, § 2(a), Nov. 13, 2002, 116
Stat. 2053; Pub. L. 110–411, title VII, § 701(a), Oct.
14, 2008, 122 Stat. 4334.)
Editorial Notes
AMENDMENTS
2008—Pub. L. 110–411 substituted ‘‘2009 through 2013’’
for ‘‘1998 through 2007’’.
2002—Pub. L. 107–292 substituted ‘‘1998 through 2007’’
for ‘‘1998, 1999, 2000, and 2001’’.
SUBCHAPTER II—AFFORDABLE HOUSING
ACTIVITIES
PART A—GENERAL BLOCK GRANT PROGRAM
§ 4131. National objectives and eligible families
(a) Primary objective
The national objectives of this chapter are—
(1) to assist and promote affordable housing
activities to develop, maintain, and operate
affordable housing in safe and healthy envi-
ronments on Indian reservations and in other
Indian areas for occupancy by low-income In-
dian families;
(2) to ensure better access to private mort-
gage markets for Indian tribes and their mem-
bers and to promote self-sufficiency of Indian
tribes and their members;
(3) to coordinate activities to provide hous-
ing for Indian tribes and their members with
Federal, State, and local activities to further
economic and community development for In-
dian tribes and their members;
(4) to plan for and integrate infrastructure
resources for Indian tribes with housing devel-
opment for tribes; and
(5) to promote the development of private
capital markets in Indian country and to
allow such markets to operate and grow,
thereby benefiting Indian communities.
(b) Eligible families
(1) In general
Except as provided under paragraphs (2) and
(4), and except with respect to loan guarantees
under the demonstration program under sub-
chapter VI, assistance under eligible housing
activities under this chapter shall be limited
to low-income Indian families on Indian res-
ervations and other Indian areas.
(2) Exception to low-income requirement
(A) Exception to requirement
Notwithstanding paragraph (1), a recipient
may provide housing or housing assistance
through affordable housing activities for
which a grant is provided under this chapter
to any family that is not a low-income fam-
ily, to the extent that the Secretary ap-
proves the activities due to a need for hous-
ing for those families that cannot reason-
ably be met without that assistance.
(B) Limits
The Secretary shall establish limits on the
amount of assistance that may be provided
under this chapter for activities for families
who are not low-income families.
(3) Essential families
Notwithstanding paragraph (1), a recipient
may provide housing or housing assistance
provided through affordable housing activities
assisted with grant amounts under this chap-
ter for a family on an Indian reservation or
other Indian area if the recipient determines
that the presence of the family on the Indian
reservation or other Indian area is essential to
the well-being of Indian families and the need
for housing for the family cannot reasonably
be met without such assistance.
(4) Law enforcement officers
A recipient may provide housing or housing
assistance provided through affordable hous-
ing activities assisted with grant amounts
under this chapter for a law enforcement offi-
cer on an Indian reservation or other Indian
area, if—
(A) the officer—
(i) is employed on a full-time basis by
the Federal Government or a State, coun-
ty, or other unit of local government, or
lawfully recognized tribal government; and
(ii) in implementing such full-time em-
ployment, is sworn to uphold, and make
arrests for, violations of Federal, State,
county, or tribal law; and
(B) the recipient determines that the pres-
ence of the law enforcement officer on the
Indian reservation or other Indian area may
deter crime.
(5) Law enforcement officers
Notwithstanding paragraph (1), a recipient
may provide housing or housing assistance
provided through affordable housing activities
assisted with grant amounts under this chap-
ter to a law enforcement officer on the res-
ervation or other Indian area, who is employed
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Plan submission** The Secretary shall provide—
(1)
(A) for an Indian tribe to submit to the Secretary, by not later than 75 days before the beginning of each tribal program year, a 1-year housing plan for the Indian tribe; or
(B) for the tribally designated housing entity for the tribe to submit the plan as provided in subsection (c) for the tribe; and
(2) for the review of such plans.
**(b) 1-year plan requirement**
(1) **In general** — A housing plan of an Indian tribe under this section shall—
(A) be in such form as the Secretary may prescribe; and
(B) contain the information described in paragraph (2).
(2) **Required information** — A housing plan shall include the following information with respect to the tribal program year for which assistance under this chapter is made available:
(A) *Description of planned activities* — A statement of planned activities, including—
(i) the types of household to receive assistance;
(ii) the types and levels of assistance to be provided;
(iii) the number of units planned to be produced;
(iv)
(I) a description of any housing to be demolished or disposed of;
(II) a timetable for the demolition or disposition; and
(III) any other information required by the Secretary with respect to the demolition or disposition;
(v) a description of the manner in which the recipient will protect and maintain the viability of housing owned and operated by the recipient that was developed under a contract between the Secretary and an Indian housing authority pursuant to the United States Housing Act of 1937 ([42 U.S.C. 1437](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437&num=0&edition=prelim) et seq.); and
(vi) outcomes anticipated to be ach
Source: Supplied U.S. Code snapshot — release unconfirmed · 25 U.S.C. § 4116
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Sections 1401 to 1404 were omitted in the general revision of the United States Housing Act of 1937 by Pub. L. 93–383, title II, § 201(a), Aug. 22, 1974, 88 Stat. 653.
Section 1401, acts Sept. 1, 1937, ch. 896, § 1, 50 Stat. 888; July 15, 1949, 338, title III, § 307(a), 63 Stat. 429; Sept. 23, 1959, Pub. L. 86–372, title V, § 501, 73 Stat. 679; Aug. 1, 1968, Pub. L. 90–448, title II, § 206(a), 82 Stat. 504; Dec. 31, 1970, Pub. L. 91–609, title II, § 211, 84 Stat. 1779, set out declaration of policy. See [section 1437 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437&num=0&edition=prelim).
Section 1402, acts, Sept. 1, 1937, ch. 896, § 2, 50 Stat. 888; July 15, 1949, ch. 338, title III, §§ 302(b), 304(c), (i), 306, 307(b), 63 Stat. 424, 425, 429; Oct. 26, 1951, ch. 577, § 1, 65 Stat. 647; June 30, 1953, 170, § 24(c), 67 Stat. 128; Aug. 7, 1956, ch. 1029, title IV, § 404(a), 70 Stat. 1104; July 12, 1957, Pub. L. 85–104, title III, § 307, title IV, § 401(a), 71 Stat. 301; Sept. 23, 1959, Pub. L. 86–372, title V, §§ 502, 503(a), 504, 73 Stat. 680; June 30, 1961, Pub. L. 87–70, title II, § 202, 75 Stat. 163; Sept. 2, 1964, Pub. L. 88–560, title II, § 203(d), title IV, § 401(a), 78 Stat. 784, 794; Aug. 10, 1965, Pub. L. 89–117, title I, §§ 103(b), 104, 79 Stat. 457; Aug. 1, 1968, Pub. L. 90–448, title II, § 209(a), 82 Stat. 505; Dec. 24, 1969, Pub. L. 91–152, title II, § 213(a), title IV, § 403(a), 83 Stat. 389, 395; Dec. 31, 1970, Pub. L. 91–609, title II, § 208(a), title IX, § 903(c), 84 Stat. 1778, 1808; Dec. 22, 1971, Pub. L. 92–213, § 9, 85 Stat. 776, defined applicable terms. See [section 1437a of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 1437
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Federal law — U.S. Code and appendices · legal_authorities
Page 4526
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1436d
rulemaking pursuant to subchapter II of chapter
5 of title 5, which will become effective not later
than one year from October 28, 1991.
On and after October 28, 1991, in establishing
standards for approval of such nonprofit insur-
ance entities, the Secretary shall be assured
that such entities have sufficient surplus capital
to meet reasonably expected losses, reliable ac-
counting systems, sound actuarial projections,
and employees experienced in the insurance in-
dustry. The Secretary shall not place restric-
tions on the investment of funds of any such en-
tity that is regulated by the insurance depart-
ment of any State that describes the types of in-
vestments insurance companies licensed in such
State may make. With regard to such entities
that are not so regulated, the Secretary shall es-
tablish investment guidelines that are com-
parable to State law regulating the investments
of insurance companies.
On and after October 28, 1991, the Secretary
shall not approve additional nonprofit insurance
entities until such standards have become final,
nor shall the Secretary revoke the approval of
any nonprofit insurance entity previously ap-
proved by the Department unless for cause and
after a due process hearing.
On and after October 28, 1991, until the Depart-
ment of Housing and Urban Development has
adopted regulations specifying the nature and
quality of insurance covering the potential per-
sonal injury liability exposure of public housing
authorities and Indian housing authorities (and
their contractors, including architectural and
engineering services) as a result of testing and
abatement of lead-based paint in federally sub-
sidized public and Indian housing units, said au-
thori
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 1437
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 1437. This identifies an authority to review, not proof of applicability.