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42 U.S.C. § 629e — Evaluations; research; technical assist-
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Page 2242
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 629e
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2025 AMENDMENT
Amendment by Pub. L. 118–258 effective Oct. 1, 2025,
and applicable to payments under this part for calendar
quarters beginning on or after such date, with delay
permitted if either State legislation or tribal action is
required to meet additional requirements, see section
117 of Pub. L. 118–258, set out as a note under section 622
of this title.
EFFECTIVE DATE OF 2006 AMENDMENT
Pub. L. 109–288, § 3(f)(2), Sept. 28, 2006, 120 Stat. 1236,
provided that: ‘‘The amendments made by paragraph (1)
[amending this section] shall apply to expenditures
made on or after October 1, 2007.’’
Amendment by Pub. L. 109–288 effective Oct. 1, 2006,
except as otherwise provided, and applicable to pay-
ments under this part and part E of this subchapter for
calendar quarters beginning on or after such date,
without regard to whether implementing regulations
have been promulgated, and with delay permitted if
State legislation is required to meet additional require-
ments, see section 12(a), (b) of Pub. L. 109–288, set out
as a note under section 621 of this title.
EFFECTIVE DATE OF 2002 AMENDMENT
Amendment by Pub. L. 107–133 effective Jan. 17, 2002,
with delay permitted if State legislation is required,
see section 301 of Pub. L. 107–133, set out as a note
under section 629 of this title.
EMERGENCY FUNDING FOR THE MARYLEE ALLEN
PROMOTING SAFE AND STABLE FAMILIES PROGRAM
Pub. L. 116–260, div. X, § 6, Dec. 27, 2020, 134 Stat. 2413,
provided that:
‘‘(a) IN GENERAL.—Out of any money in the Treasury
of the United States not otherwise appropriated, there
are appropriated $85,000,000 to carry out section 436(a)
of the Social Security Act [
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Page 2242
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 629e
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2025 AMENDMENT
Amendment by Pub. L. 118–258 effective Oct. 1, 2025,
and applicable to payments under this part for calendar
quarters beginning on or after such date, with delay
permitted if either State legislation or tribal action is
required to meet additional requirements, see section
117 of Pub. L. 118–258, set out as a note under section 622
of this title.
EFFECTIVE DATE OF 2006 AMENDMENT
Pub. L. 109–288, § 3(f)(2), Sept. 28, 2006, 120 Stat. 1236,
provided that: ‘‘The amendments made by paragraph (1)
[amending this section] shall apply to expenditures
made on or after October 1, 2007.’’
Amendment by Pub. L. 109–288 effective Oct. 1, 2006,
except as otherwise provided, and applicable to pay-
ments under this part and part E of this subchapter for
calendar quarters beginning on or after such date,
without regard to whether implementing regulations
have been promulgated, and with delay permitted if
State legislation is required to meet additional require-
ments, see section 12(a), (b) of Pub. L. 109–288, set out
as a note under section 621 of this title.
EFFECTIVE DATE OF 2002 AMENDMENT
Amendment by Pub. L. 107–133 effective Jan. 17, 2002,
with delay permitted if State legislation is required,
see section 301 of Pub. L. 107–133, set out as a note
under section 629 of this title.
EMERGENCY FUNDING FOR THE MARYLEE ALLEN
PROMOTING SAFE AND STABLE FAMILIES PROGRAM
Pub. L. 116–260, div. X, § 6, Dec. 27, 2020, 134 Stat. 2413,
provided that:
‘‘(a) IN GENERAL.—Out of any money in the Treasury
of the United States not otherwise appropriated, there
are appropriated $85,000,000 to carry out section 436(a)
of the Social Security Act [42 U.S.C. 629f(a)] for fiscal
year 2021, in addition to any amounts otherwise made
available for such purpose. For purposes of section
436(b) of such Act, the amount made available by the
preceding sentence shall be considered part of the
amount specified in such section 436(a).
‘‘(b) INAPPLICABILITY
OF STATE MATCHING REQUIRE-
MENT
TO
ADDITIONAL
FUNDS.—In making payments
under section 434(a) of the Social Security Act [42
U.S.C. 629d(a)] from the additional funds made avail-
able as a result of subsection (a) of this section, the
percentage specified in section 434(a)(1) of such Act is
deemed to be 100 percent.’’
§ 629e. Evaluations; research; technical assist-
ance
(a) Evaluations
(1) In general
The Secretary shall evaluate and report to
the Congress biennially on the effectiveness of
the programs carried out pursuant to this sub-
part in accomplishing the purposes of this sub-
part, and may evaluate any other Federal,
State, or local program, regardless of whether
federally assisted, that is designed to achieve
the same purposes as the program under this
subpart, in accordance with criteria estab-
lished in accordance with paragraph (2).
(2) Criteria to be used
In developing the criteria to be used in eval-
uations under paragraph (1), the Secretary
shall consult with appropriate parties, such
as—
(A) State agencies administering programs
under this part and part E;
(B) persons administering child and family
services programs (including family preser-
vation and family support programs) for pri-
vate, nonprofit organizations with an inter-
est in child welfare; and
(C) other persons with recognized expertise
in the evaluation of child and family serv-
ices programs (including family preservation
and family support programs) or other re-
lated programs.
(3) Timing of report
Beginning in 2003, the Secretary shall sub-
mit the biennial report required by this sub-
section not later than April 1 of every other
year, and shall include in each such report the
funding level, the status of ongoing evalua-
tions, findings to date, and the nature of any
technical assistance provided to States under
subsection (d).
(b) Coordination of evaluations
The Secretary shall develop procedures to co-
ordinate evaluations under this section, to the
extent feasible, with evaluations by the States
of the effectiveness of programs under this sub-
part.
(c) Evaluation, research, and technical assist-
ance with respect to targeted program re-
sources
Of the amount reserved under section 629f(b)(1)
of this title for a fiscal year, the Secretary shall
use not less than—
(1) $1,000,000 for evaluations, research, and
providing technical assistance with respect to
supporting monthly caseworker visits with
children who are in foster care under the re-
sponsibility of the State, in accordance with
section 629f(b)(4)(B)(i) of this title; and
(2) $1,000,000 for evaluations, research, and
providing technical assistance with respect to
grants under section 629g(f) of this title.
(d) Technical assistance
To the extent funds are available therefor, the
Secretary shall provide technical assistance
that helps States and Indian tribes or tribal con-
sortia to—
(1) develop research-based protocols for iden-
tifying families at risk of abuse and neglect of
use in the field;
(2) develop treatment models that address
the needs of families at risk, particularly fam-
ilies with substance abuse issues;
(3) implement programs with well-articu-
lated theories of how the intervention will re-
sult in desired changes among families at risk;
(4) establish mechanisms to ensure that
service
provision
matches
the
treatment
model; and
(5) establish mechanisms to ensure that
postadoption services meet the needs of the in-
dividual families and develop models to reduce
the disruption rates of adoption.
(e) Family recovery and reunification program
replication project
(1) Purpose
The purpose of this subsection is to provide
resources to the Secretary to support the con-
duct and evaluation of a family recovery and
Page 2243
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 629e
reunification program replication project (re-
ferred to in this subsection as the ‘‘project’’)
and to determine the extent to which such
programs may be appropriate for use at dif-
ferent intervention points (such as when a
child is at risk of entering foster care or when
a child is living with a guardian while a parent
is in treatment). The family recovery and re-
unification program conducted under the
project shall use a recovery coach model that
is designed to help reunify families and pro-
tect children by working with parents or
guardians with a substance use disorder who
have temporarily lost custody of their chil-
dren.
(2) Program components
The family recovery and reunification pro-
gram conducted under the project shall adhere
closely to the elements and protocol deter-
mined to be most effective in other recovery
coaching programs that have been rigorously
evaluated and shown to increase family reuni-
fication and protect children and, consistent
with such elements and protocol, shall provide
such items and services as—
(A) assessments to evaluate the needs of
the parent or guardian;
(B) assistance in receiving the appropriate
benefits to aid the parent or guardian in re-
covery;
(C) services to assist the parent or guard-
ian in prioritizing issues identified in assess-
ments, establishing goals for resolving such
issues that are consistent with the goals of
the treatment provider, child welfare agen-
cy, courts, and other agencies involved with
the parent or guardian or their children, and
making a coordinated plan for achieving
such goals;
(D) home visiting services coordinated
with the child welfare agency and treatment
provider involved with the parent or guard-
ian or their children;
(E) case management services to remove
barriers for the parent or guardian to par-
ticipate and continue in treatment, as well
as to re-engage a parent or guardian who is
not participating or progressing in treat-
ment;
(F) access to services needed to monitor
the parent’s or guardian’s compliance with
program requirements;
(G) frequent reporting between the treat-
ment provider, child welfare agency, courts,
and other agencies involved with the parent
or guardian or their children to ensure ap-
propriate information on the parent’s or
guardian’s status is available to inform deci-
sion-making; and
(H) assessments and recommendations pro-
vided by a recovery coach to the child wel-
fare caseworker responsible for documenting
the parent’s or guardian’s progress in treat-
ment and recovery as well as the status of
other areas identified in the treatment plan
for the parent or guardian, including a rec-
ommendation regarding the expected safety
of the child if the child is returned to the
custody of the parent or guardian that can
be used by the caseworker and a court to
make permanency decisions regarding the
child.
(3) Responsibilities of the Secretary
(A) In general
The Secretary shall, through a grant or
contract with 1 or more entities, conduct
and evaluate the family recovery and reuni-
fication program under the project.
(B) Requirements
In identifying 1 or more entities to con-
duct the evaluation of the family recovery
and reunification program, the Secretary
shall—
(i) determine that the area or areas in
which the program will be conducted have
sufficient substance use disorder treat-
ment providers and other resources (other
than those provided with funds made
available to carry out the project) to suc-
cessfully conduct the program;
(ii) determine that the area or areas in
which the program will be conducted have
enough potential program participants,
and will serve a sufficient number of par-
ents or guardians and their children, so as
to allow for the formation of a control
group, evaluation results to be adequately
powered, and preliminary results of the
evaluation to be available within 4 years
of the program’s implementation;
(iii) provide the entity or entities with
technical assistance for the program de-
sign, including by working with 1 or more
entities that are or have been involved in
recovery coaching programs that have
been rigorously evaluated and shown to in-
crease family reunification and protect
children so as to make sure the program
conducted under the project adheres close-
ly to the elements and protocol deter-
mined to be most effective in such other
recovery coaching programs;
(iv) assist the entity or entities in secur-
ing adequate coaching, treatment, child
welfare, court, and other resources needed
to successfully conduct the family recov-
ery and reunification program under the
project; and
(v) ensure the entity or entities will be
able to monitor the impacts of the pro-
gram in the area or areas in which it is
conducted for at least 5 years after parents
or guardians and their children are ran-
domly assigned to participate in the pro-
gram or to be part of the program’s con-
trol group.
(4) Evaluation requirements
(A) In general
The Secretary, in consultation with the
entity or entities conducting the family re-
covery and reunification program under the
project, shall conduct an evaluation to de-
termine whether the program has been im-
plemented effectively and resulted in im-
provements for children and families. The
evaluation shall have 3 components: a pilot
phase, an impact study, and an implementa-
tion study.
Page 2244
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 629e
(B) Pilot phase
The pilot phase component of the evalua-
tion shall consist of the Secretary providing
technical assistance to the entity or entities
conducting the family recovery and reunifi-
cation program under the project to ensure—
(i) the program’s implementation ad-
heres closely to the elements and protocol
determined to be most effective in other
recovery coaching programs that have
been rigorously evaluated and shown to in-
crease family reunification and protect
children; and
(ii) random assignment of parents or
guardians and their children to be partici-
pants in the program or to be part of the
program’s control group is being carried
out.
(C) Impact study
The impact study component of the eval-
uation shall determine the impacts of the
family recovery and reunification program
conducted under the project on the parents
and guardians and their children partici-
pating in the program. The impact study
component shall—
(i) be conducted using an experimental
design that uses a random assignment re-
search methodology;
(ii) consistent with previous studies of
other recovery coaching programs that
have been rigorously evaluated and shown
to increase family reunification and pro-
tect children, measure outcomes for par-
ents and guardians and their children over
multiple time periods, including for a pe-
riod of 5 years; and
(iii) include measurements of family sta-
bility and parent, guardian, and child safe-
ty for program participants and the pro-
gram control group that are consistent
with measurements of such factors for par-
ticipants and control groups from previous
studies of other recovery coaching pro-
grams so as to allow results of the impact
study to be compared with the results of
such prior studies, including with respect
to comparisons between program partici-
pants and the program control group re-
garding—
(I) safe family reunification;
(II) time to reunification;
(III) permanency (such as through
measures of reunification, adoption, or
placement with guardians);
(IV) safety (such as through measures
of subsequent maltreatment);
(V) parental or guardian treatment
persistence and engagement;
(VI) parental or guardian substance
use;
(VII) juvenile delinquency;
(VIII) cost; and
(IX) other measurements agreed upon
by the Secretary and the entity or enti-
ties operating the family recovery and
reunification program under the project.
(D) Implementation study
The implementation study component of
the evaluation shall be conducted concur-
rently with the conduct of the impact study
component and shall include, in addition to
such other information as the Secretary
may determine, descriptions and analyses
of—
(i) the adherence of the family recovery
and
reunification
program
conducted
under the project to other recovery coach-
ing programs that have been rigorously
evaluated and shown to increase family re-
unification and protect children; and
(ii) the difference in services received or
proposed to be received by the program
participants and the program control
group.
(E) Report
The Secretary shall publish on an internet
website maintained by the Secretary the fol-
lowing information:
(i) A report on the pilot phase compo-
nent of the evaluation.
(ii) A report on the impact study compo-
nent of the evaluation.
(iii) A report on the implementation
study component of the evaluation.
(iv) A report that includes—
(I) analyses of the extent to which the
program has resulted in increased reuni-
fications, increased permanency, case
closures, net savings to the State or
States involved (taking into account
both costs borne by States and the Fed-
eral government), or other outcomes, or
if the program did not produce such out-
comes, an analysis of why the replica-
tion of the program did not yield such
results;
(II) if, based on such analyses, the Sec-
retary determines the program should be
replicated, a replication plan; and
(III) such recommendations for legisla-
tion and administrative action as the
Secretary determines appropriate.
(5) Appropriation
In addition to any amounts otherwise made
available to carry out this subpart, out of any
money in the Treasury of the United States
not otherwise appropriated, there are appro-
priated $15,000,000 for fiscal year 2019 to carry
out the project, which shall remain available
through fiscal year 2026.
(Aug. 14, 1935, ch. 531, title IV, § 435, as added
Pub. L. 103–66, title XIII, § 13711(a)(2), Aug. 10,
1993, 107 Stat. 654; amended Pub. L. 107–133, title
I, § 105, Jan. 17, 2002, 115 Stat. 2415; Pub. L.
109–288, §§ 4(c), 5(b)(3)(C), Sept. 28, 2006, 120 Stat.
1242, 1243; Pub. L. 115–271, title VIII, § 8082(a),
Oct. 24, 2018, 132 Stat. 4098; Pub. L. 118–258, title
I, §§ 105(e), 106(g), 108(a), 115(a), Jan. 4, 2025, 138
Stat. 2950, 2953, 2956, 2968.)
AMENDMENT OF SECTION
Pub. L. 118–258, title I, §§ 105(e), 106(g),
108(a), 115(a), 117, Jan. 4, 2025, 138 Stat. 2950,
2953, 2956, 2968, 2969, provided that, effective
Oct. 1, 2025, and applicable to payments under
this part for calendar quarters beginning on or
after such date, with delay permitted if either
State legislation or tribal action is required to
Page 2245
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 629e
meet additional requirements, this section is
amended as follows:
(1) in subsection (a)(2)(B), by inserting ‘‘in-
cluding community-based partners with exper-
tise in preventing unnecessary child welfare
system involvement’’ before the semicolon;
(2) by amending subsection (c) to read as fol-
lows:
‘‘(c) Evaluation, research, and technical assistance
with respect to targeted program resources
‘‘Of the amount reserved under section 629g(b)(1)
of this title for a fiscal year, the Secretary shall use
not less than—
‘‘(1) $1,000,000 for technical assistance to grant-
ees under section 629g(f) of this title and to sup-
port design of local site evaluations with the goal
of publishing and submitting evaluation findings
to the clearinghouse established under section
676(d) of this title, or to award grants to allow
current or former grantees under section 629g(f) of
this title to analyze, publish, and submit to the
clearinghouse data collected during past grants;
and
‘‘(2) $1,000,000 for technical assistance required
under section 628d of this title to support effective
implementation of the Indian Child Welfare Act of
1978 and to support development of associated
State plan measures described pursuant to section
622(b)(9) of this title.’’;
(3) in subsection (d), by striking ‘‘and’’ at the
end of paragraph (4), by striking the period at
the end of paragraph (5) and inserting ‘‘; and’’,
and by adding at the end the following new
paragraph:
‘‘(6) use grants under section 629g(f) of this title
in coordination with other Federal funds to better
serve families in the child welfare system that are
affected by a substance use disorder.’’; and
(4) by adding at the end the following:
(f) Prevention services evaluation partnerships
(1) Purpose
The purpose of this subsection is to authorize
the Secretary to make competitive grants to sup-
port the timely evaluation of—
(A) services and programs described in section
671(e) of this title; or
(B) kinship navigator programs described in
section 674(a)(7) of this title.
(2) Grants
In accordance with applications approved
under this subsection, the Secretary may make
grants, on a competitive basis, to eligible entities
to carry out projects designed to evaluate a serv-
ice or program provided by the eligible entity, or
an entity in partnership with the eligible entity,
with respect to the requirements for a promising
practice, supported practice, or well-supported
practice described in section 671(e)(4)(C) of this
title.
(3) Applications
(A) In general
An eligible entity may apply to the Secretary
for a grant under this subsection to carry out a
project that meets the following requirements:
(i) The project is designed in accordance
with paragraph (2).
(ii) The project is to be carried out by the
applicant in partnership with—
(I) a State agency that administers, or su-
pervises the administration of, the State
plan approved under part E, or an agency
administering the plan under the super-
vision of the State agency; and
(II) if the applicant is unable or unwilling
to do so, at least 1 external evaluator to
carry out the evaluation of the service or
program provided by the applicant.
(B) Contents
The application shall contain the following:
(i) A description of the project, including—
(I) a statement explaining why a grant is
necessary to carry out the project; and
(II) the amount of grant funds that would
be disbursed to each entity described in sub-
paragraph (A)(ii) in partnership with the
applicant.
(ii) A certification from each entity de-
scribed in subparagraph (A)(ii) that provides
assurances that the individual or entity is in
partnership with the applicant and will fulfill
the responsibilities of the entity specified in
the description provided pursuant to clause
(i) of this subparagraph.
(iii) A certification from the applicant that
provides assurances that the applicant in-
tends to comply with subparagraph (A)(ii)(II),
if applicable.
(iv) At the option of the eligible entity, a
certification from the applicant that the ap-
plicant requires an external evaluator secured
by the Secretary pursuant to paragraph (5), if
applicable.
(4) Priorities
In approving applications under this sub-
section, the Secretary shall prioritize the fol-
lowing:
(A) Addressing, with respect to the clearing-
house of practices described in section 676(d)(2)
of this title, deficiencies or gaps identified by
the Secretary in consultation with—
(i) States, political subdivisions of a State,
and tribal communities carrying out, or re-
ceiving the benefits of, a service or program;
and
(ii) child welfare experts, including individ-
uals with lived experience.
(B) Maximizing the number of evidence-based
services or programs to be included in the clear-
inghouse of practices described in section
676(d)(2) of this title.
(C) Timely completion of evaluations and the
production of evidence.
(D) Supporting services or programs that are
based on, or are adaptations to new population
settings of, a service or program with reliable
evidence about the benefits and risks of the
service or program.
(5) Availability of external evaluators
(A) In general
Before accepting applications under this sub-
section, the Secretary shall make reasonable ef-
forts to identify at least 1 entity to serve as an
external evaluator for any eligible entity that
includes
a
certification
under
paragraph
(3)(B)(iv) with an application under this sub-
section.
Page 2246
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 629e
(B) No effect on consideration of application
The Secretary may not consider whether an
eligible entity is in partnership with an external
evaluator described in paragraph (A) in approv-
ing an application under this subsection sub-
mitted by the eligible entity.
(6) Reports
(A) By grant recipients
Within 1 year after receiving a grant under
this subsection, and every year thereafter for
the next 5 years, the grant recipient shall sub-
mit to the Secretary a written report on—
(i) the use of grant funds;
(ii) whether the program or service evalu-
ated by the project meets a requirement speci-
fied in section 671(e)(4)(C) of this title, includ-
ing information about—
(I) how the program or service is being
carried out in accordance with standards
specified in the requirement;
(II) any outcomes of the program or serv-
ice; and
(III) any outcome with respect to which
the service or program compares favorably
to a comparison practice; and
(iii) whether the Secretary has included the
program or service in an update to the clear-
inghouse of practices described in section
676(d)(2) of this title.
(B) By the Secretary
The Secretary shall submit to the Committee
on Ways and Means of the House of Represent-
atives and to the Committee on Finance of the
Senate an annual written report on—
(i) the grants awarded under this sub-
section;
(ii) the programs funded by the grants;
(iii) any technical assistance provided by
the Secretary in carrying out this subsection,
including with respect to the efforts to secure
external evaluators pursuant to paragraph
(5); and
(iv) any efforts by the Secretary to support
program evaluation and review pursuant to
section 671(e) of this title and inclusion of
programs in the pre-approved list of services
and programs described in section 671(e)(4)(D)
of this title or the clearinghouse of practices
described in section 676(d)(2) of this title.
(7) Funding
(A) Limitations
Of the amounts available to carry out this
subsection, the Secretary may use not more
than 5 percent to provide technical assistance.
(B) Carryover
Amounts made available to carry out this sub-
section shall remain available until expended.
(8) Definitions
In this subsection:
(A) Eligible entity
The term ‘‘eligible entity’’ means any of the
following providing a service or program or, in
the sole determination of the Secretary, able to
provide a service or program if awarded a grant
under this subsection:
(i) A State, a political subdivision of a
State, or an agency or department of a State
or political subdivision of a State.
(ii) An entity described in subparagraph (A)
or (B) of section 626(a)(1) of this title.
(iii) An Indian tribe or tribal organization.
(B) External evaluator
The term ‘‘external evaluator’’ means an enti-
ty with the ability and willingness to evaluate
a service or program pursuant to paragraph (2)
that is not provided by the entity.
(C) Service or program
The term ‘‘service or program’’—
(i) means a service or program described in
section 671(e) of this title; and
(ii) includes a kinship navigator program
described in section 674(a)(7) of this title.
See 2025 Amendment notes below.
Editorial Notes
PRIOR PROVISIONS
A prior section 435 of act Aug. 14, 1935, was classified
to section 635 of this title prior to repeal by Pub. L.
100–485.
AMENDMENTS
2025—Subsec. (a)(2)(B). Pub. L. 118–258, § 106(g), in-
serted before semicolon ‘‘including community-based
partners with expertise in preventing unnecessary child
welfare system involvement’’.
Subsec. (c). Pub. L. 118–258, § 115(a), amended subsec.
(c) generally. Prior to amendment, subsec. (c) related
to evaluation, research, and technical assistance with
respect to targeted program resources.
Subsec. (d)(6). Pub. L. 118–258, § 105(e), added par. (6).
Subsec. (f). Pub. L. 118–258, § 108(a), added subsec. (f).
2018—Subsec. (e). Pub. L. 115–271 added subsec. (e).
2006—Subsec. (c). Pub. L. 109–288, § 4(c), amended
heading and text of subsec. (c) generally. Prior to
amendment, subsec. (c) related to topics for research
and evaluation.
Subsec. (d). Pub. L. 109–288, § 5(b)(3)(C), inserted ‘‘or
tribal consortia’’ after ‘‘Indian tribes’’ in introductory
provisions.
2002—Pub. L. 107–133, § 105(1), substituted ‘‘Evalua-
tions; research; technical assistance’’ for ‘‘Evalua-
tions’’ in section catchline.
Subsec. (a)(1). Pub. L. 107–133, § 105(1), substituted
‘‘The Secretary shall evaluate and report to the Con-
gress biennially on’’ for ‘‘The Secretary shall evalu-
ate’’.
Subsec. (a)(3). Pub. L. 107–133, § 105(2), added par. (3).
Subsecs. (c), (d). Pub. L. 107–133, § 105(3), added sub-
secs. (c) and (d).
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2025 AMENDMENT
Amendment by Pub. L. 118–258 effective Oct. 1, 2025,
and applicable to payments under this part for calendar
quarters beginning on or after such date, with delay
permitted if either State legislation or tribal action is
required to meet additional requirements, see section
117 of Pub. L. 118–258, set out as a note under section 622
of this title.
EFFECTIVE DATE OF 2006 AMENDMENT
Amendment by Pub. L. 109–288 effective Oct. 1, 2006,
and applicable to payments under this part and part E
of this subchapter for calendar quarters beginning on
or after such date, without regard to whether imple-
menting regulations have been promulgated, and with
delay permitted if State legislation is required to meet
additional requirements, see section 12(a), (b) of Pub. L.
109–288, set out as a note under section 621 of this title.
EFFECTIVE DATE OF 2002 AMENDMENT
Amendment by Pub. L. 107–133 effective Jan. 17, 2002,
with delay permitted if State legislation is required,
Page 2247
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 629f
see section 301 of Pub. L. 107–133, set out as a note
under section 629 of this title.
§ 629f. Authorization of appropriations; reserva-
tion of certain amounts
(a) Authorization
In addition to any amount otherwise made
available to carry out this subpart, there are au-
thorized to be appropriated to carry out this
subpart $345,000,000 for each of fiscal years 2017
through 2023.
(b) Reservation of certain amounts
From the amount specified in subsection (a)
for a fiscal year, the Secretary shall reserve
amounts as follows:
(1) Evaluation, research, training, and tech-
nical assistance
The Secretary shall reserve $6,000,000 for ex-
penditure by the Secretary—
(A) for research, training, and technical
assistance costs related to the program
under this subpart; and
(B) for evaluation of State programs based
on the plans approved under section 629b of
this title and funded under this subpart, and
any other Federal, State, or local program,
regardless of whether federally assisted, that
is designed to achieve the same purposes as
the State programs.
(2) State court improvements
The Secretary shall reserve $30,000,000 for
grants under section 629h of this title.
(3) Indian tribes or tribal consortia
After applying paragraphs (4) and (5) (but be-
fore applying paragraphs (1) or (2)), the Sec-
retary shall reserve 3 percent for allotment to
Indian tribes or tribal consortia in accordance
with section 629c(a) of this title.
(4) Support for monthly caseworker visits
(A) Reservation
The Secretary shall reserve for allotment
in accordance with section 629c(e) of this
title $20,000,000 for each of fiscal years 2017
through 2023.
(B) Use of funds
(i) In general
A State to which an amount is paid from
amounts reserved under subparagraph (A)
shall use the amount to improve the qual-
ity of monthly caseworker visits with chil-
dren who are in foster care under the re-
sponsibility of the State, with an emphasis
on improving caseworker decision making
on the safety, permanency, and well-being
of foster children and on activities de-
signed to increase retention, recruitment,
and training of caseworkers.
(ii) Nonsupplantation
A State to which an amount is paid from
amounts reserved pursuant to subpara-
graph (A) shall not use the amount to sup-
plant any Federal funds paid to the State
under part E that could be used as de-
scribed in clause (i).
(5) Regional partnership grants
The Secretary shall reserve for awarding
grants under section 629g(f) of this title
$20,000,000 for each of fiscal years 2017 through
2023.
(c) Support for foster family homes
Out of any money in the Treasury of the
United States not otherwise appropriated, there
are appropriated to the Secretary for fiscal year
2018, $8,000,000 for the Secretary to make com-
petitive grants to States, Indian tribes, or tribal
consortia to support the recruitment and reten-
tion of high-quality foster families to increase
their capacity to place more children in family
settings, focused on States, Indian tribes, or
tribal consortia with the highest percentage of
children in non-family settings. The amount ap-
propriated under this subparagraph shall remain
available through fiscal year 2022.
(Aug. 14, 1935, ch. 531, title IV, § 436, as added
Pub. L. 107–133, title I, § 106(a)(1), Jan. 17, 2002,
115 Stat. 2416; amended Pub. L. 109–171, title VII,
§ 7402, Feb. 8, 2006, 120 Stat. 150; Pub. L. 109–288,
§§ 3(a), 4(a)(1), (b)(1), 5(a)(1), (3), (b)(1)(B), Sept.
28, 2006, 120 Stat. 1234, 1236, 1237, 1242, 1243; Pub.
L. 111–242, § 133(1), Sept. 30, 2010, 124 Stat. 2613;
Pub. L. 112–34, title I, §§ 102(a)(1), 103(a), (b),
Sept. 30, 2011, 125 Stat. 371, 373; Pub. L. 115–123,
div. E, title VII, §§ 50751(b), 50752(b)(1), (c), Feb. 9,
2018, 132 Stat. 262, 263; Pub. L. 116–260, div. CC,
title III, § 305(a), Dec. 27, 2020, 134 Stat. 2994; Pub.
L. 117–328, div. FF, title VI, § 6103(a)(1)–(3), Dec.
29, 2022, 136 Stat. 5964, 5965; Pub. L. 118–258, title
I, §§ 103(b), 104(a), 105(a), 107(b)(2), 112(a), (c),
115(b)(1), Jan. 4, 2025, 138 Stat. 2948, 2949, 2955,
2962, 2968.)
AMENDMENT OF SUBSECTIONS (a) AND (b)
Pub. L. 118–258, title I, §§ 103(b), 104(a),
105(a), 107(b)(2), 112(a), (c), 115(b)(1), 117, Jan.
4, 2025, 138 Stat. 2948, 2949, 2955, 2962, 2968,
2969, made numerous amendments to sub-
sections (a) and (b) of this section, effective Oct.
1, 2025, and applicable to payments under this
part for calendar quarters beginning on or after
such date, with delay permitted if either State
legislation or tribal action is required to meet
additional requirements. After such effective
date, subsections (a) and (b) will read as fol-
lows:
(a) Authorization
In addition to any amount otherwise made avail-
able to carry out this subpart, there are authorized
to be appropriated to carry out this subpart
$345,000,000 for fiscal year 2025 and $420,000,000 for
each of fiscal years 2026 through 2029.
(b) Reservation of certain amounts
From the amount specified in subsection (a) for a
fiscal year, the Secretary shall reserve amounts as
follows:
(1) State court improvements
The Secretary shall reserve $30,000,000 for fiscal
year 2025 and $40,000,000 for fiscal year 2026 and
each succeeding fiscal year for grants under sec-
tion 629h of this title.
(2) Indian tribes or tribal consortia
The Secretary shall reserve 3 percent for allot-
ment to Indian tribes or tribal consortia in ac-
cordance with section 629c(a) of this title.
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) Entitlement** Each State that has a plan approved under [section 629b of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section629b&num=0&edition=prelim) shall, subject to subsection (d), be entitled to payment of the sum of—
(1) the lesser of—
(A) 75 percent of the total expenditures by the State for activities under the plan during the fiscal year or the immediately succeeding fiscal year; or
(B) the allotment of the State under subsection (a), (b), or (c) of [section 629c of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section629c&num=0&edition=prelim), whichever is applicable, for the fiscal year; and
(2) the lesser of—
(A) 75 percent of the total expenditures by the State in accordance with [section 629f(b)(3)(B) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section629f/b/3/B&num=0&edition=prelim) during the fiscal year or the immediately succeeding fiscal year; or
(B) the allotment of the State under [section 629c(e) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section629c/e&num=0&edition=prelim) for the fiscal year.
**(b) Prohibitions**
(1) **No use of other Federal funds for State match** — Each State receiving an amount paid under subsection (a) may not expend any Federal funds to meet the costs of services under the State plan under [section 629b of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section629b&num=0&edition=prelim) not covered by the amount so paid.
(2) **Availability of funds** — A State may not expend any amount paid under subsection (a) for any fiscal year after the end of the immediately succeeding fiscal year.
**(c) Direct payments to triba
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 629d
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 629d. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 2241
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 629d
Amendment by section 4002(b)(1)(B), (D), (2)(V) of
Pub. L. 110–246 effective Oct. 1, 2008, see section 4407 of
Pub. L. 110–246, set out as a note under section 1161 of
Title 2, The Congress.
EFFECTIVE DATE OF 2006 AMENDMENT
Amendment by Pub. L. 109–288 effective Oct. 1, 2006,
and applicable to payments under this part and part E
of this subchapter for calendar quarters beginning on
or after such date, without regard to whether imple-
menting regulations have been promulgated, and with
delay permitted if State legislation is required to meet
additional requirements, see section 12(a), (b) of Pub. L.
109–288, set out as a note under section 621 of this title.
EFFECTIVE DATE OF 2002 AMENDMENT
Amendment by Pub. L. 107–133 effective Jan. 17, 2002,
with delay permitted if State legislation is required,
see section 301 of Pub. L. 107–133, set out as a note
under section 629 of this title.
§ 629d. Payments to States
(a) Entitlement
Each State that has a plan approved under
section 629b of this title shall, subject to sub-
section (d), be entitled to payment of the sum
of—
(1) the lesser of—
(A) 75 percent of the total expenditures by
the State for activities under the plan dur-
ing the fiscal year or the immediately suc-
ceeding fiscal year; or
(B) the allotment of the State under sub-
section (a), (b), or (c) of section 629c of this
title, whichever is applicable, for the fiscal
year; and
(2) the lesser of—
(A) 75 percent of the total expenditures by
the
State
in
accordance
with
section
629f(b)(4)(B) of this title during the fiscal
year or the immediately succeeding fiscal
year; or
(B) the allotment of the State under sec-
tion 629c(e) of this title for the fiscal year.
(b) Prohibition
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 629d
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 629d. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Evaluations**
(1) **In general** — The Secretary shall evaluate and report to the Congress biennially on the effectiveness of the programs carried out pursuant to this subpart in accomplishing the purposes of this subpart, and may evaluate any other Federal, State, or local program, regardless of whether federally assisted, that is designed to achieve the same purposes as the program under this subpart, in accordance with criteria established in accordance with paragraph (2).
(2) **Criteria to be used** — In developing the criteria to be used in evaluations under paragraph (1), the Secretary shall consult with appropriate parties, such as—
(A) State agencies administering programs under this part and part E;
(B) persons administering child and family services programs (including family preservation and family support programs) for private, nonprofit organizations with an interest in child welfare including community-based partners with expertise in preventing unnecessary child welfare system involvement; and
(C) other persons with recognized expertise in the evaluation of child and family services programs (including family preservation and family support programs) or other related programs.
(3) **Timing of report** — Beginning in 2003, the Secretary shall submit the biennial report required by this subsection not later than April 1 of every other year, and shall include in each such report the funding level, the status of ongoing evaluations, findings to date, and the nature of any technical assistance provided to States under subsection (d).
**(b) Coordination of evaluations** The Secretary shall develop procedures to coordinate evaluations under this section, to the extent feasible, with evaluations by the States of the effectiveness of programs un
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 629e
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Authorization** In addition to any amount otherwise made available to carry out this subpart, there are authorized to be appropriated to carry out this subpart $345,000,000 for fiscal year 2025 and $420,000,000 for each of fiscal years 2026 through 2029.
**(b) Reservation of certain amounts** From the amount specified in subsection (a) for a fiscal year, the Secretary shall reserve amounts as follows:
(1) **State court improvements** — The Secretary shall reserve $30,000,000 for fiscal year 2025 and $40,000,000 for fiscal year 2026 and each succeeding fiscal year for grants under [section 629h of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section629h&num=0&edition=prelim).
(2) **Indian tribes or tribal consortia** — The Secretary shall reserve 3 percent for allotment to Indian tribes or tribal consortia in accordance with [section 629c(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section629c/a&num=0&edition=prelim).
(3) **Support for monthly caseworker visits**
(A) *Reservation* — The Secretary shall reserve for allotment in accordance with [section 629c(e) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section629c/e&num=0&edition=prelim) $20,000,000 for fiscal year 2025 and $26,000,000 for fiscal year 2026 and each succeeding fiscal year.
(B) *Use of funds*
(i) *In general* — A State to which an amount is paid from amounts reserved under subparagraph (A) shall use the amount to improve the quality of monthly caseworker visits with children who are in foster care under the responsibility of the State, with an emphasis on—
(I) reducing caseload ratios and the administrative burden on caseworkers, to improve caseworker decision m
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 629f
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 629f. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 2247
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 629f
see section 301 of Pub. L. 107–133, set out as a note
under section 629 of this title.
§ 629f. Authorization of appropriations; reserva-
tion of certain amounts
(a) Authorization
In addition to any amount otherwise made
available to carry out this subpart, there are au-
thorized to be appropriated to carry out this
subpart $345,000,000 for each of fiscal years 2017
through 2023.
(b) Reservation of certain amounts
From the amount specified in subsection (a)
for a fiscal year, the Secretary shall reserve
amounts as follows:
(1) Evaluation, research, training, and tech-
nical assistance
The Secretary shall reserve $6,000,000 for ex-
penditure by the Secretary—
(A) for research, training, and technical
assistance costs related to the program
under this subpart; and
(B) for evaluation of State programs based
on the plans approved under section 629b of
this title and funded under this subpart, and
any other Federal, State, or local program,
regardless of whether federally assisted, that
is designed to achieve the same purposes as
the State programs.
(2) State court improvements
The Secretary shall reserve $30,000,000 for
grants under section 629h of this title.
(3) Indian tribes or tribal consortia
After applying paragraphs (4) and (5) (but be-
fore applying paragraphs (1) or (2)), the Sec-
retary shall reserve 3 percent for allotment to
Indian tribes or tribal consortia in accordance
with section 629c(a) of this title.
(4) Support for monthly caseworker visits
(A) Reservation
The Secretary shall reserve for allotment
in accordance with section 629c(e) of this
title $20,000,000 for each of fiscal years 2017
through 2023.
(B) Use of funds
(i) In general
A State to which an amount is
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 629f
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 629f. This identifies an authority to review, not proof of applicability.