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Content Last Revised: 10/20/83
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CFR  

Code of Federal Regulations Pertaining to ETA

Title 20  

Employees' Benefits

 

Chapter V  

Employment and Training Administration, Department of Labor

 

 

Part 632  

Indian and Native American Employment and Training Programs

 

 

 

Subpart F  

Prevention of Fraud and Program Abuse


20 CFR 632.118 - Nepotism.

  • Section Number: 632.118
  • Section Name: Nepotism.

    (a) No Native American grantee, subgrantee, contractor or employing 

agency shall permit the hiring of any person in a staff position or as a 

participant if that person or a member of that person's immediate family 

is employed in an administrative capacity by the Native American 

grantee, subgrantee or contractor. The Native American grantee may waive 

this requirement if adequate justification is documented. The following 

are examples where the nepotism provision may be waived:

    (1) If there are no other persons eligible and available for 

participation or employment by the Native American grantee;

    (2) Where the Native American grantee's total service population is 

2,000 or less, or where the geographical situation of an Indian or 

Native American community is rural and isolated from other communities 

within the designated service area; or

    (3) Where the potential participant has a history of unemployment or 

dependence on public assistance.

    (b) A Native American grantee may develop its own nepotism policy in 

lieu of the policy in paragraph (a) of this section. The Chief, DINAP, 

shall review any such policy before its implementation and shall approve 

or disapprove it. Any such policy shall be described in the Master Plan 

and have adequate safeguards to prevent persons employed in an 

administrative capacity for the Native American grantee, its subgrantees 

or contractors from using such position to secure JTPA services or other 

benefits for a member of his or her immediate family. A satisfactory 

policy shall include the following minimum criteria:

    (1) All formal personnel procedures shall be followed;

    (2) There shall be full written disclosure to the governing body 

describing all advantages, conflicts and/or disadvantages which may 

result from the specific personnel action; and

    (3) No member of the immediate family of the applicant shall 

participate in the applicant's selection.

    (c) For purposes of this section, the term ``immediate family'' 

means wife, husband, son, daughter, mother, father, brother, and sister. 

The term ``staff position'' includes all JTPA staff positions funded 

under the Act such as instructors, counselors, and other staff involved 

in administrative, training or service activities. The term ``employed 

in an administrative capacity'' includes those persons who have overall 

administrative responsibility for a program including: All elected and 

appointed officials who have any responsibility for the obtaining of or 

approval of any grant funded under this part as well as other officials 

who have any influence or control over the administration of the 

program, such as the project director, deputy director and unit chiefs; 

and persons who have selection, hiring, placement or supervisory 

responsibilities for participants in a Native American employment and 

training program. The term excludes officials of entities belonging to a 

consortium who are not at the same time officials of the consortium. 

Persons serving on a Native American grantee's advisory councils or PIC 

shall not be considered to be in an administrative capacity.
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