2005 CFR Title 42, Volume 4

Title 42--Public Health CHAPTER IV--CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES (CONTINUED) PART 433--STATE FISCAL ADMINISTRATION
	433.1	Purpose.
	433.10	Rates of FFP for program services.
	433.11	Enhanced FMAP rate for children.
	433.15	Rates of FFP for administration.
	433.32	Fiscal policies and accountability.
	433.34	Cost allocation.
	433.35	Equipment--Federal financial participation.
	433.36	Liens and recoveries.
	433.37	Reporting provider payments to Internal Revenue Service.
	433.38	Interest charge on disallowed claims for FFP.
	433.40	Treatment of uncashed or cancelled (voided) Medicaid checks.
	433.50	Basis, scope, and applicability.
	433.51	Public funds as the State share of financial participation.
	433.52	General definitions.
	433.53	State plan requirements.
	433.54	Bona fide donations.
	433.55	Health care-related taxes defined.
	433.56	Classes of health care services and providers defined.
	433.57	General rules regarding revenues from provider-related donations and health care-related taxes.
	433.58	Provider-related donations and health care-related taxes during a State's transition period.
	433.60	Limitations on level of FFP in State expenditures from provider-related donations and health care-related taxes during the transition period.
	433.66	Permissible provider-related donations after the transition period.
	433.67	Limitations on level of FFP for permissible provider-related donations.
	433.68	Permissible health care-related taxes after the transition period.
	433.70	Limitations on level of FFP for revenues from health care-related taxes after the transition period.
	433.72	Waiver provisions applicable to health care-related taxes.
	433.74	Reporting requirements.
	433.110	Basis, purpose, and applicability.
	433.111	Definitions.
	433.112	FFP for design, development, installation or enhancement of mechanized claims processing and information retrieval systems.
	433.113	Reduction of FFP for failure to operate a system and obtain initial approval.
	433.114	Procedures for obtaining initial approval; notice of decision.
	433.116	FFP for operation of mechanized claims processing and information retrieval systems.
	433.117	Initial approval of replacement systems.
	433.119	Conditions for reapproval; notice of decision.
	433.120	Procedures for reduction of FFP after reapproval review.
	433.121	Reconsideration of the decision to reduce FFP after reapproval review.
	433.122	Reapproval of a disapproved system.
	433.123	Notification of changes in system requirements, performance standards or other conditions for approval or reapproval.
	433.127	Termination of FFP for failure to provide access to claims processing and information retrieval systems.
	433.130	Waiver of conditions of initial operation and approval.
	433.131	Waiver for noncompliance with conditions of approval and reapproval.
	433.135	Basis and purpose.
	433.136	Definitions.
	433.137	State plan requirements.
	433.138	Identifying liable third parties.
	433.139	Payment of claims.
	433.140	FFP and repayment of Federal share.
	433.145	Assignment of rights to benefits--State plan requirements.
	433.146	Rights assigned; assignment method.
	433.147	Cooperation in establishing paternity and in obtaining medical support and payments and in identifying and providing information to assist in pursuing third parties who may be liable to pay.
	433.148	Denial or termination of eligibility.
	433.151	Cooperative agreements and incentive payments--State plan requirements.
	433.152	Requirements for cooperative agreements for third party collections.
	433.153	Incentive payments to States and political subdivisions.
	433.154	Distribution of collections.
	433.300	Basis.
	433.302	Scope of subpart.
	433.304	Definitions.
	433.310	Applicability of requirements.
	433.312	Basic requirements for refunds.
	433.316	When discovery of overpayment occurs and its significance.
	433.318	Overpayments involving providers who are bankrupt or out of business.
	433.320	Procedures for refunds to CMS.
	433.322	Maintenance of records.