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Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
Actual public-source access date: October 27, 2026, America/Los_Angeles. The corresponding UTC checks occurred on October 28, 2026.
All nine sections, 45 CFR 1324.400 through 1324.408, are present in the accessible current text and were read completely. They form Subpart D—Adult Protective Services Programs. The adopting rule was published May 8, 2024, became effective June 7, 2024, and specifies May 8, 2028 as its compliance date. These dates do not establish implementation by any particular government or program. The framework ties federal APS funding eligibility to institutional standards, while repeatedly relying on State law for eligibility categories, evidentiary findings, confidentiality, consent exceptions, and protective authority. [C001–C006] ecfr.gov+1
Two material limitations remain explicit throughout this report:
In the tables, C001, S001, M001, and B001 mean R079-P1-C001, R079-P1-S001, R079-P1-M001, and R079-P1-B001, respectively. Cross-references incorporate the qualifications in the referenced claim, rather than creating an additional unqualified rule.
Every source below concerns United States federal law or federal agency explanation. All accesses occurred on the date stated above.
S001–S009 are subdivisions of the same regulatory instrument. Their separation records exact reading bounds; it does not multiply the evidentiary independence of that instrument.
| Source ID | Issuer; title and complete literal HTTPS URL | Exact body read | Displayed version, legal status, effectiveness and limits |
|---|---|---|---|
| R079-P1-S001 | HHS/ACL regulation, OFR/GPO eCFR; Subpart D—Adult Protective Services Programs, including §1324.400, Eligibility for funding. https://www.ecfr.gov/current/title-45/subtitle-B/chapter-XIII/subchapter-C/part-1324/subpart-D. Individual access: https://www.ecfr.gov/current/title-45/section-1324.400 | Complete Subpart D authority/source notes and all nine bodies; §.400 complete. Additionally, only the Part 1324 heading/authority at https://www.ecfr.gov/current/title-45/subtitle-B/chapter-XIII/subchapter-C/part-1324 | Final full-subpart display: October 26, 2026. Earlier retrieval displayed October 23. Adopted final text; June 7, 2024 effectiveness and May 8, 2028 compliance are authenticated in S010. Other substantive subparts of Part 1324 were not investigated. |
| R079-P1-S002 | §1324.401, Definitions. https://www.ecfr.gov/current/title-45/section-1324.401 | Complete unlettered glossary, including every nested numbered definition | Same regulatory instrument/status; individual and final complete-subpart display October 26, 2026. Definitions were not automatically exported into other legal regimes. |
| R079-P1-S003 | §1324.402, Program administration. https://www.ecfr.gov/current/title-45/section-1324.402 | Complete (a)–(e), including (a)(5), (b)(2)(i)(A)–(B), and (c)(1)–(3) | October 26 display. Receipt/timing wording is retained without correction or judicial reconciliation. |
| R079-P1-S004 | §1324.403, APS response. https://www.ecfr.gov/current/title-45/section-1324.403 | Complete introductory requirement and (a)–(f), including all investigation, service, emergency and closure qualifications | October 26 display. Actual State authority and implementation remain absent. |
| R079-P1-S005 | §1324.404, Conflict of interest. https://www.ecfr.gov/current/title-45/subtitle-B/chapter-XIII/subchapter-C/part-1324/subpart-D/section-1324.404 | Complete introduction and (a)–(d)(2) | Individual page displayed October 23; same complete body reread in the October 26 full-subpart retrieval. The short URL failed; canonical URL succeeded. |
| R079-P1-S006 | §1324.405, Accepting reports. https://www.ecfr.gov/current/title-45/section-1324.405 | Complete (a)–(c), including both conditions in (b) | October 26 display. No reporter, report or intake system was investigated. |
| R079-P1-S007 | §1324.406, Coordination with other entities. https://www.ecfr.gov/current/title-45/section-1324.406 | Complete (a)(1)–(6), all nested agency categories, and (b)(1)–(4) | October 26 display. Coordination references do not authenticate another entity’s jurisdiction or disclosure authority. |
| R079-P1-S008 | §1324.407, APS program performance. https://www.ecfr.gov/current/title-45/section-1324.407 | Complete introductory requirement and (a)–(b) | October 26 display. No actual data, report, retention system or performance record was inspected. |
| R079-P1-S009 | §1324.408, State plans. https://www.ecfr.gov/current/title-45/section-1324.408 | Complete (a)–(e), including both appeal stages | October 26 display. No actual plan, approval, decision, hearing or appeal was inspected. |
The complete regulatory text and section-specific retrievals support these reading bounds. ecfr.gov+9
| Source ID | Issuer; title and complete literal HTTPS URL | Exact read bounds; printed page / zero-based PDF index | Version, status, application and limits |
|---|---|---|---|
| R079-P1-S010 | HHS/ACL, Adult Protective Services Functions and Grants Programs, final rule. Official PDF: https://www.govinfo.gov/content/pkg/FR-2024-05-08/pdf/2024-07654.pdf. Same-instrument HTML: https://www.federalregister.gov/documents/2024/05/08/2024-07654/adult-protective-services-functions-and-grants-programs | Header/DATES; substantive preamble I–III, 89 FR 39488–39520 / indices 0–32; complete operative amendatory body, 39528–39530 / indices 40–42. Selected PRA text was also encountered; economic analyses were not adopted as findings. | Published May 8, 2024; effective June 7, 2024; compliance May 8, 2028. Preamble interpretation distinguished from operative amendment. Not a whole-document economic or judicial-history audit. |
| R079-P1-S011 | Congress; OLRC, 42 USC 1397j—Definitions. https://uscode.house.gov/us/usc/119-118/t42/s1397j/ | Complete (1)–(22), source credit | Displayed through PL119-120, October 7, 2026, despite the URL’s earlier version segment. Underlying nursing-facility, tribal, criminal-law and other referenced regimes were not investigated where immaterial to this component. |
| R079-P1-S012 | 42 USC 1397m-1—Adult protective services functions and grant programs. https://uscode.house.gov/us/usc/119-118/t42/s1397m-1/ | Complete (a)–(c), source credit and complete displayed amendment notes | October 7 compilation. Actual 2010 and material 2017 enacted clauses separately read in S020/S023. No appropriation or award record inferred. |
| R079-P1-S013 | 42 USC 1397j-1—General provisions. https://uscode.house.gov/us/usc/119-120/t42/s1397j-1/ | Complete (a), (b)(1)–(3), source credit and reference note | October 7 compilation. The full HIPAA regime was not read; no disclosure exception is pronounced. |
| R079-P1-S014 | 42 USC 1397m-3—Provision of information regarding, and evaluations of, elder justice programs. https://uscode.house.gov/us/usc/119-118/t42/s1397m-3/ | Complete (a)–(c), including the certified-EHR exception | October 7 compilation. Evaluation/grant conditions only; no evaluation file inspected. |
| R079-P1-S015 | 42 USC 1397m-4—Report. https://uscode.house.gov/us/usc/119-118/t42/s1397m-4/ | Complete body and editorial cross-reference note | October 7 compilation. Historical reporting date and stale cross-reference distinguished from present recurring duties. |
| R079-P1-S016 | 42 USC 1397m-5—Rule of construction. https://uscode.house.gov/us/usc/119-118/t42/s1397m-5/ | Complete (1)–(2) and credit | October 7 compilation. Does not supply a complete assessment of remedies under other laws. |
| R079-P1-S017 | 42 USC 3011—Establishment of Administration on Aging. https://uscode.house.gov/us/usc/119-118/t42/s3011/ | Complete selected (a), (b), (e)(1)–(3); material displayed amendment/effectiveness notes. Adjacent provisions encountered were not adopted as a separate dossier. | October 7 compilation. Statutory offices and authority, not proof of present personnel or administrative implementation. |
| R079-P1-S018 | 42 USC 3002—Definitions. https://uscode.house.gov/us/usc/119-118/t42/s3002/ | Selected complete (1), (2), (3), (7), (18)(A)–(B), (20), (38), (40), (41), (46), (48), and material displayed notes | October 7 compilation. Not a complete read of all OAA definitions or their incorporated regimes. |
| R079-P1-S019 | 42 USC 3058aa-1—Grants to promote comprehensive State elder justice systems. https://uscode.house.gov/us/usc/119-118/t42/s3058aa-1/ | Complete (a)–(e) and credit | October 7 compilation. Read because §3011(e)(3) expressly incorporates it; this is a separate competitive-grant authority. |
| R079-P1-S020 | Congress/GPO, Public Law 111-148, selected Elder Justice amendments. https://www.govinfo.gov/content/pkg/PLAW-111publ148/pdf/PLAW-111publ148.pdf | Enactment header; §6703(a)(1)(C), complete inserted SSA §§2011–2012, 124 Stat 782–785 / indices 663–666; complete inserted §§2042, 2044–2046 within 794–798 / indices 675–679. Intervening §2043 was not the selected subject. | Enacted March 23, 2010. Historical enacted bodies compared with current codification; not the whole Act. |
| R079-P1-S021 | Congress/GPO, Public Law 109-365—Older Americans Act Amendments of 2006. https://www.govinfo.gov/content/pkg/PLAW-109publ365/pdf/PLAW-109publ365.pdf | Enactment header; complete §201 amendment, 120 Stat 2527–2528 / indices 6–7; complete §704(2), 2593–2594 / indices 72–73 | Enacted October 17, 2006. Selected authority and incorporated-grant amendments only. |
| R079-P1-S022 | Congress/GPO, Public Law 114-144—Older Americans Act Reauthorization Act of 2016. https://www.govinfo.gov/content/pkg/PLAW-114publ144/html/PLAW-114publ144.htm | Header; complete selected §2(1), (2), (6); §3(a)(2); §9(1)(C). Printed 130 Stat 334–336 and 351, as marked in HTML; no PDF index claimed | Enacted April 19, 2016. Official HTML alternative used after two PDF failures. Historical numbering distinguished from current numbering. |
| R079-P1-S023 | Congress/GPO, Public Law 115-70—Elder Abuse Prevention and Prosecution Act. https://www.govinfo.gov/content/pkg/PLAW-115publ70/pdf/PLAW-115publ70.pdf | Header and complete §501, 131 Stat 1215–1216 / indices 8–9 | Enacted October 18, 2017. Material demonstration-program amendment and renumbering authenticated; remaining Act not investigated. |
| R079-P1-S024 | ACL, Final Rule: Federal Regulations for APS Programs. https://acl.gov/APSrule | Complete short page, including summary, dates and proposal-labeled material | Agency explanation, last-modified label August 6, 2025. Its release/publication wording and proposal heading do not displace S010. Funding/prevalence summaries were not adopted as current funding facts. |
| R079-P1-S025 | ACL, Final Rule to Establish First-Ever Regulations for Adult Protective Services. https://acl.gov/news-and-events/announcements/final-rule-establish-first-ever-regulations-adult-protective-services | Complete short announcement, including timing explanation and correction note | Dated and last-modified label May 7, 2024. Nonbinding explanation; explicitly corrects an earlier compliance-date error. No quoted officials’ statements or prevalence estimates relied on. |
| R079-P1-S026 | HHS; eCFR, 2 CFR 300.106—Adoption of 2 CFR part 200. https://www.ecfr.gov/current/title-2/subtitle-B/chapter-III/part-300 | Header and complete §300.106 only | Title 2 display through October 26, 2026; Title-wide last-amended label August 17, 2026. Other Part 300 provisions, Part 200 and Part 376 were not completed. |
| R079-P1-S027 | HHS, Health and Human Services Adoption of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. https://www.govinfo.gov/content/pkg/FR-2024-10-02/pdf/2024-21984.pdf. Same-instrument HTML: https://www.federalregister.gov/documents/2024/10/02/2024-21984/health-and-human-services-adoption-of-the-uniform-administrative-requirements-cost-principles-and | Header/DATES, 89 FR 80055 / index 0; selected adoption amendments, 80061–80062 / indices 6–7; complete instructions 149–150, 80070 / index 15 | Interim final rule with comment period, published October 2, 2024; generally effective October 1, 2025, except instruction 2 effective October 1, 2024. Selected recodification only; not a complete grants-remedies investigation. |
The historical and interpretive entries were read within those bounds. uscode.house.gov+17
| Claim ID | Supported finding and qualifications | Exact authority |
|---|---|---|
| R079-P1-C001 | The selected range contains all nine sections: funding eligibility; definitions; administration; response; conflicts; reports; coordination; performance; and State plans. It is Subpart D of Part 1324. | S001–S009; complete §§1324.400–.408. |
| R079-P1-C002 | The adopted APS rule has separate publication, effectiveness and compliance dates: May 8, 2024; June 7, 2024; May 8, 2028. The compliance date remained future on this access date. | S010, DATES; S024–S025 date explanations. |
| R079-P1-C003 | Currentness is bounded by the October 26 eCFR display and October 7 readable statutory compilation. Later statutory endpoints failed. Neither a Title-wide amendment label nor a search result establishes a complete later-law chain. | S001–S009 metadata; S011–S019 metadata; failure log F03. |
| R079-P1-C004 | Subpart D cites 42 USC 3011(e)(3) and 1397m-1. The Part-wide heading instead displays 2 USC 3001 and 42 USC 1394m. Those different strings are preserved as a source discrepancy; this report does not silently repair them or infer invalidity. | S001, Subpart D authority and separately selected Part 1324 authority heading; S010 operative authority text. |
| R079-P1-C005 | Adherence to the selected provisions is a condition of eligibility for funding under §1397m-1(b), subject to the rule’s compliance timetable. This is not a declaration that every State protective-service or debt rule is federalized. | S001, §1324.400; S010 DATES. |
| R079-P1-C006 | A regulatory State entity is a designated State, District of Columbia or U.S. territorial government unit responsible for APS—including policies/procedures—and receiving the specified federal grant funding. | S002, definition of State entity. |
| R079-P1-C007 | An APS program means local providers within an APS system; the system encompasses State entities and local APS programs. Local administration does not erase the State-entity standards. | S002, Adult Protective Services Program and Adult Protective Services Systems; S004 introduction. |
| R079-P1-C008 | APS includes receiving reports, investigating, casework/planning/monitoring/evaluation, and providing, arranging or facilitating enumerated protective/supportive services. The definition allows specified agency guidance; it does not require APS itself to supply every service directly. | S002, Adult Protective Services, all four numbered clauses; S004, §1324.403(e)(4); S011, §1397j(2). |
These claims concern the published framework, not actual funding, agency designation or program performance. ecfr.gov+3
The following definitions were read in their complete material contexts. The statutory and regulatory vocabulary is not identical. In particular, statutory “elder” is not the regulatory definition of every APS-eligible adult, and self-neglect is separately covered even though it is not listed in the regulation’s “adult maltreatment” definition. [C009–C017] ecfr.gov+2
| Claim ID | Supported definition or distinction | Exact authority and limit |
|---|---|---|
| R079-P1-C009 | Regulatory adult covers older adults and adults with disabilities as defined by State APS laws. The regulation supplies no universal numerical adult-eligibility age. | S002, Adult; S003, §1324.402(a). |
| R079-P1-C010 | EJA elder and OAA older individual mean age 60 or older. Those statutory definitions do not replace C009’s State-law-dependent regulatory category. | S011, §1397j(5); S018, §3002(40). |
| R079-P1-C011 | Adult maltreatment comprises abuse, neglect, financial exploitation or sexual abuse of an adult at risk of harm. At risk requires a strong likelihood of an imminent adverse or detrimental event, condition, injury or outcome. | S002, both definitions. No quantified probability or financial threshold is supplied. |
| R079-P1-C012 | Abuse requires knowing physical/psychological harm or knowing deprivation of goods/services necessary for essential needs or avoidance of such harm. | S002, Abuse; S011, §1397j(1); S018, §3002(1). |
| R079-P1-C013 | Regulatory neglect is a caregiver’s or fiduciary’s failure to provide goods/services necessary for an adult’s health and/or safety. Its text does not repeat abuse’s knowing-state formulation. | S002, Neglect. The relevant role and failure are not established by a label alone. |
| R079-P1-C014 | Regulatory self-neglect requires serious risk of imminent harm to self or another, created by inability—because of physical/mental impairment or diminished capacity—to perform essential self-care, including at least one listed category: obtaining essential food, clothing, shelter and medical care; obtaining goods/services for physical or mental health or general safety; or managing financial affairs. | S002, Self-neglect, introduction and (1)–(3). Every causal/risk qualification matters. |
| R079-P1-C015 | Sexual abuse includes nonconsensual touching and nontouching sexual interaction with an adult. | S002, Sexual abuse. No actual consent finding is made. |
| R079-P1-C016 | Financial exploitation covers a fraudulent or otherwise illegal, unauthorized or improper act/process by a person, including a caregiver or fiduciary, that either uses adult resources for monetary/personal benefit, profit or gain, or deprives rightful access to/use of benefits, resources, belongings or assets. A trusted relationship is not a stated prerequisite. | S002, complete Financial exploitation definition; compare S011, §1397j(8), and S018, §3002(18)(A). |
| R079-P1-C017 | The statute’s exploitation definition uses elder, while the regulation uses adult. Statutory neglect includes self-neglect; regulatory neglect and self-neglect are separate definitions. The regulation adds the serious/imminent-risk language to self-neglect. OAA §3002(48) additionally refers to behavioral health. | S011, §1397j(8), (16), (18); S018, §3002(38), (48); S002. These differences are retained, not silently harmonized. |
| R079-P1-C018 | The EJA separately defines caregiver through care responsibility and compensated/uncompensated support, and fiduciary through legal decisionmaking responsibility plus good faith/fairness, with listed roles. Its guardianship definition concerns State-court appointment, performance and oversight. These definitions do not appoint anyone or validate an instrument. | S011, complete §1397j(3), (9), (11); compare S018, §3002(18)(B), (20). State application remains unexamined. |
| R079-P1-C019 | An allegation is an accusation concerning each adult identified in an APS report. | S002, Allegation. It is not a finding. |
| R079-P1-C020 | A report is a formal account/statement of allegation(s) and relevant circumstances. | S002, Report. No completed report or proof of delivery exists here. |
| R079-P1-C021 | Intake/pre-screening means receiving allegations and gathering information. | S002, Intake or Pre-Screening. Receipt is distinct from acceptance for investigation. |
| R079-P1-C022 | Screening reviews intake information against minimum investigation requirements or considers referral elsewhere. | S002, Screening. A report need not automatically become an investigation. |
| R079-P1-C023 | Investigation gathers/examines information to determine whether State evidentiary standards for a finding are met. | S002, Investigation. No national evidentiary burden is supplied. |
| R079-P1-C024 | A finding is APS’s post-investigation decision whether evidence is sufficient under State law to determine maltreatment/self-neglect occurred. | S002, Finding; S004, §1324.403(d). It is not, merely by this definition, a civil judgment or criminal adjudication. |
| R079-P1-C025 | A client is an adult subject to an APS response concerning a report of alleged maltreatment/self-neglect. | S002, Client. The term does not itself establish substantiation. |
| R079-P1-C026 | A case encompasses activities related to an investigation and response to an allegation. | S002, Case. |
| R079-P1-C027 | A response encompasses actions/activities resulting from a report. | S002, Response. It is broader than a completed investigation or service plan. |
| R079-P1-C028 | Victim, as defined here, means an adult who experienced adult maltreatment. | S002, Victim. This report assigns that label to nobody. |
| R079-P1-C029 | Perpetrator, as defined here, means a person APS determined responsible for one or more instances of adult maltreatment. | S002, Perpetrator. This administrative terminology does not establish a criminal conviction. |
| R079-P1-C030 | A mandated reporter works with an adult professionally and is required by State law to report suspected maltreatment/self-neglect to APS. | S002, Mandated reporter. These provisions do not themselves make everyone a mandatory reporter. |
| R079-P1-C031 | Quality assurance includes thorough investigation/case-management documentation, review/approval of closure, and case review against established standards. | S002, Quality assurance. A definition is not proof of an actual review or a completed independent audit. |
| R079-P1-C032 | Conflict of interest concerns interference with objective information or acting in the adult’s best interests. | S002, Conflict of interest. |
| R079-P1-C033 | A dual relationship adds professional, personal or volunteer roles to an APS worker’s role, simultaneously or sequentially, with a client. | S002, Dual relationship. |
| R079-P1-C034 | Emergency Protective Action concerns immediate access to petition a court for temporary/emergency orders or emergency out-of-home placement. | S002, complete definition. It is not an entered order or independent proof of power to impose placement. |
| Claim ID | Supported conditional rule | Exact authority |
|---|---|---|
| R079-P1-C035 | The OAA establishes the Assistant Secretary role, permits designation of an elder-abuse-prevention official, assigns coordinated elder-justice duties, and authorizes necessary regulations through the Assistant Secretary for §3011(e) and §3058aa-1. | S017, §3011(a), (e)(1)–(3); S018, §3002(7); S002, Assistant Secretary for Aging. |
| R079-P1-C036 | The rule expressly includes State/DC/territorial entities and local APS systems. Tribal APS and governments appear as coordination partners. That inclusion is not a direct Tribal grant award or proof that State authority extends into Tribal jurisdiction. | S002, State entity; S007, §1324.406(a)(1)–(3). |
| R079-P1-C037 | State definitions must address eligible populations, maltreatment/self-neglect elements, covered alleged perpetrators, and settings/locations. Verbatim uniform adoption is unnecessary, but State definitions may not narrow eligible-adult or service scope. | S003, complete §1324.402(a)(1)–(5). |
| R079-P1-C038 | State entities must create, publish and implement standardized receiving/responding policies incorporating person-directed planning/services and least restrictive alternatives. | S003, §1324.402(b)(1)–(2). |
| R079-P1-C039 | Policies must create at least two initial-contact response tiers based on immediate risk of death, irreparable harm, or significant loss of income, assets or resources. | S003, §1324.402(b)(2)(i). No dollar definition of significant loss is supplied. |
| R079-P1-C040 | For immediate risk, the codified policy clause says the response “should” be in person and no later than “24-four hours” after receiving a report. | S003, §1324.402(b)(2)(i)(A). The unusual printed wording is retained. |
| R079-P1-C041 | For non-immediate risk, the codified clause says response should occur no more than 7 calendar days after receiving a report. | S003, §1324.402(b)(2)(i)(B). It does not say seven business days. |
| R079-P1-C042 | The preamble starts immediate-response timing at retrieval and screening-in, allows appropriate partner in-person contact, and does not require completed investigation. The announcement repeats screening. That explanation differs from C040’s wording; the discrepancy remains unresolved here. | S010, III.C response-timing discussion, pp.39505–39506; S025, timing bullet; compare S003. |
| R079-P1-C043 | On first contact, APS must explain APS-related confidentiality and refusal rights to the extent those rights exist under State law. | S003, §1324.402(c)(1)–(3). This does not independently establish every State right or exception. |
| R079-P1-C044 | Information must be in a format and language understandable by the adult, with alternative formats as needed. | S003, §1324.402(d). No particular language, document or method is established here. |
| R079-P1-C045 | Investigation/service-planning policies must recognize services as voluntary, except where State law mandates them. | S004, §1324.403(c)(1). The exception requires separate authority; it is not established by concern or disagreement. |
| R079-P1-C046 | Those policies must address client/worker safety, preservation of rights, person-directed and trauma-informed practice, and maximum client engagement. | S004, §1324.403(c)(2)–(5). A program standard does not guarantee a particular safety outcome. |
| R079-P1-C047 | Appropriate service provision/referral must respect autonomy, life choices and the client’s views of safety, quality of life and success; plans/referrals are developed in consultation with the client. Community referral or purchased services may be used. | S004, complete §1324.403(e)(1)–(4). |
| R079-P1-C048 | Policies must permit emergency use of APS funds to purchase goods/services. | S004, §1324.403(c)(6). This clause states no individual award amount or universal debt-payment entitlement. |
| R079-P1-C049 | Policies must permit seeking emergency protective action only when appropriate and necessary, as a last resort, to protect the client’s life and safety. | S004, §1324.403(c)(7), with C034. This qualification is separate from C048’s emergency-funds provision. |
| R079-P1-C050 | Person-directed practice, refusal, impairment and diminished capacity must remain distinct. The selected regulation creates neither a general capacity-adjudication test nor a power-of-attorney/supported-decision-making instrument. Debt, diagnosis or refusal alone does not complete C014’s cumulative definition. | Bounded inference from S002 Self-neglect, S003(c), and S004(c), (e). Other capacity law is held. |
| R079-P1-C051 | The EJA preserves an elder’s prayer-alone healing choice when it is: contemporaneously expressed for a specific current illness/injury while competent; or in a previously validly executed/applied State-law advance directive; or unambiguously deducible from life history. | S013, complete §1397j-1(b)(1)–(3). This is not an unqualified exemption for every religious assertion. |
| R079-P1-C052 | State policies must specify screening, triage and decision criteria for assigning investigation and/or reporting to other authorities. | S004, §1324.403(a). No individual report is deemed accepted. |
| R079-P1-C053 | Policies must provide tools/processes for examining emergency needs and immediate safety/risk factors affecting the adult or responding worker. | S004, §1324.403(b). No specific risk score or assessment instrument is prescribed. |
| R079-P1-C054 | Finding methods must allow consultation with appropriate experts/team members/supervisors and specify evidentiary protocols. | S004, §1324.403(d)(1)–(2). Neither actual expertise nor a finding is verified. |
| R079-P1-C055 | State policies must establish ongoing case-review timeframes and a reasonable investigation-completion/finding period. | S004, §1324.403(f)(1)–(2). The section supplies no nationally fixed number of days. |
| R079-P1-C056 | Minimum documentation includes the APS response, significant client-status changes, safety/risk assessment at closure, and the reason for closure. | S004, §1324.403(f)(3)(i)–(iv). Documentation is distinct from proof of its contents or a disclosure right. |
| R079-P1-C057 | Staffing policies must include training, continuing education—including conflicts—and supervision. The selected text supplies no national credential, training-hour minimum or staff-to-client ratio. | S003, §1324.402(e)(1)–(2); bounded absence within S001–S009. |
The administration and response duties above come from the complete selected provisions, with the response-clock discrepancy supported by the separately identified explanation. uscode.house.gov+5
| Claim ID | Supported conditional rule | Exact authority |
|---|---|---|
| R079-P1-C058 | Conflict policies must identify, remove and remedy actual/perceived conflicts at organizational and individual levels, covering APS administrators/representatives and their immediate family or household. | S005, introduction and (a). |
| R079-P1-C059 | Covered workers/representatives and specified family/household members must not have a personal financial interest in an entity to which APS may refer adults. | S005, §1324.404(b). No actual financial interest is examined. |
| R079-P1-C060 | Policies require conflict monitoring, prohibit avoidable dual relationships, and require appropriate safeguards for unavoidable ones. | S005, §1324.404(c)–(d). |
| R079-P1-C061 | APS petitioning/serving as guardian is an unavoidable dual relationship only if all less restrictive alternatives were considered and either a court instructed APS to petition/serve, or no other qualified individual/entity is available to do so. | S005, §1324.404(d)(1)(i)–(ii). This is a conflict limitation, not an appointment. |
| R079-P1-C062 | Every dual relationship must be documented in the case record, with mitigation strategies described. | S005, §1324.404(d)(2). |
| R079-P1-C063 | State policies must provide accessible report receipt 24 hours daily, 7 calendar days weekly, through multiple methods, including at least one online method. | S006, §1324.405(a). “Multiple” requires more than one method. |
| R079-P1-C064 | The preamble permits unattended reporting; next-business-day retrieval/contact is advised, while retrieval/contact within 72 hours is expressly encouraged rather than required. | S010, III.F, pp.39513–39514. This does not settle C040–C042’s discrepancy. |
| R079-P1-C065 | Feedback to a mandated reporter requires that the reporter made the report and requests feedback, and that the adult consents before release. The stated information is whether the report resulted in an opened case. | S006, §1324.405(b)(1)–(2). It is not a general right to findings or the file. |
| R079-P1-C066 | Policies must maintain confidentiality of adults, reporters and report information under all applicable State/federal confidentiality laws. Separately, the Secretary must protect health privacy consistently with the specified HIPAA regulations and State/local privacy rules. | S006, §1324.405(c); S013, §1397j-1(a). The incorporated privacy regimes remain separately bounded. |
| R079-P1-C067 | Required coordination categories include other APS/Tribal APS; relevant investigating agencies; law enforcement with jurisdiction; authorized advocacy/investigation organizations; emergency management; and banks/financial institutions. | S007, complete §1324.406(a)(1)–(6). Listed examples do not establish actual jurisdiction. |
| R079-P1-C068 | Coordination policies cover all response stages and status/resolution information sharing to the extent permitted by applicable State law, together with C066’s federal confidentiality constraint. | S007, §1324.406(b)(1)–(2); S006(c). |
| R079-P1-C069 | Policies must facilitate exchanges, quality activities, cross-training, multidisciplinary/cross-agency teams and co-location using MOUs, data agreements or less formal arrangements, plus State-determined activities. | S007, §1324.406(b)(3)–(4). A formal MOU is not the only permitted mechanism; no record-compulsion power is supplied. |
| R079-P1-C070 | State entities must collect and report required system-wide APS data to ACL annually. | S008, §1324.407(a). The section itself supplies neither a universal due date nor the complete field specification. |
| R079-P1-C071 | Policies must ensure retention of individual investigation case data for at least five years. | S008, §1324.407(b). The section does not state the starting event for that interval. |
| R079-P1-C072 | State entities must submit a plan meeting Assistant Secretary requirements to the designated Director. The award-receiving entity develops it with APS programs and other State APS entities when applicable. | S009, §1324.408(a)–(b); S017, §3011(e)(1). |
| R079-P1-C073 | Plans must be updated at least every five years, may be updated more often, and must assure development/adherence to all required policies. | S009, §1324.408(c)–(d). An assurance is not proof of compliance. |
| R079-P1-C074 | The Director reviews/approves plans. A dissatisfied State may appeal the Director’s final decision to the Deputy Assistant Secretary within 30 calendar days after its date, with an opportunity for a hearing before the Deputy. | S009, §1324.408(e), first appeal clause. |
| R079-P1-C075 | A State dissatisfied with the Deputy’s final decision may appeal to the Assistant Secretary within 30 calendar days after the Deputy decision’s date. | S009, §1324.408(e), second appeal clause. |
| R079-P1-C076 | Those are State-plan review procedures. The selected section does not establish an individual client’s appeal of a finding, a receipt presumption, automatic stay, reversal, or extension. | S009(e), complete scope; individual remedies remain held. |
These claims preserve the distinction between institutional process requirements, confidentiality conditions and actual authority or outcomes. ecfr.gov+6
| Claim ID | Supported conditional rule | Exact authority |
|---|---|---|
| R079-P1-C077 | The Secretary’s APS responsibilities include authorized funding, annual elder-maltreatment data with Justice Department coordination, best practices/training, research and technical assistance. | S012, complete §1397m-1(a)(1)(A)–(E); related S017(e)(2). |
| R079-P1-C078 | The formula-grant program calls for annual State grants. Subject to appropriations and adjustments, allocation uses the fiscal-year appropriation multiplied by the State’s share of U.S. elders. | S012, §1397m-1(b)(1), (2)(A). No appropriation, population count or allocation is established here. |
| R079-P1-C079 | If the preliminary amount is below 0.75% of the appropriation for a State within the fifty-State category, the statute raises it to that percentage. For a State outside that category, 0.1% substitutes. Necessary pro-rata reductions implement the floors. | S012, complete §1397m-1(b)(2)(B)–(C). These are government-allocation rules, not individual benefit amounts. |
| R079-P1-C080 | Formula funds are restricted to APS, routed to the State unit legally responsible for APS, and must supplement rather than supplant other federal, State and local public APS funds. | S012, §1397m-1(b)(3)(A)–(C). |
| R079-P1-C081 | Funded States must report elders served at the time and in the manner required by the Secretary. | S012, §1397m-1(b)(4). This does not supply a fixed universal filing date. |
| R079-P1-C082 | Displayed authorizations are historical: administrative functions $3 million FY2011, $4 million each FY2012–2014; formula grants $100 million each FY2011–2014; demonstration grants $25 million each FY2011–2014. Authorization is not an appropriation or award. | S012, §1397m-1(a)(2), (b)(5), (c)(6). No present funding amount is inferred. |
| R079-P1-C083 | Subsection (c) separately authorizes demonstration programs. Its guardianship-oversight branch includes highest State courts, requires consideration of specified recommendations in awarding those grants, and requires recipient-court collaboration with State aging and APS entities. | S012, complete (c), particularly (1)–(3). These conditions do not confer guardianship authority on APS. |
| R079-P1-C084 | Part II grant applicants must agree to specified evaluation information. The Secretary reserves not less than 2% of each program’s appropriated funds for eligible-entity evaluation, with a distinct certified-EHR exception and Secretary evaluation/audit route. | S014, complete §1397m-3(a)–(c). Evaluation assistance also has application and report conditions; no individual data-disclosure conclusion follows. |
| R079-P1-C085 | Section 1397m-4 contains an October 1, 2014 reporting deadline. Its literal subsection-(c)(4) reference is stale after the authenticated 2017 redesignation of the report provision to (c)(5). | S015, body/editorial note; S023, §501(3), (6). It is not a present individual deadline. |
| R079-P1-C086 | Section 3058aa-1 supplies a distinct competitive State elder-justice grant route: approved application, agency-determined amount, an integrated collaborative system, specified network/data/education activities and supplement-not-supplant treatment. | S019, complete (a)–(e). It does not prove a current appropriation or entitlement under the APS formula program. |
| R079-P1-C087 | The Elder Justice division does not create a private cause of action for its violation, and does not limit related State/political-subdivision causes of action or relief otherwise available. | S016, complete §1397m-5(1)–(2). Other remedies are neither established nor extinguished by this report. |
The allocation and authorization provisions were read as statutory conditions, without using any actual funding or government record. uscode.house.gov+5
| Claim ID | Finding and qualification | Exact authority |
|---|---|---|
| R079-P1-C088 | The preamble places first-plan submission at four years after publication. It offers requested corrective plans stating reasons, steps and additional time, with joint milestones/timeline and continuing good-faith compliance efforts. It supplies no automatic extension. | S010, general implementation discussion, pp.39492–39494, and III.I, pp.39518–39520. Actual later implementation guidance or an approved plan is not established. |
| R079-P1-C089 | The APS preamble’s Part 75 references are historical. The later HHS interim final rule removed/reserved Part 75 and adopted the current Part 300 framework; §300.106 adopts Part 200 with additions in Parts 300/376. General effectiveness was October 1, 2025, with the specified instruction-2 exception. | S026; S027, DATES, adoption text and instruction 150. Full award-applicability, sanction and grants-appeal rules remain held. |
| R079-P1-C090 | The selected 2006 enacted amendments added the OAA elder-abuse authority and comprehensive-State-system grant provisions examined here. | S021, §§201, 704(2), enacted October 17, 2006. |
| R079-P1-C091 | The selected 2010 enacted amendments added the EJA definitions, APS grant framework, privacy/construction rules, evaluation provisions and private-action limitation examined here. | S020, §6703(a)(1)(C), selected complete inserted sections; enacted March 23, 2010. |
| R079-P1-C092 | The selected 2016 amendments changed OAA definitions/coordination and added behavioral-health wording. Historical definition numbering differs from current numbering; the complete intervening renumbering chain is not certified. | S022, selected clauses; S018 current definitions; enacted April 19, 2016. |
| R079-P1-C093 | The complete 2017 §501 amendment added/conditioned the guardianship-oversight demonstration branch and redesignated the later subsection-(c) paragraphs. | S023, complete §501; enacted October 18, 2017; compare S012 notes. |
| R079-P1-C094 | ACL explanations are subordinate to the enacted/codified bodies. The announcement’s release date differs from Federal Register publication; its correction note and the APSrule page’s proposal-labeled material require separate treatment. | S024–S025; S010. Proposal material was not adopted as current law. |
| R079-P1-C095 | The financial-exploitation definition and APS response standards do not themselves decide contract formation, POA validity, ownership, civil/criminal liability, debt cancellation, recovery, restitution or collection defenses. | Bounded scope inference from S002 Financial exploitation/Finding, S004, S007 and S016. |
| R079-P1-C096 | Service/referral standards, grant eligibility and State-plan review do not establish a mandatory individual benefit, guaranteed safety, a debt write-off or an actual protective order. Separate legal authority and absent application facts would be necessary. | S001, S004, S009, S012, S016; bounded scope inference. |
| R079-P1-C097 | The preamble expresses severability intent if a portion is invalidated. This is not verification of present judicial validity or later judicial history. | S010, preamble I.C. No judicial opinion or case was searched. |
The grant-rule transition is supported by the actual removal instruction and current adoption provision, not merely by the old APS preamble’s citation. ecfr.gov+10
| Comparison | Federal framework established | Separate matter not established | Claim/source links |
|---|---|---|---|
| Federal standards / State implementation | Funding-linked standards and required State policies | A particular State’s definitions, compliance, funding or actual practices | C005–C007, C037–C038, C072–C073; S001–S004, S009 |
| Regulatory category / substantiated or adjudicated finding | Definitions and State-law evidentiary finding process | That an allegation is true, a person lacks capacity, or a civil/criminal judgment exists | C011–C024; S002, S004 |
| Report / investigation / service | Receipt, screening, investigation and response are distinct concepts | Automatic investigation, substantiation, service acceptance or completed intervention | C019–C027, C045, C052–C056; S002, S004 |
| Consent/autonomy / exception | Voluntariness, client consultation and least restrictive practice; qualified State-law and emergency branches | A specific exception, valid substitute consent or authority to override a choice | C038, C043–C051; S003–S004, S013 |
| Institutional duty / individual entitlement | Policies, plans, data and program conditions | An individual award, guaranteed outcome or EJA-created private cause of action | C070–C087, C096; S008–S016 |
| Financial exploitation / debt liability | An APS classification addressing specified resource use/deprivation | Debt validity, release, liability allocation, repayment cancellation or recovery | C016–C018, C095; S002, S011, S018 |
| Confidentiality / coordination | Both confidentiality compliance and coordination duties apply | A blanket disclosure exception, subpoena power or access to financial records | C065–C069; S006–S007, S013 |
| Final regulation / guidance | Operative provisions and specified date clauses | That explanatory shorthand, proposed provisions or voluntary guidance amends the regulation | C002, C040–C042, C064, C094; S003, S010, S024–S025 |
| Publication / effectiveness / compliance / implementation | Distinct published dates and a future compliance point | Actual implementation, automatic extension or approved corrective action | C002, C088; S010 |
| Authorization / appropriation / allocation / service | Historical authorization and conditional grant-allocation rules | Current appropriated dollars, an award or money payable to an adult | C078–C086; S012, S014, S019 |
| Conflict safeguards / guardianship authority | Restricted unavoidable-dual-relationship criteria | Appointment, legal capacity determination or guardianship powers | C034, C058–C062; S002, S005 |
| State-plan appeal / individual review | Two specified State appeal stages | A client hearing route, automatic stay or reinstatement of services | C074–C076; S009 |
These distinctions derive from the cited provisions and the explicit limits of the selected mechanism; none is an application finding.
This register includes every substantive quantity and relied-on source-status date reported above. Citation numbers, section identifiers, printed pagination and PDF indices are locators rather than legal thresholds; their exact values are recorded in the source register.
No actual amount, age, date sequence, risk score, resource allocation or deadline has been calculated.
| Measurement ID | Quantity and exact authority | Actor/object, base and unit | Trigger, boundary, qualifications and missing inputs |
|---|---|---|---|
| R079-P1-M001 | 60 years or older — C010; §1397j(5), §3002(40) | Statutory elder/older-individual age, years | Inclusive lower boundary. Does not supply the regulatory adult-eligibility age. No age or State category supplied. |
| R079-P1-M002 | At least one listed self-care category — C014; §1324.401 Self-neglect | Listed task category | Inclusive minimum; serious imminent-risk, inability and causal impairment/capacity predicates also apply. No functional or factual finding supplied. |
| R079-P1-M003 | One or more instances — C029; Perpetrator | Instances APS determined to be adult maltreatment | Administrative-definition threshold; not a conviction or an accusation alone. |
| R079-P1-M004 | Additional role(s), simultaneous or sequential — C033; Dual relationship | Professional/personal/volunteer role relative to APS role | No minimum overlap duration is stated. Actual roles absent. |
| R079-P1-M005 | At least two tiers — C039; §1324.402(b)(2)(i) | Initial-contact response categories | Minimum, not maximum. Risk classification depends on the listed death/harm/resource-loss criteria. |
| R079-P1-M006 | Literal 24-four hours, interpreted by agency explanation as 24 hours — C040–C042 | Immediate-risk initial response; hours | Codified trigger: receiving report; preamble: retrieval and screening-in. Upper boundary is no later than; in-person condition applies. “Should”/mandatory-description discrepancy unresolved. |
| R079-P1-M007 | 7 calendar days — C041; §1324.402(b)(2)(i)(B) | Non-immediate response interval | Codified trigger: receipt; no-more-than boundary. Calendar expressly stated. No actual receipt or classification; no counting rule inferred. |
| R079-P1-M008 | First contact — C043; §1324.402(c) | Rights explanation event | Event-triggered, not a quantified delay. No contact occurred or was examined. |
| R079-P1-M009 | 24 hours/day, 7 calendar days/week — C063; §1324.405(a) | Availability of report receipt | Continuous submission access; distinct from live staffing, screening or completed response. |
| R079-P1-M010 | Multiple methods; at least one online — C063 | Reporting methods | More than one method, with inclusive online minimum. No particular platform or actual accessibility established. |
| R079-P1-M011 | Next business day — C064; S010 III.F | Preamble’s advised retrieval/contact for off-hours reports | Advisory explanation; no business-calendar definition supplied by the selected text. |
| R079-P1-M012 | Within 72 hours — C064; S010 III.F | Retrieval/contact after report made | Explicit encouragement, not a requirement. Must not replace the separate response clauses. |
| R079-P1-M013 | Consent before release — C065; §1324.405(b)(2) | Adult’s consent to specified reporter feedback | Sequencing requirement. No numerical feedback period or delivery convention supplied. |
| R079-P1-M014 | Annually — C070; §1324.407(a) | State system-wide data to ACL | Recurring frequency; exact due date and required fields absent from the section. |
| R079-P1-M015 | Minimum 5 years — C071; §1324.407(b) | Investigation case-data retention | Inclusive minimum. Starting event and additional retention-law interaction are unresolved. |
| R079-P1-M016 | At least every 5 years — C073; §1324.408(c) | State-plan updates | Updates may be more frequent. Not a five-year postponement of initial submission. |
| R079-P1-M017 | 30 calendar days — C074; §1324.408(e) | State appeal to Deputy Assistant Secretary | From date of Director’s final decision, not stated receipt. Inclusive outer limit; no extension, mailing or counting rule established. |
| R079-P1-M018 | 30 calendar days — C075; §1324.408(e) | State appeal to Assistant Secretary | From date of Deputy decision. Separate stage; not transferred to an individual client procedure. |
| R079-P1-M019 | Annually — C077; §1397m-1(a)(1)(B); §3011(e)(2)(A)(iv) | Federal elder-maltreatment data activities | The OAA clause includes practicability qualification. Not the State’s §.407 filing date. |
| R079-P1-M020 | Annual / fiscal year — C078; §1397m-1(b)(1)–(2) | Government grant allocation | Base: fiscal-year appropriation; population share: State elders divided by U.S. elders. Appropriation, population vintage and counts absent. |
| R079-P1-M021 | 0.75%; fifty-State category — C079; §1397m-1(b)(2)(B)(i) | Government allocation floor; denominator is relevant appropriation | Increase triggered when preliminary amount is less than floor; target equals floor. Subject to statutory adjustments; equality does not trigger this increase. |
| R079-P1-M022 | 0.1%; other-State category — C079; §1397m-1(b)(2)(B)(ii) | Substitute government floor | Same structure, different percentage. No jurisdiction is classified in this report. |
| R079-P1-M023 | Pro-rata adjustment — C079; §1397m-1(b)(2)(C) | Preliminary government allocations | Necessary to implement floors; no actual shares or calculation supplied. |
| R079-P1-M024 | $3 million FY2011; $4 million each FY2012–2014 — C082; §1397m-1(a)(2) | Historical authorization, U.S. dollars per specified fiscal year | Authorization only; not proof of appropriation, expenditure or current funding. |
| R079-P1-M025 | $100 million each FY2011–2014 — C082; §1397m-1(b)(5) | Historical formula-program authorization | Same limitation; not an adult’s benefit or service cap. |
| R079-P1-M026 | $25 million each FY2011–2014 — C082; §1397m-1(c)(6) | Historical demonstration authorization | Separate program branch; no actual funding inferred. |
| R079-P1-M027 | Not less than 2% — C084; §1397m-3(b)(1)–(2) | Secretary’s evaluation reserve from each covered program’s appropriation | Inclusive minimum. Certified-EHR program is expressly excluded from this subsection and addressed separately. Not an individual-payment percentage. |
| R079-P1-M028 | October 1, 2014 — C085; §1397m-4 | Historical Secretary reporting deadline | Statutory historical date; not current periodic filing guidance. Cross-reference redesignation retained. |
| R079-P1-M029 | May 8, 2024 / June 7, 2024 / May 8, 2028 — C002 | APS publication / effectiveness / compliance dates | Distinct legal events. No inference of actual implementation or additional grace period. |
| R079-P1-M030 | Four years after publication — C088; S010 III.I | Preamble’s first-plan timetable | Read with the stated compliance date; not recalculated into an actual program calendar. |
| R079-P1-M031 | Corrective-plan additional time — C088 | Requested transition period | No fixed number granted by the selected text; reasons, steps, joint milestones/timeline and continuing good faith matter. |
| R079-P1-M032 | October 2, 2024 / October 1, 2025 / October 1, 2024 — C089 | Grants-rule publication / general effectiveness / instruction-2 exception | Separate instrument and amendment-specific exception. Does not alter APS’s stated compliance date. |
| R079-P1-M033 | October 17, 2006; March 23, 2010; April 19, 2016; October 18, 2017 — C090–C093 | Enactment dates of selected public laws | Historical enactment dates, not current application deadlines; read bounds in S020–S023. |
| R079-P1-M034 | October 26 and October 23, 2026; October 6, 2026 — C003 | eCFR display dates and Title 45 amendment label | Metadata, not an APS amendment/effectiveness certification. Final whole-subpart display was October 26. |
| R079-P1-M035 | October 7, 2026 / October 15, 2026 — C003 | Readable statutory cutoff / later discovery cutoff | Later bodies unavailable; search-result text not used as substantive evidence. |
| R079-P1-M036 | October 26, 2026 / August 17, 2026 — S026 | Title 2 currency / Title-wide amendment label | Not proof that §300.106 changed on the latter date. |
| R079-P1-M037 | May 7, 2024 / August 6, 2025 — C094; S024–S025 | Announcement and webpage modification labels | Explanatory-page metadata; not Federal Register publication or independent effectiveness. |
| R079-P1-M038 | October 27, 2026, America/Los_Angeles | Actual research access date | Research metadata only; not a legal trigger. |
No numerical model is supplied. An allocation model would require appropriations and population inputs outside this pass. A response or appeal calendar would require missing events and counting rules, and the immediate-response sources contain an unresolved trigger difference. A risk or financial-loss calculation has no specified federal numerical base in these provisions. [C039–C042, C074–C079]
Each branch incorporates all qualifications in its linked claims, including the effective/compliance distinction and currentness limits. “Missing” does not request collection of a real or fictional record.
| Branch ID | Supported conditional branch and exact links | Missing authority or predicate | Adverse inference to avoid | Next permissible generic public-law inquiry |
|---|---|---|---|---|
| R079-P1-B001 — Funding scope | If the selected funding route applies, C005’s standards and timetable govern eligibility. C005–C008; S001–S002, S012. | Funding route, designation and application facts | Every APS activity is governed identically by this federal condition | Examine later generic federal instructions clarifying §1324.400’s relationship to §1397m-1(b), without award searches. |
| R079-P1-B002 — Jurisdiction | State/DC/territorial definitions and Tribal coordination must be applied separately. C006–C007, C036, C067; S002, S007. | Jurisdiction and allocation of legal responsibility | State authority automatically extends to Tribal APS | Identify the precise public jurisdictional question before any separately authorized State/Tribal-law component. |
| R079-P1-B003 — Adult/age category | C009’s State-dependent adult category cannot be replaced by C010’s statutory elder age. S002, S011, S018. | Applicable public eligibility definition | Age alone proves eligibility or ineligibility | A later generic State APS eligibility statute/regulation inquiry; no person or program lookup. |
| R079-P1-B004 — Abuse/neglect | Apply C012’s knowing requirement and C013’s caregiver/fiduciary failure definition separately. S002, S011. | Role, legal category and evidentiary predicates | All deprivation, poverty or concern is abuse | Examine generic State definitions/evidence rules only in a separate authorized scope. |
| R079-P1-B005 — Self-neglect | C014 requires the full risk, inability, causal and task-category combination. S002. | State definition and all application predicates | Debt, disability, unconventional conduct or diagnosis proves self-neglect | Clarify the federal/State definition relationship under §1324.402(a)(5); no assessment instrument or personal evaluation. |
| R079-P1-B006 — Financial exploitation | Apply C016’s specified act/process and resource-use/deprivation alternatives. S002, S011, S018. | Applicable legal meaning and factual predicates | A debt is invalid, or a trusted relationship is mandatory | Separately investigate the relevant public definition or liability regime only if later authorized. |
| R079-P1-B007 — Report/acceptance | Receipt and screening are distinct from investigation and finding. C019–C024, C052; S002, S004. | Screening criteria and acceptance facts | Every report must be substantiated or opened | Examine generic federal clarification of screening/referral under §1324.403(a). |
| R079-P1-B008 — Urgency | Initial-response tiers use C039’s harm/resource-risk categories. S003. | State classification standards and actual predicate | Every financial concern is an immediate-risk event | Seek generic clarification of “significant” resource loss and immediate risk; no invented threshold. |
| R079-P1-B009 — Response clock | Preserve both C040–C042 formulations. S003, S010, S025. | Authoritative reconciliation, trigger and counting rules | Either an automatic original-receipt deadline or blanket permission to ignore timing | Check for a later published correction/amendment or generic official clarification; judicial reconciliation remains held. |
| R079-P1-B010 — Reporting access | C063 concerns availability; C064 distinguishes staffing/retrieval. S006, S010. | Actual process and applicable implementation | Continuous access guarantees live or immediate intervention | Examine later generic receipt/screening guidance, without contacting or testing a program. |
| R079-P1-B011 — Consent and choice | Apply C043–C047’s State-rights, voluntariness and consultation qualifications. S003–S004. | Valid consent/refusal and applicable State authority | Disagreement establishes incapacity or permits override | Separate public-law inquiry into State consent/refusal standards, if authorized. |
| R079-P1-B012 — Exception authority | State-mandated services and last-resort emergency action require their distinct predicates. C045, C049, C051; S004, S013. | Specific mandate/order authority; any applicable construction rule | A generic emergency or concern supplies unrestricted power | Identify the precise State emergency/consent statute; retain federal qualifications. |
| R079-P1-B013 — Assessment/finding | State evidentiary standards and APS findings do not themselves produce a judgment. C023–C024, C054, C095; S002, S004. | Evidentiary standard and separate adjudicative authority | Screening, assessment and guilt are interchangeable | Generic inquiry into the legally relevant finding/review standard; no cases or allegations. |
| R079-P1-B014 — Service/entitlement | Provision/referral and emergency purchases are program mechanisms. C047–C049, C087, C096; S004, S016. | Other entitlement/remedy law and actual program facts | Guaranteed services, safety, money or debt payment | Determine whether a separately authorized public law creates the asserted entitlement; none is inferred here. |
| R079-P1-B015 — Reporter feedback | All C065 predicates apply: qualifying reporter, own report, request, prior adult consent, limited information. S006. | Reporter category, consent and disclosure authority | A reporter automatically receives findings or records | Clarify the limited §1324.405(b) mechanism through generic official interpretation. |
| R079-P1-B016 — Confidentiality/coordination | C066 and C068 apply together. S006–S007, S013. | Applicable privacy regime and specific disclosure basis | Coordination overrides confidentiality | Read complete relevant privacy provisions before asserting an exception; HIPAA pointers appear in §9 below. |
| R079-P1-B017 — Institutional conflicts | Actual/perceived conflicts, referral interests and avoidable dual roles are distinct controls. C032–C033, C058–C060; S002, S005. | Applicable policy and legal role | A role title proves suitability or conflict | Examine only generic implementation standards for §1324.404; no screening or roster review. |
| R079-P1-B018 — Guardian dual role | C061’s alternatives-considered requirement and one of its two further conditions are cumulative. C062 also applies. S005. | Separate guardianship authority and predicates | APS may appoint itself or a conflict exception establishes incapacity | Separate public guardianship-authority inquiry; federal conflict rule remains distinct. |
| R079-P1-B019 — Staffing/training | Training, continuing education and supervision are required policy subjects. C057; S003. | Separate qualification standards | A federal degree, license, ratio or training-hour requirement was found | Check later generic amendments/guidance for any additional standard; no credentials search. |
| R079-P1-B020 — Quality/data | Documentation, coordination-quality activities, annual data and retention are separate requirements. C031, C056, C069–C071; S002, S004, S007–S008. | Data specifications, due dates and retention start | A defined quality process proves actual quality or an independent audit | Examine generic approved data instructions and retention clarification without datasets or case files. |
| R079-P1-B021 — State plan | Collaboration, assurances and updating follow C072–C073. S009. | Actual plan/approval/implementation, all held | A federal requirement proves a particular plan exists or complies | Examine generic plan instructions or later federal amendments only; no actual plans. |
| R079-P1-B022 — Plan appeal | C074 and C075 are distinct State appeal stages. S009. | Decision, timing/counting rules and party status | The same procedure or period governs individual APS findings | Clarify generic §1324.408(e) procedure; individual review law remains separate. |
| R079-P1-B023 — Effective/compliance date | Apply C002’s separate dates. S010, S024–S025. | Actual implementation and any later change | Effectiveness proves full implementation, or future compliance means no adopted rule exists | Check later public amendments or date corrections. |
| R079-P1-B024 — Corrective transition | C088 describes a conditional preamble process, not an automatic extension. S010. | Later generic process instructions and any approval, latter held | Additional time is already granted | Examine subsequently published generic corrective-plan guidance and its legal status. |
| R079-P1-B025 — State implementation absent | C005, C037 and C072 state legal requirements only. S001, S003, S009. | All actual implementation facts | Compliance or noncompliance can be inferred from this report | No public-law-only reading can supply those facts; retain the implementation hold. |
| R079-P1-B026 — Guidance difference | C042, C064, C089 and C094 identify bounded explanatory/historical material. S010, S024–S027. | Any later controlling correction or amendment | Guidance silently changes codified text or preserves removed grant citations | Examine the specific later legal instrument, not a page timestamp. |
| R079-P1-B027 — Current original/history gap | C003–C004 and C090–C093 retain access and history limits. S001, S011–S023; failure log. | Later readable statutory body; full material correction/renumbering chain | Failed access means repeal, absence of law or invalid authority | Retry an ordinary official body or later published amendatory instrument; no bypass. |
| R079-P1-B028 — Authorization/funding | C078–C086 distinguish formula, floors, evaluation reserve and authorizations. S012, S014, S019. | Appropriations and allocation inputs; actual funding held | Historical authorization guarantees a current program award or individual payment | A narrowly necessary public appropriations-text inquiry, only if a funding proposition must be resolved. |
| R079-P1-B029 — Financial/clinical/parent dimensions | C050, C095–C096 establish this pass’s boundary. S002–S004, S016. | Every separate capacity, clinical, contract, consumer and remedy regime | APS terminology decides diagnosis, coerced debt, liability or recovery | Keep those components separate; formulate a generic legal question before researching another regime. |
| R079-P1-B030 — Judicial validity/remedies | C087 and C097 preserve the statutory construction rule and limited severability statement. S016, S010. | Judicial merits, enforcement route and later judicial history | Either all remedies exist or all remedies are barred | Public statutory/regulatory changes may be examined; judicial research remains outside this pass. |
All authority-entry, evidence-entry, analysis and result cells below are intentionally empty. Field names are analytical categories only. This is not an intake form, assessment, application, investigation record, service request, consent document or decision tool.
| Analytical field | Authority entry | Evidence entry | Analysis | Result |
|---|---|---|---|---|
| Source issuer and instrument | ||||
| Source URL and publication status | ||||
| Displayed version and compilation | ||||
| Access and reading bounds | ||||
| Original-source availability | ||||
| Generic jurisdiction category | ||||
| Program and funding authority | ||||
| Institutional role | ||||
| Regulatory adult category | ||||
| Applicable definition | ||||
| Statutory/regulatory terminology difference | ||||
| Reporting or intake stage | ||||
| Screening or investigation stage | ||||
| Finding and evidentiary authority | ||||
| Response and service category | ||||
| Person-directed or least restrictive requirement | ||||
| Consent or refusal rule | ||||
| Exception authority and cumulative conditions | ||||
| Confidentiality requirement | ||||
| Coordination and disclosure boundary | ||||
| Conflict or dual-relationship rule | ||||
| Staffing, training and supervision rule | ||||
| Documentation and closure requirement | ||||
| Data and retention requirement | ||||
| Quality requirement | ||||
| State-plan and assurance requirement | ||||
| Review actor and procedural stage | ||||
| Quantity, unit and base | ||||
| Trigger and counting convention | ||||
| Publication, effectiveness and compliance | ||||
| Transition or extension authority | ||||
| Financial-exploitation classification boundary | ||||
| Separate liability or remedy authority | ||||
| Currentness or cross-reference gap | ||||
| Missing public authority | ||||
| Next permissible public-law inquiry |
Status key: Answered means answered within the stated source/version bounds. Partial identifies a material boundary or incomplete chain. Unresolved identifies an issue the permitted sources do not settle. Excluded means outside the authorized component. None of these statuses is component, operational or publication acceptance.
| Requested question / material subquestion | Status and finding | Claim/source/branch crosswalk | Missing matter and exact next permissible inquiry |
|---|---|---|---|
| 1 — Actual sections and organization | Answered: all nine sections present and completely read | C001; S001–S009; B027 | No missing selected section. Later amendment checking remains bounded. |
| 1 — Nested definitions, exceptions and notes | Answered for complete selected regulations | C009–C076; S002–S009 | Application evidence remains absent; do not replace it with labels. |
| 1 — Authority and incorporations | Answered/partial: narrow OAA/EJA authorities read; broader incorporated regimes bounded | C004, C035, C077–C087; S011–S023 | Complete only an indispensable dependent privacy/grants clause before asserting its effect. |
| 1 — Current version/legal status | Partial: readable eCFR and statutory cutoffs recorded | C002–C004; S001, S010–S019; B027 | Later statutory endpoints failed; ordinary official retrieval is the next inquiry. |
| 1 — Federal condition versus State substantive law | Answered: not interchangeable | C005, C037, C095–C096; B001–B003 | Separate State legal scope remains held. |
| 2 — Federal/State/territorial/local/Tribal roles | Answered as stated in the selected text | C006–C008, C035–C036, C067; B001–B002 | Actual jurisdiction/authority not established. |
| 2 — Adult/older-adult/category definitions | Answered with statutory/regulatory distinction | C009–C018; S002, S011, S018; B003–B006 | No selected State eligibility rule or application facts. |
| 2 — Allegation, eligibility, finding and adjudication | Answered: distinct stages/categories | C019–C030, C095; B007, B013 | Judicial effect and State evidentiary law remain outside scope. |
| 2 — Age, disability, poverty, debt or concern alone | Answered: none substitutes for all defined predicates | C009–C017, C050; B003–B006 | No personal assessment permissible or performed. |
| 3 — Person-directed, autonomy, least restrictive and trauma-informed principles | Answered | C038, C043–C050; S003–S004; B011–B012 | No intervention selection or balancing exercise. |
| 3 — Consent/refusal and emergency exceptions | Answered/partial: federal qualifications read; State authority absent | C045, C049, C051; B011–B012 | Separate public State mandate/emergency-authority inquiry if later authorized. |
| 3 — Language/accessibility and confidentiality | Answered at the selected regulatory level | C044, C063, C065–C066; B015–B016 | Full civil-rights/privacy regimes not completed. |
| 3 — Supported decision-making/capacity | Partial: no freestanding instrument or adjudication test established | C050; B011, B029 | Separate capacity/guardianship law and all personal facts held. |
| 4 — Intake/screening/assignment/referral | Answered | C019–C027, C052–C053, C063–C065; B007–B010 | Actual acceptance or referral absent. |
| 4 — Prioritization and response timing | Partial/unresolved: exact text and explanatory discrepancy retained | C039–C042, C064; M005–M012; B008–B010 | Later published correction/clarification or separately authorized interpretive authority. |
| 4 — Investigation/evidence/findings | Answered as policy requirements | C023–C024, C054; B013 | State evidence standard and actual finding absent. |
| 4 — Service planning, review and closure | Answered | C045–C049, C055–C056; B014, B020 | State-selected periods and actual documents absent. |
| 4 — Universal reporting mandate or record-demand power | Answered as a boundary: not created by these selected provisions | C030, C065–C069; B015–B016 | Other mandatory-reporting/records authority requires a separate public-law inquiry. |
| 5 — Policies, staffing, education and supervision | Answered | C037–C038, C057; S003; B019 | No national numerical credential/ratio standard found in selected bodies. |
| 5 — Conflicts and guardianship dual role | Answered with all cumulative conditions | C058–C062; S005; B017–B018 | No actual conflict, appointment or suitability finding. |
| 5 — Coordination, confidentiality and records | Answered/partial: selected requirements complete; external regimes held | C065–C071; S006–S008, S013; B015–B020 | Read relevant complete privacy provision before a disclosure claim. |
| 5 — Data, quality, monitoring and evaluation | Answered at framework level | C031, C056, C060, C069–C071, C084; B020 | Data specifications and retention start unresolved; no audit evidence inspected. |
| 5 — Plans, reporting and federal review | Answered | C070–C076, C081, C085; S008–S009, S012, S015 | Actual plan/report/decision absent. |
| 5 — Funding versus authorization/compliance | Answered/partial: statutory distinction complete; current funding not investigated | C078–C086; M020–M028; B028 | A narrow appropriation-text inquiry only if essential to a further claim. |
| 5 — Corrective action and grant remedies | Partial: preamble route and recodification verified; full remedies held | C088–C089; S010, S026–S027; B024, B026 | Later generic corrective guidance; complete relevant current grant-remedy provisions. |
| 6 — Financial exploitation definition | Answered with disjunctive act/resource alternatives | C016–C018; S002, S011, S018; B006 | Actual act, authority, consent and State classification absent. |
| 6 — Coercion, undue influence and fiduciary concepts | Partial: terms not invented as independent federal elements | C016, C018, C050, C095 | Separate public law would be needed for those specific doctrines. |
| 6 — Contract, transfer, debt, liability and recovery effects | Excluded: outside selected mechanism | C095–C096; B006, B029 | No debt or remedy conclusion; separate component only. |
| 7 — Final rule adoption/effective/compliance body | Answered | C002, C088; S010; M029–M031 | No proof of actual implementation. |
| 7 — Material statutory amendment bodies | Answered within selected bounds | C090–C093; S020–S023 | Full intervening amendment and renumbering history not certified. |
| 7 — Preamble/guidance/operative differences | Answered/partial: material differences identified | C004, C017, C040–C042, C064, C089, C094; B026–B027 | Authoritative correction/reconciliation remains open where identified. |
| 7 — Failures and ordinary alternatives | Answered: exact failures preserved | Source log F01–F07; C003; B027 | No failed source treated as absence of law. |
| 8 — Remaining A079 scope | Excluded with reason: separate legal/clinical/financial regimes | C050, C095–C096; B029 | All parent holds remain; no individual outcome or action recommended. |
| 8 — Exact indispensable next authorities | Partial: pointers identified, dependent effects held | §9 below; C066, C089; B016, B024, B026 | Privacy, grant application/remedies and State authority require separate complete readings before reliance. |
| 9 — Required comparisons | Answered: comparison table covers each requested distinction | §3; C005–C097 | No comparisons treated as actual application. |
| 9 — Every relied-on quantity/date | Answered: measurement register | M001–M038, corresponding claims/sources | No personal or resource calculation; missing triggers/conventions retained. |
| 10 — Conditional branches | Answered: thirty substantive branches | B001–B030 | Every branch supplies missing predicates, prohibited inference and public-law next step. |
| 11 — Wholly blank worksheet | Answered: all entry/analysis/result cells empty | §6 | No identity, allegation, financial, health, assessment or result entry. |
| Read group | What was actually read | What was not claimed |
|---|---|---|
| R01 — Current APS text | All nine complete regulatory sections, their Subpart D authority/source notes, and selected Part-wide authority heading; full-subpart body reread with October 26 display | Other Part 1324 substantive subparts, State implementation or exhaustive later history |
| R02 — APS final rule | Official PDF DATES and complete amendatory body; complete substantive preamble I–III through the State-plan discussion | Whole economic analysis, actual State facts cited by the agency, or judicial validity |
| R03 — EJA statutes | Complete §§1397j, 1397j-1, 1397m-1, 1397m-3, 1397m-4 and 1397m-5, including material notes | Full EJA, all incorporated criminal/health/tribal regimes, actual funding |
| R04 — OAA authority | Selected complete §3011 clauses, selected complete §3002 definitions, complete §3058aa-1 | Whole OAA, all organizational functions, all definition histories |
| R05 — Enacted history | Selected complete 2006, 2010, 2016 and 2017 amendatory bodies listed in S020–S023 | Entire public laws or all later legislation |
| R06 — Agency explanation | Complete APSrule page and complete final-rule announcement | Their incidental prevalence/funding assertions as current findings; proposal text as operative law |
| R07 — Grants recodification | Current §300.106; selected adoption/date/removal clauses of the later HHS instrument | Complete Parts 200/300/376, award-specific application, sanctions or remedies |
| R08 — Discovery checks | Generic official-source searches for current text, later amendments and explanatory material | Search snippets, mirrors, toolkits, inventories, examples or actual operational records as legal evidence |
| Failure ID | Exact original URL(s) and observed limitation | Ordinary alternative and consequence |
|---|---|---|
| F01 | https://www.ecfr.gov/current/title-45/subtitle-B/chapter-XIII/part-1324/subpart-D; https://www.ecfr.gov/current/title-45/subtitle-B/chapter-XIII/part-1324/subpart-D/section-1324.400; https://www.ecfr.gov/current/title-45/part-1324/subpart-D — unavailable through the browsing tool | Canonical path including subchapter-C succeeded. Complete current bodies were then read. |
| F02 | https://www.ecfr.gov/current/title-45/section-1324.404 — failed short endpoint | Canonical section URL in S005 and full Subpart D succeeded. |
| F03 | https://uscode.house.gov/us/usc/119-124/t42/s1397m-1/; https://uscode.house.gov/us/usc/119-124/t42/s1397j/; https://uscode.house.gov/us/usc/119-124/t42/s3011/ — repeated tool “not accessible” errors | Earlier official URLs succeeded but displayed the October 7 cutoff. Later search text was not substituted for body access. |
| F04 | https://uscode.house.gov/view.xhtml?edition=prelim&num=0&req=granuleid%3AUSC-prelim-title42-section1397j — 404; https://uscode.house.gov/view.xhtml?edition=prelim&num=0&req=granuleid%3AUSC-prelim-title42-section3011 — 403 | Readable OLRC alternatives in S011/S017 used, with their own displayed cutoffs. |
| F05 | https://www.govinfo.gov/content/pkg/PLAW-114publ144/pdf/PLAW-114publ144.pdf — unavailable; https://www.congress.gov/114/plaws/publ144/PLAW-114publ144.pdf — restricted fetch | Official govinfo HTML in S022 succeeded. No PDF-page-image or PDF-index claim made for that Act. |
| F06 | https://acl.gov/sites/default/files/2024-05/APS%20Regs%20-%20Long%20Fact%20sheet.pdf — 403 Forbidden | The fact sheet was not relied on. Readable final rule and agency webpages remained the evidence. |
| F07 | Search-only results included later-code displays, secondary mirrors, technical-assistance materials and inventories | No such result was treated as an opened primary body, actual program evidence or permission to expand scope. |
The later-code and fact-sheet failures are independently visible in the browsing record. No security, CAPTCHA, account or access-control workaround was attempted.
| Gap | Exact unresolved proposition | Next permissible public-law authority or inquiry |
|---|---|---|
| Current statutory chain | Whether a later accessible official compilation or enacted amendment changes any selected statutory clause after the readable cutoff | Ordinary official OLRC/govinfo enacted-text retrieval for the exact sections. Search text alone is insufficient. |
| Response timing | How the outer policy mandate, inner “should,” receipt language, and screening-based explanation are legally reconciled | A published correction/amendment or complete generic official clarification of §1324.402(b)(2)(i) and §1324.405(a). Judicial reconciliation remains excluded. |
| Corrective-action transition | Whether later generic instructions prescribe a request timetable, approval criteria or different legal effect | Later public ACL implementation guidance addressing the process described in S010; no actual corrective plan or approval. |
| Authority-header discrepancy | Whether an official correction addresses the Part-wide statutory strings, and their relationship to the accurate Subpart-specific citations | OFR/HHS correction or amendatory instrument concerning Part 1324’s authority citation. No invalidity conclusion is made. |
| State categories and powers | Actual eligible populations, evidentiary standards, compulsory-service authority, emergency powers and individual review rights | A separately authorized generic State APS statutory/regulatory component. No jurisdiction, agency or actual plan is selected here. |
| Privacy incorporation | Whether a particular disclosure would be permitted or required | Complete relevant provisions implementing HIPAA §264(c), including, where actually implicated, 45 CFR 164.502, 164.508 and 164.512(c), plus applicable State/local law. These are next-reading pointers, not established disclosure permissions. |
| Grant remedies/application | Which current grant rules govern an award, additional condition, withholding, termination or review | Complete materially relevant 2 CFR 200.110, 200.208, 200.339–200.343, and applicable Parts 300/376 provisions before any dependent assertion. No award facts or remedies were examined. |
| Retention and data detail | The five-year starting event, additional retention requirements, annual submission date and required data fields | Generic official instructions or later published provisions implementing §1324.407; no actual dataset or case record. |
| Statutory numbering/history | Complete intervening definition-renumbering and later amendment history beyond the authenticated selected clauses | Exact enacted amendments corresponding to the current OLRC notes, if material to a later proposition. |
| Funding today | A current appropriation, allocation or actual available resources | Only a narrowly necessary public appropriations provision could establish a legislative funding proposition. Actual awards, budgets and resource inventories remain prohibited and absent. |
| Judicial/private enforcement | Full enforceability, judicial treatment, remedies or a private claim under another law | Held outside this pass. Section 1397m-5’s construction rule is the only completed private-cause-of-action proposition reported here. |
The remaining A079 dimensions stay separate: coerced debt and partner/elder abuse beyond this framework; theft, forgery and scams; gambling, spending, addiction and clinical care; individualized safety or records assistance; State/Tribal/territorial/local APS and mandatory reporting; capacity, guardianship, conservatorship and powers of attorney; criminal/evidentiary/privacy regimes; contracts, debt validity and collection; financial institutions and protected deposits; consumer reporting; tax, credit, bankruptcy and cross-border law.
No selected provision establishes an actual allegation, inability, consent, risk classification, guilt, eligibility, placement, debt defense, recovery, restitution, service award or appropriate personal action. [C050, C087, C095–C096]
| Check | Result |
|---|---|
| Independent foundation | No earlier conversation/report conclusion was used as a legal premise. |
| Complete selected regulatory bodies | All nine sections were read, including nested conditions and exceptions. |
| Statutory boundaries | Complete selected EJA bodies and narrow OAA clauses were distinguished from unexamined incorporated regimes. |
| Adoption evidence | Actual selected enacted/amendatory text was read; code credits were not treated as a complete amendment chain. |
| Currentness | Actual access date, displayed cutoffs, failed newer originals, and later-history limits remain visible. |
| Status distinctions | Enacted statutes, final regulations, interim-final grant amendments, preamble explanations, guidance and proposal-labeled material are separated. |
| Material discrepancies | Response wording/trigger, authority strings, statutory/regulatory definitions, stale statutory reference and removed Part 75 citations are preserved. |
| Measurements | All relied-on legal quantities and source-status dates are registered; no actual calculation was made. |
| Evidence boundaries | No actual or fictional personal, agency-program, case, award, financial, medical, capacity or intervention evidence was sought or supplied. |
| Prohibited actions | No contact, report, referral, filing, records request, application, screening, intervention or operative document was created or transmitted. |
| Worksheet | Entry, analysis and result cells remain genuinely empty. |
| Review/acceptance | This is the researcher’s self-check only. No independent review, model/UI verification, component acceptance, parent acceptance, operational approval or publication acceptance is claimed. |
END R079 PASS-01
Captured cells with original header handling and explicitly labeled bounded correction overlays. Downloaded JSON retains original cells. Tables may contain source limitations, historical examples and identified corrections; the complete reading supplies context.
Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
Source ID · Issuer; title and complete literal HTTPS URL · Exact body read · 9 data rows
| Source ID | Issuer; title and complete literal HTTPS URL | Exact body read | Displayed version, legal status, effectiveness and limits |
|---|---|---|---|
| R079-P1-S001 | HHS/ACL regulation, OFR/GPO eCFR; Subpart D—Adult Protective Services Programs, including §1324.400, Eligibility for funding. https://www.ecfr.gov/current/title-45/subtitle-B/chapter-XIII/subchapter-C/part-1324/subpart-D. Individual access: https://www.ecfr.gov/current/title-45/section-1324.400 | Complete Subpart D authority/source notes and all nine bodies; §.400 complete. Additionally, only the Part 1324 heading/authority at https://www.ecfr.gov/current/title-45/subtitle-B/chapter-XIII/subchapter-C/part-1324 | Final full-subpart display: October 26, 2026. Earlier retrieval displayed October 23. Adopted final text; June 7, 2024 effectiveness and May 8, 2028 compliance are authenticated in S010. Other substantive subparts of Part 1324 were not investigated. |
| R079-P1-S002 | §1324.401, Definitions. https://www.ecfr.gov/current/title-45/section-1324.401 | Complete unlettered glossary, including every nested numbered definition | Same regulatory instrument/status; individual and final complete-subpart display October 26, 2026. Definitions were not automatically exported into other legal regimes. |
| R079-P1-S003 | §1324.402, Program administration. https://www.ecfr.gov/current/title-45/section-1324.402 | Complete (a)–(e), including (a)(5), (b)(2)(i)(A)–(B), and (c)(1)–(3) | October 26 display. Receipt/timing wording is retained without correction or judicial reconciliation. |
| R079-P1-S004 | §1324.403, APS response. https://www.ecfr.gov/current/title-45/section-1324.403 | Complete introductory requirement and (a)–(f), including all investigation, service, emergency and closure qualifications | October 26 display. Actual State authority and implementation remain absent. |
| R079-P1-S005 | §1324.404, Conflict of interest. https://www.ecfr.gov/current/title-45/subtitle-B/chapter-XIII/subchapter-C/part-1324/subpart-D/section-1324.404 | Complete introduction and (a)–(d)(2) | Individual page displayed October 23; same complete body reread in the October 26 full-subpart retrieval. The short URL failed; canonical URL succeeded. |
| R079-P1-S006 | §1324.405, Accepting reports. https://www.ecfr.gov/current/title-45/section-1324.405 | Complete (a)–(c), including both conditions in (b) | October 26 display. No reporter, report or intake system was investigated. |
| R079-P1-S007 | §1324.406, Coordination with other entities. https://www.ecfr.gov/current/title-45/section-1324.406 | Complete (a)(1)–(6), all nested agency categories, and (b)(1)–(4) | October 26 display. Coordination references do not authenticate another entity’s jurisdiction or disclosure authority. |
| R079-P1-S008 | §1324.407, APS program performance. https://www.ecfr.gov/current/title-45/section-1324.407 | Complete introductory requirement and (a)–(b) | October 26 display. No actual data, report, retention system or performance record was inspected. |
| R079-P1-S009 | §1324.408, State plans. https://www.ecfr.gov/current/title-45/section-1324.408 | Complete (a)–(e), including both appeal stages | October 26 display. No actual plan, approval, decision, hearing or appeal was inspected. |
Source ID · Issuer; title and complete literal HTTPS URL · Exact read bounds; printed page / zero-based PDF index · 18 data rows
| Source ID | Issuer; title and complete literal HTTPS URL | Exact read bounds; printed page / zero-based PDF index | Version, status, application and limits |
|---|---|---|---|
| R079-P1-S010 | HHS/ACL, Adult Protective Services Functions and Grants Programs, final rule. Official PDF: https://www.govinfo.gov/content/pkg/FR-2024-05-08/pdf/2024-07654.pdf. Same-instrument HTML: https://www.federalregister.gov/documents/2024/05/08/2024-07654/adult-protective-services-functions-and-grants-programs | Header/DATES; substantive preamble I–III, 89 FR 39488–39520 / indices 0–32; complete operative amendatory body, 39528–39530 / indices 40–42. Selected PRA text was also encountered; economic analyses were not adopted as findings. | Published May 8, 2024; effective June 7, 2024; compliance May 8, 2028. Preamble interpretation distinguished from operative amendment. Not a whole-document economic or judicial-history audit. |
| R079-P1-S011 | Congress; OLRC, 42 USC 1397j—Definitions. https://uscode.house.gov/us/usc/119-118/t42/s1397j/ | Complete (1)–(22), source credit | Displayed through PL119-120, October 7, 2026, despite the URL’s earlier version segment. Underlying nursing-facility, tribal, criminal-law and other referenced regimes were not investigated where immaterial to this component. |
| R079-P1-S012 | 42 USC 1397m-1—Adult protective services functions and grant programs. https://uscode.house.gov/us/usc/119-118/t42/s1397m-1/ | Complete (a)–(c), source credit and complete displayed amendment notes | October 7 compilation. Actual 2010 and material 2017 enacted clauses separately read in S020/S023. No appropriation or award record inferred. |
| R079-P1-S013 | 42 USC 1397j-1—General provisions. https://uscode.house.gov/us/usc/119-120/t42/s1397j-1/ | Complete (a), (b)(1)–(3), source credit and reference note | October 7 compilation. The full HIPAA regime was not read; no disclosure exception is pronounced. |
| R079-P1-S014 | 42 USC 1397m-3—Provision of information regarding, and evaluations of, elder justice programs. https://uscode.house.gov/us/usc/119-118/t42/s1397m-3/ | Complete (a)–(c), including the certified-EHR exception | October 7 compilation. Evaluation/grant conditions only; no evaluation file inspected. |
| R079-P1-S015 | 42 USC 1397m-4—Report. https://uscode.house.gov/us/usc/119-118/t42/s1397m-4/ | Complete body and editorial cross-reference note | October 7 compilation. Historical reporting date and stale cross-reference distinguished from present recurring duties. |
| R079-P1-S016 | 42 USC 1397m-5—Rule of construction. https://uscode.house.gov/us/usc/119-118/t42/s1397m-5/ | Complete (1)–(2) and credit | October 7 compilation. Does not supply a complete assessment of remedies under other laws. |
| R079-P1-S017 | 42 USC 3011—Establishment of Administration on Aging. https://uscode.house.gov/us/usc/119-118/t42/s3011/ | Complete selected (a), (b), (e)(1)–(3); material displayed amendment/effectiveness notes. Adjacent provisions encountered were not adopted as a separate dossier. | October 7 compilation. Statutory offices and authority, not proof of present personnel or administrative implementation. |
| R079-P1-S018 | 42 USC 3002—Definitions. https://uscode.house.gov/us/usc/119-118/t42/s3002/ | Selected complete (1), (2), (3), (7), (18)(A)–(B), (20), (38), (40), (41), (46), (48), and material displayed notes | October 7 compilation. Not a complete read of all OAA definitions or their incorporated regimes. |
| R079-P1-S019 | 42 USC 3058aa-1—Grants to promote comprehensive State elder justice systems. https://uscode.house.gov/us/usc/119-118/t42/s3058aa-1/ | Complete (a)–(e) and credit | October 7 compilation. Read because §3011(e)(3) expressly incorporates it; this is a separate competitive-grant authority. |
| R079-P1-S020 | Congress/GPO, Public Law 111-148, selected Elder Justice amendments. https://www.govinfo.gov/content/pkg/PLAW-111publ148/pdf/PLAW-111publ148.pdf | Enactment header; §6703(a)(1)(C), complete inserted SSA §§2011–2012, 124 Stat 782–785 / indices 663–666; complete inserted §§2042, 2044–2046 within 794–798 / indices 675–679. Intervening §2043 was not the selected subject. | Enacted March 23, 2010. Historical enacted bodies compared with current codification; not the whole Act. |
| R079-P1-S021 | Congress/GPO, Public Law 109-365—Older Americans Act Amendments of 2006. https://www.govinfo.gov/content/pkg/PLAW-109publ365/pdf/PLAW-109publ365.pdf | Enactment header; complete §201 amendment, 120 Stat 2527–2528 / indices 6–7; complete §704(2), 2593–2594 / indices 72–73 | Enacted October 17, 2006. Selected authority and incorporated-grant amendments only. |
| R079-P1-S022 | Congress/GPO, Public Law 114-144—Older Americans Act Reauthorization Act of 2016. https://www.govinfo.gov/content/pkg/PLAW-114publ144/html/PLAW-114publ144.htm | Header; complete selected §2(1), (2), (6); §3(a)(2); §9(1)(C). Printed 130 Stat 334–336 and 351, as marked in HTML; no PDF index claimed | Enacted April 19, 2016. Official HTML alternative used after two PDF failures. Historical numbering distinguished from current numbering. |
| R079-P1-S023 | Congress/GPO, Public Law 115-70—Elder Abuse Prevention and Prosecution Act. https://www.govinfo.gov/content/pkg/PLAW-115publ70/pdf/PLAW-115publ70.pdf | Header and complete §501, 131 Stat 1215–1216 / indices 8–9 | Enacted October 18, 2017. Material demonstration-program amendment and renumbering authenticated; remaining Act not investigated. |
| R079-P1-S024 | ACL, Final Rule: Federal Regulations for APS Programs. https://acl.gov/APSrule | Complete short page, including summary, dates and proposal-labeled material | Agency explanation, last-modified label August 6, 2025. Its release/publication wording and proposal heading do not displace S010. Funding/prevalence summaries were not adopted as current funding facts. |
| R079-P1-S025 | ACL, Final Rule to Establish First-Ever Regulations for Adult Protective Services. https://acl.gov/news-and-events/announcements/final-rule-establish-first-ever-regulations-adult-protective-services | Complete short announcement, including timing explanation and correction note | Dated and last-modified label May 7, 2024. Nonbinding explanation; explicitly corrects an earlier compliance-date error. No quoted officials’ statements or prevalence estimates relied on. |
| R079-P1-S026 | HHS; eCFR, 2 CFR 300.106—Adoption of 2 CFR part 200. https://www.ecfr.gov/current/title-2/subtitle-B/chapter-III/part-300 | Header and complete §300.106 only | Title 2 display through October 26, 2026; Title-wide last-amended label August 17, 2026. Other Part 300 provisions, Part 200 and Part 376 were not completed. |
| R079-P1-S027 | HHS, Health and Human Services Adoption of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. https://www.govinfo.gov/content/pkg/FR-2024-10-02/pdf/2024-21984.pdf. Same-instrument HTML: https://www.federalregister.gov/documents/2024/10/02/2024-21984/health-and-human-services-adoption-of-the-uniform-administrative-requirements-cost-principles-and | Header/DATES, 89 FR 80055 / index 0; selected adoption amendments, 80061–80062 / indices 6–7; complete instructions 149–150, 80070 / index 15 | Interim final rule with comment period, published October 2, 2024; generally effective October 1, 2025, except instruction 2 effective October 1, 2024. Selected recodification only; not a complete grants-remedies investigation. |
Claim ID · Supported finding and qualifications · Exact authority · 8 data rows
| Claim ID | Supported finding and qualifications | Exact authority |
|---|---|---|
| R079-P1-C001 | The selected range contains all nine sections: funding eligibility; definitions; administration; response; conflicts; reports; coordination; performance; and State plans. It is Subpart D of Part 1324. | S001–S009; complete §§1324.400–.408. |
| R079-P1-C002 | The adopted APS rule has separate publication, effectiveness and compliance dates: May 8, 2024; June 7, 2024; May 8, 2028. The compliance date remained future on this access date. | S010, DATES; S024–S025 date explanations. |
| R079-P1-C003 | Currentness is bounded by the October 26 eCFR display and October 7 readable statutory compilation. Later statutory endpoints failed. Neither a Title-wide amendment label nor a search result establishes a complete later-law chain. | S001–S009 metadata; S011–S019 metadata; failure log F03. |
| R079-P1-C004 | Subpart D cites 42 USC 3011(e)(3) and 1397m-1. The Part-wide heading instead displays 2 USC 3001 and 42 USC 1394m. Those different strings are preserved as a source discrepancy; this report does not silently repair them or infer invalidity. | S001, Subpart D authority and separately selected Part 1324 authority heading; S010 operative authority text. |
| R079-P1-C005 | Adherence to the selected provisions is a condition of eligibility for funding under §1397m-1(b), subject to the rule’s compliance timetable. This is not a declaration that every State protective-service or debt rule is federalized. | S001, §1324.400; S010 DATES. |
| R079-P1-C006 | A regulatory State entity is a designated State, District of Columbia or U.S. territorial government unit responsible for APS—including policies/procedures—and receiving the specified federal grant funding. | S002, definition of State entity. |
| R079-P1-C007 | An APS program means local providers within an APS system; the system encompasses State entities and local APS programs. Local administration does not erase the State-entity standards. | S002, Adult Protective Services Program and Adult Protective Services Systems; S004 introduction. |
| R079-P1-C008 | APS includes receiving reports, investigating, casework/planning/monitoring/evaluation, and providing, arranging or facilitating enumerated protective/supportive services. The definition allows specified agency guidance; it does not require APS itself to supply every service directly. | S002, Adult Protective Services, all four numbered clauses; S004, §1324.403(e)(4); S011, §1397j(2). |
Claim ID · Supported definition or distinction · Exact authority and limit · 26 data rows
| Claim ID | Supported definition or distinction | Exact authority and limit |
|---|---|---|
| R079-P1-C009 | Regulatory adult covers older adults and adults with disabilities as defined by State APS laws. The regulation supplies no universal numerical adult-eligibility age. | S002, Adult; S003, §1324.402(a). |
| R079-P1-C010 | EJA elder and OAA older individual mean age 60 or older. Those statutory definitions do not replace C009’s State-law-dependent regulatory category. | S011, §1397j(5); S018, §3002(40). |
| R079-P1-C011 | Adult maltreatment comprises abuse, neglect, financial exploitation or sexual abuse of an adult at risk of harm. At risk requires a strong likelihood of an imminent adverse or detrimental event, condition, injury or outcome. | S002, both definitions. No quantified probability or financial threshold is supplied. |
| R079-P1-C012 | Abuse requires knowing physical/psychological harm or knowing deprivation of goods/services necessary for essential needs or avoidance of such harm. | S002, Abuse; S011, §1397j(1); S018, §3002(1). |
| R079-P1-C013 | Regulatory neglect is a caregiver’s or fiduciary’s failure to provide goods/services necessary for an adult’s health and/or safety. Its text does not repeat abuse’s knowing-state formulation. | S002, Neglect. The relevant role and failure are not established by a label alone. |
| R079-P1-C014 | Regulatory self-neglect requires serious risk of imminent harm to self or another, created by inability—because of physical/mental impairment or diminished capacity—to perform essential self-care, including at least one listed category: obtaining essential food, clothing, shelter and medical care; obtaining goods/services for physical or mental health or general safety; or managing financial affairs. | S002, Self-neglect, introduction and (1)–(3). Every causal/risk qualification matters. |
| R079-P1-C015 | Sexual abuse includes nonconsensual touching and nontouching sexual interaction with an adult. | S002, Sexual abuse. No actual consent finding is made. |
| R079-P1-C016 | Financial exploitation covers a fraudulent or otherwise illegal, unauthorized or improper act/process by a person, including a caregiver or fiduciary, that either uses adult resources for monetary/personal benefit, profit or gain, or deprives rightful access to/use of benefits, resources, belongings or assets. A trusted relationship is not a stated prerequisite. | S002, complete Financial exploitation definition; compare S011, §1397j(8), and S018, §3002(18)(A). |
| R079-P1-C017 | The statute’s exploitation definition uses elder, while the regulation uses adult. Statutory neglect includes self-neglect; regulatory neglect and self-neglect are separate definitions. The regulation adds the serious/imminent-risk language to self-neglect. OAA §3002(48) additionally refers to behavioral health. | S011, §1397j(8), (16), (18); S018, §3002(38), (48); S002. These differences are retained, not silently harmonized. |
| R079-P1-C018 | The EJA separately defines caregiver through care responsibility and compensated/uncompensated support, and fiduciary through legal decisionmaking responsibility plus good faith/fairness, with listed roles. Its guardianship definition concerns State-court appointment, performance and oversight. These definitions do not appoint anyone or validate an instrument. | S011, complete §1397j(3), (9), (11); compare S018, §3002(18)(B), (20). State application remains unexamined. |
| R079-P1-C019 | An allegation is an accusation concerning each adult identified in an APS report. | S002, Allegation. It is not a finding. |
| R079-P1-C020 | A report is a formal account/statement of allegation(s) and relevant circumstances. | S002, Report. No completed report or proof of delivery exists here. |
| R079-P1-C021 | Intake/pre-screening means receiving allegations and gathering information. | S002, Intake or Pre-Screening. Receipt is distinct from acceptance for investigation. |
| R079-P1-C022 | Screening reviews intake information against minimum investigation requirements or considers referral elsewhere. | S002, Screening. A report need not automatically become an investigation. |
| R079-P1-C023 | Investigation gathers/examines information to determine whether State evidentiary standards for a finding are met. | S002, Investigation. No national evidentiary burden is supplied. |
| R079-P1-C024 | A finding is APS’s post-investigation decision whether evidence is sufficient under State law to determine maltreatment/self-neglect occurred. | S002, Finding; S004, §1324.403(d). It is not, merely by this definition, a civil judgment or criminal adjudication. |
| R079-P1-C025 | A client is an adult subject to an APS response concerning a report of alleged maltreatment/self-neglect. | S002, Client. The term does not itself establish substantiation. |
| R079-P1-C026 | A case encompasses activities related to an investigation and response to an allegation. | S002, Case. |
| R079-P1-C027 | A response encompasses actions/activities resulting from a report. | S002, Response. It is broader than a completed investigation or service plan. |
| R079-P1-C028 | Victim, as defined here, means an adult who experienced adult maltreatment. | S002, Victim. This report assigns that label to nobody. |
| R079-P1-C029 | Perpetrator, as defined here, means a person APS determined responsible for one or more instances of adult maltreatment. | S002, Perpetrator. This administrative terminology does not establish a criminal conviction. |
| R079-P1-C030 | A mandated reporter works with an adult professionally and is required by State law to report suspected maltreatment/self-neglect to APS. | S002, Mandated reporter. These provisions do not themselves make everyone a mandatory reporter. |
| R079-P1-C031 | Quality assurance includes thorough investigation/case-management documentation, review/approval of closure, and case review against established standards. | S002, Quality assurance. A definition is not proof of an actual review or a completed independent audit. |
| R079-P1-C032 | Conflict of interest concerns interference with objective information or acting in the adult’s best interests. | S002, Conflict of interest. |
| R079-P1-C033 | A dual relationship adds professional, personal or volunteer roles to an APS worker’s role, simultaneously or sequentially, with a client. | S002, Dual relationship. |
| R079-P1-C034 | Emergency Protective Action concerns immediate access to petition a court for temporary/emergency orders or emergency out-of-home placement. | S002, complete definition. It is not an entered order or independent proof of power to impose placement. |
Claim ID · Supported conditional rule · Exact authority · 23 data rows
| Claim ID | Supported conditional rule | Exact authority |
|---|---|---|
| R079-P1-C035 | The OAA establishes the Assistant Secretary role, permits designation of an elder-abuse-prevention official, assigns coordinated elder-justice duties, and authorizes necessary regulations through the Assistant Secretary for §3011(e) and §3058aa-1. | S017, §3011(a), (e)(1)–(3); S018, §3002(7); S002, Assistant Secretary for Aging. |
| R079-P1-C036 | The rule expressly includes State/DC/territorial entities and local APS systems. Tribal APS and governments appear as coordination partners. That inclusion is not a direct Tribal grant award or proof that State authority extends into Tribal jurisdiction. | S002, State entity; S007, §1324.406(a)(1)–(3). |
| R079-P1-C037 | State definitions must address eligible populations, maltreatment/self-neglect elements, covered alleged perpetrators, and settings/locations. Verbatim uniform adoption is unnecessary, but State definitions may not narrow eligible-adult or service scope. | S003, complete §1324.402(a)(1)–(5). |
| R079-P1-C038 | State entities must create, publish and implement standardized receiving/responding policies incorporating person-directed planning/services and least restrictive alternatives. | S003, §1324.402(b)(1)–(2). |
| R079-P1-C039 | Policies must create at least two initial-contact response tiers based on immediate risk of death, irreparable harm, or significant loss of income, assets or resources. | S003, §1324.402(b)(2)(i). No dollar definition of significant loss is supplied. |
| R079-P1-C040 | For immediate risk, the codified policy clause says the response “should” be in person and no later than “24-four hours” after receiving a report. | S003, §1324.402(b)(2)(i)(A). The unusual printed wording is retained. |
| R079-P1-C041 | For non-immediate risk, the codified clause says response should occur no more than 7 calendar days after receiving a report. | S003, §1324.402(b)(2)(i)(B). It does not say seven business days. |
| R079-P1-C042 | The preamble starts immediate-response timing at retrieval and screening-in, allows appropriate partner in-person contact, and does not require completed investigation. The announcement repeats screening. That explanation differs from C040’s wording; the discrepancy remains unresolved here. | S010, III.C response-timing discussion, pp.39505–39506; S025, timing bullet; compare S003. |
| R079-P1-C043 | On first contact, APS must explain APS-related confidentiality and refusal rights to the extent those rights exist under State law. | S003, §1324.402(c)(1)–(3). This does not independently establish every State right or exception. |
| R079-P1-C044 | Information must be in a format and language understandable by the adult, with alternative formats as needed. | S003, §1324.402(d). No particular language, document or method is established here. |
| R079-P1-C045 | Investigation/service-planning policies must recognize services as voluntary, except where State law mandates them. | S004, §1324.403(c)(1). The exception requires separate authority; it is not established by concern or disagreement. |
| R079-P1-C046 | Those policies must address client/worker safety, preservation of rights, person-directed and trauma-informed practice, and maximum client engagement. | S004, §1324.403(c)(2)–(5). A program standard does not guarantee a particular safety outcome. |
| R079-P1-C047 | Appropriate service provision/referral must respect autonomy, life choices and the client’s views of safety, quality of life and success; plans/referrals are developed in consultation with the client. Community referral or purchased services may be used. | S004, complete §1324.403(e)(1)–(4). |
| R079-P1-C048 | Policies must permit emergency use of APS funds to purchase goods/services. | S004, §1324.403(c)(6). This clause states no individual award amount or universal debt-payment entitlement. |
| R079-P1-C049 | Policies must permit seeking emergency protective action only when appropriate and necessary, as a last resort, to protect the client’s life and safety. | S004, §1324.403(c)(7), with C034. This qualification is separate from C048’s emergency-funds provision. |
| R079-P1-C050 | Person-directed practice, refusal, impairment and diminished capacity must remain distinct. The selected regulation creates neither a general capacity-adjudication test nor a power-of-attorney/supported-decision-making instrument. Debt, diagnosis or refusal alone does not complete C014’s cumulative definition. | Bounded inference from S002 Self-neglect, S003(c), and S004(c), (e). Other capacity law is held. |
| R079-P1-C051 | The EJA preserves an elder’s prayer-alone healing choice when it is: contemporaneously expressed for a specific current illness/injury while competent; or in a previously validly executed/applied State-law advance directive; or unambiguously deducible from life history. | S013, complete §1397j-1(b)(1)–(3). This is not an unqualified exemption for every religious assertion. |
| R079-P1-C052 | State policies must specify screening, triage and decision criteria for assigning investigation and/or reporting to other authorities. | S004, §1324.403(a). No individual report is deemed accepted. |
| R079-P1-C053 | Policies must provide tools/processes for examining emergency needs and immediate safety/risk factors affecting the adult or responding worker. | S004, §1324.403(b). No specific risk score or assessment instrument is prescribed. |
| R079-P1-C054 | Finding methods must allow consultation with appropriate experts/team members/supervisors and specify evidentiary protocols. | S004, §1324.403(d)(1)–(2). Neither actual expertise nor a finding is verified. |
| R079-P1-C055 | State policies must establish ongoing case-review timeframes and a reasonable investigation-completion/finding period. | S004, §1324.403(f)(1)–(2). The section supplies no nationally fixed number of days. |
| R079-P1-C056 | Minimum documentation includes the APS response, significant client-status changes, safety/risk assessment at closure, and the reason for closure. | S004, §1324.403(f)(3)(i)–(iv). Documentation is distinct from proof of its contents or a disclosure right. |
| R079-P1-C057 | Staffing policies must include training, continuing education—including conflicts—and supervision. The selected text supplies no national credential, training-hour minimum or staff-to-client ratio. | S003, §1324.402(e)(1)–(2); bounded absence within S001–S009. |
Claim ID · Supported conditional rule · Exact authority · 19 data rows
| Claim ID | Supported conditional rule | Exact authority |
|---|---|---|
| R079-P1-C058 | Conflict policies must identify, remove and remedy actual/perceived conflicts at organizational and individual levels, covering APS administrators/representatives and their immediate family or household. | S005, introduction and (a). |
| R079-P1-C059 | Covered workers/representatives and specified family/household members must not have a personal financial interest in an entity to which APS may refer adults. | S005, §1324.404(b). No actual financial interest is examined. |
| R079-P1-C060 | Policies require conflict monitoring, prohibit avoidable dual relationships, and require appropriate safeguards for unavoidable ones. | S005, §1324.404(c)–(d). |
| R079-P1-C061 | APS petitioning/serving as guardian is an unavoidable dual relationship only if all less restrictive alternatives were considered and either a court instructed APS to petition/serve, or no other qualified individual/entity is available to do so. | S005, §1324.404(d)(1)(i)–(ii). This is a conflict limitation, not an appointment. |
| R079-P1-C062 | Every dual relationship must be documented in the case record, with mitigation strategies described. | S005, §1324.404(d)(2). |
| R079-P1-C063 | State policies must provide accessible report receipt 24 hours daily, 7 calendar days weekly, through multiple methods, including at least one online method. | S006, §1324.405(a). “Multiple” requires more than one method. |
| R079-P1-C064 | The preamble permits unattended reporting; next-business-day retrieval/contact is advised, while retrieval/contact within 72 hours is expressly encouraged rather than required. | S010, III.F, pp.39513–39514. This does not settle C040–C042’s discrepancy. |
| R079-P1-C065 | Feedback to a mandated reporter requires that the reporter made the report and requests feedback, and that the adult consents before release. The stated information is whether the report resulted in an opened case. | S006, §1324.405(b)(1)–(2). It is not a general right to findings or the file. |
| R079-P1-C066 | Policies must maintain confidentiality of adults, reporters and report information under all applicable State/federal confidentiality laws. Separately, the Secretary must protect health privacy consistently with the specified HIPAA regulations and State/local privacy rules. | S006, §1324.405(c); S013, §1397j-1(a). The incorporated privacy regimes remain separately bounded. |
| R079-P1-C067 | Required coordination categories include other APS/Tribal APS; relevant investigating agencies; law enforcement with jurisdiction; authorized advocacy/investigation organizations; emergency management; and banks/financial institutions. | S007, complete §1324.406(a)(1)–(6). Listed examples do not establish actual jurisdiction. |
| R079-P1-C068 | Coordination policies cover all response stages and status/resolution information sharing to the extent permitted by applicable State law, together with C066’s federal confidentiality constraint. | S007, §1324.406(b)(1)–(2); S006(c). |
| R079-P1-C069 | Policies must facilitate exchanges, quality activities, cross-training, multidisciplinary/cross-agency teams and co-location using MOUs, data agreements or less formal arrangements, plus State-determined activities. | S007, §1324.406(b)(3)–(4). A formal MOU is not the only permitted mechanism; no record-compulsion power is supplied. |
| R079-P1-C070 | State entities must collect and report required system-wide APS data to ACL annually. | S008, §1324.407(a). The section itself supplies neither a universal due date nor the complete field specification. |
| R079-P1-C071 | Policies must ensure retention of individual investigation case data for at least five years. | S008, §1324.407(b). The section does not state the starting event for that interval. |
| R079-P1-C072 | State entities must submit a plan meeting Assistant Secretary requirements to the designated Director. The award-receiving entity develops it with APS programs and other State APS entities when applicable. | S009, §1324.408(a)–(b); S017, §3011(e)(1). |
| R079-P1-C073 | Plans must be updated at least every five years, may be updated more often, and must assure development/adherence to all required policies. | S009, §1324.408(c)–(d). An assurance is not proof of compliance. |
| R079-P1-C074 | The Director reviews/approves plans. A dissatisfied State may appeal the Director’s final decision to the Deputy Assistant Secretary within 30 calendar days after its date, with an opportunity for a hearing before the Deputy. | S009, §1324.408(e), first appeal clause. |
| R079-P1-C075 | A State dissatisfied with the Deputy’s final decision may appeal to the Assistant Secretary within 30 calendar days after the Deputy decision’s date. | S009, §1324.408(e), second appeal clause. |
| R079-P1-C076 | Those are State-plan review procedures. The selected section does not establish an individual client’s appeal of a finding, a receipt presumption, automatic stay, reversal, or extension. | S009(e), complete scope; individual remedies remain held. |
Claim ID · Supported conditional rule · Exact authority · 11 data rows
| Claim ID | Supported conditional rule | Exact authority |
|---|---|---|
| R079-P1-C077 | The Secretary’s APS responsibilities include authorized funding, annual elder-maltreatment data with Justice Department coordination, best practices/training, research and technical assistance. | S012, complete §1397m-1(a)(1)(A)–(E); related S017(e)(2). |
| R079-P1-C078 | The formula-grant program calls for annual State grants. Subject to appropriations and adjustments, allocation uses the fiscal-year appropriation multiplied by the State’s share of U.S. elders. | S012, §1397m-1(b)(1), (2)(A). No appropriation, population count or allocation is established here. |
| R079-P1-C079 | If the preliminary amount is below 0.75% of the appropriation for a State within the fifty-State category, the statute raises it to that percentage. For a State outside that category, 0.1% substitutes. Necessary pro-rata reductions implement the floors. | S012, complete §1397m-1(b)(2)(B)–(C). These are government-allocation rules, not individual benefit amounts. |
| R079-P1-C080 | Formula funds are restricted to APS, routed to the State unit legally responsible for APS, and must supplement rather than supplant other federal, State and local public APS funds. | S012, §1397m-1(b)(3)(A)–(C). |
| R079-P1-C081 | Funded States must report elders served at the time and in the manner required by the Secretary. | S012, §1397m-1(b)(4). This does not supply a fixed universal filing date. |
| R079-P1-C082 | Displayed authorizations are historical: administrative functions $3 million FY2011, $4 million each FY2012–2014; formula grants $100 million each FY2011–2014; demonstration grants $25 million each FY2011–2014. Authorization is not an appropriation or award. | S012, §1397m-1(a)(2), (b)(5), (c)(6). No present funding amount is inferred. |
| R079-P1-C083 | Subsection (c) separately authorizes demonstration programs. Its guardianship-oversight branch includes highest State courts, requires consideration of specified recommendations in awarding those grants, and requires recipient-court collaboration with State aging and APS entities. | S012, complete (c), particularly (1)–(3). These conditions do not confer guardianship authority on APS. |
| R079-P1-C084 | Part II grant applicants must agree to specified evaluation information. The Secretary reserves not less than 2% of each program’s appropriated funds for eligible-entity evaluation, with a distinct certified-EHR exception and Secretary evaluation/audit route. | S014, complete §1397m-3(a)–(c). Evaluation assistance also has application and report conditions; no individual data-disclosure conclusion follows. |
| R079-P1-C085 | Section 1397m-4 contains an October 1, 2014 reporting deadline. Its literal subsection-(c)(4) reference is stale after the authenticated 2017 redesignation of the report provision to (c)(5). | S015, body/editorial note; S023, §501(3), (6). It is not a present individual deadline. |
| R079-P1-C086 | Section 3058aa-1 supplies a distinct competitive State elder-justice grant route: approved application, agency-determined amount, an integrated collaborative system, specified network/data/education activities and supplement-not-supplant treatment. | S019, complete (a)–(e). It does not prove a current appropriation or entitlement under the APS formula program. |
| R079-P1-C087 | The Elder Justice division does not create a private cause of action for its violation, and does not limit related State/political-subdivision causes of action or relief otherwise available. | S016, complete §1397m-5(1)–(2). Other remedies are neither established nor extinguished by this report. |
Claim ID · Finding and qualification · Exact authority · 10 data rows
| Claim ID | Finding and qualification | Exact authority |
|---|---|---|
| R079-P1-C088 | The preamble places first-plan submission at four years after publication. It offers requested corrective plans stating reasons, steps and additional time, with joint milestones/timeline and continuing good-faith compliance efforts. It supplies no automatic extension. | S010, general implementation discussion, pp.39492–39494, and III.I, pp.39518–39520. Actual later implementation guidance or an approved plan is not established. |
| R079-P1-C089 | The APS preamble’s Part 75 references are historical. The later HHS interim final rule removed/reserved Part 75 and adopted the current Part 300 framework; §300.106 adopts Part 200 with additions in Parts 300/376. General effectiveness was October 1, 2025, with the specified instruction-2 exception. | S026; S027, DATES, adoption text and instruction 150. Full award-applicability, sanction and grants-appeal rules remain held. |
| R079-P1-C090 | The selected 2006 enacted amendments added the OAA elder-abuse authority and comprehensive-State-system grant provisions examined here. | S021, §§201, 704(2), enacted October 17, 2006. |
| R079-P1-C091 | The selected 2010 enacted amendments added the EJA definitions, APS grant framework, privacy/construction rules, evaluation provisions and private-action limitation examined here. | S020, §6703(a)(1)(C), selected complete inserted sections; enacted March 23, 2010. |
| R079-P1-C092 | The selected 2016 amendments changed OAA definitions/coordination and added behavioral-health wording. Historical definition numbering differs from current numbering; the complete intervening renumbering chain is not certified. | S022, selected clauses; S018 current definitions; enacted April 19, 2016. |
| R079-P1-C093 | The complete 2017 §501 amendment added/conditioned the guardianship-oversight demonstration branch and redesignated the later subsection-(c) paragraphs. | S023, complete §501; enacted October 18, 2017; compare S012 notes. |
| R079-P1-C094 | ACL explanations are subordinate to the enacted/codified bodies. The announcement’s release date differs from Federal Register publication; its correction note and the APSrule page’s proposal-labeled material require separate treatment. | S024–S025; S010. Proposal material was not adopted as current law. |
| R079-P1-C095 | The financial-exploitation definition and APS response standards do not themselves decide contract formation, POA validity, ownership, civil/criminal liability, debt cancellation, recovery, restitution or collection defenses. | Bounded scope inference from S002 Financial exploitation/Finding, S004, S007 and S016. |
| R079-P1-C096 | Service/referral standards, grant eligibility and State-plan review do not establish a mandatory individual benefit, guaranteed safety, a debt write-off or an actual protective order. Separate legal authority and absent application facts would be necessary. | S001, S004, S009, S012, S016; bounded scope inference. |
| R079-P1-C097 | The preamble expresses severability intent if a portion is invalidated. This is not verification of present judicial validity or later judicial history. | S010, preamble I.C. No judicial opinion or case was searched. |
Comparison · Federal framework established · Separate matter not established · 12 data rows
| Comparison | Federal framework established | Separate matter not established | Claim/source links |
|---|---|---|---|
| Federal standards / State implementation | Funding-linked standards and required State policies | A particular State’s definitions, compliance, funding or actual practices | C005–C007, C037–C038, C072–C073; S001–S004, S009 |
| Regulatory category / substantiated or adjudicated finding | Definitions and State-law evidentiary finding process | That an allegation is true, a person lacks capacity, or a civil/criminal judgment exists | C011–C024; S002, S004 |
| Report / investigation / service | Receipt, screening, investigation and response are distinct concepts | Automatic investigation, substantiation, service acceptance or completed intervention | C019–C027, C045, C052–C056; S002, S004 |
| Consent/autonomy / exception | Voluntariness, client consultation and least restrictive practice; qualified State-law and emergency branches | A specific exception, valid substitute consent or authority to override a choice | C038, C043–C051; S003–S004, S013 |
| Institutional duty / individual entitlement | Policies, plans, data and program conditions | An individual award, guaranteed outcome or EJA-created private cause of action | C070–C087, C096; S008–S016 |
| Financial exploitation / debt liability | An APS classification addressing specified resource use/deprivation | Debt validity, release, liability allocation, repayment cancellation or recovery | C016–C018, C095; S002, S011, S018 |
| Confidentiality / coordination | Both confidentiality compliance and coordination duties apply | A blanket disclosure exception, subpoena power or access to financial records | C065–C069; S006–S007, S013 |
| Final regulation / guidance | Operative provisions and specified date clauses | That explanatory shorthand, proposed provisions or voluntary guidance amends the regulation | C002, C040–C042, C064, C094; S003, S010, S024–S025 |
| Publication / effectiveness / compliance / implementation | Distinct published dates and a future compliance point | Actual implementation, automatic extension or approved corrective action | C002, C088; S010 |
| Authorization / appropriation / allocation / service | Historical authorization and conditional grant-allocation rules | Current appropriated dollars, an award or money payable to an adult | C078–C086; S012, S014, S019 |
| Conflict safeguards / guardianship authority | Restricted unavoidable-dual-relationship criteria | Appointment, legal capacity determination or guardianship powers | C034, C058–C062; S002, S005 |
| State-plan appeal / individual review | Two specified State appeal stages | A client hearing route, automatic stay or reinstatement of services | C074–C076; S009 |
Measurement ID · Quantity and exact authority · Actor/object, base and unit · 38 data rows
| Measurement ID | Quantity and exact authority | Actor/object, base and unit | Trigger, boundary, qualifications and missing inputs |
|---|---|---|---|
| R079-P1-M001 | 60 years or older — C010; §1397j(5), §3002(40) | Statutory elder/older-individual age, years | Inclusive lower boundary. Does not supply the regulatory adult-eligibility age. No age or State category supplied. |
| R079-P1-M002 | At least one listed self-care category — C014; §1324.401 Self-neglect | Listed task category | Inclusive minimum; serious imminent-risk, inability and causal impairment/capacity predicates also apply. No functional or factual finding supplied. |
| R079-P1-M003 | One or more instances — C029; Perpetrator | Instances APS determined to be adult maltreatment | Administrative-definition threshold; not a conviction or an accusation alone. |
| R079-P1-M004 | Additional role(s), simultaneous or sequential — C033; Dual relationship | Professional/personal/volunteer role relative to APS role | No minimum overlap duration is stated. Actual roles absent. |
| R079-P1-M005 | At least two tiers — C039; §1324.402(b)(2)(i) | Initial-contact response categories | Minimum, not maximum. Risk classification depends on the listed death/harm/resource-loss criteria. |
| R079-P1-M006 | Literal 24-four hours, interpreted by agency explanation as 24 hours — C040–C042 | Immediate-risk initial response; hours | Codified trigger: receiving report; preamble: retrieval and screening-in. Upper boundary is no later than; in-person condition applies. “Should”/mandatory-description discrepancy unresolved. |
| R079-P1-M007 | 7 calendar days — C041; §1324.402(b)(2)(i)(B) | Non-immediate response interval | Codified trigger: receipt; no-more-than boundary. Calendar expressly stated. No actual receipt or classification; no counting rule inferred. |
| R079-P1-M008 | First contact — C043; §1324.402(c) | Rights explanation event | Event-triggered, not a quantified delay. No contact occurred or was examined. |
| R079-P1-M009 | 24 hours/day, 7 calendar days/week — C063; §1324.405(a) | Availability of report receipt | Continuous submission access; distinct from live staffing, screening or completed response. |
| R079-P1-M010 | Multiple methods; at least one online — C063 | Reporting methods | More than one method, with inclusive online minimum. No particular platform or actual accessibility established. |
| R079-P1-M011 | Next business day — C064; S010 III.F | Preamble’s advised retrieval/contact for off-hours reports | Advisory explanation; no business-calendar definition supplied by the selected text. |
| R079-P1-M012 | Within 72 hours — C064; S010 III.F | Retrieval/contact after report made | Explicit encouragement, not a requirement. Must not replace the separate response clauses. |
| R079-P1-M013 | Consent before release — C065; §1324.405(b)(2) | Adult’s consent to specified reporter feedback | Sequencing requirement. No numerical feedback period or delivery convention supplied. |
| R079-P1-M014 | Annually — C070; §1324.407(a) | State system-wide data to ACL | Recurring frequency; exact due date and required fields absent from the section. |
| R079-P1-M015 | Minimum 5 years — C071; §1324.407(b) | Investigation case-data retention | Inclusive minimum. Starting event and additional retention-law interaction are unresolved. |
| R079-P1-M016 | At least every 5 years — C073; §1324.408(c) | State-plan updates | Updates may be more frequent. Not a five-year postponement of initial submission. |
| R079-P1-M017 | 30 calendar days — C074; §1324.408(e) | State appeal to Deputy Assistant Secretary | From date of Director’s final decision, not stated receipt. Inclusive outer limit; no extension, mailing or counting rule established. |
| R079-P1-M018 | 30 calendar days — C075; §1324.408(e) | State appeal to Assistant Secretary | From date of Deputy decision. Separate stage; not transferred to an individual client procedure. |
| R079-P1-M019 | Annually — C077; §1397m-1(a)(1)(B); §3011(e)(2)(A)(iv) | Federal elder-maltreatment data activities | The OAA clause includes practicability qualification. Not the State’s §.407 filing date. |
| R079-P1-M020 | Annual / fiscal year — C078; §1397m-1(b)(1)–(2) | Government grant allocation | Base: fiscal-year appropriation; population share: State elders divided by U.S. elders. Appropriation, population vintage and counts absent. |
| R079-P1-M021 | 0.75%; fifty-State category — C079; §1397m-1(b)(2)(B)(i) | Government allocation floor; denominator is relevant appropriation | Increase triggered when preliminary amount is less than floor; target equals floor. Subject to statutory adjustments; equality does not trigger this increase. |
| R079-P1-M022 | 0.1%; other-State category — C079; §1397m-1(b)(2)(B)(ii) | Substitute government floor | Same structure, different percentage. No jurisdiction is classified in this report. |
| R079-P1-M023 | Pro-rata adjustment — C079; §1397m-1(b)(2)(C) | Preliminary government allocations | Necessary to implement floors; no actual shares or calculation supplied. |
| R079-P1-M024 | $3 million FY2011; $4 million each FY2012–2014 — C082; §1397m-1(a)(2) | Historical authorization, U.S. dollars per specified fiscal year | Authorization only; not proof of appropriation, expenditure or current funding. |
| R079-P1-M025 | $100 million each FY2011–2014 — C082; §1397m-1(b)(5) | Historical formula-program authorization | Same limitation; not an adult’s benefit or service cap. |
| R079-P1-M026 | $25 million each FY2011–2014 — C082; §1397m-1(c)(6) | Historical demonstration authorization | Separate program branch; no actual funding inferred. |
| R079-P1-M027 | Not less than 2% — C084; §1397m-3(b)(1)–(2) | Secretary’s evaluation reserve from each covered program’s appropriation | Inclusive minimum. Certified-EHR program is expressly excluded from this subsection and addressed separately. Not an individual-payment percentage. |
| R079-P1-M028 | October 1, 2014 — C085; §1397m-4 | Historical Secretary reporting deadline | Statutory historical date; not current periodic filing guidance. Cross-reference redesignation retained. |
| R079-P1-M029 | May 8, 2024 / June 7, 2024 / May 8, 2028 — C002 | APS publication / effectiveness / compliance dates | Distinct legal events. No inference of actual implementation or additional grace period. |
| R079-P1-M030 | Four years after publication — C088; S010 III.I | Preamble’s first-plan timetable | Read with the stated compliance date; not recalculated into an actual program calendar. |
| R079-P1-M031 | Corrective-plan additional time — C088 | Requested transition period | No fixed number granted by the selected text; reasons, steps, joint milestones/timeline and continuing good faith matter. |
| R079-P1-M032 | October 2, 2024 / October 1, 2025 / October 1, 2024 — C089 | Grants-rule publication / general effectiveness / instruction-2 exception | Separate instrument and amendment-specific exception. Does not alter APS’s stated compliance date. |
| R079-P1-M033 | October 17, 2006; March 23, 2010; April 19, 2016; October 18, 2017 — C090–C093 | Enactment dates of selected public laws | Historical enactment dates, not current application deadlines; read bounds in S020–S023. |
| R079-P1-M034 | October 26 and October 23, 2026; October 6, 2026 — C003 | eCFR display dates and Title 45 amendment label | Metadata, not an APS amendment/effectiveness certification. Final whole-subpart display was October 26. |
| R079-P1-M035 | October 7, 2026 / October 15, 2026 — C003 | Readable statutory cutoff / later discovery cutoff | Later bodies unavailable; search-result text not used as substantive evidence. |
| R079-P1-M036 | October 26, 2026 / August 17, 2026 — S026 | Title 2 currency / Title-wide amendment label | Not proof that §300.106 changed on the latter date. |
| R079-P1-M037 | May 7, 2024 / August 6, 2025 — C094; S024–S025 | Announcement and webpage modification labels | Explanatory-page metadata; not Federal Register publication or independent effectiveness. |
| R079-P1-M038 | October 27, 2026, America/Los_Angeles | Actual research access date | Research metadata only; not a legal trigger. |
Branch ID · Supported conditional branch and exact links · Missing authority or predicate · 30 data rows
| Branch ID | Supported conditional branch and exact links | Missing authority or predicate | Adverse inference to avoid | Next permissible generic public-law inquiry |
|---|---|---|---|---|
| R079-P1-B001 — Funding scope | If the selected funding route applies, C005’s standards and timetable govern eligibility. C005–C008; S001–S002, S012. | Funding route, designation and application facts | Every APS activity is governed identically by this federal condition | Examine later generic federal instructions clarifying §1324.400’s relationship to §1397m-1(b), without award searches. |
| R079-P1-B002 — Jurisdiction | State/DC/territorial definitions and Tribal coordination must be applied separately. C006–C007, C036, C067; S002, S007. | Jurisdiction and allocation of legal responsibility | State authority automatically extends to Tribal APS | Identify the precise public jurisdictional question before any separately authorized State/Tribal-law component. |
| R079-P1-B003 — Adult/age category | C009’s State-dependent adult category cannot be replaced by C010’s statutory elder age. S002, S011, S018. | Applicable public eligibility definition | Age alone proves eligibility or ineligibility | A later generic State APS eligibility statute/regulation inquiry; no person or program lookup. |
| R079-P1-B004 — Abuse/neglect | Apply C012’s knowing requirement and C013’s caregiver/fiduciary failure definition separately. S002, S011. | Role, legal category and evidentiary predicates | All deprivation, poverty or concern is abuse | Examine generic State definitions/evidence rules only in a separate authorized scope. |
| R079-P1-B005 — Self-neglect | C014 requires the full risk, inability, causal and task-category combination. S002. | State definition and all application predicates | Debt, disability, unconventional conduct or diagnosis proves self-neglect | Clarify the federal/State definition relationship under §1324.402(a)(5); no assessment instrument or personal evaluation. |
| R079-P1-B006 — Financial exploitation | Apply C016’s specified act/process and resource-use/deprivation alternatives. S002, S011, S018. | Applicable legal meaning and factual predicates | A debt is invalid, or a trusted relationship is mandatory | Separately investigate the relevant public definition or liability regime only if later authorized. |
| R079-P1-B007 — Report/acceptance | Receipt and screening are distinct from investigation and finding. C019–C024, C052; S002, S004. | Screening criteria and acceptance facts | Every report must be substantiated or opened | Examine generic federal clarification of screening/referral under §1324.403(a). |
| R079-P1-B008 — Urgency | Initial-response tiers use C039’s harm/resource-risk categories. S003. | State classification standards and actual predicate | Every financial concern is an immediate-risk event | Seek generic clarification of “significant” resource loss and immediate risk; no invented threshold. |
| R079-P1-B009 — Response clock | Preserve both C040–C042 formulations. S003, S010, S025. | Authoritative reconciliation, trigger and counting rules | Either an automatic original-receipt deadline or blanket permission to ignore timing | Check for a later published correction/amendment or generic official clarification; judicial reconciliation remains held. |
| R079-P1-B010 — Reporting access | C063 concerns availability; C064 distinguishes staffing/retrieval. S006, S010. | Actual process and applicable implementation | Continuous access guarantees live or immediate intervention | Examine later generic receipt/screening guidance, without contacting or testing a program. |
| R079-P1-B011 — Consent and choice | Apply C043–C047’s State-rights, voluntariness and consultation qualifications. S003–S004. | Valid consent/refusal and applicable State authority | Disagreement establishes incapacity or permits override | Separate public-law inquiry into State consent/refusal standards, if authorized. |
| R079-P1-B012 — Exception authority | State-mandated services and last-resort emergency action require their distinct predicates. C045, C049, C051; S004, S013. | Specific mandate/order authority; any applicable construction rule | A generic emergency or concern supplies unrestricted power | Identify the precise State emergency/consent statute; retain federal qualifications. |
| R079-P1-B013 — Assessment/finding | State evidentiary standards and APS findings do not themselves produce a judgment. C023–C024, C054, C095; S002, S004. | Evidentiary standard and separate adjudicative authority | Screening, assessment and guilt are interchangeable | Generic inquiry into the legally relevant finding/review standard; no cases or allegations. |
| R079-P1-B014 — Service/entitlement | Provision/referral and emergency purchases are program mechanisms. C047–C049, C087, C096; S004, S016. | Other entitlement/remedy law and actual program facts | Guaranteed services, safety, money or debt payment | Determine whether a separately authorized public law creates the asserted entitlement; none is inferred here. |
| R079-P1-B015 — Reporter feedback | All C065 predicates apply: qualifying reporter, own report, request, prior adult consent, limited information. S006. | Reporter category, consent and disclosure authority | A reporter automatically receives findings or records | Clarify the limited §1324.405(b) mechanism through generic official interpretation. |
| R079-P1-B016 — Confidentiality/coordination | C066 and C068 apply together. S006–S007, S013. | Applicable privacy regime and specific disclosure basis | Coordination overrides confidentiality | Read complete relevant privacy provisions before asserting an exception; HIPAA pointers appear in §9 below. |
| R079-P1-B017 — Institutional conflicts | Actual/perceived conflicts, referral interests and avoidable dual roles are distinct controls. C032–C033, C058–C060; S002, S005. | Applicable policy and legal role | A role title proves suitability or conflict | Examine only generic implementation standards for §1324.404; no screening or roster review. |
| R079-P1-B018 — Guardian dual role | C061’s alternatives-considered requirement and one of its two further conditions are cumulative. C062 also applies. S005. | Separate guardianship authority and predicates | APS may appoint itself or a conflict exception establishes incapacity | Separate public guardianship-authority inquiry; federal conflict rule remains distinct. |
| R079-P1-B019 — Staffing/training | Training, continuing education and supervision are required policy subjects. C057; S003. | Separate qualification standards | A federal degree, license, ratio or training-hour requirement was found | Check later generic amendments/guidance for any additional standard; no credentials search. |
| R079-P1-B020 — Quality/data | Documentation, coordination-quality activities, annual data and retention are separate requirements. C031, C056, C069–C071; S002, S004, S007–S008. | Data specifications, due dates and retention start | A defined quality process proves actual quality or an independent audit | Examine generic approved data instructions and retention clarification without datasets or case files. |
| R079-P1-B021 — State plan | Collaboration, assurances and updating follow C072–C073. S009. | Actual plan/approval/implementation, all held | A federal requirement proves a particular plan exists or complies | Examine generic plan instructions or later federal amendments only; no actual plans. |
| R079-P1-B022 — Plan appeal | C074 and C075 are distinct State appeal stages. S009. | Decision, timing/counting rules and party status | The same procedure or period governs individual APS findings | Clarify generic §1324.408(e) procedure; individual review law remains separate. |
| R079-P1-B023 — Effective/compliance date | Apply C002’s separate dates. S010, S024–S025. | Actual implementation and any later change | Effectiveness proves full implementation, or future compliance means no adopted rule exists | Check later public amendments or date corrections. |
| R079-P1-B024 — Corrective transition | C088 describes a conditional preamble process, not an automatic extension. S010. | Later generic process instructions and any approval, latter held | Additional time is already granted | Examine subsequently published generic corrective-plan guidance and its legal status. |
| R079-P1-B025 — State implementation absent | C005, C037 and C072 state legal requirements only. S001, S003, S009. | All actual implementation facts | Compliance or noncompliance can be inferred from this report | No public-law-only reading can supply those facts; retain the implementation hold. |
| R079-P1-B026 — Guidance difference | C042, C064, C089 and C094 identify bounded explanatory/historical material. S010, S024–S027. | Any later controlling correction or amendment | Guidance silently changes codified text or preserves removed grant citations | Examine the specific later legal instrument, not a page timestamp. |
| R079-P1-B027 — Current original/history gap | C003–C004 and C090–C093 retain access and history limits. S001, S011–S023; failure log. | Later readable statutory body; full material correction/renumbering chain | Failed access means repeal, absence of law or invalid authority | Retry an ordinary official body or later published amendatory instrument; no bypass. |
| R079-P1-B028 — Authorization/funding | C078–C086 distinguish formula, floors, evaluation reserve and authorizations. S012, S014, S019. | Appropriations and allocation inputs; actual funding held | Historical authorization guarantees a current program award or individual payment | A narrowly necessary public appropriations-text inquiry, only if a funding proposition must be resolved. |
| R079-P1-B029 — Financial/clinical/parent dimensions | C050, C095–C096 establish this pass’s boundary. S002–S004, S016. | Every separate capacity, clinical, contract, consumer and remedy regime | APS terminology decides diagnosis, coerced debt, liability or recovery | Keep those components separate; formulate a generic legal question before researching another regime. |
| R079-P1-B030 — Judicial validity/remedies | C087 and C097 preserve the statutory construction rule and limited severability statement. S016, S010. | Judicial merits, enforcement route and later judicial history | Either all remedies exist or all remedies are barred | Public statutory/regulatory changes may be examined; judicial research remains outside this pass. |
Analytical field · Authority entry · Evidence entry · 36 data rows
| Analytical field | Authority entry | Evidence entry | Analysis | Result |
|---|---|---|---|---|
| Source issuer and instrument | ||||
| Source URL and publication status | ||||
| Displayed version and compilation | ||||
| Access and reading bounds | ||||
| Original-source availability | ||||
| Generic jurisdiction category | ||||
| Program and funding authority | ||||
| Institutional role | ||||
| Regulatory adult category | ||||
| Applicable definition | ||||
| Statutory/regulatory terminology difference | ||||
| Reporting or intake stage | ||||
| Screening or investigation stage | ||||
| Finding and evidentiary authority | ||||
| Response and service category | ||||
| Person-directed or least restrictive requirement | ||||
| Consent or refusal rule | ||||
| Exception authority and cumulative conditions | ||||
| Confidentiality requirement | ||||
| Coordination and disclosure boundary | ||||
| Conflict or dual-relationship rule | ||||
| Staffing, training and supervision rule | ||||
| Documentation and closure requirement | ||||
| Data and retention requirement | ||||
| Quality requirement | ||||
| State-plan and assurance requirement | ||||
| Review actor and procedural stage | ||||
| Quantity, unit and base | ||||
| Trigger and counting convention | ||||
| Publication, effectiveness and compliance | ||||
| Transition or extension authority | ||||
| Financial-exploitation classification boundary | ||||
| Separate liability or remedy authority | ||||
| Currentness or cross-reference gap | ||||
| Missing public authority | ||||
| Next permissible public-law inquiry |
Requested question / material subquestion · Status and finding · Claim/source/branch crosswalk · 38 data rows
| Requested question / material subquestion | Status and finding | Claim/source/branch crosswalk | Missing matter and exact next permissible inquiry |
|---|---|---|---|
| 1 — Actual sections and organization | Answered: all nine sections present and completely read | C001; S001–S009; B027 | No missing selected section. Later amendment checking remains bounded. |
| 1 — Nested definitions, exceptions and notes | Answered for complete selected regulations | C009–C076; S002–S009 | Application evidence remains absent; do not replace it with labels. |
| 1 — Authority and incorporations | Answered/partial: narrow OAA/EJA authorities read; broader incorporated regimes bounded | C004, C035, C077–C087; S011–S023 | Complete only an indispensable dependent privacy/grants clause before asserting its effect. |
| 1 — Current version/legal status | Partial: readable eCFR and statutory cutoffs recorded | C002–C004; S001, S010–S019; B027 | Later statutory endpoints failed; ordinary official retrieval is the next inquiry. |
| 1 — Federal condition versus State substantive law | Answered: not interchangeable | C005, C037, C095–C096; B001–B003 | Separate State legal scope remains held. |
| 2 — Federal/State/territorial/local/Tribal roles | Answered as stated in the selected text | C006–C008, C035–C036, C067; B001–B002 | Actual jurisdiction/authority not established. |
| 2 — Adult/older-adult/category definitions | Answered with statutory/regulatory distinction | C009–C018; S002, S011, S018; B003–B006 | No selected State eligibility rule or application facts. |
| 2 — Allegation, eligibility, finding and adjudication | Answered: distinct stages/categories | C019–C030, C095; B007, B013 | Judicial effect and State evidentiary law remain outside scope. |
| 2 — Age, disability, poverty, debt or concern alone | Answered: none substitutes for all defined predicates | C009–C017, C050; B003–B006 | No personal assessment permissible or performed. |
| 3 — Person-directed, autonomy, least restrictive and trauma-informed principles | Answered | C038, C043–C050; S003–S004; B011–B012 | No intervention selection or balancing exercise. |
| 3 — Consent/refusal and emergency exceptions | Answered/partial: federal qualifications read; State authority absent | C045, C049, C051; B011–B012 | Separate public State mandate/emergency-authority inquiry if later authorized. |
| 3 — Language/accessibility and confidentiality | Answered at the selected regulatory level | C044, C063, C065–C066; B015–B016 | Full civil-rights/privacy regimes not completed. |
| 3 — Supported decision-making/capacity | Partial: no freestanding instrument or adjudication test established | C050; B011, B029 | Separate capacity/guardianship law and all personal facts held. |
| 4 — Intake/screening/assignment/referral | Answered | C019–C027, C052–C053, C063–C065; B007–B010 | Actual acceptance or referral absent. |
| 4 — Prioritization and response timing | Partial/unresolved: exact text and explanatory discrepancy retained | C039–C042, C064; M005–M012; B008–B010 | Later published correction/clarification or separately authorized interpretive authority. |
| 4 — Investigation/evidence/findings | Answered as policy requirements | C023–C024, C054; B013 | State evidence standard and actual finding absent. |
| 4 — Service planning, review and closure | Answered | C045–C049, C055–C056; B014, B020 | State-selected periods and actual documents absent. |
| 4 — Universal reporting mandate or record-demand power | Answered as a boundary: not created by these selected provisions | C030, C065–C069; B015–B016 | Other mandatory-reporting/records authority requires a separate public-law inquiry. |
| 5 — Policies, staffing, education and supervision | Answered | C037–C038, C057; S003; B019 | No national numerical credential/ratio standard found in selected bodies. |
| 5 — Conflicts and guardianship dual role | Answered with all cumulative conditions | C058–C062; S005; B017–B018 | No actual conflict, appointment or suitability finding. |
| 5 — Coordination, confidentiality and records | Answered/partial: selected requirements complete; external regimes held | C065–C071; S006–S008, S013; B015–B020 | Read relevant complete privacy provision before a disclosure claim. |
| 5 — Data, quality, monitoring and evaluation | Answered at framework level | C031, C056, C060, C069–C071, C084; B020 | Data specifications and retention start unresolved; no audit evidence inspected. |
| 5 — Plans, reporting and federal review | Answered | C070–C076, C081, C085; S008–S009, S012, S015 | Actual plan/report/decision absent. |
| 5 — Funding versus authorization/compliance | Answered/partial: statutory distinction complete; current funding not investigated | C078–C086; M020–M028; B028 | A narrow appropriation-text inquiry only if essential to a further claim. |
| 5 — Corrective action and grant remedies | Partial: preamble route and recodification verified; full remedies held | C088–C089; S010, S026–S027; B024, B026 | Later generic corrective guidance; complete relevant current grant-remedy provisions. |
| 6 — Financial exploitation definition | Answered with disjunctive act/resource alternatives | C016–C018; S002, S011, S018; B006 | Actual act, authority, consent and State classification absent. |
| 6 — Coercion, undue influence and fiduciary concepts | Partial: terms not invented as independent federal elements | C016, C018, C050, C095 | Separate public law would be needed for those specific doctrines. |
| 6 — Contract, transfer, debt, liability and recovery effects | Excluded: outside selected mechanism | C095–C096; B006, B029 | No debt or remedy conclusion; separate component only. |
| 7 — Final rule adoption/effective/compliance body | Answered | C002, C088; S010; M029–M031 | No proof of actual implementation. |
| 7 — Material statutory amendment bodies | Answered within selected bounds | C090–C093; S020–S023 | Full intervening amendment and renumbering history not certified. |
| 7 — Preamble/guidance/operative differences | Answered/partial: material differences identified | C004, C017, C040–C042, C064, C089, C094; B026–B027 | Authoritative correction/reconciliation remains open where identified. |
| 7 — Failures and ordinary alternatives | Answered: exact failures preserved | Source log F01–F07; C003; B027 | No failed source treated as absence of law. |
| 8 — Remaining A079 scope | Excluded with reason: separate legal/clinical/financial regimes | C050, C095–C096; B029 | All parent holds remain; no individual outcome or action recommended. |
| 8 — Exact indispensable next authorities | Partial: pointers identified, dependent effects held | §9 below; C066, C089; B016, B024, B026 | Privacy, grant application/remedies and State authority require separate complete readings before reliance. |
| 9 — Required comparisons | Answered: comparison table covers each requested distinction | §3; C005–C097 | No comparisons treated as actual application. |
| 9 — Every relied-on quantity/date | Answered: measurement register | M001–M038, corresponding claims/sources | No personal or resource calculation; missing triggers/conventions retained. |
| 10 — Conditional branches | Answered: thirty substantive branches | B001–B030 | Every branch supplies missing predicates, prohibited inference and public-law next step. |
| 11 — Wholly blank worksheet | Answered: all entry/analysis/result cells empty | §6 | No identity, allegation, financial, health, assessment or result entry. |
Read group · What was actually read · What was not claimed · 8 data rows
| Read group | What was actually read | What was not claimed |
|---|---|---|
| R01 — Current APS text | All nine complete regulatory sections, their Subpart D authority/source notes, and selected Part-wide authority heading; full-subpart body reread with October 26 display | Other Part 1324 substantive subparts, State implementation or exhaustive later history |
| R02 — APS final rule | Official PDF DATES and complete amendatory body; complete substantive preamble I–III through the State-plan discussion | Whole economic analysis, actual State facts cited by the agency, or judicial validity |
| R03 — EJA statutes | Complete §§1397j, 1397j-1, 1397m-1, 1397m-3, 1397m-4 and 1397m-5, including material notes | Full EJA, all incorporated criminal/health/tribal regimes, actual funding |
| R04 — OAA authority | Selected complete §3011 clauses, selected complete §3002 definitions, complete §3058aa-1 | Whole OAA, all organizational functions, all definition histories |
| R05 — Enacted history | Selected complete 2006, 2010, 2016 and 2017 amendatory bodies listed in S020–S023 | Entire public laws or all later legislation |
| R06 — Agency explanation | Complete APSrule page and complete final-rule announcement | Their incidental prevalence/funding assertions as current findings; proposal text as operative law |
| R07 — Grants recodification | Current §300.106; selected adoption/date/removal clauses of the later HHS instrument | Complete Parts 200/300/376, award-specific application, sanctions or remedies |
| R08 — Discovery checks | Generic official-source searches for current text, later amendments and explanatory material | Search snippets, mirrors, toolkits, inventories, examples or actual operational records as legal evidence |
Failure ID · Exact original URL(s) and observed limitation · Ordinary alternative and consequence · 7 data rows
| Failure ID | Exact original URL(s) and observed limitation | Ordinary alternative and consequence |
|---|---|---|
| F01 | https://www.ecfr.gov/current/title-45/subtitle-B/chapter-XIII/part-1324/subpart-D; https://www.ecfr.gov/current/title-45/subtitle-B/chapter-XIII/part-1324/subpart-D/section-1324.400; https://www.ecfr.gov/current/title-45/part-1324/subpart-D — unavailable through the browsing tool | Canonical path including subchapter-C succeeded. Complete current bodies were then read. |
| F02 | https://www.ecfr.gov/current/title-45/section-1324.404 — failed short endpoint | Canonical section URL in S005 and full Subpart D succeeded. |
| F03 | https://uscode.house.gov/us/usc/119-124/t42/s1397m-1/; https://uscode.house.gov/us/usc/119-124/t42/s1397j/; https://uscode.house.gov/us/usc/119-124/t42/s3011/ — repeated tool “not accessible” errors | Earlier official URLs succeeded but displayed the October 7 cutoff. Later search text was not substituted for body access. |
| F04 | https://uscode.house.gov/view.xhtml?edition=prelim&num=0&req=granuleid%3AUSC-prelim-title42-section1397j — 404; https://uscode.house.gov/view.xhtml?edition=prelim&num=0&req=granuleid%3AUSC-prelim-title42-section3011 — 403 | Readable OLRC alternatives in S011/S017 used, with their own displayed cutoffs. |
| F05 | https://www.govinfo.gov/content/pkg/PLAW-114publ144/pdf/PLAW-114publ144.pdf — unavailable; https://www.congress.gov/114/plaws/publ144/PLAW-114publ144.pdf — restricted fetch | Official govinfo HTML in S022 succeeded. No PDF-page-image or PDF-index claim made for that Act. |
| F06 | https://acl.gov/sites/default/files/2024-05/APS%20Regs%20-%20Long%20Fact%20sheet.pdf — 403 Forbidden | The fact sheet was not relied on. Readable final rule and agency webpages remained the evidence. |
| F07 | Search-only results included later-code displays, secondary mirrors, technical-assistance materials and inventories | No such result was treated as an opened primary body, actual program evidence or permission to expand scope. |
Gap · Exact unresolved proposition · Next permissible public-law authority or inquiry · 11 data rows
| Gap | Exact unresolved proposition | Next permissible public-law authority or inquiry |
|---|---|---|
| Current statutory chain | Whether a later accessible official compilation or enacted amendment changes any selected statutory clause after the readable cutoff | Ordinary official OLRC/govinfo enacted-text retrieval for the exact sections. Search text alone is insufficient. |
| Response timing | How the outer policy mandate, inner “should,” receipt language, and screening-based explanation are legally reconciled | A published correction/amendment or complete generic official clarification of §1324.402(b)(2)(i) and §1324.405(a). Judicial reconciliation remains excluded. |
| Corrective-action transition | Whether later generic instructions prescribe a request timetable, approval criteria or different legal effect | Later public ACL implementation guidance addressing the process described in S010; no actual corrective plan or approval. |
| Authority-header discrepancy | Whether an official correction addresses the Part-wide statutory strings, and their relationship to the accurate Subpart-specific citations | OFR/HHS correction or amendatory instrument concerning Part 1324’s authority citation. No invalidity conclusion is made. |
| State categories and powers | Actual eligible populations, evidentiary standards, compulsory-service authority, emergency powers and individual review rights | A separately authorized generic State APS statutory/regulatory component. No jurisdiction, agency or actual plan is selected here. |
| Privacy incorporation | Whether a particular disclosure would be permitted or required | Complete relevant provisions implementing HIPAA §264(c), including, where actually implicated, 45 CFR 164.502, 164.508 and 164.512(c), plus applicable State/local law. These are next-reading pointers, not established disclosure permissions. |
| Grant remedies/application | Which current grant rules govern an award, additional condition, withholding, termination or review | Complete materially relevant 2 CFR 200.110, 200.208, 200.339–200.343, and applicable Parts 300/376 provisions before any dependent assertion. No award facts or remedies were examined. |
| Retention and data detail | The five-year starting event, additional retention requirements, annual submission date and required data fields | Generic official instructions or later published provisions implementing §1324.407; no actual dataset or case record. |
| Statutory numbering/history | Complete intervening definition-renumbering and later amendment history beyond the authenticated selected clauses | Exact enacted amendments corresponding to the current OLRC notes, if material to a later proposition. |
| Funding today | A current appropriation, allocation or actual available resources | Only a narrowly necessary public appropriations provision could establish a legislative funding proposition. Actual awards, budgets and resource inventories remain prohibited and absent. |
| Judicial/private enforcement | Full enforceability, judicial treatment, remedies or a private claim under another law | Held outside this pass. Section 1397m-5’s construction rule is the only completed private-cause-of-action proposition reported here. |
Check · Result · 12 data rows
| Check | Result |
|---|---|
| Independent foundation | No earlier conversation/report conclusion was used as a legal premise. |
| Complete selected regulatory bodies | All nine sections were read, including nested conditions and exceptions. |
| Statutory boundaries | Complete selected EJA bodies and narrow OAA clauses were distinguished from unexamined incorporated regimes. |
| Adoption evidence | Actual selected enacted/amendatory text was read; code credits were not treated as a complete amendment chain. |
| Currentness | Actual access date, displayed cutoffs, failed newer originals, and later-history limits remain visible. |
| Status distinctions | Enacted statutes, final regulations, interim-final grant amendments, preamble explanations, guidance and proposal-labeled material are separated. |
| Material discrepancies | Response wording/trigger, authority strings, statutory/regulatory definitions, stale statutory reference and removed Part 75 citations are preserved. |
| Measurements | All relied-on legal quantities and source-status dates are registered; no actual calculation was made. |
| Evidence boundaries | No actual or fictional personal, agency-program, case, award, financial, medical, capacity or intervention evidence was sought or supplied. |
| Prohibited actions | No contact, report, referral, filing, records request, application, screening, intervention or operative document was created or transmitted. |
| Worksheet | Entry, analysis and result cells remain genuinely empty. |
| Review/acceptance | This is the researcher’s self-check only. No independent review, model/UI verification, component acceptance, parent acceptance, operational approval or publication acceptance is claimed. |
Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Recorded check status: bounded scoped comparison original qualifications and unfresh companion holds retained
Keep the source version, actual read extent and jurisdiction with the proposition. A link or researcher access claim is not a substitute for an operative primary passage.
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: whole original record read not freshly reopened
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: whole original record read not freshly reopened
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: whole original record read not freshly reopened
Recorded check status: whole original record read not freshly reopened
Recorded check status: whole original record read not freshly reopened
Recorded check status: whole original record read not freshly reopened
Recorded check status: whole original record read not freshly reopened
Recorded check status: whole original record read not freshly reopened
Recorded check status: whole original record read not freshly reopened
Recorded check status: whole original record read not freshly reopened
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
Recorded check status: selected primary body or metadata checked with limits
The saved component-level coverage record keeps answered, partial, blank and unresolved branches distinct. A coverage label is not acceptance of a whole subject or jurisdiction.
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Recorded check status: recorded; no individual primary acceptance inferred
Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.
No currently queued material correction is mapped to this component. This does not remove its currentness, access, jurisdiction or application limits.
scoped coordinator APS review complete timing authority currentness history application parent holds
Original saved Markdown SHA-256: 9874c5e44a27123b369463b89167c3a7209e3b20b9cab56091df1f41e681c9f3. Public formatting, private-reference removal and correction annotations are separate from that immutable original.