Congress Required Assessment of State ICWA Compliance. It Didn’t Tie Shortfalls to Corrective Plans or Funding Consequences

In my earlier post today, I wrote that neither S. 4976 nor S. 4638 would require HHS to evaluate each state’s compliance with ICWA. That’s true of the bills, but it leaves out an important piece of existing law.

Congress has already required federal assessment and reporting. 42 U.S.C. § 628d directed HHS to develop an ICWA technical assistance plan by October 1, 2025. The plan must use data sufficient to assess state performance on identifying Indian children, notifying Tribes, transferring cases to Tribal court, and complying with ICWA’s requirements for placements and termination of parental rights. Every two years, HHS must report to Congress on state compliance and federal efforts to improve it.

That framework isn’t fully operating, however. In a report dated July 15, 2026, ACF described the plan as still under development. As of September 23, I couldn’t locate a published plan or an announcement that it had been completed.

Existing federal data is limited. States currently report only four categories of ICWA-related information through AFCARS, and ACF has identified serious reliability problems. A 2024 rule will substantially expand that collection, but states won’t begin collecting the new data until October 1, 2028. The first files containing the new data aren’t due to ACF until May 15, 2029. That leaves the central gap identified by the Commission on Native Children. The Commission didn’t only ask for better information. Recommendation 2 called for improvement plans when states fall short and for progress toward ICWA benchmarks to matter for federal child welfare funding.

Current law doesn’t create that system. States must describe their ICWA measures in their Title IV-B plans, and HHS has general authority to enforce compliance with approved plans. In its 2024 AFCARS rule, however, ACF stated that it has no jurisdiction to impose consequences on states under ICWA, and the Bureau of Indian Affairs has told ACF that it has no role in enforcing state compliance either. The law establishes no substantive ICWA performance benchmarks and doesn’t require ICWA-specific corrective plans or funding consequences when a state falls short.

That doesn’t mean any funding penalty would improve compliance. Justice Anne McKeig of the Minnesota Supreme Court told ACF in a 2025 comment that Minnesota law allows the state to reduce federal funding to counties it finds didn’t fully comply with ICWA in the preceding year, sometimes because of a technicality outside the county’s control. She warned that the penalty can deprive a struggling county of the money it needs to provide active efforts. The Commission proposed a more calibrated approach that includes improvement plans with benchmarks, with progress tied either to continued federal funding or to additional incentive funds.

ACF’s consultation report records Tribal recommendations for annual state reporting and actionable improvement plans. It also records a recommendation that states failing to consult with Tribes not receive administrative costs. ACF didn’t commit to those measures.

Ultimately, neither S. 4976 nor S. 4638 closes this gap. Congress has required the federal government to identify where states are falling short, but it hasn’t created the improvement and accountability system the Commission recommended.

An immediate opportunity

ACF is accepting written comments from Tribes for its 2026 Annual Tribal Consultation until 5:00 p.m. ET this Friday, September 25. Comments can be sent to tribalaffairs@acf.hhs.gov with the subject line “ACF Tribal Consultation Testimony.”

Tribal Nations could ask ACF to publish the § 628d plan, state whether and when it was completed, and explain how it will assess and respond to state noncompliance before the expanded AFCARS data become available.

Resources

The Way Forward: Report of the Commission on Native Children

42 U.S.C. § 628d

ACF Tribal Consultation Report (dated July 15, 2026)

Public Comments, Regulations.gov Docket ACF-2025-0038

ACF’s 2024 AFCARS Final Rule

ACF Annual Tribal Consultation Notice