83_FR_17856 83 FR 17777 - Approval Criteria for Rates Charged for Community Residential Care

83 FR 17777 - Approval Criteria for Rates Charged for Community Residential Care

DEPARTMENT OF VETERANS AFFAIRS

Federal Register Volume 83, Issue 79 (April 24, 2018)

Page Range17777-17782
FR Document2018-08386

This document proposes to amend the Department of Veterans Affairs (VA) regulation governing standards applicable to a community residential care facility (CRC) approved by VA. This regulation also addresses the amount that a veteran may be charged for residence in a CRC and how VA determines whether that rate is appropriate. Payment for the charges of CRC care is not the responsibility of the federal government or VA. The cost of community residential care is financed by the veteran's own resources, and the resident or an authorized personal representative and a representative of the community residential care facility must agree upon the charge and payment procedures for community residential care. VA reviews and has approval authority over this agreement. We propose to amend and update the criteria VA uses to determine whether the rate for care charged to a veteran residing in an approved CRC is appropriate, to clarify how VA determines whether a CRC rate should be approved, and to make the regulation consistent with current VA practice. In addition, we propose to define in regulation the level of care that must be provided to a veteran residing in a CRC.

Federal Register, Volume 83 Issue 79 (Tuesday, April 24, 2018)
[Federal Register Volume 83, Number 79 (Tuesday, April 24, 2018)]
[Proposed Rules]
[Pages 17777-17782]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-08386]


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DEPARTMENT OF VETERANS AFFAIRS

38 CFR Part 17

RIN 2900-AP63


Approval Criteria for Rates Charged for Community Residential 
Care

AGENCY: Department of Veterans Affairs.

ACTION: Proposed rule.

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SUMMARY: This document proposes to amend the Department of Veterans 
Affairs (VA) regulation governing standards applicable to a community 
residential care facility (CRC) approved by VA. This regulation also 
addresses the amount that a veteran may be charged for residence in a 
CRC and how VA determines whether that rate is appropriate. Payment for 
the charges of CRC care is not the responsibility of the federal 
government or VA. The cost of community residential care is financed by 
the veteran's own resources, and the resident or an authorized personal 
representative and a representative of the community residential care 
facility must agree upon the charge and payment procedures for 
community residential care. VA reviews and has approval authority over 
this agreement. We propose to amend and update the criteria VA uses to 
determine whether the rate for care charged to a veteran residing in an 
approved CRC is appropriate, to clarify how VA determines whether a CRC 
rate should be approved, and to make the regulation consistent with 
current VA practice. In addition, we propose to define in regulation 
the level of care that must be provided to a veteran residing in a CRC.

DATES: Comment Date: Comments must be received by VA on or before June 
25, 2018.

ADDRESSES: Written comments may be submitted through 
www.Regulations.gov; by mail or hand-delivery to the Director, 
Regulation Policy and Management (00REG), Department of Veterans 
Affairs, 810 Vermont Ave. NW, Room 1063B, Washington, DC 20420; or by 
fax to (202) 273-9026. Comments should indicate that they are submitted 
in response to ``RIN 2900-AP63--Approval criteria for rates charged for 
Community Residential Care.'' Copies of comments received will be 
available for public inspection in the Office of Regulation Policy and 
Management, Room 1063B, between the hours of 8:00 a.m. and 4:30 p.m., 
Monday through Friday (except holidays). Please call (202) 461-4902 for 
an appointment. (This is not a toll-free number.) In addition, during 
the comment period, comments may be viewed online through the Federal 
Docket Management System (FDMS) at http://www.Regulations.gov.

FOR FURTHER INFORMATION CONTACT: Dr. Richard Allman, Chief Consultant, 
Geriatrics and Extended Care Services (10NC4), Veterans Health 
Administration, Department of Veterans Affairs, 810 Vermont Ave. NW, 
Washington, DC 20420, (202) 461-6750. (This is not a toll-free number.)

SUPPLEMENTARY INFORMATION: VA is authorized under 38 U.S.C. 1730 to 
assist veterans by referring them for placement, and aiding veterans in 
obtaining placement, in CRCs. A CRC is a form of enriched housing that 
provides health care supervision to eligible veterans not in need of 
hospital or nursing home care, but who, because of medical, psychiatric 
and/or psychosocial limitations as determined through a statement of 
needed care, are not able to live independently and have no suitable 
family or significant others to provide the needed supervision and 
supportive care. Examples of CRC's enriched housing may include, but 
are not limited to: Medical Foster Homes, Assisted Living Homes, Group 
Living Homes, Family Care Homes, and psychiatric CRC Homes. CRC care 
consists of room, board, assistance with activities of daily living and 
supervision as required on an individual basis. The size of a CRC can 
vary from one bed to several hundred. VA maintains a list of approved 
CRCs. Employees of the CRC are not VA employees, and no employment 
relationship exists between employees of the CRC and VA.
    A veteran may elect to reside in any CRC he or she wants; however, 
VA will only recommend CRCs that apply for approval and meet our 
standards. Once approved by the approving official, the CRC is placed 
on VA's referral list and VA refers veterans for whom CRC care is an 
option to listed CRCs when those veterans are determining where they 
would like to live. The term ``approving official'' is defined at 38 
CFR 17.62(e) as the Director or, if designated by the Director, the 
Associate Director or Chief of Staff of a Department of Veterans 
Affairs Medical Center or Outpatient Clinic which has jurisdiction to 
approve

[[Page 17778]]

a community residential care facility. Jurisdiction is based on whether 
the CRC is located within the geographical area covered by the Veterans 
Affairs Medical Center or Outpatient Clinic.
    VA may directly provide care to a veteran at the CRC when it is 
medically appropriate to provide such home-based care. The provision of 
such home-based care is not contingent upon VA approval of a CRC; a 
veteran's right to such care exists independent of the veteran's 
residence in a CRC.
    To become approved, a CRC must meet the specified criteria in 38 
CFR 17.63, which sets forth standards relating to the physical 
integrity of the facility, the health care provided at the CRC, the 
standard of living therein, costs charged directly to veteran residents 
of the CRC, and other criteria for approval. Paragraph (k) of this 
section addresses the amount that a veteran may be charged for 
residence in a CRC and how VA determines whether that rate is 
appropriate. VA proposes to amend and update Sec.  17.63(k) to make it 
consistent with changes in the practices of approved CRCs since this 
provision became effective on June 14, 1989, and to clarify the 
criteria VA uses to determine whether the rate charged by the CRC is 
reasonable. Currently Sec.  17.63 does not establish the level of care, 
and components of that care, that the CRC must provide to the veteran 
in exchange for the monies paid to the CRC. We address this as an 
initial matter.
    It has been longstanding VA practice to require that in order to be 
an approved CRC the operators must provide, at a minimum, a base level 
of care in consideration of funds received from the veteran resident. 
The rate charged by an individual CRC for this base level of care is 
reflected in an executed agreement between the CRC and resident, and 
that agreement is reviewed and approved by the VA approving official. 
If the CRC agrees, at the resident's request, to provide additional 
care or services, the CRC may charge the resident additional fees, 
which are reflected in the signed agreement.
    We would amend paragraph (b), which is currently reserved, to 
address the required base level of care as well as additional services 
and care provided to veteran residents. Consistent with current VA 
practice, paragraph (b) would state that the CRC must provide the 
resident, at a minimum, a base level of care to include room and board; 
nutrition consisting of three meals per day and two snacks, or as 
required to meet special dietary needs; laundry services; 
transportation (either provided or arranged) to VA and healthcare 
appointments; and accompanying the resident to appointments if needed; 
24-hour supervision, if indicated; and care, supervision, and 
assistance with activities of daily living (ADL) and instrumental 
activities of daily living (IADL).
    ADL is a term commonly understood in the healthcare industry to 
refer to basic daily self-care activities. Health professionals 
routinely refer to the ability or inability to perform an ADL as a 
measurement of the functional status of a person, particularly in 
regards to people with disabilities and the elderly. Likewise, IADL is 
commonly understood in the healthcare industry to refer to activities 
that are not necessary for fundamental functioning, but allow an 
individual to live independently in a community.
    The terms ``activities of daily living'' and ``instrumental 
activities of daily living'' are not currently defined for the purpose 
of Sec. Sec.  17.61 through 17.72. Instead, the non-standard term 
``daily living activities'' is defined at Sec.  17.62(b) to include 
various activities that are classified by VA as being either an ADL or 
IADL. The various tasks listed in the current definition of daily 
living activities is not a comprehensive list of all activities that 
could be considered either an ADL or IADL, but is intended by VA to 
represent the range of activities that can be encompassed under those 
terms. We would remove the definition of ``daily living activities'' 
and substitute the terms ``activities of daily living'' and 
``instrumental activities of daily living'' where it is used in current 
Sec. Sec.  17.61(b) and 17.62. We would define ``activities of daily 
living'' as basic daily tasks an individual performs as part of self-
care which may be used as a measurement of the functional status of a 
person including: Walking; bathing, shaving, brushing teeth, combing 
hair; dressing; eating; getting in or getting out of bed; and 
toileting. ``Instrumental activities of daily living'' would be defined 
as tasks that are not necessary for fundamental functioning, but allow 
an individual to live independently in a community. Instrumental 
activities of daily living include: Housekeeping and cleaning room; 
meal preparation; taking medications; laundry; assistance with 
transportation; shopping- for groceries, clothing or other items; 
ability to use the telephone; ability to manage finances; writing 
letters; and obtaining appointments. The list of tasks in the 
definitions of ADL and IADL are not substantively different than that 
found in current Sec.  17.62(b).
    In addition, we would revise Sec.  17.62 by removing the paragraph 
designations for the definitions in that section, arrange the defined 
terms in alphabetical order, and make non substantive changes to the 
definitions to make the introductory wording for each definition 
consistent with that of other defined terms in part 17.
    Current 17.63(k) states that payment for the charges of CRC care is 
not the responsibility of the federal government or VA; the resident or 
an authorized personal representative and a representative of the CRC 
must agree upon the charge and payment procedures for CRC care; and the 
charges for community residential care must be reasonable. Current 
Sec.  17.63(k)(3)(i) and (ii) establish different reference rates for 
residents who were in a CRC as of June 14, 1989 and CRCs that were 
approved after July 31, 1987. For residents in a CRC as of June 14, 
1989, the CRC rates are pegged to the facility's basic rate for care as 
of July 31, 1987. For a CRC approved after July 31, 1987, CRC rates are 
calculated based on the average rate for approved facilities in that 
State as of March 31, 1987.
    VA's CRC program was established in 1951, but VA did not begin the 
process of publishing regulations governing the CRC program until 
August 1987. The final rule published May 15, 1989, with an effective 
date of June 14, 1989. (54 FR 20842, May 15, 1989.) The intent of Sec.  
17.63(k)(3)(i) was to grandfather-in the rate charged for all residents 
in a CRC prior to the date the regulation became effective. There are 
no residents currently in a CRC who were in the CRC as of June 14, 
1989. Both Sec.  17.63(k)(3)(i) and Sec.  17.63(k)(ii) use dates that 
are long in the past, and have little or no reasonable connection to 
the calculation of reasonable rates at the present time. We would 
address these issues by amending and reorganizing Sec.  17.63(k) to 
update and clarify how VA determines whether a CRC rate should be 
approved, and to make the regulation consistent with current VA 
practice.
    Proposed paragraph 17.63(k)(1) would remain the same as current 
(k)(1). The cost of community residential care is not the 
responsibility of the U.S. government. Proposed paragraph (k)(2) would 
state that the cost of community residential care should reflect the 
cost of providing the base level of care as defined in paragraph (b).
    Proposed paragraph 17.63(k)(3) would retain the requirement, 
currently found in paragraph 17.63(k)(2), that the resident or an 
authorized personal representative and a representative of the 
community residential care facility must agree upon the charge and 
payment procedures for community

[[Page 17779]]

residential care. We would add in proposed (k)(4), discussed below, 
standards for use by a VA approving official in reviewing and approving 
this agreement.
    It has been VA's longstanding practice to use a multi-step approach 
in evaluating whether a proposed CRC rate will be approved, and we 
would amend Sec.  17.63(k) to reflect VA's current practice. Under the 
proposed rule, VA would first review the resident's medical record to 
determine the level of care needed by the veteran residing in the CRC. 
VA would then refer to the current average rate for residential care in 
the State or Region for the same level of care provided to the 
resident. Each state has an agency responsible for residential care 
services provided under Medicare and Medicaid. These agencies publish 
approved rates in the state or region within the state for different 
levels of care within the continuum of residential care. These rates 
are updated annually. There is some variation in how the states refer 
to the various levels of care. Examples include Family Care Homes, 
Adult Care Homes, Medical Foster Homes, Residential Traumatic Brain 
Injury (TBI) Homes, Residential Care Homes, Personal Care Homes, 
Psychiatric Group Homes, Board and Care Homes, Boarding Homes, Group 
Homes, Rest Homes, Senior Homes, Assisted Living Homes, Retirement 
Centers, and Hospice Care Homes. VA would identify the relevant rate 
for residential care published by the state and compare this to the 
charge for care agreed on by the veteran or authorized personal 
representative and the CRC. The purpose of this inquiry is to ensure 
that the veteran residing in a VA-approved CRC is treated fairly and 
equitably by the CRC in terms of the dollar amount charged for CRC care 
relative to what a CRC would receive for care rendered to a non-veteran 
in the same state or region receiving the same level of care. We 
recognize that care plans are individualized, and there may be some 
variation in the type or scope of care provided to different 
individuals receiving the same overall level of CRC care. Therefore, 
VA's inquiry would focus on whether the two rates are comparable, not 
equal. VA believes this language will provide flexibility to allow the 
approving official to consider each agreement on a case by case basis, 
taking into account both the base level of care the resident requires 
as well as the resident's individual needs.
    VA recognizes that veterans residing in a CRC are, more often than 
not, living on a fixed or limited income. Healthcare sector costs, 
including that for community residential care, may rise at a greater 
annual rate than the overall inflation rate. Simply approving a new 
rate for CRC care because that rate is comparable to the published 
statewide rate could result in a strain on the veteran's financial 
status. To address this, VA would also compare the proposed CRC rate to 
the rate currently being charged to the veteran. We would retain the 
requirement that any year to year increase in the charge for care in a 
CRC for the same level of care may not exceed the annual percentage 
increase in the National Consumer Price Index (CPI) for that year. This 
is consistent with current Sec.  17.63(k)(3).
    If VA determines, after considering all the above criteria, that 
the proposed CRC rate is reasonable, the approving official would 
approve the agreement between the veteran or authorized personal 
representative and the CRC.
    VA also recognizes that there may be instances in which the CRC and 
the veteran or authorized personal representative agree to a rate that 
is lower than the current average rate for residential care in the 
State or Region for the same level of care. This type of arrangement 
could be beneficial to a veteran that is on a fixed or low income. The 
proposed rule would allow the approving official to approve a lower 
rate of charges for care, provided such lower rate does not result in a 
lower level of care than the resident requires. While VA generally 
supports any agreement that may financially benefit the veteran, we 
also have an obligation to ensure that that the veteran receives a 
level of care commensurate with his or her condition.
    Care plans are individualized in a CRC, and VA acknowledges that a 
veteran's care plan may not precisely match specific levels of care 
reflected in average rates for residential care published by the State. 
For instance, a state may publish average rates for care for 
residential care that differentiate between a low level of care and the 
next highest level. The veteran may require the lower level of care as 
well as only certain elements of the next highest level of care. In 
that case, the appropriate rate of charges for care should reflect that 
reality. Under paragraph 17.63(k)(4)(ii) of the proposed rule, the 
approving official would have the authority to approve a rate higher 
than the current average rate for residential care in the State or 
Region for the same level of care if the CRC and the resident or 
authorized personal representative agreed to such rate, and the higher 
rate is related to the individual needs of the resident which exceed 
the base level of care as defined in proposed paragraph (b). Examples 
of services which exceed the base level of care include, but are not 
limited to, handling disbursement of funds solely at the request of the 
resident; fulfilling special dietary requests by the resident or family 
member; accompanying the resident to an activity center; assisting in 
or providing scheduled socialization activities; supervision of an 
unsafe smoker; bowel and bladder care; intervention related to 
behavioral issues; and transportation other than for VA and healthcare 
appointments. A higher rate could be paid in those cases in which 
additional services are necessary, or the veteran has special needs 
that must be addressed. This would ensure that the veteran receives the 
individualized level of care required, and that the CRC is compensated 
for the level of care provided.
    Since the veteran's needs may change over time and the cost of care 
fluctuates, VA proposes in paragraph 17.63(k)(3) that the charge for 
care in a CRC must be reviewed annually by the facility and VA, or as 
required due to changes in care needs. We believe that this 
requirement, combined with the obligation to consider the required 
level of care and comparative cost of that care, adequately addresses 
concerns reflected in current Sec.  17.63(k)(3)(iii). That subparagraph 
states, in part, that the approving official may approve a deviation 
from the requirements of current Sec.  17.63(k)(3)(i) and (ii) upon 
request from a CRC representative, a resident in the facility, or an 
applicant for residency, if the approving official determines that the 
cost of care for the resident will be greater than the average cost of 
care for other residents. Under the proposed rule, the deciding factor 
is not whether the cost of care for the individual veteran is greater 
than the average cost of care for other residents in the facility. 
Rather, the primary focus is on the level of care the veteran requires, 
and how the proposed cost for that care compares to that of non-veteran 
community residential care residents in the same State or Region 
receiving the same level of care. Any change in the level of care may 
be brought to the attention of the approving official by VA, the CRC, 
the veteran, or authorized personal representative. Regardless of which 
party raises the issue, there must be a pre-existing agreement between 
the veteran or personal representative and the CRC regarding cost of 
care, and the approving official has review and approval authority over 
that agreement.
    We also address the remaining exception in current Sec.  
17.63(k)(3)(iii). There may be instances where a veteran

[[Page 17780]]

residing in a CRC elects to, notwithstanding the veteran's need, 
request a level of care from the CRC that exceeds VA standards. This is 
addressed in current Sec.  17.63(k)(3)(iii), which provides, in part, 
that the approving official may approve a deviation from the 
requirements of current Sec.  17.63(k)(3)(i) and (ii) if the resident 
chooses to pay more for the care provided at a facility which exceeds 
VA standards. We would renumber this portion of current 
17.63(k)(3)(iii) as paragraph (5) and amend the internal citation and 
clarify that this exception addresses situations where the veteran is 
electing to receive and pay for a level of care greater than what that 
veteran requires.
    Finally, we would make a technical edit to Sec. Sec.  17.61 through 
17.74. We would remove the statutory authority citation at the end of 
each of these sections, and amend the introductory ``Authority'' 
section of part 17 to state that Sec. Sec.  17.61 through 17.74 are 
authorized under 38 U.S.C. 501 as well as 38 U.S.C. 1730. We would make 
this change consistent with guidance from the Office of Federal 
Register.

Effect of Rulemaking

    The Code of Federal Regulations, as proposed to be revised by this 
proposed rulemaking, would represent the exclusive legal authority on 
this subject. No contrary rules or procedures would be authorized. All 
VA guidance would be read to conform with this proposed rulemaking if 
possible or, if not possible, such guidance would be superseded by this 
rulemaking.

Paperwork Reduction Act

    This proposed rule contains no provisions constituting a collection 
of information under the Paperwork Reduction Act of 1995 (44 U.S.C. 
3501-3521). Under 38 CFR 17.63(i), a CRC must maintain records on each 
resident, to include a copy of all signed agreements with the resident. 
This would include any agreement between the CRC and the resident 
regarding the rate charged for residence in the facility, which is the 
subject of this proposed rule. This information collection is already 
approved under OMB control number 2900-0491.

Regulatory Flexibility Act

    The Secretary hereby certifies that this proposed rule would not 
have a significant economic impact on a substantial number of small 
entities as they are defined in the Regulatory Flexibility Act, 5 
U.S.C. 601-612. This proposed rule would directly affect only 
individuals and those small entities that seek inclusion on VA's 
approved list of CRCs. Therefore, pursuant to 5 U.S.C. 605(b), this 
rulemaking would be exempt from the initial and final regulatory 
flexibility analysis requirements of 5 U.S.C. 603 and 604.

Executive Orders 12866, 13563, and 13771

    Executive Orders 12866 and 13563 direct agencies to assess the 
costs and benefits of available regulatory alternatives and, when 
regulation is necessary, to select regulatory approaches that maximize 
net benefits (including potential economic, environmental, public 
health and safety effects, and other advantages; distributive impacts; 
and equity). Executive Order 13563 (Improving Regulation and Regulatory 
Review) emphasizes the importance of quantifying both costs and 
benefits, reducing costs, harmonizing rules, and promoting flexibility. 
Executive Order 12866 (Regulatory Planning and Review) defines a 
``significant regulatory action,'' requiring review by the Office of 
Management and Budget (OMB), unless OMB waives such review, as ``any 
regulatory action that is likely to result in a rule that may: (1) Have 
an annual effect on the economy of $100 million or more or adversely 
affect in a material way the economy, a sector of the economy, 
productivity, competition, jobs, the environment, public health or 
safety, or State, local, or tribal governments or communities; (2) 
Create a serious inconsistency or otherwise interfere with an action 
taken or planned by another agency; (3) Materially alter the budgetary 
impact of entitlements, grants, user fees, or loan programs or the 
rights and obligations of recipients thereof; or (4) Raise novel legal 
or policy issues arising out of legal mandates, the President's 
priorities, or the principles set forth in this Executive Order.''
    The economic, interagency, budgetary, legal, and policy 
implications of this proposed rule have been examined, and it has been 
determined not to be a significant regulatory action under Executive 
Order 12866. VA's impact analysis can be found as a supporting document 
at http://www.regulations.gov, usually within 48 hours after the 
rulemaking document is published. Additionally, a copy of the 
rulemaking and its impact analysis are available on VA's website at 
http://www.va.gov/orpm, by following the link for ``VA Regulations 
Published.'' This proposed rule is not expected to be an E.O. 13771 
regulatory action because this proposed rule is not significant under 
E.O. 12866.

Unfunded Mandates

    The Unfunded Mandates Reform Act of 1995 requires, at 2 U.S.C. 
1532, that agencies prepare an assessment of anticipated costs and 
benefits before issuing any rule that may result in the expenditure by 
State, local, and tribal governments, in the aggregate, or by the 
private sector, of $100 million or more (adjusted annually for 
inflation) in any one year. This proposed rule would have no such 
effect on State, local, and tribal governments, or on the private 
sector.

Catalog of Federal Domestic Assistance

    The Catalog of Federal Domestic Assistance program numbers and 
titles affected by this document are 64.011--Veterans Dental Care; 
64.012--Veterans Prescription Service; 64.013--Veterans Prosthetic 
Appliances; 64.029--Purchase Care Program; 64.035--Veterans 
Transportation Program; 64.041--VHA Outpatient Specialty Care; 64.044--
VHA Home Care; 64.045--VHA Outpatient Ancillary Services; 64.047--VHA 
Primary Care; 64.048--VHA Mental Health clinics; 64.050--VHA Diagnostic 
Care.

List of Subjects in 38 CFR Part 17

    Administrative practice and procedure, Alcohol abuse, Alcoholism, 
Claims, Day care, Dental health, Drug abuse, Government contracts, 
Grant programs--health, Grant programs--veterans, Health care, Health 
facilities, Health professions, Health records, Homeless, Medical and 
Dental schools, Medical devices, Medical research, Mental health 
programs, Nursing homes, Reporting and recordkeeping requirements, 
Travel and transportation expenses, Veterans.

Signing Authority

    The Secretary of Veterans Affairs, or designee, approved this 
document and authorized the undersigned to sign and submit the document 
to the Office of the Federal Register for publication electronically as 
an official document of the Department of Veterans Affairs. Jacquelyn 
Hayes-Byrd, Deputy Chief of Staff, Department of Veterans Affairs, 
approved this document on April 16, 2018, for publication.

    Dated: April 18, 2018.
Consuela Benjamin,
Regulations Development Coordinator, Office of Regulation Policy & 
Management, Office of the Secretary, Department of Veterans Affairs.

    For the reasons stated in the preamble, Department of Veterans 
Affairs proposes to amend 38 CFR part 17 as follows:

[[Page 17781]]

PART 17--MEDICAL

0
1. The authority citation for part 17 is revised to read as follows:

    Authority:  8 U.S.C. 501, and as noted in specific sections.
    Section 17.38 is also issued under 38 U.S.C. 101, 1701, 1705, 
1710, 1710A, 1721, 1722, 1782, and 1786.
    Sections 17.61 through 17.74 are also issued under 38 U.S.C. 
1730.
    Section 17.169 is also issued under 38 U.S.C. 1712C.
    Sections 17.380, 17.390 and 17.412 are also issued under sec. 
260, Pub. L. 114-223, 130 Stat. 857.
    Section 17.410 is also issued under 38 U.S.C. 1787.
    Section 17.415 is also issued under 38 U.S.C. 7301, 7304, 7402, 
and 7403.
    Sections 17.640 and 17.647 are also issued under sec. 4, Pub. L. 
114-2, 129 Stat. 30.
    Sections 17.641 through 17.646 are also issued under 38 U.S.C. 
501(a) and sec. 4, Pub. L. 114-2, 129 Stat. 30.
    Section 17.655 is also issued under 38 U.S.C. 501(a) 7304 and 
7405.

0
2. Amend Sec.  17.61 by:
0
a. Removing in paragraph (b) the words ``daily living activities'' and 
adding in its place the words ``activities of daily living and 
instrumental activities of daily living'' and
0
b. Removing the statutory authority citation at the end of the section.
0
3. Revise Sec.  17.62 to read as follows:


Sec.  17.62   Definitions.

    For the purpose of Sec. Sec.  17.61 through 17.72:
    Activities of daily living means basic daily tasks an individual 
performs as part of self-care which may be used as a measurement of the 
functional status of a person including: Walking; bathing, shaving, 
brushing teeth, combing hair; dressing; eating; getting in or getting 
out of bed; and toileting.
    Approving official means the Director or, if designated by the 
Director, the Associate Director or Chief of Staff of a Department of 
Veterans Affairs Medical Center or Outpatient Clinic which has 
jurisdiction to approve a community residential care facility.
    Community residential care means the monitoring, supervision, and 
assistance, in accordance with a statement of needed care, of the 
activities of daily living activities and instrumental activities of 
daily living, of referred veterans in an approved home in the community 
by the facility's provider.
    Hearing official means the Director or, if designated by the 
Director, the Associate Director or Chief of Staff of a Department of 
Veterans Affairs Medical Center or Outpatient Clinic which has 
jurisdiction to approve a community residential care facility.
    Instrumental activities of daily living are tasks that are not 
necessary for fundamental functioning, but allow an individual to live 
independently in a community. Instrumental activities of daily living 
include: Housekeeping and cleaning room; meal preparation; taking 
medications; laundry; assistance with transportation; shopping--for 
groceries, clothing or other items; ability to use the telephone; 
ability to manage finances; writing letters; and obtaining 
appointments.
    Oral hearing means the in person testimony of representatives of a 
community residential care facility and of VA before the hearing 
official and the review of the written evidence of record by that 
official.
    Paper hearing means a review of the written evidence of record by 
the hearing official.
0
4. Amend Sec.  17.63 by:
0
a. Revising paragraph (b) and paragraph (k) and
0
b. Removing the statutory authority citation at the end of the section.
    The revisions read as follows:


Sec.  17.63  Approval of community residential care facilities.

* * * * *
    (b) Level of care. The community residential care facility must 
provide the resident, at a minimum, a base level of care to include 
room and board; nutrition consisting of three meals per day and two 
snacks, or as required to meet special dietary needs; laundry services; 
transportation (either provided or arranged) to VA and healthcare 
appointments; and accompanying the resident to appointments if needed; 
24-hour supervision, if indicated; and care, supervision, and 
assistance with activities of daily living and instrumental activities 
of daily living. In those cases where the resident requires more than a 
base level of care, the medically appropriate level of care must be 
provided.
* * * * *
    (k) Cost of community residential care. (1) Payment for the charges 
of community residential care is not the responsibility of the United 
States Government or VA.
    (2) The cost of community residential care should reflect the cost 
of providing the base level of care as defined in paragraph (b) of this 
section.
    (3) The resident or an authorized personal representative and a 
representative of the community residential care facility must agree 
upon the charge and payment procedures for community residential care. 
Any agreement between the resident or an authorized personal 
representative and the community residential care facility must be 
approved by the approving official. The charge for care in a community 
residential care facility must be reviewed annually by the facility and 
VA, or as required due to changes in care needs.
    (4) The charges for community residential care must be reasonable 
and comparable to the current average rate for residential care in the 
State or Region for the same level of care provided to the resident. 
Notwithstanding, any year to year increase in the charge for care in a 
community residential care facility for the same level of care may not 
exceed the annual percentage increase in the National Consumer Price 
Index (CPI) for that year. In establishing an individual residential 
rate, consideration should be given to the level of care required and 
the individual needs of the resident. The approving official may 
approve a rate:
    (i) Lower than the current average rate for residential care in the 
State or Region for the same level of care if the community residential 
care facility and the resident or authorized personal representative 
agreed to such rate, provided such lower rate does not result in a 
lower level of care than the resident requires;
    (ii) higher than the current average rate for residential care in 
the State or Region for the same level of care if the community 
residential care facility and the resident or authorized personal 
representative agreed to such rate, and the higher rate is related to 
the individual needs of the resident which exceed the base level of 
care as defined in paragraph (b) of this section. Examples of services 
which exceed the base level of care include, but are not limited to, 
handling disbursement of funds solely at the request of the resident; 
fulfilling special dietary requests by the resident or family member; 
accompanying the resident to an activity center; assisting in or 
providing scheduled socialization activities; supervision of an unsafe 
smoker; bowel and bladder care; intervention related to behavioral 
issues; and transportation other than for VA and healthcare 
appointments.
    (5) The approving official may approve a deviation from the 
requirements of paragraph (k)(4) of this section if the resident 
chooses to pay more for care at a facility which exceeds the base level 
of care as defined in paragraph (b) of this section notwithstanding the 
resident's needs.
* * * * *

[[Page 17782]]

0
5. Amend Sec. Sec.  17.64 through 17.74 by removing the statutory 
authority citation at the end of each section.

[FR Doc. 2018-08386 Filed 4-23-18; 8:45 am]
BILLING CODE 8320-01-P



                                                                             Federal Register / Vol. 83, No. 79 / Tuesday, April 24, 2018 / Proposed Rules                                            17777




                                                    [FR Doc. 2018–08521 Filed 4–23–18; 8:45 am]             consistent with current VA practice. In                assist veterans by referring them for
                                                    BILLING CODE 6450–01–C                                  addition, we propose to define in                      placement, and aiding veterans in
                                                                                                            regulation the level of care that must be              obtaining placement, in CRCs. A CRC is
                                                                                                            provided to a veteran residing in a CRC.               a form of enriched housing that
                                                    DEPARTMENT OF VETERANS                                  DATES: Comment Date: Comments must                     provides health care supervision to
                                                    AFFAIRS                                                 be received by VA on or before June 25,                eligible veterans not in need of hospital
                                                                                                            2018.                                                  or nursing home care, but who, because
                                                    38 CFR Part 17                                          ADDRESSES: Written comments may be                     of medical, psychiatric and/or
                                                                                                            submitted through                                      psychosocial limitations as determined
                                                    RIN 2900–AP63
                                                                                                            www.Regulations.gov; by mail or hand-                  through a statement of needed care, are
                                                    Approval Criteria for Rates Charged for                 delivery to the Director, Regulation                   not able to live independently and have
                                                    Community Residential Care                              Policy and Management (00REG),                         no suitable family or significant others
                                                                                                            Department of Veterans Affairs, 810                    to provide the needed supervision and
                                                    AGENCY:    Department of Veterans Affairs.              Vermont Ave. NW, Room 1063B,                           supportive care. Examples of CRC’s
                                                    ACTION:   Proposed rule.                                Washington, DC 20420; or by fax to                     enriched housing may include, but are
                                                                                                            (202) 273–9026. Comments should                        not limited to: Medical Foster Homes,
                                                    SUMMARY:   This document proposes to                                                                           Assisted Living Homes, Group Living
                                                    amend the Department of Veterans                        indicate that they are submitted in
                                                                                                            response to ‘‘RIN 2900–AP63—                           Homes, Family Care Homes, and
                                                    Affairs (VA) regulation governing                                                                              psychiatric CRC Homes. CRC care
                                                    standards applicable to a community                     Approval criteria for rates charged for
                                                                                                            Community Residential Care.’’ Copies of                consists of room, board, assistance with
                                                    residential care facility (CRC) approved                                                                       activities of daily living and supervision
                                                    by VA. This regulation also addresses                   comments received will be available for
                                                                                                            public inspection in the Office of                     as required on an individual basis. The
                                                    the amount that a veteran may be                                                                               size of a CRC can vary from one bed to
                                                    charged for residence in a CRC and how                  Regulation Policy and Management,
                                                                                                            Room 1063B, between the hours of 8:00                  several hundred. VA maintains a list of
                                                    VA determines whether that rate is                                                                             approved CRCs. Employees of the CRC
                                                    appropriate. Payment for the charges of                 a.m. and 4:30 p.m., Monday through
                                                                                                            Friday (except holidays). Please call                  are not VA employees, and no
                                                    CRC care is not the responsibility of the                                                                      employment relationship exists between
                                                    federal government or VA. The cost of                   (202) 461–4902 for an appointment.
                                                                                                            (This is not a toll-free number.) In                   employees of the CRC and VA.
                                                    community residential care is financed                                                                            A veteran may elect to reside in any
                                                    by the veteran’s own resources, and the                 addition, during the comment period,
                                                                                                                                                                   CRC he or she wants; however, VA will
                                                    resident or an authorized personal                      comments may be viewed online
                                                                                                                                                                   only recommend CRCs that apply for
                                                    representative and a representative of                  through the Federal Docket Management
                                                                                                                                                                   approval and meet our standards. Once
                                                    the community residential care facility                 System (FDMS) at http://
                                                                                                                                                                   approved by the approving official, the
                                                    must agree upon the charge and                          www.Regulations.gov.                                   CRC is placed on VA’s referral list and
                                                    payment procedures for community                        FOR FURTHER INFORMATION CONTACT: Dr.                   VA refers veterans for whom CRC care
                                                    residential care. VA reviews and has                    Richard Allman, Chief Consultant,                      is an option to listed CRCs when those
jstallworth on DSKBBY8HB2PROD with PROPOSALS




                                                    approval authority over this agreement.                 Geriatrics and Extended Care Services                  veterans are determining where they
                                                    We propose to amend and update the                      (10NC4), Veterans Health                               would like to live. The term ‘‘approving
                                                    criteria VA uses to determine whether                   Administration, Department of Veterans                 official’’ is defined at 38 CFR 17.62(e) as
                                                    the rate for care charged to a veteran                  Affairs, 810 Vermont Ave. NW,                          the Director or, if designated by the
                                                    residing in an approved CRC is                          Washington, DC 20420, (202) 461–6750.                  Director, the Associate Director or Chief
                                                    appropriate, to clarify how VA                          (This is not a toll-free number.)                      of Staff of a Department of Veterans
                                                    determines whether a CRC rate should                    SUPPLEMENTARY INFORMATION: VA is                       Affairs Medical Center or Outpatient
                                                                                                                                                                                                                 EP24AP18.007</GPH>




                                                    be approved, and to make the regulation                 authorized under 38 U.S.C. 1730 to                     Clinic which has jurisdiction to approve


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                                                    17778                    Federal Register / Vol. 83, No. 79 / Tuesday, April 24, 2018 / Proposed Rules

                                                    a community residential care facility.                  appointments; and accompanying the                     for the definitions in that section,
                                                    Jurisdiction is based on whether the                    resident to appointments if needed; 24-                arrange the defined terms in
                                                    CRC is located within the geographical                  hour supervision, if indicated; and care,              alphabetical order, and make non
                                                    area covered by the Veterans Affairs                    supervision, and assistance with                       substantive changes to the definitions to
                                                    Medical Center or Outpatient Clinic.                    activities of daily living (ADL) and                   make the introductory wording for each
                                                       VA may directly provide care to a                    instrumental activities of daily living                definition consistent with that of other
                                                    veteran at the CRC when it is medically                 (IADL).                                                defined terms in part 17.
                                                    appropriate to provide such home-based                     ADL is a term commonly understood                      Current 17.63(k) states that payment
                                                    care. The provision of such home-based                  in the healthcare industry to refer to                 for the charges of CRC care is not the
                                                    care is not contingent upon VA approval                 basic daily self-care activities. Health               responsibility of the federal government
                                                    of a CRC; a veteran’s right to such care                professionals routinely refer to the                   or VA; the resident or an authorized
                                                    exists independent of the veteran’s                     ability or inability to perform an ADL as              personal representative and a
                                                    residence in a CRC.                                     a measurement of the functional status                 representative of the CRC must agree
                                                       To become approved, a CRC must                       of a person, particularly in regards to                upon the charge and payment
                                                    meet the specified criteria in 38 CFR                   people with disabilities and the elderly.              procedures for CRC care; and the
                                                    17.63, which sets forth standards                       Likewise, IADL is commonly                             charges for community residential care
                                                    relating to the physical integrity of the               understood in the healthcare industry to               must be reasonable. Current
                                                    facility, the health care provided at the               refer to activities that are not necessary             § 17.63(k)(3)(i) and (ii) establish
                                                    CRC, the standard of living therein,                    for fundamental functioning, but allow                 different reference rates for residents
                                                    costs charged directly to veteran                       an individual to live independently in                 who were in a CRC as of June 14, 1989
                                                    residents of the CRC, and other criteria                a community.                                           and CRCs that were approved after July
                                                    for approval. Paragraph (k) of this                        The terms ‘‘activities of daily living’’            31, 1987. For residents in a CRC as of
                                                    section addresses the amount that a                     and ‘‘instrumental activities of daily                 June 14, 1989, the CRC rates are pegged
                                                    veteran may be charged for residence in                 living’’ are not currently defined for the             to the facility’s basic rate for care as of
                                                    a CRC and how VA determines whether                     purpose of §§ 17.61 through 17.72.                     July 31, 1987. For a CRC approved after
                                                    that rate is appropriate. VA proposes to                Instead, the non-standard term ‘‘daily                 July 31, 1987, CRC rates are calculated
                                                    amend and update § 17.63(k) to make it                  living activities’’ is defined at § 17.62(b)           based on the average rate for approved
                                                    consistent with changes in the practices                to include various activities that are                 facilities in that State as of March 31,
                                                    of approved CRCs since this provision                   classified by VA as being either an ADL                1987.
                                                    became effective on June 14, 1989, and                  or IADL. The various tasks listed in the                  VA’s CRC program was established in
                                                    to clarify the criteria VA uses to                      current definition of daily living                     1951, but VA did not begin the process
                                                    determine whether the rate charged by                   activities is not a comprehensive list of              of publishing regulations governing the
                                                    the CRC is reasonable. Currently § 17.63                all activities that could be considered                CRC program until August 1987. The
                                                    does not establish the level of care, and               either an ADL or IADL, but is intended                 final rule published May 15, 1989, with
                                                    components of that care, that the CRC                   by VA to represent the range of                        an effective date of June 14, 1989. (54
                                                    must provide to the veteran in exchange                 activities that can be encompassed                     FR 20842, May 15, 1989.) The intent of
                                                    for the monies paid to the CRC. We                      under those terms. We would remove                     § 17.63(k)(3)(i) was to grandfather-in the
                                                    address this as an initial matter.                      the definition of ‘‘daily living activities’’          rate charged for all residents in a CRC
                                                       It has been longstanding VA practice                 and substitute the terms ‘‘activities of               prior to the date the regulation became
                                                    to require that in order to be an                       daily living’’ and ‘‘instrumental                      effective. There are no residents
                                                    approved CRC the operators must                         activities of daily living’’ where it is               currently in a CRC who were in the CRC
                                                    provide, at a minimum, a base level of                  used in current §§ 17.61(b) and 17.62.                 as of June 14, 1989. Both § 17.63(k)(3)(i)
                                                    care in consideration of funds received                 We would define ‘‘activities of daily                  and § 17.63(k)(ii) use dates that are long
                                                    from the veteran resident. The rate                     living’’ as basic daily tasks an                       in the past, and have little or no
                                                    charged by an individual CRC for this                   individual performs as part of self-care               reasonable connection to the calculation
                                                    base level of care is reflected in an                   which may be used as a measurement of                  of reasonable rates at the present time.
                                                    executed agreement between the CRC                      the functional status of a person                      We would address these issues by
                                                    and resident, and that agreement is                     including: Walking; bathing, shaving,                  amending and reorganizing § 17.63(k) to
                                                    reviewed and approved by the VA                         brushing teeth, combing hair; dressing;                update and clarify how VA determines
                                                    approving official. If the CRC agrees, at               eating; getting in or getting out of bed;              whether a CRC rate should be approved,
                                                    the resident’s request, to provide                      and toileting. ‘‘Instrumental activities of            and to make the regulation consistent
                                                    additional care or services, the CRC may                daily living’’ would be defined as tasks               with current VA practice.
                                                    charge the resident additional fees,                    that are not necessary for fundamental                    Proposed paragraph 17.63(k)(1) would
                                                    which are reflected in the signed                       functioning, but allow an individual to                remain the same as current (k)(1). The
                                                    agreement.                                              live independently in a community.                     cost of community residential care is
                                                       We would amend paragraph (b),                        Instrumental activities of daily living                not the responsibility of the U.S.
                                                    which is currently reserved, to address                 include: Housekeeping and cleaning                     government. Proposed paragraph (k)(2)
                                                    the required base level of care as well                 room; meal preparation; taking                         would state that the cost of community
                                                    as additional services and care provided                medications; laundry; assistance with                  residential care should reflect the cost of
                                                    to veteran residents. Consistent with                   transportation; shopping- for groceries,               providing the base level of care as
                                                    current VA practice, paragraph (b)                      clothing or other items; ability to use the            defined in paragraph (b).
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                                                    would state that the CRC must provide                   telephone; ability to manage finances;                    Proposed paragraph 17.63(k)(3) would
                                                    the resident, at a minimum, a base level                writing letters; and obtaining                         retain the requirement, currently found
                                                    of care to include room and board;                      appointments. The list of tasks in the                 in paragraph 17.63(k)(2), that the
                                                    nutrition consisting of three meals per                 definitions of ADL and IADL are not                    resident or an authorized personal
                                                    day and two snacks, or as required to                   substantively different than that found                representative and a representative of
                                                    meet special dietary needs; laundry                     in current § 17.62(b).                                 the community residential care facility
                                                    services; transportation (either provided                  In addition, we would revise § 17.62                must agree upon the charge and
                                                    or arranged) to VA and healthcare                       by removing the paragraph designations                 payment procedures for community


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                                                                             Federal Register / Vol. 83, No. 79 / Tuesday, April 24, 2018 / Proposed Rules                                           17779

                                                    residential care. We would add in                       a greater annual rate than the overall                 services which exceed the base level of
                                                    proposed (k)(4), discussed below,                       inflation rate. Simply approving a new                 care include, but are not limited to,
                                                    standards for use by a VA approving                     rate for CRC care because that rate is                 handling disbursement of funds solely
                                                    official in reviewing and approving this                comparable to the published statewide                  at the request of the resident; fulfilling
                                                    agreement.                                              rate could result in a strain on the                   special dietary requests by the resident
                                                       It has been VA’s longstanding practice               veteran’s financial status. To address                 or family member; accompanying the
                                                    to use a multi-step approach in                         this, VA would also compare the                        resident to an activity center; assisting
                                                    evaluating whether a proposed CRC rate                  proposed CRC rate to the rate currently                in or providing scheduled socialization
                                                    will be approved, and we would amend                    being charged to the veteran. We would                 activities; supervision of an unsafe
                                                    § 17.63(k) to reflect VA’s current                      retain the requirement that any year to                smoker; bowel and bladder care;
                                                    practice. Under the proposed rule, VA                   year increase in the charge for care in                intervention related to behavioral
                                                    would first review the resident’s                       a CRC for the same level of care may not               issues; and transportation other than for
                                                    medical record to determine the level of                exceed the annual percentage increase                  VA and healthcare appointments. A
                                                    care needed by the veteran residing in                  in the National Consumer Price Index                   higher rate could be paid in those cases
                                                    the CRC. VA would then refer to the                     (CPI) for that year. This is consistent                in which additional services are
                                                    current average rate for residential care               with current § 17.63(k)(3).                            necessary, or the veteran has special
                                                    in the State or Region for the same level                  If VA determines, after considering all             needs that must be addressed. This
                                                    of care provided to the resident. Each                  the above criteria, that the proposed                  would ensure that the veteran receives
                                                    state has an agency responsible for                     CRC rate is reasonable, the approving                  the individualized level of care
                                                    residential care services provided under                official would approve the agreement                   required, and that the CRC is
                                                    Medicare and Medicaid. These agencies                   between the veteran or authorized                      compensated for the level of care
                                                    publish approved rates in the state or                  personal representative and the CRC.                   provided.
                                                    region within the state for different                      VA also recognizes that there may be                   Since the veteran’s needs may change
                                                    levels of care within the continuum of                  instances in which the CRC and the                     over time and the cost of care fluctuates,
                                                    residential care. These rates are updated               veteran or authorized personal                         VA proposes in paragraph 17.63(k)(3)
                                                    annually. There is some variation in                    representative agree to a rate that is                 that the charge for care in a CRC must
                                                    how the states refer to the various levels              lower than the current average rate for                be reviewed annually by the facility and
                                                    of care. Examples include Family Care                   residential care in the State or Region                VA, or as required due to changes in
                                                    Homes, Adult Care Homes, Medical                        for the same level of care. This type of               care needs. We believe that this
                                                    Foster Homes, Residential Traumatic                     arrangement could be beneficial to a                   requirement, combined with the
                                                    Brain Injury (TBI) Homes, Residential                   veteran that is on a fixed or low income.              obligation to consider the required level
                                                    Care Homes, Personal Care Homes,                        The proposed rule would allow the                      of care and comparative cost of that
                                                    Psychiatric Group Homes, Board and                      approving official to approve a lower                  care, adequately addresses concerns
                                                    Care Homes, Boarding Homes, Group                       rate of charges for care, provided such                reflected in current § 17.63(k)(3)(iii).
                                                    Homes, Rest Homes, Senior Homes,                        lower rate does not result in a lower                  That subparagraph states, in part, that
                                                    Assisted Living Homes, Retirement                       level of care than the resident requires.              the approving official may approve a
                                                    Centers, and Hospice Care Homes. VA                     While VA generally supports any                        deviation from the requirements of
                                                    would identify the relevant rate for                    agreement that may financially benefit                 current § 17.63(k)(3)(i) and (ii) upon
                                                    residential care published by the state                 the veteran, we also have an obligation                request from a CRC representative, a
                                                    and compare this to the charge for care                 to ensure that that the veteran receives               resident in the facility, or an applicant
                                                    agreed on by the veteran or authorized                  a level of care commensurate with his                  for residency, if the approving official
                                                    personal representative and the CRC.                    or her condition.                                      determines that the cost of care for the
                                                    The purpose of this inquiry is to ensure                   Care plans are individualized in a                  resident will be greater than the average
                                                    that the veteran residing in a VA-                      CRC, and VA acknowledges that a                        cost of care for other residents. Under
                                                    approved CRC is treated fairly and                      veteran’s care plan may not precisely                  the proposed rule, the deciding factor is
                                                    equitably by the CRC in terms of the                    match specific levels of care reflected in             not whether the cost of care for the
                                                    dollar amount charged for CRC care                      average rates for residential care                     individual veteran is greater than the
                                                    relative to what a CRC would receive for                published by the State. For instance, a                average cost of care for other residents
                                                    care rendered to a non-veteran in the                   state may publish average rates for care               in the facility. Rather, the primary focus
                                                    same state or region receiving the same                 for residential care that differentiate                is on the level of care the veteran
                                                    level of care. We recognize that care                   between a low level of care and the next               requires, and how the proposed cost for
                                                    plans are individualized, and there may                 highest level. The veteran may require                 that care compares to that of non-
                                                    be some variation in the type or scope                  the lower level of care as well as only                veteran community residential care
                                                    of care provided to different individuals               certain elements of the next highest                   residents in the same State or Region
                                                    receiving the same overall level of CRC                 level of care. In that case, the                       receiving the same level of care. Any
                                                    care. Therefore, VA’s inquiry would                     appropriate rate of charges for care                   change in the level of care may be
                                                    focus on whether the two rates are                      should reflect that reality. Under                     brought to the attention of the approving
                                                    comparable, not equal. VA believes this                 paragraph 17.63(k)(4)(ii) of the proposed              official by VA, the CRC, the veteran, or
                                                    language will provide flexibility to                    rule, the approving official would have                authorized personal representative.
                                                    allow the approving official to consider                the authority to approve a rate higher                 Regardless of which party raises the
                                                    each agreement on a case by case basis,                 than the current average rate for                      issue, there must be a pre-existing
jstallworth on DSKBBY8HB2PROD with PROPOSALS




                                                    taking into account both the base level                 residential care in the State or Region                agreement between the veteran or
                                                    of care the resident requires as well as                for the same level of care if the CRC and              personal representative and the CRC
                                                    the resident’s individual needs.                        the resident or authorized personal                    regarding cost of care, and the
                                                       VA recognizes that veterans residing                 representative agreed to such rate, and                approving official has review and
                                                    in a CRC are, more often than not, living               the higher rate is related to the                      approval authority over that agreement.
                                                    on a fixed or limited income. Healthcare                individual needs of the resident which                    We also address the remaining
                                                    sector costs, including that for                        exceed the base level of care as defined               exception in current § 17.63(k)(3)(iii).
                                                    community residential care, may rise at                 in proposed paragraph (b). Examples of                 There may be instances where a veteran


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                                                    17780                    Federal Register / Vol. 83, No. 79 / Tuesday, April 24, 2018 / Proposed Rules

                                                    residing in a CRC elects to,                            seek inclusion on VA’s approved list of                Unfunded Mandates
                                                    notwithstanding the veteran’s need,                     CRCs. Therefore, pursuant to 5 U.S.C.                     The Unfunded Mandates Reform Act
                                                    request a level of care from the CRC that               605(b), this rulemaking would be                       of 1995 requires, at 2 U.S.C. 1532, that
                                                    exceeds VA standards. This is addressed                 exempt from the initial and final                      agencies prepare an assessment of
                                                    in current § 17.63(k)(3)(iii), which                    regulatory flexibility analysis                        anticipated costs and benefits before
                                                    provides, in part, that the approving                   requirements of 5 U.S.C. 603 and 604.                  issuing any rule that may result in the
                                                    official may approve a deviation from                                                                          expenditure by State, local, and tribal
                                                                                                            Executive Orders 12866, 13563, and
                                                    the requirements of current                                                                                    governments, in the aggregate, or by the
                                                                                                            13771
                                                    § 17.63(k)(3)(i) and (ii) if the resident                                                                      private sector, of $100 million or more
                                                    chooses to pay more for the care                           Executive Orders 12866 and 13563
                                                                                                            direct agencies to assess the costs and                (adjusted annually for inflation) in any
                                                    provided at a facility which exceeds VA                                                                        one year. This proposed rule would
                                                    standards. We would renumber this                       benefits of available regulatory
                                                                                                            alternatives and, when regulation is                   have no such effect on State, local, and
                                                    portion of current 17.63(k)(3)(iii) as                                                                         tribal governments, or on the private
                                                    paragraph (5) and amend the internal                    necessary, to select regulatory
                                                                                                            approaches that maximize net benefits                  sector.
                                                    citation and clarify that this exception
                                                    addresses situations where the veteran                  (including potential economic,                         Catalog of Federal Domestic Assistance
                                                    is electing to receive and pay for a level              environmental, public health and safety                   The Catalog of Federal Domestic
                                                    of care greater than what that veteran                  effects, and other advantages;
                                                                                                                                                                   Assistance program numbers and titles
                                                    requires.                                               distributive impacts; and equity).
                                                                                                                                                                   affected by this document are 64.011—
                                                       Finally, we would make a technical                   Executive Order 13563 (Improving
                                                                                                                                                                   Veterans Dental Care; 64.012—Veterans
                                                    edit to §§ 17.61 through 17.74. We                      Regulation and Regulatory Review)
                                                                                                                                                                   Prescription Service; 64.013—Veterans
                                                    would remove the statutory authority                    emphasizes the importance of
                                                                                                                                                                   Prosthetic Appliances; 64.029—
                                                    citation at the end of each of these                    quantifying both costs and benefits,
                                                                                                                                                                   Purchase Care Program; 64.035—
                                                    sections, and amend the introductory                    reducing costs, harmonizing rules, and
                                                                                                                                                                   Veterans Transportation Program;
                                                    ‘‘Authority’’ section of part 17 to state               promoting flexibility. Executive Order
                                                                                                                                                                   64.041—VHA Outpatient Specialty
                                                    that §§ 17.61 through 17.74 are                         12866 (Regulatory Planning and
                                                                                                                                                                   Care; 64.044—VHA Home Care;
                                                    authorized under 38 U.S.C. 501 as well                  Review) defines a ‘‘significant
                                                                                                            regulatory action,’’ requiring review by               64.045—VHA Outpatient Ancillary
                                                    as 38 U.S.C. 1730. We would make this                                                                          Services; 64.047—VHA Primary Care;
                                                    change consistent with guidance from                    the Office of Management and Budget
                                                                                                            (OMB), unless OMB waives such                          64.048—VHA Mental Health clinics;
                                                    the Office of Federal Register.                                                                                64.050—VHA Diagnostic Care.
                                                                                                            review, as ‘‘any regulatory action that is
                                                    Effect of Rulemaking                                    likely to result in a rule that may: (1)               List of Subjects in 38 CFR Part 17
                                                      The Code of Federal Regulations, as                   Have an annual effect on the economy                     Administrative practice and
                                                    proposed to be revised by this proposed                 of $100 million or more or adversely                   procedure, Alcohol abuse, Alcoholism,
                                                    rulemaking, would represent the                         affect in a material way the economy, a                Claims, Day care, Dental health, Drug
                                                    exclusive legal authority on this subject.              sector of the economy, productivity,                   abuse, Government contracts, Grant
                                                    No contrary rules or procedures would                   competition, jobs, the environment,                    programs—health, Grant programs—
                                                    be authorized. All VA guidance would                    public health or safety, or State, local,
                                                                                                                                                                   veterans, Health care, Health facilities,
                                                    be read to conform with this proposed                   or tribal governments or communities;
                                                                                                                                                                   Health professions, Health records,
                                                    rulemaking if possible or, if not                       (2) Create a serious inconsistency or
                                                                                                                                                                   Homeless, Medical and Dental schools,
                                                    possible, such guidance would be                        otherwise interfere with an action taken
                                                                                                                                                                   Medical devices, Medical research,
                                                    superseded by this rulemaking.                          or planned by another agency; (3)
                                                                                                                                                                   Mental health programs, Nursing
                                                                                                            Materially alter the budgetary impact of
                                                    Paperwork Reduction Act                                                                                        homes, Reporting and recordkeeping
                                                                                                            entitlements, grants, user fees, or loan
                                                                                                                                                                   requirements, Travel and transportation
                                                      This proposed rule contains no                        programs or the rights and obligations of
                                                                                                                                                                   expenses, Veterans.
                                                    provisions constituting a collection of                 recipients thereof; or (4) Raise novel
                                                    information under the Paperwork                         legal or policy issues arising out of legal            Signing Authority
                                                    Reduction Act of 1995 (44 U.S.C. 3501–                  mandates, the President’s priorities, or                 The Secretary of Veterans Affairs, or
                                                    3521). Under 38 CFR 17.63(i), a CRC                     the principles set forth in this Executive             designee, approved this document and
                                                    must maintain records on each resident,                 Order.’’                                               authorized the undersigned to sign and
                                                    to include a copy of all signed                            The economic, interagency,
                                                                                                                                                                   submit the document to the Office of the
                                                    agreements with the resident. This                      budgetary, legal, and policy
                                                                                                                                                                   Federal Register for publication
                                                    would include any agreement between                     implications of this proposed rule have
                                                                                                                                                                   electronically as an official document of
                                                    the CRC and the resident regarding the                  been examined, and it has been
                                                                                                                                                                   the Department of Veterans Affairs.
                                                    rate charged for residence in the facility,             determined not to be a significant
                                                                                                                                                                   Jacquelyn Hayes-Byrd, Deputy Chief of
                                                    which is the subject of this proposed                   regulatory action under Executive Order
                                                                                                                                                                   Staff, Department of Veterans Affairs,
                                                    rule. This information collection is                    12866. VA’s impact analysis can be
                                                                                                                                                                   approved this document on April 16,
                                                    already approved under OMB control                      found as a supporting document at
                                                                                                                                                                   2018, for publication.
                                                    number 2900–0491.                                       http://www.regulations.gov, usually
                                                                                                            within 48 hours after the rulemaking                      Dated: April 18, 2018.
                                                    Regulatory Flexibility Act                              document is published. Additionally, a                 Consuela Benjamin,
jstallworth on DSKBBY8HB2PROD with PROPOSALS




                                                      The Secretary hereby certifies that                   copy of the rulemaking and its impact                  Regulations Development Coordinator, Office
                                                    this proposed rule would not have a                     analysis are available on VA’s website at              of Regulation Policy & Management, Office
                                                    significant economic impact on a                        http://www.va.gov/orpm, by following                   of the Secretary, Department of Veterans
                                                    substantial number of small entities as                 the link for ‘‘VA Regulations                          Affairs.
                                                    they are defined in the Regulatory                      Published.’’ This proposed rule is not                   For the reasons stated in the
                                                    Flexibility Act, 5 U.S.C. 601–612. This                 expected to be an E.O. 13771 regulatory                preamble, Department of Veterans
                                                    proposed rule would directly affect only                action because this proposed rule is not               Affairs proposes to amend 38 CFR part
                                                    individuals and those small entities that               significant under E.O. 12866.                          17 as follows:


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                                                                             Federal Register / Vol. 83, No. 79 / Tuesday, April 24, 2018 / Proposed Rules                                           17781

                                                    PART 17—MEDICAL                                            Instrumental activities of daily living             the community residential care facility
                                                                                                            are tasks that are not necessary for                   must be approved by the approving
                                                    ■ 1. The authority citation for part 17 is              fundamental functioning, but allow an                  official. The charge for care in a
                                                    revised to read as follows:                             individual to live independently in a                  community residential care facility must
                                                       Authority: 8 U.S.C. 501, and as noted in             community. Instrumental activities of                  be reviewed annually by the facility and
                                                    specific sections.                                      daily living include: Housekeeping and                 VA, or as required due to changes in
                                                       Section 17.38 is also issued under 38                cleaning room; meal preparation; taking                care needs.
                                                    U.S.C. 101, 1701, 1705, 1710, 1710A, 1721,              medications; laundry; assistance with
                                                    1722, 1782, and 1786.
                                                                                                                                                                      (4) The charges for community
                                                                                                            transportation; shopping—for groceries,                residential care must be reasonable and
                                                       Sections 17.61 through 17.74 are also
                                                                                                            clothing or other items; ability to use the            comparable to the current average rate
                                                    issued under 38 U.S.C. 1730.
                                                       Section 17.169 is also issued under 38               telephone; ability to manage finances;                 for residential care in the State or
                                                    U.S.C. 1712C.                                           writing letters; and obtaining                         Region for the same level of care
                                                       Sections 17.380, 17.390 and 17.412 are also          appointments.                                          provided to the resident.
                                                    issued under sec. 260, Pub. L. 114–223, 130                Oral hearing means the in person                    Notwithstanding, any year to year
                                                    Stat. 857.                                              testimony of representatives of a                      increase in the charge for care in a
                                                       Section 17.410 is also issued under 38               community residential care facility and
                                                    U.S.C. 1787.
                                                                                                                                                                   community residential care facility for
                                                                                                            of VA before the hearing official and the              the same level of care may not exceed
                                                       Section 17.415 is also issued under 38               review of the written evidence of record
                                                    U.S.C. 7301, 7304, 7402, and 7403.                                                                             the annual percentage increase in the
                                                       Sections 17.640 and 17.647 are also issued
                                                                                                            by that official.                                      National Consumer Price Index (CPI) for
                                                    under sec. 4, Pub. L. 114–2, 129 Stat. 30.                 Paper hearing means a review of the                 that year. In establishing an individual
                                                       Sections 17.641 through 17.646 are also              written evidence of record by the                      residential rate, consideration should be
                                                    issued under 38 U.S.C. 501(a) and sec. 4,               hearing official.                                      given to the level of care required and
                                                    Pub. L. 114–2, 129 Stat. 30.                            ■ 4. Amend § 17.63 by:
                                                                                                                                                                   the individual needs of the resident.
                                                       Section 17.655 is also issued under 38               ■ a. Revising paragraph (b) and
                                                                                                                                                                   The approving official may approve a
                                                    U.S.C. 501(a) 7304 and 7405.                            paragraph (k) and
                                                                                                            ■ b. Removing the statutory authority
                                                                                                                                                                   rate:
                                                    ■ 2. Amend § 17.61 by:
                                                                                                            citation at the end of the section.                       (i) Lower than the current average rate
                                                    ■ a. Removing in paragraph (b) the
                                                                                                               The revisions read as follows:                      for residential care in the State or
                                                    words ‘‘daily living activities’’ and
                                                                                                                                                                   Region for the same level of care if the
                                                    adding in its place the words ‘‘activities              § 17.63 Approval of community residential              community residential care facility and
                                                    of daily living and instrumental                        care facilities.
                                                                                                                                                                   the resident or authorized personal
                                                    activities of daily living’’ and                        *     *     *     *      *
                                                    ■ b. Removing the statutory authority
                                                                                                                                                                   representative agreed to such rate,
                                                                                                              (b) Level of care. The community                     provided such lower rate does not result
                                                    citation at the end of the section.                     residential care facility must provide the
                                                    ■ 3. Revise § 17.62 to read as follows:                                                                        in a lower level of care than the resident
                                                                                                            resident, at a minimum, a base level of                requires;
                                                    § 17.62   Definitions.                                  care to include room and board;
                                                                                                                                                                      (ii) higher than the current average
                                                       For the purpose of §§ 17.61 through                  nutrition consisting of three meals per
                                                                                                                                                                   rate for residential care in the State or
                                                    17.72:                                                  day and two snacks, or as required to
                                                                                                                                                                   Region for the same level of care if the
                                                       Activities of daily living means basic               meet special dietary needs; laundry
                                                                                                                                                                   community residential care facility and
                                                    daily tasks an individual performs as                   services; transportation (either provided
                                                                                                                                                                   the resident or authorized personal
                                                    part of self-care which may be used as                  or arranged) to VA and healthcare
                                                                                                                                                                   representative agreed to such rate, and
                                                    a measurement of the functional status                  appointments; and accompanying the
                                                                                                                                                                   the higher rate is related to the
                                                    of a person including: Walking; bathing,                resident to appointments if needed; 24-
                                                                                                                                                                   individual needs of the resident which
                                                    shaving, brushing teeth, combing hair;                  hour supervision, if indicated; and care,
                                                                                                                                                                   exceed the base level of care as defined
                                                    dressing; eating; getting in or getting out             supervision, and assistance with
                                                                                                                                                                   in paragraph (b) of this section.
                                                    of bed; and toileting.                                  activities of daily living and
                                                                                                                                                                   Examples of services which exceed the
                                                       Approving official means the Director                instrumental activities of daily living. In
                                                                                                                                                                   base level of care include, but are not
                                                    or, if designated by the Director, the                  those cases where the resident requires
                                                                                                                                                                   limited to, handling disbursement of
                                                    Associate Director or Chief of Staff of a               more than a base level of care, the
                                                                                                                                                                   funds solely at the request of the
                                                    Department of Veterans Affairs Medical                  medically appropriate level of care must
                                                                                                                                                                   resident; fulfilling special dietary
                                                    Center or Outpatient Clinic which has                   be provided.
                                                                                                                                                                   requests by the resident or family
                                                    jurisdiction to approve a community                     *     *     *     *      *                             member; accompanying the resident to
                                                    residential care facility.                                (k) Cost of community residential                    an activity center; assisting in or
                                                       Community residential care means                     care. (1) Payment for the charges of                   providing scheduled socialization
                                                    the monitoring, supervision, and                        community residential care is not the                  activities; supervision of an unsafe
                                                    assistance, in accordance with a                        responsibility of the United States                    smoker; bowel and bladder care;
                                                    statement of needed care, of the                        Government or VA.                                      intervention related to behavioral
                                                    activities of daily living activities and                 (2) The cost of community residential
                                                                                                                                                                   issues; and transportation other than for
                                                    instrumental activities of daily living, of             care should reflect the cost of providing
                                                                                                                                                                   VA and healthcare appointments.
                                                    referred veterans in an approved home                   the base level of care as defined in
                                                    in the community by the facility’s                      paragraph (b) of this section.                            (5) The approving official may
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                                                    provider.                                                 (3) The resident or an authorized                    approve a deviation from the
                                                       Hearing official means the Director or,              personal representative and a                          requirements of paragraph (k)(4) of this
                                                    if designated by the Director, the                      representative of the community                        section if the resident chooses to pay
                                                    Associate Director or Chief of Staff of a               residential care facility must agree upon              more for care at a facility which exceeds
                                                    Department of Veterans Affairs Medical                  the charge and payment procedures for                  the base level of care as defined in
                                                    Center or Outpatient Clinic which has                   community residential care. Any                        paragraph (b) of this section
                                                    jurisdiction to approve a community                     agreement between the resident or an                   notwithstanding the resident’s needs.
                                                    residential care facility.                              authorized personal representative and                 *       *    *     *     *


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                                                    17782                    Federal Register / Vol. 83, No. 79 / Tuesday, April 24, 2018 / Proposed Rules

                                                    ■ 5. Amend §§ 17.64 through 17.74 by                    FOR FURTHER INFORMATION CONTACT:                       must be submitted for inclusion in the
                                                    removing the statutory authority citation                 For technical information contact:                   public docket.
                                                    at the end of each section.                             Mark Hartman, Immediate Office, Office                   2. Tips for preparing your comments.
                                                    [FR Doc. 2018–08386 Filed 4–23–18; 8:45 am]             of Pollution Prevention and Toxics,                    When preparing, and submitting your
                                                    BILLING CODE 8320–01–P                                  Environmental Protection Agency, 1200                  comments, see the commenting tips at
                                                                                                            Pennsylvania Ave. NW, Washington, DC                   http://www.epa.gov/dockets/
                                                                                                            20460–0001; telephone number: (202)                    comments.html.
                                                    ENVIRONMENTAL PROTECTION                                564–3810; email address:                               II. What action is the Agency taking?
                                                    AGENCY                                                  hartman.mark@epa.gov.
                                                                                                                                                                      In the Federal Register of February
                                                                                                              For general information contact: The
                                                                                                                                                                   26, 2018 (83 FR 8212) (FRL–9974–31),
                                                    40 CFR Parts 700, 720, 723, 725, 790,                   TSCA-Hotline, ABVI-Goodwill, 422
                                                                                                                                                                   EPA proposed to establish and collect
                                                    and 791                                                 South Clinton Ave., Rochester, NY
                                                                                                                                                                   fees from certain manufacturers
                                                                                                            14620; telephone number: (202) 554–
                                                    [EPA–HQ–OPPT–2016–0401; FRL–9976–74]                                                                           (including importers) and processors to
                                                                                                            1404; email address: TSCA-Hotline@
                                                                                                                                                                   defray some of the Agency costs related
                                                    RIN 2070–AK27                                           epa.gov.
                                                                                                                                                                   to activities under TSCA sections 4, 5,
                                                    User Fees for the Administration of the                 SUPPLEMENTARY INFORMATION:                             6 and 14. EPA also proposed to revise
                                                    Toxic Substances Control Act (TSCA)                                                                            the size standard used to identify
                                                                                                            I. Executive Summary
                                                                                                                                                                   businesses that can qualify as a ‘‘small
                                                    AGENCY:  Environmental Protection                       A. Does this action apply to me?                       business concern’’ under TSCA for the
                                                    Agency (EPA).                                                                                                  purposes of fee collection. A regulatory
                                                                                                               This action is directed to the public
                                                    ACTION: Proposed rule; availability of                                                                         definition for a small business for a
                                                                                                            in general. This action may be of
                                                    supplemental information and                                                                                   submission under TSCA section 5 was
                                                                                                            particular interest to anyone who
                                                    extension of comment period.                                                                                   promulgated in 1988 and is based on the
                                                                                                            manufactures (including imports),
                                                                                                                                                                   annual sales value of the business’s
                                                    SUMMARY:   EPA is extending the                         distributes in commerce, or processes a                parent company. 40 CFR 700.43
                                                    comment period for 30 days and is                       chemical substance (or any combination                 currently states: ‘‘Small business
                                                    providing notice that EPA has added a                   of such activities) or submits or is                   concern means any person whose total
                                                    supplemental analysis, titled                           required to submit information to the                  annual sales in the person’s fiscal year
                                                    ‘‘Supplemental Analysis of Alternative                  EPA under TSCA sections 4 or 5 or                      preceding the date of the submission of
                                                    Small Business Size Standard                            anyone who manufactures a chemical                     the applicable section 5 notice, when
                                                    Definitions and their Effect on TSCA                    substance that is the subject of a risk                combined with those of the parent
                                                    User Fee Collection’’, to the rulemaking                evaluation under TSCA section 6(b).                    company (if any), are less than $40
                                                    docket for the proposed rule that                       The following list of North American                   million.’’ EPA proposed several changes
                                                    published in the Federal Register on                    Industry Classification System (NAICS)                 to this definition. Consistent with the
                                                    February 26, 2018. The supplemental                     codes is not intended to be exhaustive,                definition of small manufacturer or
                                                    analysis provides additional estimates                  but rather provides a guide to help                    importer at 40 CFR 704.3,
                                                    for the impact of setting the small                     readers determine whether this                            EPA proposed to increase the current
                                                    business definition based on an                         document applies to them. Potentially                  revenue threshold of $40 million using
                                                    employee-based threshold.                               affected entities may include, but are                 the Producer Price Index (PPI) for
                                                    DATES: Comments must be received on                     not limited to, companies found in                     Chemicals and Allied Products, as
                                                    or before May 24, 2018.                                 major NAICS groups:                                    compiled by the U.S. Bureau of Labor
                                                    ADDRESSES: Submit your comments,                           • Chemical Manufacturers (NAICS                     Statistics (Data series WPU06 at http://
                                                    identified by docket identification (ID)                code 325),                                             data.bls.gov/cgi-bin/srgatet.). Using a
                                                    number EPA–HQ–OPPT–2016–0401, by                           • Petroleum and Coal Products                       base year of 1988 and inflating to 2015
                                                    one of the following methods:                           (NAICS code 324), and                                  dollars resulted in a value of
                                                       • Federal eRulemaking Portal: http://                   • Chemical, Petroleum and Merchant                  approximately $91 million.
                                                    www.regulations.gov. Follow the online                  Wholesalers (NAICS code 424).                             EPA also proposed to change the time
                                                    instructions for submitting comments.                                                                          frame over which annual sales values
                                                                                                            B. What should I consider as I prepare
                                                    Do not submit electronically any                                                                               are used when accounting for a
                                                                                                            my comments for the EPA?
                                                    information you consider to be                                                                                 business’s revenue. Instead of using just
                                                    Confidential Business Information (CBI)                    1. Submitting CBI. Do not submit this               one year preceding the date of
                                                    or other information whose disclosure is                information to the EPA through                         submission, the Agency is proposing to
                                                    restricted by statute.                                  regulations.gov or email. Clearly mark                 average annual sales values over the
                                                       • Mail: Document Control Office                      the part or all of the information that                three years preceding the submission.
                                                    (7407M), Office of Pollution Prevention                 you claim to be CBI. For CBI                           EPA proposed to apply this updated
                                                    and Toxics (OPPT), Environmental                        information in a disk or CD–ROM that                   definition—adjusted for inflation and
                                                    Protection Agency, 1200 Pennsylvania                    you mail to EPA, mark the outside of the               averaging sales revenue over three
                                                    Ave. NW, Washington, DC 20460–0001.                     disk or CD–ROM as CBI and then                         years—to not only TSCA section 5
                                                       • Hand Delivery: To make special                     identify electronically within the disk or             submissions, but also to TSCA sections
                                                    arrangements for hand delivery or                       CD–ROM the specific information that                   4 and 6 submissions as well.
jstallworth on DSKBBY8HB2PROD with PROPOSALS




                                                    delivery of boxed information, please                   is claimed as CBI. In addition to one                     Pursuant to Executive Order 12866,
                                                    follow the instructions at http://                      complete version of the comment that                   EPA submitted to the Office of
                                                    www.epa.gov/dockets/contacts.html.                      includes information claimed as CBI,                   Management and Budget (OMB) an
                                                       Additional instructions on                           information so marked will not be                      economic analysis of the potential costs
                                                    commenting or visiting the docket,                      disclosed except in accordance with                    and benefits associated with the
                                                    along with more information about                       procedures set forth in 40 CFR part 2.                 proposed rulemaking. The Agency has
                                                    dockets generally, is available at http://              A copy of the comment that does not                    since completed supplemental analysis
                                                    www.epa.gov/dockets.                                    contain the information claimed as CBI                 that estimates the impact of setting the


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Document Created: 2018-04-24 00:38:41
Document Modified: 2018-04-24 00:38:41
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionProposed Rules
ActionProposed rule.
DatesComment Date: Comments must be received by VA on or before June 25, 2018.
ContactDr. Richard Allman, Chief Consultant, Geriatrics and Extended Care Services (10NC4), Veterans Health Administration, Department of Veterans Affairs, 810 Vermont Ave. NW, Washington, DC 20420, (202) 461-6750. (This is not a toll-free number.)
FR Citation83 FR 17777 
RIN Number2900-AP63
CFR AssociatedAdministrative Practice and Procedure; Alcohol Abuse; Alcoholism; Claims; Day Care; Dental Health; Drug Abuse; Government Contracts; Grant Programs-Health; Grant Programs-Veterans; Health Care; Health Facilities; Health Professions; Health Records; Homeless; Medical and Dental Schools; Medical Devices; Medical Research; Mental Health Programs; Nursing Homes; Reporting and Recordkeeping Requirements; Travel and Transportation Expenses and Veterans

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