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(1) Maintain accounting and inside Handle methods that identify the cash balance of your cash of each title IV, HEA system which have been included in the institution's depository account or accounts as easily just as if Those people money had been managed in a very independent depository account;
An institution should work out the level of care and diligence demanded of the fiduciary regarding taking care of title IV, HEA program funds underneath this subpart.
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alterations in the composition on the entity, such as organization mixtures, getting or dropping control of subsidiaries, restructurings and discontinued operations
(B) Except for a public institution situated in a Condition or perhaps a international establishment, submitting with the right Point out or municipal govt entity a UCC-1 assertion disclosing that the depository account consists of Federal cash and keeping a duplicate of that statement.
(one) Submits a ask for for money under the provisions with the advance payment process described in paragraphs (b)(1) and (2) of this area, apart from the institution's ask for may well not exceed the level of the disbursements the institution has made to the students included in that request; or
) For conducting a stability inquiry or here withdrawal of funds at an ATM in a very State that belongs into the surcharge-absolutely free regional or national network;
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(i) For just a Immediate Personal loan, the coed is no longer enrolled on the establishment as at least a 50 %-time university student for that period of enrollment for which the financial loan was intended; or