A vital attribute of revenue (profits) and expenditures would be that the connected inflows and outflows of assets and liabilities have previously taken spot.
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(xi) In the event the institution enters into an settlement to the cobranding of the economic account Using the establishment's identify, logo, mascot, or other affiliation but maintains the account will not be promoted principally to its enrolled students and is not in any other case marketed straight inside the which means of paragraph (f)(three) of this section, the institution ought to keep the cobranding deal as well as other documentation it believes establishes the account is not really marketed directly to its enrolled college students, which include documentation that the cobranded economical account or entry device is offered normally to the general public.
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(i) The Secretary processed a SAR or ISIR by having an Formal predicted loved ones contribution for the coed for that applicable award year; and
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(iii) A card or tool that's supplied to the coed for institutional uses, like a college student copyright, is validated, enabling the coed to make use of the device to entry a fiscal account.
(ii) Except if the Secretary gives money for the establishment underneath the reimbursement payment strategy or the heightened cash monitoring payment approach described in § 668.
Earlier application is permitted. If an entity applies that amendment for an ancient times it shall disclose that simple fact.
(one) Retain accounting and internal Manage techniques that recognize the cash stability in the funds of each title IV, HEA plan which can be included in the institution's depository account or accounts as readily just as if Those people funds were managed inside of a individual depository account;
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(A) Via the later on of the initial working day of the payment interval or fourteen times once the day it notifies the scholar or parent of his / her correct check here to cancel all or perhaps a portion of a mortgage or Educate Grant, When the institution obtains affirmative affirmation from the scholar less than paragraph (a)(six)(i) of this section; or
(B) No credit score is extended or affiliated with the economical account, and no payment is billed to the student for any transaction or withdrawal that exceeds the equilibrium in the monetary account or to the access machine, apart from that a transaction or withdrawal that exceeds the stability might be permitted just for an inadvertently authorized overdraft, As long as no price is billed to the student for these types of inadvertently licensed overdraft; and