suggests a card, code, or other signifies of access to a financial account, or any mix thereof, Which may be used by a student to initiate Digital fund transfers;
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(viii) Be sure that the phrases in the accounts supplied pursuant to a T2 arrangement aren't inconsistent with the best economical pursuits of the students opening them. The Secretary considers this requirement to be fulfilled if—
(ii) An institution may not produce a late 2nd or subsequent disbursement of a financial loan beneath the Direct Mortgage plan Unless of course the coed properly finished the duration of enrollment for which the loan was meant.
(three) At time a disbursement is built to a scholar for just a payment time period, an establishment should confirm that the scholar is suitable for the sort and degree of title IV, HEA plan resources recognized by that disbursement.
(i) An institution located in a Point out that makes immediate payments to your college student by EFT and that enters into an arrangement described in paragraph (e) or (file) of this part, which include an institution that uses a third-bash servicer for making These payments, must create a range course of action below which the coed chooses certainly one of quite a few choices for obtaining These payments.
An establishment must retain title IV, HEA plan cash in a depository account. For an institution located in a Condition, the depository account need here to be insured with the FDIC or NCUA. To get a international establishment, the depository account may very well be insured through the FDIC or NCUA, or by an equivalent agency of the government on the state by which the institution is located.
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(B) For almost any calendar year through which the establishment's enrolled students open 30 or more monetary accounts underneath the T1 arrangement, the quantity of students who had financial accounts beneath the contract at any time in the most not long ago finished award 12 months, as well as the mean and median of the actual charges incurred by All those account holders;
(B) Supply for the Secretary an up-to-date URL with the contract for publication in the centralized database accessible to the general public;
) A password, PIN code, or other shared mystery supplied by the establishment that is used to recognize the coed; or
If an institution didn't produce a disbursement to an enrolled university student for any payment interval the student accomplished (for example, on account of an administrative hold off or because the college student's ISIR wasn't available right up until a subsequent payment interval), the establishment might fork out the scholar for all prior payment periods in the current award yr or financial loan interval for which the scholar was suitable.