34 C.F.R. § 668.12

Scope

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

(a) This subpart establishes standards that an institution must meet in order to participate in any Title IV, HEA program.

(b) Noncompliance with these standards by an institution already participating in any Title IV, HEA program or with applicable standards in this subpart by a third-party servicer that contracts with the institution may subject the institution or servicer, or both, to proceedings under subpart G of this part. These proceedings may lead to any of the following actions:

(1) An emergency action.

(2) The imposition of a fine.

(3) The limitation, suspension, or termination of the participation of the institution in a Title IV, HEA program.

(4) The limitation, suspension, or termination of the eligibility of the servicer to contract with any institution to administer any aspect of the institution's participation in a Title IV, HEA program.

(Authority: 20 U.S.C. 1094) [59 FR 22423, Apr. 29, 1994. Redesignated at 87 FR 65490, Oct. 28, 2022]

Notes of Decisions

Cited in 5 cases, 1988–1996 · leading case: Trs. of the California State Univ. v. Richard W. Riley, Sec'y of the Dep't of Educ., 74 F.3d 960 (9th Cir. 1996).

Sort: Relevance Newest Treatment

Trs. of the California State Univ. v. Richard W. Riley, Sec'y of the Dep't of Educ., 74 F.3d 960 (9th Cir. 1996). “34 C.F.R. § 668.12 (a). Further, the regulations set forth the procedural requirements for appealing a final audit determination.”

Bowling Green Jr. Coll. v. U. S. Dep't of Educ., 687 F. Supp. 293 (W.D. Ky. 1988). “34 C.F.R. § 668.12 . These reviews enable the Department to determine if funds have been spent improperly, so that suspension, limitation or termination procedures may be instituted.”

United States v. Teeven, 745 F. Supp. 220 (D. Del. 1990). · cites it 2× “§ 1094 (a); 34 C.F.R. § 668.12 ; 34 C.F.R. § 682.600 (a)(2) (Stafford Loan program).”

Burbank Coll. of Court Reporting, Inc. v. United States, 26 Cl. Ct. 323 (Ct. Cl. 1992). · cites it 2× “§ 1094 (a); 34 C.F.R. § 668.12 . Institutions receive student financial aid funds under either the advance payment or reimbursement systems.”

Burbank Coll. of Court Reporting, Inc. v. United States, 30 Fed. Cl. 100 (Fed. Cl. 1993). “, 34 C.F.R. § 668.12 (b)(3) (1985) (institutions shall give the Secretary access to their records which shall be available for review).”

Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.