(ii) (A) Notifying the depository establishment which the depository account has title IV, HEA program money which might be held in have faith in and retaining a file of that detect; and

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The Secretary considers surplus cash to become any amount of title IV, HEA application resources, besides Federal Perkins Bank loan plan resources, that an establishment will not disburse to students by the tip of the third business working day adhering to the day the institution—

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(one) An establishment may credit score a scholar's ledger account with title IV, HEA application funds to pay for allowable expenses connected to The present payment time period. Allowable prices are—

(i) Make sure the coed's consent to open the financial account is attained in advance of an entry unit, or any representation of the accessibility gadget, is shipped to the coed, except that an establishment could send the scholar an accessibility device That may be a card offered to the scholar for institutional reasons, like a student copyright, As long as the establishment or fiscal establishment obtains the student's consent right before validating the product to allow the scholar to access the money account;

The Secretary may perhaps website pay back title IV, HEA credit history balances underneath paragraphs (h) and (m) of this area directly to a college student or mum or dad working with a way recognized or approved through the Secretary and printed within the Federal Register.

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To effectuate this provision, an establishment may possibly share info connected to college students' enrollment standing with the monetary establishment or entity that's bash for the arrangement.

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Beneath the heightened cash checking payment process, an institution need to credit score a scholar's ledger account for the level of title IV, HEA software cash that the coed or father or mother is eligible to acquire, and pay back the quantity of any credit rating stability due less than § 668.164(h), ahead of the establishment—

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