,,ii #aac? ,,congress #a/ ,session ,s4 #djf ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,febru>y #bh1 #bjac ,mr4 ,laut5b]g 7= himself1 ,mr4 ,h>k91 ,mr4 ,rockefell]1 & ,mr4 ,durb97 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,heal?1 ,education1 ,labor1 & ,p5sions ,a ,,bill ,to am5d ! ,high] ,education ,act ( #aife to provide = new program review requirem5ts4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,/ud5ts ,fir/ ,act ( #bjac4 #b4 ,program ,review & ,data 7a7 ,9 g5]al ,section #dih;,a ( ! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajii;c-#a7 is am5d$ to read z foll[s3 #dih;,a4 ,program ,review & ,data 7a7 ,def9itions ,9 ?is section3 7#a7 ,default manipulation 7,a7 ,9 g5]al ,! t]m default manipulation means ! kn[+ & willful engagem5t 9 practices design$ to evade sanctions result+ f ! application ( a default rate det]m9ation to an in/itution1 su* z bran*+1 consolidation ( campuses or ,(fice ( ,po/second>y ,education ,id5tification codes t designate campuses1 *ange ( own]%ip or control1 s]ial =be>ance1 or any simil> device or practice1 z det]m9$ by ! ,secret>y4 7,b7 ,exclusion ,! t]m default manipulation %all n include a practice c>ri$ out 9 accordance ) a default managem5t plan t has be5 approv$ by ! ,secret>y4 7#b7 ,executive comp5sation ,! t]m executive comp5sation means ! wages1 sal>y1 fees1 commissions1 fr+e b5efits1 def]r$ comp5sation1 retirem5t contributions1 options1 bonuses1 prop]ty1 & any o!r =m ( remun]ation t ! ,secret>y det]m9es is appropriate1 giv5 to employees :o are among ! #be highe/ comp5sat$ employees = ! taxable ye>4 7#c7 ,f$]al funds ,! t]m ,f$]al funds means funds provid$ directly to an in/itution or to a /ud5t att5d+ su* in/itution "u any ( ! foll[+ provisions ( law3 7,a7 ,?is title4 7,b7 ,*apt] #cj1 #ca1 #cb1 #cc1 #cd1 or #ce ( title #ch1 ,unit$ ,/ates ,code4 7,c7 ,*apt] #aja1 #aje1 #ajf;,a1 #afjf1 #afjg1 or #afjh ( title #aj1 ,unit$ ,/ates ,code4 7,d7 ,section #aghd;a1 #bjje1 or #bjjg ( title #aj1 ,unit$ ,/ates ,code4 7,e7 ,title ,i ( ! ,work=ce ,inve/m5t ,act ( #aiih 7#bi ,u4,s4,c4 #bhja et seq474 7,f7 ,! ,adult ,education & ,family ,lit]acy ,act 7#bj ,u4,s4,c4 #ibja et seq474 7#d7 ,recruit+ & m>ket+ activities 7,a7 ,9 g5]al ,! t]m recruit+ & m>ket+ activities means-- 7i7 adv]tis+ & promotion activities1 includ+ nam+ rights1 paid ann\ncem5ts 9 newspap]s1 magaz9es1 or electronic m$ia1 on radio1 television1 or billbo>ds1 or ?r\gh any o!r public m$ium ( communication1 or pay+ = displays or promotions at job fairs1 milit>y in/allations1 or college recruit+ ev5ts2 7ii7 ef=ts to id5tify & attract prospective /ud5ts1 ei!r directly or ?r\gh a contractor or o!r ?ird p>ty1 includ+ contact conc]n+ a prospective /ud5t's pot5tial enrollm5t or application = a grant or loan or "w assi/ance "u ?is title1 or p>ticipation 9 preadmission or advis+ activities1 includ+-- 7,i7 pay+ employees responsible = ov]see+ enrollm5t & = contact+ pot5tial /ud5ts 9 p]son1 by phone1 by email1 or by o!r int]net communications reg>d+ enrollm5t2 & 7,,ii7 solicit+ an individual to provide contact in=mation to an in/itution ( high] education1 includ+ websites e/abli%$ = su* purpose & funds paid to ?ird p>ties = su* purpose2 & 7iii7 su* o!r activities z ! ,secret>y may prescribe1 includ+ pay+ = promotion or sponsor%ip ( education or milit>y-relat$ associations4 7,b7 ,exceptions ,any activity t is requir$ z a condition ( receipt ( funds by an in/itution "u ?is title or is specifically au?oriz$ "u ?is title1 %all n be consid]$ to be a recruit+ or m>ket+ activity "u subp>agraph 7,a74 7#e7 ,relevant ,f$]al ag5cy ,! t]m relevant ,f$]al ag5cy means-- 7,a7 ! ,dep>tm5t ( ,education2 7,b7 ! ,dep>tm5t ( ,vet]ans ,affairs2 7,c7 ! ,dep>tm5t ( ,def5se2 7,d7 ! ,consum] ,f9ancial ,protection ,bureau2 7,e7 ! ,f$]al ,trade ,commission2 or 7,f7 any o!r ,f$]al ag5cy t provides ,f$]al /ud5t assi/ance or t ! ,secret>y det]m9es appropriate4 7#f7 ,relevant ,/ate entity or ag5cy ,! t]m relevant ,/ate entity or ag5cy means-- 7,a7 an appropriate ,/ate lic5s+ or au?oriz+ ag5cy2 7,b7 a ,/ate ,attorney ,g5]al2 or 7,c7 any o!r ,/ate entity or ag5cy t ! ,secret>y det]m9es appropriate4 7#g7 ,s]ial =be>ance ,! t]m s]ial =be>ance means repeat$ly attempt+ to move /ud5ts' loans into =be>ance or default managem5t1 especially :5 ! =be>ance & default managem5t is n 9 ! be/1 long t]m f9ancial int]e/s ( ! /ud5t4 7#h7 ,/ud5t default risk ,! t]m /ud5t default risk means a risk t is reflect$ z a p]c5tage t is calculat$ by tak+ an in/itution's #c-ye> cohort default rate1 z def9$ 9 section #dce7m71 = ! mo/ rec5t fiscal ye> available1 & multiply+ x by ! p]c5tage ( /ud5ts enroll$ at su* in/itution receiv+ a ,f$]al /ud5t loan au?oriz$ "u ?is title dur+ ! previ\s academic ye>4 7b7 ,program reviews = in/itutions p>ticipat+ "u title ,,iv 7#a7 ,9 g5]al ,! ,secret>y %all conduct program reviews1 includ+ on-site visits1 ( ea* in/itution ( high] education p>ticipat+ 9 a program au?oriz$ "u ?is title t poses a significant risk ( failure to comply ) ?is title1 z describ$ 9 p>agraphs 7#b7 & 7#c74 7#b7 ,m&atory reviews 7,a7 ,9 g5]al ,! ,secret>y %all1 on an annual basis1 conduct program reviews ( ea* in/itution ( high] education p>ticipat+ 9 a program au?oriz$ "u ?is title t meets #a or m ( ! foll[+ crit]ia3 7i7 ,z ( ! date ( ! det]m9ation-- 7,i7 m ?an #ae p]c5t ( ! /ud5ts enroll$ at ! in/itution h receiv$ a ,f$]al ,direct ,unsubsidiz$ ,/af=d ,loan dur+ ! previ\s ye>2 & 7,,ii7 ! in/itution has a cohort default rate1 z def9$ 9 section #dce7m71 t is m ?an twice ! av]age cohort default rate ( all in/itutions p>ticipat+ 9 programs au?oriz$ "u ?is title4 7ii7 ,z ( ! date ( ! det]m9ation-- 7,i7 ! in/itution has a cohort default rate1 z def9$ 9 section #dce7m71 t exce$s ! national av]age2 & 7,,ii7 ! in/itution has a cohort default rate1 z s def9$1 9 doll> volume t places ! in/itution 9 ! highe/ #a p]c5t ( in/itutions p>ticipat+ 9 programs au?oriz$ "u ?is title4 7iii7 ,9 ! case ( propriet>y in/itutions ( high] education1 ! in/itution receiv$ m ?an #he p]c5t ( ! in/itution's rev5ues f ,f$]al funds1 z def9$ 9 subsection 7a71 dur+ ! #b mo/ rec5t ye>s = :i* data is available4 7iv7 ,! in/itution is among ! top #a p]c5t ( in/itutions p>ticipat+ 9 programs au?oriz$ "u ?is title 9 t]ms ( numb]s or rates ( compla9ts relat$ to ,f$]al /ud5t f9ancial aid1 educational practices & s]vices1 or recruit+ & m>ket+ practices1 z report$ 9 ! sy/em = collect+ & track+ /ud5t compla9ts e/abli%$ "u subsection 7e77#d74 7v7 ,z ( ! date ( ! det]m9ation1 ! in/itution is among ! top #a p]c5t ( in/itutions 9 t]ms ( l[ graduation rates ( all in/itutions p>ticipat+ 9 programs au?oriz$ "u ?is title4 7vi7 ,! in/itution sp5ds m ?an #bj p]c5t ( ! in/itution's rev5ues on recruit+ & m>ket+ activities & executive comp5sation4 7vii7 ,! in/itution's enrollm5t has increas$ by m ?an #ej p]c5t 9 #b ye>s or has m ?an d\bl$ 9 #e ye>s4 7viii7 ,! in/itution has engag$ 9 default manipulation4 7ix7 ,9 ! p]iod imm$iately foll[+ ! cohort default rate p]iod1 ! in/itution's loan defaults increase by #ej p]c5t or m4 7x7 ,! in/itution is f\nd to h defici5cies1 or compliance problems1 "u ?is title1 or is at significant risk ( fail+ to comply ) applicable ,f$]al or ,/ate laws1 by a relevant ,f$]al ag5cy or a relevant ,/ate entity or ag5cy1 includ+ ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates4 7xi7 ,! in/itution has be5 put on probation or %[ cause by its accr$it+ ag5cy4 7xii7 ,! in/itution or ! in/itution's executives h publically ackn[l$g$ or disclos$ t ! in/itution is 9 violation or noncompliance ) any provision ( ?is title4 7,b7 ,publication ( in/itutions review$ ,! ,secret>y %all-- 7i7 po/1 on a publically available website1 ! "n ( ea* in/itution ( high] education t is review$ "u subp>agraph 7,a72 7ii7 indicate1 on su* website1 ) respect to ea* su* in/itution1 :i* ( ! m&atory review crit]ia1 outl9$ 9 subp>agraph 7,a71 su* in/itution met2 & 7iii7 indicate on ! ,dep>tm5t's ,college ,navigator website ! "n ( ea* in/itution ( high] education t is review$ "u subp>agraph 7,a74 7,c7 ,in/itutional disclosure ( review ,ea* in/itution ( high] education t is review$ "u subp>agraph 7,a7 %all-- 7i7 po/ on ! home page ( ! in/itution's website t ! in/itution w be subject to a m&atory program review & :y ! in/itution is be+ review$ & %all ma9ta9 su* po/+ & explanation = #a ye> or until ! ,dep>tm5t has issu$ its f9al program review report "u subsection 7c77#e77;,c71 :i*ev] occurs soon]2 7ii7 provide a cle>1 conspicu\s disclosure ( ! in=mation describ$ 9 clause 7i7 to /ud5ts :o inquire ab\t admission to ! in/itution or submit an application = admission to ! in/itution prior to ! /ud5t sign+ an enrollm5t agreem5t ) ! in/itution1 = #a ye> or until ! ,dep>tm5t has issu$ its f9al program review report "u subsection 7c77#e77;,c71 :i*ev] occurs soon]2 & 7iii7 include ! in=mation describ$ 9 clause 7i7 on mat]ials ( acceptance or admission submitt$ to ea* /ud5t be=e ! /ud5t enrolls 9 ! in/itution1 = #a ye> or until ! ,dep>tm5t has issu$ its f9al program review report "u subsection 7c77#e77;,c71 :i*ev] occurs soon]4 7#c7 ,risk-bas$ reviews 7,a7 ,9 g5]al ,! ,secret>y %all use a risk-bas$ approa* to select on an annual basis n less ?an #b p]c5t ( in/itutions ( high] education p>ticipat+ 9 a program au?oriz$ "u ?is title t are n review$ "u p>agraph 7#b71 = a program review4 ,?is approa* %all prioritize program reviews ( in/itutions t-- 7i7 h receiv$ l>ge increases 9 fund+ "u ?is title dur+ ! #e-ye> p]iod prec$+ ! date ( ! det]m9ation2 7ii7 h a l>ge proportion ( ov]all rev5ue f ,f$]al funds1 z def9$ 9 subsection 7a72 7iii7 h a significant fluctuation 9 ,f$]al ,/af=d ,loan volume1 ,f$]al ,direct ,/af=d ,loan volume1 or ,f$]al ,pell ,grant aw>d volume1 or any comb9ation !re(1 9 ! ye> = :i* ! det]m9ation is made1 comp>$ to ! ye> prior to su* ye>1 t is n acc\nt$ = by ! *anges 9 ! ,f$]al ,/af=d ,loan program1 ! ,f$]al ,direct ,/af=d ,loan program1 or ! ,f$]al ,pell ,grant program1 or any comb9ation !re(2 7iv7 h exp]i5c$ %>p increases 9 enrollm5t 9 absolute numb]s or rate ( gr[?2 7v7 h high rates ( defaults1 relative to all o!r in/itutions ( high] education p>ticipat+ 9 a program au?oriz$ "u ?is title1 = loans issu$ "u ?is title ov] ! lifetime ( ! loans2 7vi7 h high default rates1 9 doll> volume1 or high cohort default rates = loans issu$ "u ?is title2 7vii7 h a /ud5t default risk t is m ?an #b times ! national av]age /ud5t default risk = all in/itutions p>ticipat+ 9 a program "u ?is title2 7viii7 h a high proportion or high rate ( compla9ts relat$ to ,f$]al /ud5t f9ancial aid1 educational practices & s]vices1 or recruit+ & m>ket+ practices1 z report$ 9 ! sy/em = collect+ & track+ /ud5t compla9ts e/abli%$ "u subsection 7e77#d72 7ix7 h extremely l[ graduation rates2 7x7 are 9 poor f9ancial heal? accord+ to f9ancial responsibility /&>ds describ$ 9 section #dih7;c72 7xi7 are sp5d+ m ?an #ae p]c5t ( ! in/itution's rev5ues on recruit+ & m>ket+ activities & executive comp5sation2 7xii7 9 ! case ( propriet>y in/itutions ( high] education1 h l>ge pr(it m>g9s & pr(it gr[?2 7xiii7 h be5 put on notice or w>n+ by its accr$it+ ag5cy2 7xiv7 9 ! case ( propriet>y in/itutions ( high] education1 h exp]i5c$ a *ange 9 own]%ip ( ! in/itution1 includ+ a buy\t2 7xv7 9 ! case ( propriet>y in/itutions ( high] education1 h acquir$ a nonpr(it in/itution ( high] education at any po9t dur+ ! #a-ye> p]iod prec$+ ! date ( ! det]m9ation2 or 7xvi7 7 =-pr(it in/itutions ( high] education & h become non-pr(it in/itutions ( high] education at any "t dur+ ! #a-ye> p]iod prec$+ ! date ( ! det]m9ation4 7,b7 ,*ange 9 own]%ip ,9 ?is p>agraph1 ! t]m *ange 9 own]%ip means #a p]son or m ?an #a p]son act+ z a gr\p1 acquir+ an own]%ip int]e/ or a majority ( ! /ock ( ! in/itution t1 9 ! aggregate1 con/itutes m ?an #ej p]c5t ( ! total fair m>ket value or total vot+ p[]1 z applicable1 ( su* in/itution4 7#d7 ,additional program reviews ,! ,secret>y may also conduct additional program reviews ( in/itutions ( high] education p>ticipat+ 9 a program au?oriz$ "u ?is title t are n det]m9$ to pose a significant risk ( failure to comply ) provisions ( ?is title4 7#e7 ,public disclosure ( violations ,! ,secret>y %all-- 7,a7 po/1 on a publically available website1 ! "n ( ea* in/itution ( high] education t is f\nd to h violat$ a provision ( ?is title kn[+ly & willfully or ) gross neglig5ce2 7,b7 indicate on su* website1 ) respect to ea* su* in/itution1 :i* ( ! provisions ( ?is title ! in/itution violat$2 & 7,c7 ma9ta9 su* po/+ until ! date ! in/itution ( high] education rectifies ! violation or ! date t is #a ye> aft] ! date ! ,secret>y issues ! f9al program review report "u subsection 7c77#e77;,c7 ) respect to su* in/itution1 :i*ev] date is lat]4 7#f7 ,in/itutional disclosure ( violations ,ea* in/itution ( high] education t is f\nd to h violat$ a provision ( ?is title kn[+ly & willfully or ) gross neglig5ce %all-- 7,a7 n lat] ?an #ae days aft] ! date ( issuance ( ! f9al program review report conta9+ ! f9d+1 po/ on ! home page ( ! in/itution's website t ! in/itution has be5 f\nd to h violat$ a provision ( ?is title kn[+ly & willfully or ) gross neglig5ce1 includ+ ! provision ! in/itution 0 f\nd to h violat$2 7,b7 ma9ta9 su* po/+ until ! date ! in/itution rectifies ! violation or ! date t is #a ye> aft] ! date ! ,secret>y issues ! f9al program review report "u subsection 7c77#e77;,c7 ) respect to su* in/itution1 :i*ev] date is lat]2 & 7,c7 include ! in=mation describ$ 9 subp>agraph 7,a7 on mat]ials ( acceptance or admission submitt$ to ea* /ud5t be=e ! /ud5t enrolls 9 ! in/itution until ! date ! in/itution rectifies ! violation or ! date t is #a ye> aft] ! date ! ,secret>y issues ! f9al program review report "u subsection 7c77#e77;,c7 ) respect to su* in/itution1 :i*ev] date is lat]4 7c7 ,*>act]i/ics ( program reviews 7#a7 ,notice ,! ,secret>y may give n m ?an #gb h\rs notice to an in/itution ( high] education t w und]go a program review pursuant to subsection 7b7 ( su* review4 7#b7 ,%>+ ( in=mation ,)\t %>+ p]sonally id5tifiable in=mation & 9 accordance ) section #ddd ( ! ,g5]al ,education ,provisions ,act 7#bj ,u4,s4,c4 #abcb;g1 commonly kn[n z ! ,family ,educational ,rights & ,privacy ,act ( #aigd71 ! ,secret>y %all %>e all f9al program review results conduct$ "u ?is section ) relevant ,f$]al ag5cies & relevant ,/ate entities or ag5cies1 & appropriate accr$it+ ag5cies & associations1 to enable su* ag5cies1 entities1 & associations to det]m9e ! eligibility ( in/itutions = funds or accr$itation4 7#c7 ,coord9ation ( reviews ,to ! ext5t practicable1 ! ,secret>y %all coord9ate program reviews conduct$ "u ?is section ) o!r reviews & audits conduct$ by ! ,dep>tm5t1 & ) relevant ,f$]al ag5cies & relevant ,/ate entities or ag5cies4 7#d7 ,conduct ( reviews ,:5 conduct+ program reviews "u ?is section1 ! ,secret>y %all assess ! in/itution ( high] education's compliance ) ! provisions ( ?is title4 ,! program reviews %all include1 at a m9imum1 ! foll[+3 7,a7 ,) reg>d to ! in/itutional in=mation1 ! ,secret>y %all assess f9ancial capability1 adm9i/rative capability1 & program integrity1 includ+ :e!r ! in/itution-- 7i7 kn[+ly & willfully misus$ ,f$]al /ud5t aid f any s\rce2 7ii7 violat$ section #dhg7;a77#bj72 7iii7 engag$ 9 sub/antial misrepres5tation ( ! nature ( its educational program1 its f9ancial *>ges1 or ! employability ( its graduates2 or 7iv7 violat$ ! ,dep>tm5t's program integrity regulations4 7,b7 ,) reg>d to /ud5t in=mation1 ! ,secret>y %all exam9e-- 7i7 graduation rates comp>$ ) all o!r in/itutions p>ticipat+ 9 a program au?oriz$ "u ?is title2 7ii7 /ud5t compla9ts1 includ+ int]views ) curr5t & =m] /ud5ts1 faculty & /aff1 & accr$it+ ag5cies2 & 7iii7 in=mation f ! compla9t data sy/em e/abli%$ "u subsection 7e77#d74 7#e7 ,adm9i/rative process 7,a7 ,tra9+ ,! ,secret>y %all provide tra9+ to p]sonnel ( ! ,dep>tm5t design$ to improve ! quality ( f9ancial & compliance audits & program reviews conduct$ "u ?is section1 includ+ in/ruction ab\t appropriately & effectively conduct+ su* audits & reviews = in/itutions ( high] education f diff]5t sectors ( high] education4 ,9 provid+ ! tra9+1 ! ,secret>y %all n use funds appropriat$ to c>ry out ?is title4 7,b7 ,c>ry+ out program reviews ,9 c>ry+ out program reviews "u ?is section1 ! ,secret>y %all-- 7i7 e/abli% guidel9es design$ to ensure uni=mity ( practice 9 ! conduct ( su* reviews2 7ii7 make available to ea* in/itution ( high] education p>ticipat+ 9 a program au?oriz$ "u ?is title complete copies ( all review guidel9es & proc$ures us$ 9 program reviews1 except t int]nal tra9+ mat]ials = ,dep>tm5t /aff relat$ to id5tify+ in/ances ( fraud1 misrepres5tation1 or int5tional noncompliance %all n be disclos$2 7iii7 p]mit an in/itution ( high] education to correct or cure an adm9i/rative1 acc\nt+1 or recordkeep+ error )9 #ij days ( ! issuance ( ! f9al program review report1 if ! error is n "p ( a patt]n ( error & !re is no evid5ce ( fraud or misconduct relat$ to ! error2 7iv7 )\t %>+ p]sonally id5tifiable in=mation & 9 accordance ) section #ddd ( ! ,g5]al ,education ,provisions ,act 7#bj ,u4,s4,c4 #abcb;g1 commonly kn[n z ! ,family ,educational ,rights & ,privacy ,act ( #aigd71 in=m ! relevant ,f$]al ag5cies & relevant ,/ate entities or ag5cies1 & accr$it+ ag5cy or association1 :5ev] ! ,secret>y f9ds a violation ( ?is title or sanctions an in/itution ( high] education "u ?is section1 section #dih1 or section #dcb2 & 7v7 provide to an in/itution ( high] education #ij cal5d> days to review & respond to any program review report & relevant mat]ials relat$ to ! report be=e any f9al program review report is issu$4 7,c7 ,f9al program review report 7i7 ,9 g5]al ,n lat] ?an #ahj cal5d> days aft] issu+ a program review report "u ?is section1 ! ,secret>y %all review & consid] an in/itution ( high] education's response1 & issue a f9al program review report or audit det]m9ation4 ,! f9al report %all include-- 7,i7 a writt5 /atem5t address+ ! in/itution ( high] education's response2 7,,ii7 a writt5 /atem5t ( ! basis = su* report or det]m9ation2 & 7,,iii7 a copy ( ! in/itution's response4 7ii7 ,confid5tiality ,! ,secret>y %all ma9ta9 & pres]ve at all times ! confid5tiality ( any program review report until a f9al program review report is issu$1 o!r ?an to in=m ! relevant ,f$]al ag5cies & relevant ,/ate entities or ag5cies1 & accr$it+ ag5cy or association1 z requir$ "u ?is section4 7iii7 ,reports disclos$ to ! in/itution ,! ,secret>y %all promptly disclose ea* program review report to ! in/itution ( high] education "u review4 7iv7 ,removal ( p]sonally id5tifiable in=mation ,any p]sonally id5tifiable in=mation f ! education records ( /ud5ts %all be remov$ f any program review report be=e ! report is %>$ ) any relevant ,f$]al ag5cy1 ,/ate entity or ag5cy1 or accr$it+ ag5cy or association4 7,d7 ,foll[-up reviews aft] violations ,! ,secret>y %all conduct foll[-up reviews ( ea* in/itution ( high] education t has be5 f\nd 9 violation ( a provision ( ?is title n lat] ?an #a ye> aft] ! date ( su* f9d+4 ,su* foll[-up reviews may only assess :e!r ! in/itution ( high] education has correct$ violations f\nd 9 a previ\s program review4 7d7 ,sanctions 7#a7 ,9 g5]al ,! ,secret>y %all imm$iately sanction any in/itution ( high] education t1 aft] ! full program review process "u ?is section1 is f\nd to h violat$ a provision ( ?is title4 7#b7 ,available sanctions 7,a7 ,crit]ia 7i7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ! ,/ud5ts ,fir/ ,act ( #bjab1 ! ,secret>y %all e/abli% 9 regulations1 )\t reg>d to sections #dhb7;c7 & #dib1 section #dcg ( ! ,g5]al ,education ,provisions ,act1 & section #eec ( title #e1 ,unit$ ,/ates ,code1 a compreh5sive me?odology & crit]ia = sanctions aga9/ in/itutions ( high] education t1 aft] ! full program review process "u ?is section1 are f\nd to h violat$ a provision ( ?is title4 7ii7 ,p>amet]s ( sanctions ,! sanctions describ$ 9 clause 7i7 %all-- 7,i7 be 9 addition to o!r sanctions available to ! ,secret>y "u ?is ,act2 & 7,,ii7 take into acc\nt-- 7aa7 ! sev]ity ( ! violation ( ?is title2 7bb7 :e!r ! in/itution violat$ ?is title kn[+ly & willfully or ) gross neglig5ce2 7cc7 :e!r ! violation repres5ts a p]si/5t & docum5t$ patt]n ( violat+ ?is title2 & 7dd7 ! ext5t ( ! h>m or pot5tial h>m t su* violations caus$ or _h ! pot5tial to cause ^u /ud5ts & borr[]s4 7,b7 ,sanctions = failure to comply ) ! program review process ,! ,secret>y may sanction an in/itution t fails to fully comply ) ! program review process describ$ 9 ?is section1 includ+ ! report+ requirem5ts describ$ 9 p>agraphs 7#b77;,c7 & 7#f7 ( subsection 7b74 7,c7 ,waiv] ,! ,secret>y may waive sanctions describ$ 9 subp>agraph 7,a7 ) respect to an in/itution t has committ$ a m9or violation ( a provision ( ?is title if-- 7i7 ! violation 0 n committ$ kn[+ly & willfully or ) gross neglig5ce2 & 7ii7 ! violation has be5 rectifi$ by su* in/itution n lat] ?an #fj days aft] publication ( ! in/itution's f9al program review report4 7#c7 ,revocation ( title iv eligibility ,not)/&+ section #dhg7;d77#b71 ! ,secret>y %all revoke ! eligibility to p>ticipate 9 /ud5t aid programs "u ?is title ( an in/itution ( high] education t1 aft] und]go+ a program review1 is det]m9$ to h-- 7,a7 kn[+ly & willfully misus$ ,f$]al /ud5t aid f any s\rce2 7,b7 violat$ section #dhg7;a77#bj72 7,c7 engag$ 9 sub/antial misrepres5tation ( ! nature ( its educational program1 its f9ancial *>ges1 or ! employability ( its graduates2 or 7,d7 violat$ ! ,dep>tm5t's program integrity regulations4 7#d7 ,sanctions = (fic]s ( in/itutions 7,a7 ,(fic] ,9 ?is p>agraph1 ! t]m (fic] ( an in/itution ( high] education includes ! ,presid5t1 ,*ief ,executive ,(fic]1 & ,*ief ,f9ancial ,(fic] ( an in/itution ( high] education4 7,b7 ,sanctions ,! ,secret>y %all ext5d sanctions1 includ+ f9ancial p5alties1 to an (fic] ( an in/itution ( high] education t p>ticipates 9 a program "u ?is title t kn[+ly & willfully or ) gross neglig5ce1 violates a provision ( ?is title4 ,su* sanctions %all include-- 7i7 prohibit+ an (fic] ( an in/itution ( high] education t has kn[+ly & willfully or ) gross neglig5ce violat$ a provision ( ?is title f be+ employ$ by su* in/itution or ano!r in/itution ( high] education t p>ticipates 9 a program "u ?is title = a p]iod ( #e ye>s f ! date ( ! det]m9ation ( ! violation2 & 7ii7 assess+ a f9ancial p5alty aga9/ an (fic] ( an in/itution ( high] education t has kn[+ly & willfully or ) gross neglig5ce violat$ a provision ( ?is title t is equal to ! (fic]'s annual comp5sation = ! ye> = :i* ! det]m9ation is made4 7#e7 ,f9ancial p5alties = in/itutions 7,a7 ,9 g5]al ,) respect to ea* in/itution ( high] education = :i* ! ,secret>y has revok$ eligibility to p>ticipate 9 /ud5t aid programs "u ?is title or has det]m9$ to h violat$ ?is title kn[+ly & willfully or ) gross neglig5ce1 ! ,secret>y %all assign p5alties ( n less ?an #bj p]c5t ( ! am\nt ( funds receiv$ by ! in/itution f ,f$]al funds1 z def9$ 9 subsection 7a71 = ! la/ ye> = :i* data are available1 :i*1 not)/&+ any o!r provision ( law1 %all be reta9$ by ! ,secret>y & plac$ 9 ! ,/ud5t ,relief ,fund e/abli%$ by ! ,secret>y "u subp>agraph 7,c74 7,b7 ,p5alties = in/itutions t d n h title iv eligibility revok$ ,not)/&+ any o!r provision ( law1 ) respect to ea* in/itution ( high] education t has violat$ a provision ( ?is title & = :i* ! ,secret>y has det]m9$ has h>m$ a /ud5t or ! taxpay]s b is n an in/itution describ$ 9 subp>agraph 7,a71 ! ,secret>y %all assign p5alties ( n m ?an #ajj1jjj1 :i* %all be reta9$ by ! ,secret>y & plac$ 9 ! ,/ud5t ,relief ,fund e/abli%$ by ! ,secret>y "u subp>agraph 7,c74 7,c7 ,/ud5t relief fund 7i7 ,e/abli%m5t ,! ,secret>y %all e/abli% a ,/ud5t ,relief ,fund t %all be us$1 subject to ! availability ( funds1 to provide f9ancial relief1 9 a mann] det]m9$ by ! ,secret>y & :i* may include relief su* z tuition reimbursem5t or full or p>tial loan =giv5ess1 to any /ud5t enroll$ 9 an in/itution ( high] education t has fail$ to comply ) ! /&>ds & agreem5ts creat$ = program p>ticipation eligibility "u section #dhg or has be5 sanction$ "u ?is subsection4 7ii7 ,au?orization ( appropriations ,9 addition to funds d]iv$ f f9ancial p5alties assess$ pursuant to subp>agraph 7,a71 !re are au?oriz$ to be appropriat$ su* sums z may be necess>y to c>ry out ?is subp>agraph4 7#f7 ,lift+ ( sanctions ,not)/&+ any o!r provision ( ?is title1 an in/itution ( high] education t has be5 sanction$ by ! ,secret>y "u ?is subsection or any o!r provision ( ?is title may n h su* sanctions lift$ until ! ,secret>y has conduct$ a subsequ5t foll[-up review & f\nd ! in/itution to be 9 compliance ) ?is title4 7e7 ,data collection & compla9t track+ 7#a7 ,e/abli%m5t ( database ,! ,secret>y %all e/abli% & op]ate a c5tral database ( in=mation on in/itutional accr$itation1 eligibility1 & c]tification t includes all relevant in=mation-- 7,a7 available to ! ,dep>tm5t2 7,b7 made available to ! ,secret>y by ! heads ( relevant ,f$]al ag5cies2 7,c7 f accr$it+ ag5cies or associations2 & 7,d7 available f a gu>anty ag5cy4 7#b7 ,developm5t ( plan ,9 ord] to c>ry out ! responsibilities describ$ 9 p>agraph 7#a71 ! ,secret>y %all develop a plan to c>ry out & collect all relevant in=mation4 7#c7 ,in=mation available ,! ,secret>y %all make ! in=mation obta9$ pursuant to p>agraph 7#a7 readily available to ! relevant ,f$]al ag5cies & relevant ,/ate entities or ag5cies1 all in/itutions ( high] education1 gu>anty ag5cies1 ,/ates1 & o!r organizations p>ticipat+ 9 ! programs au?oriz$ "u ?is title4 7#d7 ,compla9t track+ 7,a7 ,e/abli%m5t ( compla9t track+ sy/em ,! ,secret>y %all e/abli% a s+le1 toll-free telephone numb]1 a website1 & a database1 to facilitate ! c5traliz$ collection (1 monitor+ (1 & response to /ud5t & /aff compla9ts reg>d+ ,f$]al /ud5t f9ancial aid1 educational practices & s]vices1 & recruit+ & m>ket+ practices4 7,b7 ,e/abli%m5t ( compla9t track+ (fice ,! ,secret>y %all e/abli% )9 ! ,dep>tm5t an (fice ^: functions %all include e/abli%+1 adm9i/]+1 & dissem9at+ widely in=mation ab\t ! compla9t track+ sy/em e/abli%$ "u subp>agraph 7,a74 7,c7 ,%>+ in=mation ) f$]al ag5cies ,! ,secret>y %all coord9ate ) relevant ,f$]al ag5cies to collect compla9ts f & r\te compla9ts to su* ag5cies1 z appropriate1 ) respect to educational products or s]vices4 7,d7 ,p>ticipation ( in/itutions 7i7 ,9 g5]al ,! ,secret>y %all communicate ) an in/itution ( high] education ab\t compla9ts receiv$ ?r\gh ! compla9t track+ sy/em ) respect to su* in/itution4 7ii7 ,summ>y ,)\t %>+ any p]sonally id5tifiable in=mation & 9 accordance ) section #ddd ( ! ,g5]al ,education ,provisions ,act 7#bj ,u4,s4,c4 #abcb;g1 commonly kn[n z ! ,family ,educational ,rights & ,privacy ,act ( #aigd71 ! ,secret>y %all provide a summ>y to an in/itution ( high] education1 at lea/ once a ye>1 ( ! numb]s & types ( compla9ts t h be5 fil$ ) respect to su* in/itution4 7iii7 ,%>+ individual compla9ts ,not)/&+ any o!r provision ( law1 ! ,secret>y may %>e a compla9t & ! in=mation ( ! individual submitt+ ! compla9t ) ! in/itution aga9/ :i* ! compla9t has be5 fil$1 if su* individual :o has fil$ ! compla9t affirms t ! ,secret>y may %>e t individual's p]sonal in=mation & compla9t ) ! in/itution4 7iv7 ,responses f in/itutions ,! ,secret>y %all-- 7,i7 provide an in/itution ) #ij days to respond to a compla9t fil$ ) respect to ! in/itution ) ! compla9t track+ sy/em e/abli%$ "u subp>agraph 7,a72 & 7,,ii7 consid] su* response & any resolution ( ! compla9t :5 utiliz+ ! in=mation f ! compla9t dur+ a program review4 7#e7 ,data %>+ requir$ ,! ,secret>y %all %>e consum] compla9t in=mation )1 & collect su* in=mation f1 relevant ,f$]al ag5cies & relevant ,/ate entities or ag5cies reg>d+ educational products or s]vices1 9 accordance ) applicable data privacy laws & regulations1 except t any p]sonally id5tifiable in=mation f ! education records ( /ud5ts %all n be %>$4 7#f7 ,transp>5cy ,! ,secret>y %all publi% on a publically accessible website in=mation & analyses ab\t compla9t numb]s1 compla9t types1 &1 :]e applicable1 in=mation ab\t ! resolution ( compla9ts collect$ "u ?is subsection4 4 7b7 ,program p>ticipation agreem5ts ,section #dhg7;a7 ( ! ,high] ,education ,act ( #aife 7#bj ,u4,s4,c4 #ajid7;a77 is am5d$ by add+ at ! end ! foll[+3 7#cj7 ,! ,presid5t1 ,*ief ,executive ,(fic]1 & ,*ief ,f9ancial ,(fic] ( ! in/itution %all ea*-- 7,a7 p]sonally sign ea* program p>ticipation agreem5t = ! in/itution2 & 7,b7 be liable = ! in/itution's compliance ) su* agreem5t & ) ! provisions ( ?is title1 z provid$ 9 section #dih;,a7d77#d74 4