HEOA: Disclosures of Foreign Gifts
| Reviewed By | Internal Auditor Owner |
| Regulation Reference Cite | 20 U.S.C. §§ 1001-1161aa |
| Level | Requirement |
| Oversight Unit | FINANCE & ADMIN, VICE PRES |
| Person Responsible | Jamie Beauchamp |
| Secondary Person Responsible | Ross Broughton |
| President / VP Level | Finance |
| Description |
Section 1011(f) mandates that, whenever schools are owned or controlled by a foreign source, or receive a gifts from or enters into contracts with a foreign source totaling more than $250,000 within a calendar year, the school shall file a disclosure report with the Secretary of Education on January 31 or July 31, whichever is sooner. |
| Contacts and Data Sources |
| Jamie Beauchamp and Ross Broughton |
| Internal Notes |
| This compliance item has notes that are available internally to the oversight unit. Please contact the Risk Management Department for more information |