HEOA - Disclosures of Foreign Gifts
| Reviewed By | Internal Auditor Owner |
| Regulation Reference Cite | 20 U.S.C. § 1011f: 34 C.F.R. § 668 |
| Report Due Date (Actual) | Refer to description |
| Level | Compliance Report |
| Oversight Unit | CONTROLLERS OFFICE |
| Person Responsible | Jamie Beauchamp |
| Secondary Person Responsible | TBD |
| President / VP Level | Finance |
| Description |
By January 31st or July 31st of each year, whichever is sooner depending on the time of the gift, a postsecondary institution must file a disclosure report about ownership or control by, or contracts with or gifts from foreign sources. The institution shall file a disclosure report with the Department of Education for gifts and contracts of $250,000 or more received within a calendar year. |
| Contacts and Data Sources |
| Internal Notes |
| This compliance item has notes that are available internally to the oversight unit. Please contact the Risk Management Department for more information |