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Business and Policy Areas
Business and Policy Areas

New Tool Helps With Cash Management Compliance

March 21, 2016

NACUBO, in conjunction with Tuition Management Systems, has created a compliance checklist to assist institutions in complying with the Department of Education's revised cash management regulations.

The checklist identifies key requirements of the new rules based on implementation date. General provisions that apply to all Title IV institutions, as well as provisions for institutions that have arrangements with banks and third-party servicers processing Title IV funds, are included.

Regulatory citations are included within the checklist, along with a listing of suggested campus offices that should be involved when ensuring compliance. Additionally, regulatory disclosure requirements that need to be updated on a regular basis are highlighted. 


Anne Gross
Vice President, Regulatory Affairs

Bryan Dickson
Senior Policy Analyst