SUBJECT: Consumer Information
This assessment describes the requirements for the consumer information that a school must provide to students, the Department, and others.
Review the Consumer Information Disclosures at a Glance document that provides a summary of school disclosure requirements.
If you identify areas requiring a corrective action, we recommend that you complete an Action Plan.
Activity Bar:
Consumer Information Activity 1: Institutional and Financial Assistance Information for Students
Consumer Information Activity 2: Drug & Alcohol Prevention
Consumer Information Activity 3: Consumer Information for Student Athletes
Consumer Information Activity 4: Student Right-to-Know Act
Consumer Information Activity 5: Clery/Campus Security Act
Consumer Information Activity 6: FERPA
Consumer Information Activity 7: Safeguarding Customer Information
Consumer Information Activity 8: Fire Safety Reports and Student Housing
Consumer Information Activity 9: Misrepresentation
Consumer Information Activity 10: Loan Disclosures
Additional Links:
2024-2025 FSA Handbook Volume 2, School Eligibility & Operations, Chapter 6 (digital version); (pdf version)
2024-2025 FSA Handbook Volume 2, School Eligibility & Operations, Chapter 7 (digital version); (pdf version)
2024-2025 FSA Handbook, Appendix E, Institutional Reporting and Disclosure Requirements
Online Training Module, Consumer Information – DCL ANN-14-15
DCL GEN-15-15 Implementation of the VAWA Final Regulations
For reference, the table below lists the regulatory areas related to Consumer Information. The left column shows the title of the regulatory section and summarizes the main content of some of the sections. The middle column includes a link to each regulatory section in the Electronic Code of Federal Regulations and any related guidance posted in the Knowledge Center. Where applicable, the associated assessment activity is listed in the third column.
Consumer Information Regulations
Section Title |
Links |
Assessment Activity |
Method of Disclosure: 668.41(b)(c); 668.44 Financial Assistance Information: 668.42 Institutional Information: 668.43
Other Institutional Information:
Availability of Employee for Dissemination Purposes: 668.48 Constitution and Citizenship Day |
See also: Federal Register 5/24/2005 (For Constitution Day) Section 111 of Division J of Pub. L. 108-447, the "Consolidated Appropriations Act, 2005,'' Dec. 8, 2004; https://www.constitutionday.com/ |
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Drug and Alcohol Abuse Prevention Information: 668.14(c) |
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Completion/graduation rates for the general student body: 668.48 Calculating the rates 668.45 Disclosing the rates 668.45; 668.48 Completion/graduation rates for student athletes: 668.45; 668.48 Equity in Athletics Disclosure Act 668.47 Disclosure of the Report; 668.47 |
See also: Link to submit Equity in Athletics Disclosure Act Survey online- http://surveys.ope.ed.gov/athletics |
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Institutional security policies and crime statistics 668.46 Student Right-To-Know Act 668.45; 668.48; Clery (Campus Security) Act: 668.46
|
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FERPA (Family Educational Rights and Privacy Act): 34 CFR Part 99 |
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Health & Safety Exemption Requirement: 34 CFR 99.31(a)(10); 34 CFR 99.36 |
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Establishing and Maintaining an Information Security Program |
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Fire Safety Reports on Student Housing 668.49(b) |
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Misrepresentation 668.71; 668.72; 668.73; 668.74; 34 CFR Part 668, Subpart R (Aggressive and Deceptive Tactics or Conduct) |
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Loan Disclosures 668.14(b)(11); 668.14(b)(27); 668.14(b)(28); 668.14(b)(29); 685.304(a); 668.42; 674.42(b); 601.2; 601.10; 601.11; 601.12; 601.20; 601.21; 601.30 |
Last Modified: 11/25/2024