8 CRR-NY 2102.2NY-CRR
8 CRR-NY 2102.2
8 CRR-NY 2102.2
2102.2 Audits of lenders.
Auditors shall be given access to all records relative to educational loans, including, but not limited to:
(a) notes evidencing loan obligations outstanding;
(b) individual educational loan ledgers and general ledger control account detail:
(1) if records are maintained on computer, a listing of borrowers with their outstanding balances as of the end of the previous month arranged either by application number or in alphabetical order; or
(2) for all other records, the educational loan ledger cards arranged either by application number or in alphabetical order;
(c) work papers and details in support of prior interest billings;
(d) correspondence files pertaining to educational loan accounts; and
(e) a current listing of delinquent educational loans, properly aged.
8 CRR-NY 2102.2
Current through July 31, 2021
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IMPORTANT NOTE REGARDING CONTENT CURRENCY: The "Current through" date indicated immediately above is the date of the most recently produced official NYCRR supplement covering this rule section. For later updates to this section, if any, please: consult editions of the NYS Register published after this date; or contact the NYS Department of State Division of Administrative Rules at [email protected]. See Help for additional information on the currency of this unofficial version of NYS Rules.