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Introduction

Due Diligence

Overview of the Due Diligence Process What Happens Before the Funds Are Disbursed When Students Leave School After School Considerations Regular Billing Past Due Accounts Follow Up on Past Due Accounts Final Determinations Case Study

Write-offs

Overview of the Due Diligence Process

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Objectives

Graphic: Recipe cards representing regulatory compliance, why it's important, and due diligence.

We will answer the questions:

What is due diligence?
Why is due diligence important?
What must I do for regulatory compliance?

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Course Overview Computer Settings Getting Around Printing

Overview of the Due Diligence Process What Happens Before the Funds Are Disbursed When Students Leave School After School Considerations Regular Billing Past Due Accounts Follow Up on Past Due Accounts Final Determination Case Study

Selecting a Write-off Method Preparing a Loan for Write-off Review Completing the Write-off Process Case Study