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20 U.S.C. § 1092d — Scholarship fraud assessment and awareness activities

submitted 26 years ago by Pub. L. 106-420 to r/title-20-EDUCATION · 300 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section requires annual reporting to Congress about scholarship fraud and requires an online awareness site with specified possible resources.

(a) Annual report. (1) Each year, the Attorney General and Secretary of Education, with the Federal Trade Commission, must jointly report to Congress about fraud in offering education-financing assistance. The report must assess the nature and amount of fraud incidents during the year ending on its report date. (2) The first report was due within 18 months after November 1, 2000.
(b) Awareness activities. The Secretary, with the Commission, must maintain a scholarship-fraud awareness site on the Department of Education website. It may contain: (1) appropriate Project Scholarscam materials, including common-scheme examples; (2) companies and people convicted of scholarship fraud in Federal or State court; (3) a message board for public complaints and experiences; (4) a comment form for people who experienced or have questions about fraud, with transfer mechanisms to the Department and Commission; (5) links to other appropriate nonprofit, college, university, and government information; (6) a Better Business Bureau link to help assess business practices; and (7) Federal Student Aid Information Center telephone and Internet contact information.

the actual law source: uscode.house.gov ↗public domain
(a) Annual report on scholarship fraud
(1) Requirement

The Attorney General and the Secretary of Education, in conjunction with the Federal Trade Commission, shall jointly submit to Congress each year a report on fraud in the offering of financial assistance for purposes of financing an education at an institution of higher education. Each report shall contain an assessment of the nature and quantity of incidents of such fraud during the one-year period ending on the date of such report.

(2) Initial report

The first report under paragraph (1) shall be submitted not later than 18 months after November 1, 2000.

(b) National awareness activities

The Secretary of Education shall, in conjunction with the Federal Trade Commission, maintain a scholarship fraud awareness site on the Internet web site of the Department of Education. The scholarship fraud awareness site may include the following:

(1)

Appropriate materials from the Project Scholarscam awareness campaign of the Commission, including examples of common fraudulent schemes.

(2)

A list of companies and individuals who have been convicted of scholarship fraud in Federal or State court.

(3)

An Internet-based message board to provide a forum for public complaints and experiences with scholarship fraud.

(4)

An electronic comment form for individuals who have experienced scholarship fraud or have questions about scholarship fraud, with appropriate mechanisms for the transfer of comments received through such forms to the Department and the Commission.

(5)

Internet links to other sources of information on scholarship fraud, including Internet web sites of appropriate nongovernmental organizations, colleges and universities, and government agencies.

(6)

An Internet link to the Better Business Bureau in order to assist individuals in assessing the business practices of other persons and entities.

(7)

Information on means of communicating with the Federal Student Aid Information Center, including telephone and Internet contact information.

Source credit: (Pub. L. 106–420, § 5, Nov. 1, 2000, 114 Stat. 1868.)

history & why it existsrecord from the source credit
  • 2000Enacted · Pub. L. 106-420 · 114 Stat. 1868

A history note hasn’t been published yet. The record shows enactment by Pub. L. 106-420 on 2000-11-01.

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