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Record and Report Table - Revolving Loans

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File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
File TitleRecord and Report Table - Revolving Loans
AuthorWindows User
Last Modified ByWriter
File Modified2024-04-16
File Created2026-06-04
Conversion Statecomplete
Extracted Text
Recordkeeping Requirements


Regulatory/section requirements
Number of  
Record keepers
Hours per year
Total Burden 
Hours
HPSL/LDS/PCL Programs:



Documentation of Cost of Attendance
432
1.05
454
Promissory Note
432
1.25
540
Documentation of Entrance Interview
432
1.25
540
Documentation of Exit Interview
475
0.37
176
Program Records
475
10
4,750
Student Records
475
10
4,750
Repayment Records
475
19.55
9,286
HPSL/LDS/PCL Subtotal


20,496



Regulatory/section requirements
Number of  
Record keepers
Hours per year
Total Burden 
Hours
NSL Program:



Documentation of Cost of Attendance
304
0.25
76
Promissory Note 
304
0.50
152
Documentation of Entrance Interview
304
0.50
152
Documentation of Exit Interview
486
0.14
68
Program Records
486
5
2,430
Student Records
486
1
486
Repayment Records
486
2.51
1,220
NSL Subtotal


4,584
Recordkeeping Requirements Total


25,080



















Reporting Requirements


Regulatory/section requirements
Number of 
Respondents
Responses per
Respondent 
Total annual responses
Hours per response
Total hour burden
HPSL/LDS/PCL Programs:





Student Financial Aid Transcript
4,600
1
4,600
0.25
1,150
Loan Information Disclosure
325
299.5
97,338
0.63
61,323
Entrance Interview
325
139.5
45,338
0.50
22,669
Exit Interview

334
113.5
37,909
1.00
37,909
Notification of Repayment

334
862.5
288,075
0.38
109,469
Notification During Deferment

333
17
5,661
0.63
3,566
Notification of Delinquent Accounts

334
172.5
57,615
1.25
72,019
Credit Bureau Notification

334
6
2,004
0.50
1,002
Write-off of Uncollectible Loans
520
1
520
3
1560
Disability Cancellation 
3
1
3
1
3
Administrative Hearings
10
1
10
1
10
Administrative Hearings
10
1
10
1
10
HPSL/LDS/PCL Subtotal
*334

539,083

310,690

Reporting Requirements
Continued

 
Regulatory/section requirements
Number of 
Respondents
Responses per
Respondent 
Total annual responses
Hours per response
Total hour burden
NSL Program:





Student Financial Aid Transcript
4,100
1
4,100
0.25
1,025
Entrance Interview
282
17.5
4,935
0.42
2,073
Exit Interview

348
9
3,132
0.42
1,315
Notification of Repayment

348
9
3,132
0.27
846
Notification During Deferment 

348
1.5
522
0.29
151
Notification of Delinquent Accounts

348
42.5
14,790
0.04
592
Credit Bureau Notification

348
709
246,732
0.006
1,480
Write-off of Uncollectible Loans
23
1
23
3
69
Disability Cancellation
16
1
16
1
16
Administrative Hearings
10
1
10
1
10
NSL Subtotal
*348

277,392

7,577
Reporting Requirements Total




318,267
AOR-HRSA Form 501
726
1
726
12
8,712
Deferment- HRSA Form 519
2060
1
2060
.5
1,030
Forms Total
2786

2786

9,742
*Includes active and closing schools.

Summary of Totals
Instruments 
(HPSL, LDS, PCL, & NCL)
Number of
Respondents
Responses per
Respondent
Total annual responses
Hours per response
Total hour burden
Forms Total
2,786

2,786

9,742
Recordkeeping & Reporting Requirements Total




343,347
GRAND TOTAL (instruments & recordkeeping requirements)




353,089




Definitions

Documentation of Cost of Attendance
School must document criteria used for determining reasonable costs necessary for the students attendance.

Promissory Note
	Each HPSL, LDS, NSL or PCL loan must be evidenced by a Promissory Note.

Documentation of Entrance Interview
School much conduct an entrance interview with borrower prior to disbursing HPSL, LDS, NSL or PCL  funds.

Documentation of Exit Interview
	School must document an exit interview with the borrower.

Program Records
	School must maintain records relating to HPSL, LDS, NSL or PCL funds.

Student Records
	Approved student applications, documentation of financial need records and financial aid 
	transcripts.

Repayment Records
 	Repayment records for each borrower.

Student Financial Aid Transcript
	Applicants who attended an institution of higher education must submit a financial aid 
	transcript.

Loan Disclosure Requirements
	School must disclose loan information to students with receive HPSL, LDS, NSL or PCL.

Notification of Repayment
	School must notify borrower in writing of repayment obligation.

Notification during Deferment
	School must notify borrower in deferment of repayment obligations 1 to 3 prior to 
	expiration.

Notification of Delinquent Accounts
	School must make at least for attempts to contact borrower prior to loan becoming 120 
	days past due.

Credit Bureau Notification
	School must become a member of a credit bureau and notify the credit bureau of accounts 
	past due.


Write-off of Uncollectible Loans
	School must contact the Department within 30 days of determining that the loan is 
	Uncollectible.

Disability Cancellation
	School must recommend do the Secretary a borrower to be permanently and totally 
	Disabled.

Evidence of Educational Loans
	Borrowers must provide evidence of loans for which they are requesting partial payment 
	for service in a health professional shortage area.

Administrative Hearings
	A school which fails to comply with reporting requirements relating to the operation of 
	the program may request a formal hearing.

Administrative Hearings
	A school which fails to comply with requirement to reduce its default rates may request a 
	formal hearing.