Accountability Matrix – F

The Compliance Accountability Matrix provides information on compliance requirements and their handling at Mines. By expanding a compliance area, the user will see a brief description of the area, the general requirements included in that area, and the primary office responsible for compliance. If you have a question about compliance in an area that is not listed on this page, please contact the Internal Audit and Compliance Office.

A B C D E F G H I J K L M
N O P Q R S T U V W X Y Z

 

Compliance Area Financial Aid
Area Description Issues relating to the provision of financial aid to include grants and scholarships, student loans, and student employment.
Compliance Topics
  • Donor Scholarships
  • Free Application for Federal Student Aid
  • McKinney-Vento Act
  • Title IV Federal Aid – Pell Grants
  • Taxability of Scholarships and Fellowships
  • Title IV Federal Aid – Work Study
  • National Student Loan Data System Reporting
Responsible Office Financial Aid
Responsible Person Jill Robertson
Contact Phone 303-273-3207
Contact Email jirobert@mines.edu

 

Financial Reporting

Compliance Area Financial Reporting
Area Description Issues relating to reporting of revenues and expenditures and tracking of investments.
Compliance Topics
  • Colorado Revised Statutes – Student Activity Fees
  • Donor Terms and Conditions
  • External Consulting Contracts
  • Fair Credit Reporting Act
  • Fly America Act
  • Gramm-Leach-Bliley Act
  • Investment Laws & Regulations
  • Non-Delinquency on Federal Debt
  • Pension Protection Act of 2006
  • Fair and Accurate Credit Transactions Act of 2003 (FACTA, Red Flag Rules)
  • Bond Covenants
Responsible Office Controller’s Office
Responsible Person  Tressa Constantineau Ries
Contact Phone 303-273-3262
Contact Email tries@mines.edu