FOIA 23-00556 Currently Held LOCs as of November 30, 2022.xlsx

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1	Currently Held Letters of Credit as of 11/30/2022 Data Sources: eZ-Audit and PEPS Sorted by Alphabetical Order by State and then by Institution Name The validated LOC data file has not been fully vetted for all possible pending LOC data entries.
2	OPE ID	Institution Name	State	Institution Type	Submission Fiscal Year	LOC Request Date	LOC Reason Requested	LOC Received Date	LOC Amount	LOC Percent Funding

3	03102500	American University Of Rome		Foreign Private	06/30/2021	04/01/2022	Failed Numeric Test	06/28/2022	$702,431.00	50
4	00836500	Concordia University		Foreign Private	04/30/2020	05/11/2022	Failed Numeric Test	05/17/2022	$889,100.00	50
5	02108600	London Academy of Music & Dramatic Art		Foreign Private	07/31/2021	05/05/2022	Failed Numeric Test	08/16/2022	$663,222.00	50
6	01086400	University of Dundee		Foreign Private	07/31/2020			10/25/2022	$444,384.00	50
7	04138600	Alaska Christian College	AK	Non Profit	05/31/2020	05/17/2021	Failed Past Performance Requirements	06/29/2021	$69,945.00	10
8	04138600	Alaska Christian College	AK	Non Profit	05/31/2021	08/04/2022	Failed Past Performance Requirements	09/20/2022	$39,075.00	10
9	03361400	Fortis College	AL	Proprietary	06/30/2021	04/05/2022	Failed Numeric Test	05/16/2022	$2,150,287.00	15
10	02341000	Fortis College	AL	Proprietary	06/30/2021	04/05/2022	Failed Numeric Test	05/16/2022	$2,365,626.00	15
11	04241800	Academy of Professional Cosmetology	AR	Proprietary		11/09/2022	New Owner Missing 1 yr of Audited Financial Statement	11/09/2022	$129,235.00	25
12	00108700	Arkansas Baptist College	AR	Non Profit	06/30/2019	06/04/2022	Failed Numeric Test	04/12/2022	$516,816.00	10
13	04276100	Champion Christian College	AR	Non Profit	06/30/2018	03/31/2021	Other	04/19/2022	$65,000.00	10
14	04247600	New Beginnings Beauty Academy	AR	Proprietary	12/31/2020	03/22/2022	Failed Numeric Test	05/17/2022	$37,055.00	10
15	04233100	Arizona School of Integrative Studies	AZ	Proprietary	04/30/2021	07/01/2022	Failed Numeric Test	08/09/2022	$946,155.00	75
16	04268000	Kor Beauty Academy	AZ	Proprietary	12/31/2020	07/05/2022	Failed Numeric Test	08/22/2022	$73,958.00	20
17	04174100	Paul Mitchell the School Phoenix	AZ	Proprietary	12/31/2021	07/01/2022	New Owner Missing 2 yrs of Audited Financial Statement	07/19/2022	$309,294.00	25
18	04175300	Penrose Academy	AZ	Proprietary	12/31/2020	02/09/2022	New Owner Missing 2 yrs of Audited Financial Statement	02/16/2022	$512,893.00	25
19	01168900	Refrigeration School (The)	AZ	Proprietary	09/30/2021	12/15/2021	Failed Numeric Test	12/28/2021	$1,096,813.00	10
20	04244900	Sonoran Desert Institute	AZ	Proprietary	12/31/2020	03/09/2022	Failed Numeric Test	02/24/2022	$2,896,951.00	27
21	03736300	Advance Beauty College	CA	Proprietary	12/31/2020			07/26/2022	$11,428.00	25
22	04206800	Advance Beauty Techs Academy	CA	Proprietary	12/31/2020	06/29/2021	Failed Past Performance Requirements	12/27/2018	$48,145.00	5
23	04206800	Advance Beauty Techs Academy	CA	Proprietary	12/31/2021			11/01/2022	$140,477.00	15
24	04243100	Alhambra Medical University	CA	Proprietary	12/31/2019	02/02/2022	Failed Past Performance Requirements	03/01/2022	$35,770.00	10
25	04227100	America Evangelical University	CA	Non Profit	06/30/2020	02/05/2021	Failed Past Performance Requirements	03/09/2021	$9,132.00	10
26	04265600	American Fitness and Nutrition Academy	CA	Proprietary	12/31/2020	09/26/2022	Failed Numeric Test	09/21/2021	$14,243.00	9
27	03962300	American Institute of Massage Therapy	CA	Proprietary	06/30/2019	07/11/2022	Failed Past Performance Requirements	08/10/2022	$5,147.00	10
28	03532400	ATA College	CA	Proprietary	12/31/2020	01/05/2022	Failed Numeric Test	03/10/2022	$68,626.00	10
29	04223700	Bay Area Medical Academy	CA	Proprietary	12/31/2020	05/23/2022	Going Concern	07/07/2022	$381,877.00	25
30	02128200	Bridges Beauty College	CA	Proprietary	06/30/2020	06/10/2022	Failed Past Performance Requirements	10/12/2022	$13,498.00	10
31	04237800	California Barber & Beauty College	CA	Proprietary	12/31/2019	07/05/2022	Failed Past Performance Requirements	09/07/2022	$23,409.00	10
32	04277700	California College of Barbering and Cosmetology	CA	Proprietary	12/31/2020			12/29/2020	$18,027.00	25
33	04274800	California Graduate School of Theology	CA	Non Profit	12/31/2019	03/15/2022	Failed Numeric Test	04/26/2022	$7,858.00	10
34	04290800	California University of Science and Medicine	CA	Non Profit	06/30/2021	09/01/2022	Failed Numeric Test	10/04/2022	$11,029,919.00	50
35	00673100	Casa Loma College	CA	Non Profit	06/30/2021	03/31/2022	Failed Numeric Test	06/14/2022	$353,786.00	5
36	00116500	Church Divinity School of the Pacific	CA	Non Profit	06/30/2019			08/16/2022	$254,189.00	50
37	00128800	Claremont School of Theology	CA	Non Profit	06/30/2021			09/27/2022	$648,087.00	50
38	03874400	Community Christian College	CA	Non Profit	06/30/2021	04/28/2022	Other	07/19/2022	$294,114.00	6
39	04175400	Elite Cosmetology School	CA	Proprietary	03/31/2021			05/07/2020	$15,201.00	25
40	04175400	Elite Cosmetology School	CA	Proprietary	03/31/2021	03/15/2022	Failed Numeric Test	09/07/2022	$31,162.00	5
41	04175400	Elite Cosmetology School	CA	Proprietary	03/31/2021	03/15/2022	Failed Numeric Test	08/05/2022	$31,162.00	5
42	00903200	Empire College	CA	Proprietary	12/31/2020	04/21/2022	Failed Numeric Test	06/21/2022	$118,194.00	10
43	01111200	Fashion Institute of Design & Merchandising -	CA	Proprietary	03/31/2021	04/06/2022	Failed Numeric Test	05/24/2022	$2,727,001.00	10
44	00120000	Fuller Theological Seminary	CA	Non Profit	06/30/2020			06/22/2021	$37,792.00	25
45	04141700	Healing Hands School of Holistic Health	CA	Proprietary	12/31/2019	05/17/2021	Untimely Refunds	07/16/2021	$8,979.00	25
46	04209800	Hinton Barber and Beauty College	CA	Proprietary	12/31/2020	05/27/2022	Failed Numeric Test	08/05/2022	$41,501.00	10
47	04265500	ICOHS College	CA	Non Profit	12/31/2019	07/07/2022	Failed Past Performance Requirements	09/23/2022	$40,381.00	10
48	04001300	Los Angeles College of Aesthetics	CA	Proprietary		02/28/2022	New Owner Missing 2 yrs of Audited Financial Statement	03/22/2022	$161,819.00	25
49	03868400	Los Angeles College of Music	CA	Proprietary	09/30/2021	09/01/2022	Failed Numeric Test	09/13/2022	$240,484.00	10
50	04037300	Los Angeles Film School (The)	CA	Proprietary	12/31/2020	12/10/2021	Untimely Refunds	01/18/2021	$713,469.00	25
51	02161800	Musicians Institute	CA	Proprietary	09/30/2021	09/01/2022	Failed Numeric Test	09/13/2022	$637,005.00	10
52	03043900	NewSchool of Architecture and Design	CA	Proprietary	12/31/2021	09/23/2022	Failed Numeric Test	10/04/2022	$1,714,050.00	10
53	03813300	Northcentral University	CA	Proprietary	06/30/2021	01/14/2022	Other	01/14/2022	$12,492,691.00	10
54	03813300	Northcentral University	CA	Proprietary	06/30/2021	01/25/2022	Other	01/25/2022	$31,231,727.00	25
55	00125800	Pacific Union College	CA	Non Profit	06/30/2020			02/16/2022	$4,565,247.00	50
56	04153900	Providence Christian College	CA	Non Profit	06/30/2020	05/31/2022	Failed Numeric Test	07/26/2022	$106,768.00	10
57	02267600	Sofia University	CA	Proprietary		03/31/2021	Failed Numeric Test	04/19/2022	$248,757.00	9
58	02267600	Sofia University	CA	Proprietary	06/30/2021	04/14/2022	Failed Numeric Test	04/19/2022	$497,455.00	13
59	02267600	Sofia University	CA	Proprietary	06/30/2021	04/14/2022	Failed Numeric Test	04/19/2022	$690,540.00	18
60	04298200	Southern California College of Barber and Beauty	CA	Proprietary	12/31/2021	01/17/2023	Failed Numeric Test	07/30/2021	$219,925.00	40
61	02596400	Spartan College of Aeronautics & Technology	CA	Proprietary	12/31/2020	01/04/2022	Failed Numeric Test	01/25/2022	$938,422.00	10
62	04158800	Theatre of Arts	CA	Proprietary	09/30/2021	09/01/2022	Failed Numeric Test	09/13/2022	$38,878.00	10
63	04245500	Universal Healthcare Careers College	CA	Proprietary	12/31/2020	02/28/2022	Other	05/13/2022	$111,558.00	10
64	03995300	University of East-West Medicine	CA	Proprietary	12/31/2020	05/02/2022	Failed Numeric Test	07/26/2022	$53,208.00	30
65	03171300	University of St. Augustine for Health Sciences	CA	Proprietary	12/31/2020	01/12/2022	Failed Numeric Test	01/25/2022	$16,242,055.00	10
66	04114500	Valley College of Medical Careers	CA	Proprietary	12/31/2020	07/14/2021	Other	08/30/2021	$113,101.00	10
67	04249600	Westcliff University	CA	Proprietary	12/31/2021	09/06/2022	Untimely Refunds	09/20/2022	$40,060.00	25
68	03868300	World Mission University	CA	Non Profit	06/30/2020	05/04/2022	Failed Past Performance Requirements	08/09/2022	$125,847.00	10
69	04093300	Academy of Natural Therapy	CO	Proprietary	12/31/2020	03/24/2022	Failed Numeric Test	04/19/2022	$28,700.00	10
70	04185000	Colorado Academy of Veterinary Technology	CO	Proprietary	12/31/2019	04/19/2021	Failed Numeric Test	07/28/2021	$106,744.00	12
71	04185000	Colorado Academy of Veterinary Technology	CO	Proprietary	12/31/2019	04/19/2021	Failed Numeric Test	12/20/2018	$66,996.00	7
72	04185000	Colorado Academy of Veterinary Technology	CO	Proprietary	12/31/2019	04/19/2021	Failed Numeric Test	12/20/2018	$53,160.00	6
73	04148300	Denver College of Nursing	CO	Proprietary	06/30/2021	04/05/2022	Failed Numeric Test	05/16/2022	$1,678,755.00	15
74	03006300	IBMC College	CO	Proprietary	12/31/2020	09/27/2021	Untimely Refunds	12/01/2021	$140,520.00	25
75	04299100	National Institute for Medical Assistant Advancement	CO	Non Profit	06/30/2020	01/04/2022	Failed Numeric Test	01/13/2022	$162,375.00	50
76	04218900	Rocky Vista University	CO	Proprietary		06/23/2022	Failed Numeric Test	06/28/2022	$33,739,009.00	7
77	04218900	Rocky Vista University	CO	Proprietary	06/30/2021	10/06/2021	New Owner Missing 2 yrs of Audited Financial Statement	03/01/2022	$116,774,424.00	25
78	04218900	Rocky Vista University	CO	Proprietary	06/30/2021	06/01/2022	Failed Numeric Test	06/28/2022	$15,984,876.00	3
79	00729700	Spartan College of Aeronautics and Technology	CO	Proprietary	12/31/2020	09/08/2021	Untimely Refunds	09/16/2021	$9,529.00	25
80	00729700	Spartan College of Aeronautics and Technology	CO	Proprietary	12/31/2020	01/04/2022	Failed Numeric Test	01/25/2022	$398,789.00	10
81	00730300	Lincoln Technical Institute	CT	Proprietary	12/31/2020	12/29/2021	Untimely Refunds	12/29/2021	$106,360.00	25
82	00140100	Post University	CT	Proprietary	06/30/2021	05/26/2021	Untimely Refunds	07/09/2021	$1,575,859.00	25
83	04148400	TIGI Hairdressing Academy Guilford	CT	Proprietary	12/31/2017	12/21/2018	New Owner Missing 2 yrs of Audited Financial Statement	04/26/2019	$51,168.00	25
84	04142700	Pontifical John Paul II Institute for Studies on Marriage and Family	DC	Non Profit	12/31/2020	12/06/2021	Other	12/14/2021	$122,204.00	50
85	00143300	Wesley College	DE	Non Profit	06/30/2019	04/12/2022	Failed Numeric Test	05/17/2022	$2,784,000.00	20
86	03816300	Artistic Nails & Beauty Academy	FL	Proprietary	12/31/2019	06/21/2021	Untimely Refunds	07/09/2021	$14,437.00	25
87	03801400	Beauty Institute (The)	FL	Proprietary		06/02/2021	New Owner Missing 1 yr of Audited Financial Statement	08/03/2021	$7,583.00	10
88	04217800	Boca Beauty Academy	FL	Proprietary		08/12/2021	New Owner Missing 2 yrs of Audited Financial Statement	08/16/2021	$686,954.00	25
89	04217800	Boca Beauty Academy	FL	Proprietary		02/25/2022	Failed Numeric Test	03/30/2022	$411,810.00	10
90	03108600	Compu-Med Vocational Careers	FL	Proprietary	06/30/2020	02/08/2022	Failed Numeric Test	03/30/2022	$70,340.00	10
91	03108600	Compu-Med Vocational Careers	FL	Proprietary	06/30/2021	06/10/2022	New Owner Missing 2 yrs of Audited Financial Statement	06/14/2022	$341,473.00	25
92	03434300	Fortis College	FL	Proprietary	06/30/2021	04/05/2022	Failed Numeric Test	05/16/2022	$955,841.00	15
93	02188900	Hobe Sound Bible College	FL	Non Profit	06/30/2019			11/22/2021	$74,766.00	10
94	04251700	Hope College of Arts and Sciences	FL	Proprietary	12/31/2020	03/21/2022	Past Performance (Late Submission)	08/01/2022	$60,047.00	10
95	04303600	JT's Cuts Academy	FL	Proprietary	12/31/2021	08/16/2022	Failed Numeric Test	08/31/2022	$204,938.00	50
96	01016100	Loraines Academy & Spa	FL	Proprietary	12/31/2020	09/15/2021	Other	01/06/2022	$73,577.00	10
97	03125600	Miami Ad School	FL	Proprietary	12/31/2021	07/15/2022	New Owner Missing 2 yrs of Audited Financial Statement	11/22/2022	$202,770.00	25
98	00887800	Miami International University of Art & Design	FL	Proprietary	12/31/2020	07/22/2022	Failed Numeric Test	08/09/2022	$1,075,605.00	10
99	04220200	More Tech Institute	FL	Proprietary	12/31/2020	11/10/2021	Failed Past Performance Requirements	02/16/2022	$52,455.00	10
100	04254300	Pets Playground Grooming School	FL	Proprietary		02/19/2020	New Owner Missing 2 yrs of Audited Financial Statement	02/20/2020	$10,000.00	100