Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: CFPB Enforcement Actions| Full Legal Name | Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts |
| Known aliases | On May 6, 2024, the Consumer Financial Protection Bureau filed a complaint and two proposed stipulated final judgments to resolve the Bureau’s claims against the National Collegiate Student Loan Trusts (the Trusts) and the Pennsylvania Higher Education Assistance Agency d/b/a American Education Services (PHEAA), respectively. |
| Source datasets | CFPB ENFORCEMENT ACTIONcfpb_enforcement_actions |
| Record status | Informational public record |
| Publishing authority | www.consumerfinance.gov |
| Identifiers | 2024-05-06 / https://www.consumerfinance.gov/enforcement/actions/pennsylvania-higher-education-assistance-agency-and-national-collegiate-student-loan-trusts/ |
| Record timeline | First seen: 2024-05-06 • Last seen: 2024-05-06 |
| Risk Topics | reg.action, regulatory, fin |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.