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Description of Reports in PEPS

1. PEPSR320—Review Activity. Lists reviews, related deficiency information and


dates associated to each review that were conducted by ED or a guarantor for
schools, lenders and servicers for a specified period of time. (This is the same
report that was once sent to the guarantors.)

2. PEPSR321—Collected Liabilities-Detail Report. Provides information on the


amount of money collected on reviews during a specified period of time.

3. PEPSR322—Open Reviews w/o Reports Issued. Used as an overdue report, lists


reviews that have been conducted for a specified number of months in the past
and the review report has not been sent to the reviewee.

4. PEPSR323—Reports Issued and not closed. Used as an overdue report, lists


reviews where the report was issued for a specified number of months in the past
and the review has not been closed out.

5. PEPSR324—Summary Activity – Liabilities. Monthly summary of liabilities that


were paid by a lender, school, or servicer.

6. PEPSR325—Comparison of Reviews. Multi-year comparison of review activity.


Shows, by fiscal year, total number of reviews conducted, reports issued, reviews
closed and liabilities/penalties collected.

7. PEPSR326—Lender Audit Summary => $10M (year <1999) and =>$5M (year
>1998). Shows the number of lenders for the universe and for audits received;
the total fiscal year portfolio amount for the universe and for audits received; and
related finding and deficiency information.

8. PEPSR327—No Lender Audit For Portfolios => $10M (year <1999) and =>$5M
(year >1998). Used as an audit due report. Shows all lenders that have not
submitted an audit.

9. PEPSR328—Servicer Audit Summary. Shows the number of servicers for the


universe and for audits received and related finding and deficiency information.

10. PEPSR329—Audit Requiring Resolution. Shows audits that we issued and no


audit resolution letter has been sent.

11. PEPSR330—Appealed Audits with Receivables. Shows all audits that have any
deficiencies that is in appealed status.

Appendix C, Page 162


12. PEPSR331—Audits Not Received and Response is Due. Shows all lenders with a
portfolio => $10M (year <1999) and =>$5M (year >1998) that did not respond to
warning letters regarding an audit that is due.

13. PEPSR332—Audits Not Received. Shows all lenders with a portfolio => $10M
(year <1999) and =>$5M (year >1998) who have not submitted audits and have
received an extension, warning letter, or cut-off letter.

14. PEPSR333—Servicer Audit by CPA. Shows the number of servicers and


associated findings and deficiencies for each CPA firm.

15. PEPSR334—GA, Lender, Servicer Audit with Findings. Shows all guarantors,
lenders, and servicers that have audits with findings.

16. PEPSR335—Audit Tracking of ARLs. Shows all audits that have a response due
for an audit resolution letter that has been sent.

17. PEPSR336—Lender Audit by CPA or State >= $10M. Shows the number of
lenders with portfolios over $10M, the fiscal year portfolio amount, and
associated findings and deficiencies for each CPA or State auditor.

18. PEPSR340—Lender Detail. Shows all activity details for a single lender. Select
lender by LID and lender name. Report provides related address, phone, internet
address, default rate information, lender associations, reviews, audits,
deficiencies, actions and appeals against lenders.

19. PEPSR341—Guarantor Detail. Shows all activity details for a single guarantor.
Select guarantor by OPEID and GA CD. Report provides related address, phone,
internet address, default rate information, reviews, audits, deficiencies, actions
and appeals against guarantors.

20. PEPSR342--Servicer Detail. Shows all activity details for a single servicer. Select
servicer by OPEID and servicer name. Report provides related address, phone,
internet address, default rate information, reviews, audits, deficiencies, actions
and appeals against servicer.

21. PEPSR343—Default Rate for Lenders. Default rate report for Lenders with more
than 30 borrowers in repayment.

22. PEPSR344—Default Rate for Guarantors. Default rate report for Guarantors with
more than 30 borrowers in repayment.

23.PEPSR345--Deficiencies and Liabilities for Reviews. Shows counts of liability,


penalty, and repayment amounts by deficiency codes associated with reviews.

Appendix C, Page 163


24. PEPSR346--Deficiencies and Liabilities for Audits. Show counts of liability,
penalty, and repayment amounts by deficiency codes associated with audits.

25. PEPS347--Comparison for Audits. Multi-year comparison of audits by ED for all


closed, and associated liability information by fiscal year.

26. PEPSR348--Appealed Reviews with Receivables. Shows all reviews where the
deficiency has been appealed and a receivable has been set up with Finance.

27. PEPSR355—Lender, Guarantor, Servicer Relationship. Shows organizations that


do business with each other. For instance, the report will list a or multiple lenders
within a state and all servicers that service them.

28. PEPSR556—List of Scheduled reviews. Provides a list for a or many lenders


within a or all regions/guarantors that have scheduled program reviews into the
future from the day the report is requested.

27. PEPSR780--Top 100 Current Holder or Originating Lender by Cohort Default


Rate. A list of the largest 100 lenders that either originate or holds loans during a
cohort default year. This information is based on the published cohort default
rates.

Appendix C, Page 164