West Virginia Code § 18-31-10

Auditing of Hope Scholarship Program; suspension of accounts and
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providers.
(a) The board may propose legislative rules for approval pursuant to §29A-3-1 et seq. of this
code for the auditing of individual Hope Scholarship accounts and shall conduct or contract
for the random auditing of individual Hope Scholarship accounts as needed to ensure
compliance with the requirements of this article and rules promulgated purseuant to this
article.
(b) As part of the auditing process, the board may remove a parent or eligible recipient from
the Hope Scholarship Program and close a Hope Scholarship accuount for failure to comply
with the terms of the parental agreement required by §18-31-5 of this code, failure to comply
with the applicable laws, failure of the student to remain eligtible, or intentional and
fraudulent misuse of Hope Scholarship funds: Provided, That the board shall create
procedures to ensure that a fair process exists to determine the removal of a parent or
eligible recipient from the Hope Scholarship Program and a parent or Hope Scholarship
student may appeal the decision to make the student ineligible for funds to the board.
(c) The board may propose legislative rules for approval pursuant to §29A-3-1 et seq. of this
code for the auditing of education service providers and shall conduct or contract for the
random auditing of individual providgers as needed to ensure compliance with the
requirements of this article and rules promulgated pursuant to this article.
(d) If the board determines that an education service provider has intentionally and
substantially misused Hope Scholarship funds, the board may bar the education service
provider from continuing to receive payments. The board shall create procedures to ensure
that a fair process exists to determine whether an education service provider may be barred
from receiving payment from Hope Scholarship accounts and an education service provider
may appeal a decision to bar it from receiving payments to the board. If the board bars an
education service provider from receiving payments from Hope Scholarship accounts, it shall
notWify parents and students of its decision as quickly as possible.
(e) If the board obtains evidence of potential fraudulent use of Hope Scholarship funds, it
may refer suspected cases to the State Auditor for purposes of investigation, collection, and
potential criminal investigation.

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