Verification

SUBJECT: Verification This assessment provides you with an opportunity to review procedures regarding verification. Additional links are provided to assist you in the evaluation of your Verification Process. Click on the following Verification Guide at a Glance as it will assist you in understanding the verification requirements.

Verification Worksheets:

Section Title

Links

Assessment Activity

General 34 CFR 668.51

Definitions 34 CFR 668.52

Policies and Procedures 34 CFR 668.53

Selection of Applicant's FAFSA information for Verification 34 CFR 668.54

Updating Information 34 CFR 668.55

Information to be Verified and Acceptable Documentation: 34 CFR 668.56 and 34 CFR 668.57

34 CFR 668.56 34 CFR 668.57 See also: DCL-GEN-23-12 – Acceptable Documentation Some helpful sites to assist with Verification include: Who should file a 1040? 2023 IRS FORMS: IRS 1040, IRS Form 2555 and W-2 (For Informational Purposes Only) Verification ISIR/1040 Comparison charts: 2024-2025 (Includes IRS Transcript); 2024-2025 FSA Handbook AVG

Interim Disbursements 34 CFR 668.58

Consequences of a Change in an Applicant's FAFSA Information 34 CFR 668.59

Deadlines for Submitting Documentation and the Consequences of Failing to Provide Documentation: 34 CFR 668.60, 34 CFR 668.60(b)(1)(i), 34 CFR 668.58(a)(2), and 34 CFR 668.57

Recovery of Funds from Interim Disbursements 34 CFR 668.61, 34 CFR 668.59(a)(2), and 34 CFR 668.58(a)(2)

Professional Judgment and Dependency Overrides 34 CFR 668.53(c)

Last Modified: 12/11/2024