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New Aid Officer Training Susan A Smith Gainesville State College General Title IV Eligibility References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application and Verification Guide

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Page 1: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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Susan A SmithGainesville State College

General Title IV Eligibility

References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application and Verification Guide

Page 2: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

• Student must:– Demonstrate financial need– Have a high school diploma, a GED, pass an

approved ability-to-benefit test or complete a high school education in a home school program

– Be enrolled as a regular student in an eligible program at an eligible institution

– Be a U.S. citizen or eligible noncitizen– Have a valid Social Security number (SSN)

Eligibility for Title IV Aid Ref: Ch. 1 School-Determined Requirements

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Page 3: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

• Student must:– If male, be registered with Selective Service– Maintain Satisfactory Academic Progress

Standards established at the institution– Certify that they are not in default on a federal

student loan– Certify that they do not owe money on a

federal student grant– Certify that they will use federal student aid

only for educational purposes

Eligibility for Title IV Aid Ref: Ch. 1 School-Determined Requirements

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Page 4: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

• Student must:– Not have borrowed in excess of annual or

aggregate loan limits– Not have property subject to lien for debt

owed to the U.S.– Not have been convicted, or pled no

contest or guilty to, a crime involving fraud in obtaining Title IV Funds• Ineligible until fraudulently obtained funds are

completely repaid to DOE or lender.

Eligibility for Title IV Aid Ref: Ch. 1 School-Determined Requirements

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Page 5: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

• Student eligibility is affected by:– Remedial Coursework (no credit)– Preparatory Coursework (loans only, 1 year)– Teacher Certification Coursework (FWS and

loans)– Prior Degrees (loans, very limited Pell*)– Enrollment Status (award based on hours)– Incarceration (FSEOG or FWS, Pell local*) – Correspondence Study (independent study)

Eligibility for Title IV Aid Ref: Ch. 1 School-Determined Requirements

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Page 6: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Is the student a U.S. Citizen?

• CPS performs a database match with the Social Security Administration to confirm– Name– Date of birth– U.S. citizenship status– Social Security number

Database Matches Ref: Ch. 2 Citizenship

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Page 7: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Did it match?

• On the SAR and ISIR, CPS reports one of the following:1. Successful Match 2. Student’s SSN, name or DOB does not

match Social Security records (C-flags 63, 64)

3. Citizenship not confirmed (C-flag 146)

Database Matches Ref: Ch. 2 Citizenship

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Page 8: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Student’s SSN, name or DOB does not match Social Security records

– Student should correct the FAFSA (or resubmit with correct SSN)

– If correct on FAFSA, student must contact SSA to have their record corrected

– Student may provide documentation to FAA

Database Matches Ref: Ch. 2 Citizenship

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Page 9: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Citizenship not confirmed

Student must provide documentation to FAA– Birth Certificate– U.S. Passport– Certificate of Naturalization– Certificate of Citizenship (citizen through parent)– State Department Form for Birth Abroad

Or File as an eligible noncitizen…

Database Matches Ref: Ch. 2 Citizenship

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Page 10: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Is the student an eligible noncitizen?

• CPS performs a “Primary Verification” database match with the Department of Homeland Security (DHS)• US Citizenship and Immigration Services (USCIS)

– A-Number– Name– Date of birth– Social Security number

Database Matches Ref: Ch. 2 Citizenship

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Page 11: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Did it match?

• On the SAR and ISIR, CPS reports one of the following:1. Successful Match 2. Not enough information since A-number

was not provided (C-flag 142)3. Status not confirmed (C-flags 46, 105,

109, 141, 144)

Database Matches Ref: Ch. 2 Citizenship

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Page 12: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Not enough information since A-Number was not provided– Student should provide documentation with

their A-Number to the FAA– Compare A-Number to ISIR; if appropriate

have student correct it on their FAFSA and resubmit so that the match can be conducted

Database Matches Ref: Ch. 2 Citizenship

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Page 13: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Status not confirmed – Student should provide documentation with their A-

Number and date of birth to the FAA– FAA should wait 5 to 15 days for the “Automated

Secondary Confirmation” to be completed – a new ISIR will be sent

– “Automated Secondary Confirmation” Match Flags are• Y • C, N, or X

Database Matches Ref: Ch. 2 Citizenship

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Page 14: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Status not confirmed and “Automated Secondary Confirmation” Match Flags are C, N, or X

“Paper Secondary Confirmation” is required– Complete Form G-845– Attach copies of the front and back sides of the student’s

immigration document– Mail to: U.S. Citizenship and Immigration Services,

10 Fountain Plaza, 3rd Floor, Buffalo, NY 14202Attn: Immigration Status Verification Unit

(Allow 10 to 15 business days for a response.)

Database Matches Ref: Ch. 2 Citizenship

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Page 15: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Interpreting the USCIS response to G-845 – Lawful Permanent Resident alien of the U.S. – Conditional Resident alien of the U.S. – Refugee under Section 207 of the INA – Asylee under Section 208 of the INA – Alien who is a Cuban/Haitian entrant – Alien who is a conditional entrant

Database Matches Ref: Ch. 2 Citizenship

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Page 16: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Interpreting the USCIS response to G-845 – not eligible for FSA funds– Alien who is a nonimmigrant– Alien authorized employment– Alien not authorized employment in the U.S.

Database Matches Ref: Ch. 2 Citizenship

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Page 17: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Interpreting the USCIS response to G-845 – may be eligible with additional documentation– Alien paroled into the U.S.– Alien who has an application pending

• If the USCIS does not return the G-845 with one of the responses listed, review USCIS Comments for reason.

Database Matches Ref: Ch. 2 Citizenship

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Page 18: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Has a student defaulted on an FSA loan, exceeded loan limits, filed for bankruptcy, or have they been overpaid FSA funds?

• CPS performs a database match with the National Student Loan Data System (NSLDS) to determine any relevant information– Name– Date of birth– Social Security Number

Database Matches Ref: Ch. 3 NSLDS Financial Aid History

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Page 19: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Did it match?

• On the SAR and ISIR, CPS reports one of the following:1. Successful Match 2. Partial Match (C-flag 138)3. Not in database 4. No relevant history 5. Processing problem (C-flags 132, 135, 136,

254, 255, 256, 260, 115, 116, 133)

Database Matches Ref: Ch. 3 NSLDS Financial Aid History

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Page 20: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Partial Match: Student’s SSN is in NLSDS database, but name or DOB does not match what was reported on the FAFSA

– Student should correct the FAFSA if inaccurate– If correct on FAFSA, FAA should contact NSLDS

Customer Support at 800.999.8219 to resolve (will need student’s Social Security Card)

Database Matches Ref: Ch. 3 NSLDS Financial Aid History

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Page 21: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Processing problem: default on an FSA loan– Student may repay loan in full or consolidate– Satisfactory repayment arrangements and six

consecutive, full, voluntary payments on time– Loan rehabilitation with nine full, voluntary

payments on time within 10 consecutive months

Database Matches Ref: Ch. 3 NSLDS Financial Aid History

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Page 22: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Processing problem: exceeded loan limits– FAA should recalculate and verify amounts

received– Student may repay the extra amount

borrowed– Student may make satisfactory repayment

arrangements to the loan holder

Database Matches Ref: Ch. 3 NSLDS Financial Aid History

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Page 23: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Processing problem: filed for bankruptcy– Student must provide documentation

indicating that the loan is discharged or dischargeable while in an active bankruptcy status (page 1-48)

Database Matches Ref: Ch. 3 NSLDS Financial Aid History

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Page 24: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Processing problem: overpaid FSA funds– Student must repay the overpayment of

FSA funds

Database Matches Ref: Ch. 3 NSLDS Financial Aid History

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Page 25: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Is a male student registered with Selective Service?

• CPS performs a database match with the Selective Service System to confirm– Last Name– Date of birth– Social Security number

Database Matches Ref: Ch. 5 Selective Service

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Page 26: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Did it match?

• On the SAR and ISIR, CPS reports one of the following:1. Successful Match 2. Registration not confirmed (C-flag 30)3. Unsuccessful registration (C-flags 33, 57)

Database Matches Ref: Ch. 5 Selective Service

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Page 27: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Registration not confirmed– If female, student should correct FAFSA– Register– Provide evidence that he is registered

(www.sss.gov)– Provide evidence that he is exempt from

registration

Database Matches Ref: Ch. 5 Selective Service

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Page 28: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• Unsuccessful registration – If name and date of birth is missing, CPS will not

forward to SSS; student should correct FAFSA– Student is over 26, but never registered; FAA must

determine if non-registration was knowing and willful• DD 214• Student should request a status information letter from

the Selective Service

Database Matches Ref: Ch. 5 Selective Service

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Page 29: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Is the student a veteran?

• CPS performs a database match with the U.S. Department of Veterans Affairs to confirm– Name– Date of birth– Social Security number

Database Matches Application and Verification Guide

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Page 30: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Did it match?

• On the SAR and ISIR, CPS reports one of the following:1. Successful Match 2. VA did not confirm (C-flags 162, 173,

180)

Database Matches Application and Verification Guide

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Page 31: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• VA did not confirm– Provide DD 214– If currently active duty, edit FAFSA:

“Yes” to Q49 and “No” to Q50– If not a veteran, edit FAFSA: “No” to Q50

and provide parental information

Database Matches Application and Verification Guide

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Page 32: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Has the student had a drug conviction?

• The student self-certifies on the FAFSA

Q23. Have you been convicted for the possession or sale of illegal drugs for an offense that occurred while you were receiving federal student aid?1. No 2. Yes (C-flags 053, 054, 056, 058)

Drug Conviction Ref: Ch. 1 School-Determined Requirements

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Page 33: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the c-flags be resolved?

• If left blank, student should answer question and resubmit FAFSA

• If “Yes”, student should complete the Drug Conviction Worksheet and submit to FAA

http://ifap.ed.gov/drugworksheets/attachments/0107091011Drug%20WorksheetFINAL.pdf

Drug Conviction Ref: Ch. 1 School-Determined Requirements

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Page 34: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

Possession of illegal drugs

Sale of illegal drugs

1st offense 1 year from date of conviction

2 years from date of conviction

2nd offense 2 years from date of conviction

Indefinite period

3+ offenses Indefinite period

Drug Conviction: Ineligibility of FSA Ref: Ch. 1 School-Determined Requirements

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Page 35: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

How can the student regain eligibility?

• The day after the period of ineligibility ends• When student successfully completes a

qualified drug rehabilitation program • Conviction is reversed, set aside, or removed

from their record• Passes two unannounced drug tests given by

a drug rehabilitation program

Drug Conviction Ref: Ch. 1 School-Determined Requirements

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Page 36: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

If your school has conflicting information for a student or you have any reason to believe his application is incorrect, you must resolve such discrepancies before disbursing FSA funds.

• Discrepancies may occur between– Campus offices– FAFSA transactions– Documents submitted by the student

Conflicting Information Ref: Ch. 1 School-Determined Requirements

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Page 37: New Aid Officer Training Susan A Smith Gainesville State College References: 2010-2011 FSA Handbook Vol.1 Student Eligibility 2010-2011 FSA Application

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General Title IV Eligibility

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Questio

ns?