Dynamics of Verification 2013-2014. A graduate level verification course ISFAA Spring Conference April 16, 2013. Today’s instructors. Sue Allmon, WGU Indiana Lori Love, UIndy. SYLLABUS Validating tax information Tracking groups V1 – V5 Updated guidance – Program Integrity Q&A
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A graduate level verification course
ISFAA Spring Conference April 16, 2013
Sue Allmon, WGU Indiana
Lori Love, UIndy
Dear Colleague Letters
Program Integrity Questions & Answers
NASFAA NewsVerification Course 2013
Signed statement certifying not filed and not required to file for tax year
Sources and amounts of income earned
Copy of W2 for each sourceREMINDER: Nonfiler proof of income
GEN-12-07 and 11/2/12 Electronic Announcement expires after 2012-2013
GEN-11-13 governs 2013-2014
ED Reaffirms that Paper Copies of Tax Returns Generally Not Acceptable for 2013-14 VerificationSource for verifying tax info reported
Students only eligible for unsubsidized Title IV funding are not required to complete the verification process.Unsubsidized aid verification
Would you consider collecting household information to match up against child support paid to make sure child isn’t in the household and counted twice?
See FAFSA question 91B
See AVG page 18Food for thought
Question: How do you plan to collect high school completion status?
DE states that documentation may be maintained by another office on campus as long as there is a clear audit trail.Who maintains documentation
Question: Can we roll over identity and statement of educational purpose?
Answer: If identity is verified, applicant may not be selected to verify identity.Department of ED says
Aggregate form or multiple forms for V5 group?How to collect