Verification Regulations At A Glance - US Department of ...



|Regulatory Citation |Regulatory Topic |

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|668.51 |General |

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|668.52 |Definitions |

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|668.53 |Policies and Procedures |

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|668.53(a)(1) |Time period an institution allows for submission of required documentation |

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|668.53(a)(2) |Consequences of failure to meet deadline for submission of documentation |

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|668.53(a)(3) |Method institution uses to notify applicant of verification results |

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|668.53(a)(4) |Procedures the institution requires to make corrections |

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|668.53(a)(5) |Procedures for making referrals under 668.16(g) |

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|668.53(b)(1) |Clear explanation of required documentation |

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|668.53(b)(2) |Applicant’s responsibilities (deadlines, etc.) |

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|668.53(c) |Verification must be performed prior to exercising PJ |

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|668.54 |Selection of an applicant’s FAFSA information for verification |

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|668.54(a) |General Requirements |

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|668.54(a)(2) |Reason to believe that an applicant’s FAFSA information is inaccurate |

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|668.54 (a)(3) |Discretionary verification of non-required items |

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|668.54(a)(4) |Subsequent Verification |

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|668.54(b) |Exclusions from verification |

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|668.55 |Updating Information |

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|668.55(a) |Dependency status |

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|668.55(b) |Household Size & number in college for selected applicants |

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|668.55(c) |Marital Status |

|Regulatory Citation |Regulatory Topic |

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|668.56 |Information to be Verified |

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| |For 2017-2018 refer to DCL-GEN-16-07: |

|668.57 (a-d) |Acceptable Documentation |

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| |For 2016-2017, please refer to the Federal Register dated June 26, 2015 for acceptable documentation requirement: |

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| |Refer to this document to review the Dear Colleague Letter explaining the acceptable documentation requirements for 2016-2017 - |

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| |For 2017-2018, please refer to the Federal Register dated April 1, 2016 for acceptable documentation requirement: |

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| |Refer to this document to review the Dear Colleague Letter explaining the acceptable documentation requirements for 2017-2018 - |

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|668.58 |Interim Disbursements |

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|668.59 |Consequences of a change in an applicant’s FAFSA Information |

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|668.59(a) |Tolerances |

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|668.59(b) |Pell Grant Program |

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|668.59(c) |Campus-based Programs and Direct Loan |

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|Regulatory Citation |Regulatory Topic |

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|668.60 |Deadlines for submitting the documentation and the consequences of failing |

| |to provide documentation |

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| |Refer to this document to review the Federal Register Notice explaining deadline requirements for 2017-2018 |

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|668.61 |Recovery of funds from Interim Disbursements |

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