Aggregate Verification Worksheet. V5-Dependent Student

Transcription

1 Aggregate Verification Worksheet V5-Dependent Student Your Free Application for Federal Student Aid (FAFSA) was selected for review in a process called Verification. The Financial Aid Office at your college must compare information from your FAFSA with information you provide on this worksheet and with any other required documents. If there are differences, your Financial Aid Office may require additional documentation and your FAFSA information may need to be corrected. You will not receive federal financial aid until all verification requirements are met and the necessary corrections made. What You Should Do 1. If you or your parent(s) are tax filers, obtain a 2016 IRS Tax Return Transcript for yourself and your parent(s). The Financial Aid Office cannot accept preparer s copies of the required tax documents. Request an IRS Tax Return Transcript online at or by phone at Make sure you select an IRS Tax Return Transcript and NOT the IRS Tax Account Transcript. Be sure to specify tax year 2016 when making your request. Important Note: If you used the IRS Data Retrieval Tool to transfer your 2016 income data into your FAFSA, you may not have to submit the IRS Tax Return Transcript. 2. If your parents had income earned from work in 2016, but did not and were not required to file a tax return, they must provide a 2016 Verification of Non-Filing Letter dated on or after October 1, They may request a Verification of Non-Filing Letter at or by phone at Both you and your parents must provide copies of W-2 forms issued by your employers for all income earned from work in tax year 2016 that was not reported on a tax return. 3. Complete Sections A-D of this worksheet you and one of your parents must sign the Section E certification on page 3 of the worksheet. Collect the documents required for Section F on page 3 but do NOT complete that section in advance. 4. Submit the completed worksheet, tax return transcript(s) and any other required documents to the Financial Aid Office at your college. You will complete Section F in person at that time. A. Student s Information Student s Last Name First Name M.I. Student s Social Security Number Student s Street Address (include apt. no.) Student s CUNYfirst ID / Empl ID City State Zip Code Student s Date of Birth Student s Home Phone Number (include area code) Student s Address B. Parents Household Information List the people your parent(s) will support between July 1, 2018 and June 30, Include: Yourself and your parent(s) Your parents other children if (a) your parent(s) provide more than half of their support, or (b) if the other children would be required to provide parental information were they to complete a FAFSA for Include children who meet either of these standards, even if they do not live with your parent(s). Other people if they now live with your parent(s), and your parent(s) now provide more than half of their support and will continue to provide more than half of their support through June 30, Write the name of the college below for any household member, excluding your parent(s), who will be enrolled at least half time in a degree, diploma, or certificate program at an eligible postsecondary educational institution any time between July 1, 2018 and June 30, If more space is needed, attach a separate page with student s name and the last 4 digits of student s SSN at the top. Full Name Age Relationship College Will be Enrolled at Least Half Time Example: Jane Smith 18 Sister State University Yes Self Aggregate Verification Worksheet V5-Dependent Student Page 1 of 3

2 Student Name: Student SSN: XXX-XX- C. Student s Income Information to Be Verified NOTE: If you filed an amended 2016 IRS tax return, you may be required to submit additional documentation to the Financial Aid Office at your college. Check the box that applies: I used the IRS Data Retrieval Tool in FAFSA-on-the-Web to transfer 2016 IRS income tax information into my FAFSA. [The income tax information from your FAFSA will be used to complete the verification process.] I did not (or could not) transfer my 2016 income information to the FAFSA using the IRS Data Retrieval Tool. I have attached a copy of my 2016 IRS Tax Return Transcript to this worksheet. I have not filed (and am not required to file) a 2016 federal income tax return and I had no income earned from work in I have not filed (and am not required to file) a 2016 federal income tax return, but I had income earned from work in 2016 as listed below. [List every employer and the amounts earned in 2016, even if they did not issue an IRS Form W-2. Attach copies of all 2016 IRS Forms W-2 that were issued to you by employers.] Only complete this grid if you are a non-tax filer that had earned income in If more space is needed, attach a separate page with student s name and the last 4 digits of student s SSN at the top. Employer s Name 2016 Amount Earned 2016 IRS Form W2 Attached? Example: ABC Company $ Yes D. Parent(s) Income Information to Be Verified NOTE: Provide the requested income information for each parent/stepparent listed in Section B of this worksheet. Notify your Financial Aid Office if your parents had a change in marital status after December 31, If your parent(s) filed (or will file) an amended 2016 IRS tax return, they may be required to submit additional documentation to the Financial Aid Office. Check the appropriate box (or boxes): I/we used the IRS Data Retrieval Tool in FAFSA-on-the-Web to transfer 2016 IRS income tax information into the FAFSA. [The income tax information from the FAFSA will be used to complete the verification process.] I/we did not (or could not) transfer my/our 2016 income information to the FAFSA using the IRS Data Retrieval Tool. I/we have attached a copy of my/our 2016 IRS Tax Return Transcript to this worksheet. [Note: if your parents filed a joint tax return, but you reported your parent s marital status on the FAFSA as separated, divorced or widowed, you must include copies of all IRS Form W-2s with the tax transcript.] I/we have not filed (and are not required to file) a 2016 federal income tax return and I/we had no income earned from work in I/we have each attached a 2016 Verification of Non-Filing Letter to this worksheet. I/we have not filed (and are not required to file) a 2016 federal income tax return but I/we had income earned from work in 2016 as listed below. I/we have each attached a 2016 Verification of Non-Filing Letter to this worksheet. [List every employer and the amounts earned in 2016, even if an IRS Form W-2 was not issued. You must attach copies of all 2016 IRS Forms W-2 that were issued to you by your employers.] Only complete this grid if your parent(s) were non-tax filer(s) that had earned income in If more space is needed, attach a separate page with student s name and the last 4 digits of student s SSN at the top. Employer s Name 2016 Amount Earned 2016 IRS Form W2 Attached? Example: ABC Company $ Yes Aggregate Verification Worksheet V5-Dependent Student Page 2 of 3

3 Student Name: Student SSN: XXX-XX- E. Certification and Signatures Student and one parent must sign We certify that all the information reported on this worksheet is complete and correct. We further understand that if we purposely give false or misleading information, we could be fined, jailed, or both. Student Signature Date Parent Signature Date Do not complete Section F below in advance. You must complete and sign Section F IN PERSON at the Financial Aid Office at your college. F. Identity Verification and Statement of Educational Purpose You have been selected by the U.S. Department of Education to verify your identity and educational plans. You must appear in person at the Financial Aid Office at your college and present a piece of valid government-issued identification to a financial aid representative. The representative will review and copy this piece of identification which will be maintained in your student file. Statement of Educational Purpose I certify that I, (Print Name) am the individual signing this Statement of Educational Purpose and that the federal student financial assistance I may receive will only be used for educational purposes and to pay the cost of attending for (Name of CUNY Institution Attending) Student s Signature: Date: OFFICE USE ONLY- DO NOT WRITE BELOW 1. Proof of Identity The above-named student has presented valid government-issued photo identification such as a state driver s license, non-driver s license or passport which verifies his or her identity. NOTE: An unexpired valid government-issued photo identification is one issued by the U.S. government, any of the 50 States, the District of Columbia, the Commonwealth of Puerto Rico, a federally recognized American Indian and Alaska Native Tribe, or other U.S. territory as outlined in the Federal Register. FA Certifying Officer s Signature Date Received Type of Valid ID Collected 2. Completion of High School or the Equivalent The above-named student has submitted a final high school transcript or other acceptable documentation to the appropriate CUNY office that shows evidence of graduation from an accredited high school or educational institution, state-issued general education equivalency (GED), or evidence of home schooling. FA Certifying Officer s Signature Date Received Aggregate Verification Worksheet V5-Dependent Student Page 3 of 3

4 STUDENT AID REPORT (SAR) INTAKE CHECKLIST SEEK CWE TRANSFER STUDENT SECTION (Please write clearly) Soc. Sec. #: Emplid: Last Name First M. 2. Address: (New? ) Apt. # City State Zip Code 3. Check the type(s) of Federal Aid you are requesting: Pell Work-Study Perkins Loan SEOG (Request for Work-Study and/or Perkins loan is required.) William D. Ford Direct Loan: Student Loan Parent PLUS (Dependent students only) ND 4. Academic level: Freshman Sophomore Junior Senior 2 UG Deg. Graduate Transfer Non-Degree 5. Are you a veteran? No Yes 6. Are you eligible for free CUNY tuition as a CUNY employee? No Yes Grad PLUS (Graduate students only) 7. Please read, sign and date: My answers on this form are accurate. I understand that: 1) Any required documents I submit to the Financial Aid Office must be photocopies because they will not be returned, 2) If required, copies of tax returns must be signed, and 3) I should receive a SAR receipt. ( ) Student's Signature Date Telephone Number ********************************************************************************************************************************************************************************************* OFFICE USE ONLY RESOLUTION SECTION I. Referred for review: 1. by: to: Date: 2. By: to: Date: 3. By: to: Date: II. Type of Verification: V1 V4 V5 III. SAR Status: Flagged for Verification IV. Input Status: Checklist(s) Completed/Waived V. Data Entry: Final EFC: "C" issue (See other side) Packaging Status Updated N/A Trans. #: Ind. Override Prof. Judgment Spec. Condition Call-in: G845 Other: FAFSA correction req d: EFC: Trans. #: Couns. Init. Date: Initials: Date: Notes:

5 INSTITUTIONAL STUDENT INFORMATION RECORD (ISIR) PLEASE READ, SIGN, AND DATE: If you are the student, by signing this application you certify that you: 1) Will use federal and/or state student financial aid only to pay the cost of attending an institution of higher education, 2) Are not in default on a federal student loan or have made satisfactory arrangements to repay it, 3) Do not owe money back on a federal student grant or have made satisfactory arrangements to repay it, 4) Will notify your college if you default on a federal student loan, and 5) Will not receive a Federal Pell Grant for more than one college for the same period of time. If you are the student or the parent, by signing this application you agree, if asked, to provide information that will verify the accuracy of your completed form. This information may include your U.S. or state income tax forms. Also, you certify that you understand that the Secretary of Education has the authority to verify information reported on this application with the Internal Revenue Service and other federal agencies. If you sign any document related to the federal student aid programs electronically using your FSA ID and/or any other credential, you certify that you are the person identified by the FSA ID and/or any other credential, and have not disclosed that FSA ID and/or any other credential, to anyone else. If you purposely give false or misleading information, you may be fined $20,000, sent to prison, or both. The student (and at least one parent, if parental information is on the student's FAFSA) MUST sign below. Student s Signature: Date: Student's Social Security Number: - - Student's EMPLID #: Parent #1 Signature: Date: Parent #2 Signature: Date: Updated 2/27/18