FAFSA Verification Process

Verification 2023-24

About FAFSA Verification

Hardin-Simmons University Verification Policy

Each year the Central Processing System (CPS) of the U.S. Department of Education selects a number of Free Application for Federal Student Aid forms (FAFSAs) for a process called verification.

If your FAFSA is selected for verification, Hardin-Simmons University (HSU) will need to collect additional documentation from you in order to verify some of the information you provided on your FAFSA. For example, HSU可能会要求你提供关于你收入的额外信息, the number of people in your household, 在你家里上大学的人数和/或其他信息. This page will give you an idea of what to expect if your FAFSA is selected for verification.

Selection and How You Will Be Notified

如果您已被选中进行FAFSA验证, the details listed below explain how to find, complete, 并提交暑期所需的验证文件, Fall, and Spring 2023-2024 semesters.

如果您的FAFSA被选中进行验证,您将收到以下通知:

  1. 当教育部发给你学生资助报告(SAR)时, 它将在预期家庭贡献(EFC)旁边包含一个星号(*)。. The asterisk lets you know that HSU will ask for documentation for the verification process.
  2. HSU将通过电子邮件和学生自助服务门户通知您. 一旦HSU收到选择用于验证的FAFSA,通知将立即开始. Notifications will continue until you have submitted all documents required for verification or the deadline for submission has passed.

来自HSU的通知将包含到安全的链接 Campus Logic StudentForms 门户,以便查看有关所需文档的信息. The Campus Logic StudentForms 门户是FAFSA验证信息的主要通信点. Visit the site often during the verification process for information on outstanding documentation.

在您提交文件供审核后,您的帐户可能会显示冲突的信息. If this occurs, HSU will again reach out to you to resolve the conflicting information by requesting additional documentation.

Dependent Students and Parents Must Submit

  1. 在校园逻辑中找到的独立学生验证工作表 Student Forms
  2. Student’s 2021 Federal Tax Return Transcript and/or a signed IRS纳税申报表,或使用数据检索工具(DRT)成功传输IRS数据
  3. Parent’s 2021 Federal Tax Return Transcript and/or a signed IRS纳税申报表,或成功的IRS数据转移到我们的DRT
  4. All W2s, 1099s, and supporting schedules.

Independent Students 

  1. 在校园逻辑中找到的独立学生验证工作表 Student Forms
  2. Student/Spouse 2021 Federal Tax Return Transcript and/or a signed IRS纳税申报表,或使用数据检索工具(DRT)成功传输IRS数据
  3. All W2s, 1099s, and supporting schedules.

Verification of Non-Filing Letter

A Verification of Non-filing Letter from the IRS is required if the parent or an independent student did not file and was not required to file a 2021 Tax Return with the IRS. To request a Verification of Non-filing Letter, follow the order transcript instructions below.

Correcting Errors on the FAFSA

HSU的经济援助专家将核实所有需要的元素, make any necessary changes, 并向联邦中央处理器提交更正. You will be notified via an email and through your student self-service portal if your aid offer has been revised.

Time Periods/Deadlines and Failure to Submit

Institutional Deadlines for Verification and Consequences of Not Submitting Documentation:

Students who are selected for verification must submit the required verification documents by HSU’s institutional deadline of May 1 of the award year. Failure to submit verification documentation by the institutional deadline means that the school cannot disburse FSEOG funds, employ or permit further FWS employment, 或发起或支付任何额外的直接贷款(补贴), unsubsidized, or PLUS). In addition to forfeiting eligibility for FSEOG, FWS, 如果未在此截止日期前完成,则为奖励年度提供直接贷款, the student also forfeits their eligibility for other need-based aid (state and institutional).

未提交文件的验证和后果的联邦截止日期:

Students who are selected for verification may submit verification documents after HSU’s institutional deadline, 而是在联邦政府的最后期限前被考虑申请佩尔基金. 2023-2024年度的联邦拨款截止日期是9月21日, 2024, or 120 days after the students’ last day of enrollment, whichever is earlier. 如果学生没有在这额外的时间内提供验证文件, he or she forfeits their Pell Grant for the award year.

Referral of Fraud Cases

Students and parents are advised that HSU must and will refer to the Office of Inspector General (OIG) any credible information indicating that an applicant for FSA may have engaged in fraud or other criminal misconduct in connection with FAFSA applications. 常见的不当行为包括谎称自己是独立的, false claims of citizenship, use of false identities, forgery of signatures of certifications, and false statements of income. 请注意,欺诈是欺骗的意图,而不是应用程序中的错误.

订购IRS成绩单和其他税务文件进行验证

有几种方法可以获得美国国税局的联邦税务记录和信息. Please review the options and instructions below:

有几种方法可以获得美国国税局的联邦税务记录和信息. Please review the options and instructions below:

Order Online on the IRS Website

要索取美国国税局纳税申报表或非申报信的验证,请访问 IRS website.

In order to use the Get Transcript ONLINE or Get transcript by MAIL options you must be able to provide:

  • Social security number
  • Date of birth
  • 最近一次纳税申报表的归档状态和邮寄地址
  • Access to your email account
  • Your personal account number from a credit card, mortgage, home equity loan, home equity line of credit or car loan
  • A mobile phone with your name on the account

Order by Fax or Mail

如欲以传真或邮寄方式订购成绩单,请填写以下表格: IRS 4506-T.

  • 按照表格第二页的说明,完成第1a至第4行.
  • Note that line 3 should be your most current address. 这是IRS将发送非申报信的核实地址, if line 4 is left blank.
  • Line 5 is optional if you have a customer file number. Enter up to 10 numeric characters to create a unique customer file number that will appear on the transcript. The customer file number should not contain an SSN.
  • 在第7行,选中右侧的复选框 Verification of Non-Filing.
  • On line 9, Year or Period Requested, enter “12/31/2021” for the 2023-2024 Academic Year.
  • 非申报人必须在表格上签名,注明日期,并输入他们的电话号码.
  • Mail or fax the completed IRS Form 4506-T to the appropriate address or fax number provided on page 2 of the form under Chart for All Other Transcripts.
  • Non-filers can expect to receive their Verification of Non-Filing Letter within 5 to 10 days from the time the IRS receives and processes their signed request.

Use the Federal IRS Data Retrieval Tool (DRT)

  • 代替提供联邦纳税申报表, 一个可用的选择是联邦国税局数据检索工具(DRT), 它可以让你从国税局直接下载联邦税务信息到FAFSA. Tax Data is available through the DRT option within a minimum of 2-3 weeks after electronic submission and acceptance of a Federal Tax Return to the IRS. Using this option may reduce the amount of documentation that the financial aid office needs to request.
  • 请注意:如果IRS DRT不能使用,如果需要验证文件, 可能需要从国税局获得一份正式的联邦纳税申报表. 请参阅上面关于如何订购正式成绩单的说明.
  • Review DRT Instructions

提交修订后的2021年纳税申报表的学生和家长必须提交:

  1. 2021年IRS税务记录或使用数据检索工具(DRT)
  2. A signed copy of the IRS Form 1040xthat was filed with IRS

Those who require tax filing extensions, 必须在10月15日的延期截止日期之前和之后提交以下内容:

  • IRS Form 4868自动延长提交时间申请.S. Individual Income Tax Return
  • Copies of all W2s
  • 如果是自雇人士,则需要签署2021年调整后总收入和美国联邦税的声明.S. Income Taxes paid

所有必需的文件应尽快提供. After 2021 taxes are filed, submit your Tax Transcript or signed copy of your Federal 1040 Tax Return for verification. The consequences of failing to meet verification deadlines still apply.

There are circumstances where one or both of the parents of a dependent student or the spouse of an independent student does not have a Social Security Number, an Individual Taxpayer Identification Number, or an Employer Identification Number and therefore is unable to obtain a verification of non-filing from the IRS. Individuals in these cases and whose income is below the IRS filing threshold must submit to the institution a signed and dated statement:

  1. 证明个人(s)没有社会安全号码, an Individual Taxpayer Identification Number, or an Employer Identification Number; and
  2. Listing the sources and amounts of earnings, other income, and resources that supported the individual(s) for the appropriate tax year; and
  3. If applicable, a copy of IRS Form W–2 for each source of employment income received for the appropriate tax year or an equivalent document.

A transcript obtained from a government or a U.S. territory or commonwealth or a foreign nation that includes all of the tax filer’s income and tax information required to be verified is acceptable. Students and parents who filed with a foreign tax authority must provide a signed copy of their foreign tax information. 如果没有成绩单,则可以接受签署的纳税申报表副本. 文件应翻译成英文,并转换成美国.S. dollars as appropriate.

Students and parents who earned income from work but are not required to file a tax return in their country in which they live, may submit a signed statement of earnings and income. 这些文件应翻译成英文.S. dollars as appropriate.