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Citizenship
All Free Applications for Federal Student Aid (FAFSAs) are
sent electronically to the Social Security Administration
(SSA) for a match. The U.S. Department of Education matches
these applications against the SSA to verify citizenship status
if you report you are a U.S. citizen. If you report you are
an eligible non-citizen (e.g., permanent resident or conditional
permanent resident with an Alien Registration Number), the
Department will send your FAFSAs to the Bureau of Citizenship
and Immigration Services (BCIS) for a match.
U.S. Citizenship Verification
If you are a US citizen or national and the SSA cannot match
your social security number, name, or date of birth, your
citizenship status will not be verified. The Student Aid Report
(SAR) and Institutional Student Information Record (ISIR)
will contain a "C" code and a comment that US citizenship
cannot be confirmed. In this case, you will need to provide
one of the following documents to the Financial Aid Office
to verify citizenship:
- Birth Certificate
- US Passport (current or expired)
- Certificate of Citizenship from the BCIS
- Certificate of Naturalization from the
BCIS
- Form FS-240 ("Report of Birth Abroad
of a Citizen of the United States")
- Form FS-545 ("Certificate of Birth--Foreign
Service")
- Form DS-135 ("Certificate of Birth")
- BCIS Form G-639 ("Freedom of Information
Act Form")
US Permanent Resident (and other
Eligible Non-citizen) Verification
Primary confirmation is performed by the BCIS utilizing the
Alien Registration Number you provided on the FAFSA. If the
database match with immigration records does not confirm your
claim to be an eligible non-citizen, the BCIS will automatically
check if it has documentation that determines your citizenship.
Schools have to wait at least five but no more than 15 business
days for the result of automated secondary confirmation. If
the result has not been received by that time, the school
begins the paper secondary confirmation process (described
below). If your status as a permanent resident or other eligible
non-citizen is not confirmed, a "C" code and comment
to that effect will ultimately appear on your SAR and ISIR.
A secondary paper confirmation process will then be required
if your status is not confirmed or if the school has conflicting
information about your citizenship status. The following steps
are required to complete secondary confirmation.
- You will receive notification in writing
from the Financial Aid Officer that documentation is required.
You must submit original documentation in support of your
claim of eligible non-citizenship status to the Financial
Aid Office within 30 days of this notification. If you fail
to submit proof within this timeframe, you may be found
ineligible for federal student aid. Examples of such documentation
include:
- Alien Registration Receipt Card
(Forms I-151 or I-551 commonly referred to as "green
cards")
- A Passport or Arrival-Departure
Record (I-94) which has one of the following stamps:
"Processed for I-551. Temporary Evidence of lawful
Admission for Permanent Residence. Valid until; ____________.
Employment Authorized;"
or
Temporary form I-551. Admission for permanent residence
at __________ [port] on __________ [date]
verified. ____________________
[signature of issuing officer] ______________ [title]."
This I-94 will also contain the individual's photo and an
BCIS seal over the photo and the stamp.
[Documentation provided as proof of a student's citizenship
status may legally be photocopied by the student, as long
as the photocopies are made for this lawful purpose.]
- Within 10 business days of receipt of
this documentation, the Financial Aid Officer will initiate
secondary confirmation by completing Form G-845S ("Document
Verification Request"). This form is forwarded to
the BCIS File Control Office to confirm that an alien non-citizen’s
documentation is authentic.
- Within 10 working days of receipt, a
status-verifier at the US Bureau of Citizenship and Immigration
Services will complete the "BCIS Response" section
of the G-845S and return it to the Financial Aid Office.
This response contains the results of the BCIS evaluation
of the documents.
- Within 10 business days of receipt of
BCIS determination, the Financial Aid Officer will notify
the student of his or her eligibility to receive federal
financial assistance.
- Note that disbursements can be made to
an otherwise eligible student pending the BCIS response
if at least 15 business days have passed since the date
on which the documentation was submitted to the BCIS.
- The final deadline to resolve this problem
is 45 days prior to the last day of the academic period
for which the loan is sought.
Selective Service Registration
The Selective Service System requires that most males from
age 18 through 25--including permanent residents and other
eligible non-citizens--register. Anyone required to register
with Selective Service must have done so in order to be eligible
for federal financial aid. As required by the Higher Education
Act, the US Department of Education electronically matches
FAFSAs with registration records from the Selective Service
System. A student who is required to have registered for Selective
Service but failed to do so will receive a "C" code
and comment on his SAR/ISIR indicating that registration cannot
be confirmed. This conflict must be resolved before federal
financial assistance can be disbursed.
If you are unconfirmed you must submit a
Selective Service Registration Acknowledgment or Letter of
Registration to the Financial Aid Office. If you did not register
but were on active duty in the armed forces--not the reserve
forces, the Delayed Entry pool, or the National Guard--you
are still eligible for federal financial assistance. In this
instance, you should provide the Financial Aid Office with
DD Form 214, "Certificate of Release or Discharge from
Active Duty."
If the Financial Aid Officer cannot document
that you meet one of the allowable exemptions or that you
served in active duty in the armed forces, you must contact
the Selective Service and obtain a Status Information Letter.
To expedite this process, please go to their web site to print
the Request for Status Information Letter form: www.sss.gov/pdfs/infoform.pdf.
Instructions for completing this form are found at: www.sss.gov/pdfs/instructions.pdf.
Upon receipt of this completed form, the Selective Service
System will provide you with your Status Information Letter
documenting one of the following: you were not required to
register; you were required to register but did not; or they
have no record of your registration. In the latter two cases,
the Financial Aid Officer must determine whether you knowingly
and willfully failed to register. The Financial Aid Officer’s
decision is final and cannot be appealed to the Department
of Education. The final deadline to resolve this problem is
45 days prior to the last day of the academic period for which
the loan is sought.
Valid Social Security Numbers
To be eligible for federal financial assistance, you most
hold a valid Social Security Number (SSN). The Social Security
Administration (SSA) conducts a match on FAFSA information
to verify whether your SSN is correct and that it corresponds
to your name and date of birth. If your SSN is unconfirmed
due to inconsistent information, you will receive a "C"
code and comment on your SAR/ISIR.
Discrepancy on Date of Birth
If your date of birth is incorrect on the FAFSA, a correction
should be submitted. If the date of birth is correct on the
FAFSA your should contact the SSA to correct its records and
work with the Financial Aid Officer to resolve the discrepancy.
Discrepancy on Name
If you used a nickname or a changed name, a correction to
the FAFSA should be made. If your name is correct on the FAFSA
you should contact the SSA to resolve the discrepancy.
Within 30 days of being notified by the Financial
Aid Office, you must provide clear documentation to explain
any discrepancy. The final deadline to resolve this problem
is 45 days prior to the last day of the academic period for
which the loan is sought.
Loan Defaults and Overpayments
By completing and signing a FAFSA, you certify that you are
not in default on any federal student financial assistance
(FSA) loan. This includes student loans made under the Federal
Perkins, Federal Direct, or Federal Family Education Loan
Programs (FFELP). Additionally, you are certifying that you
do not owe an overpayment on any FSA grant. FSA grants comprise
the Federal Pell Grant, the Supplemental Educational Opportunity
Grant (FSEOG), or a State Student Incentive Grant (now renamed
Leveraging Educational Assistance Partnership Program). To
determine if you are in default or owe a repayment, a match
is conducted with the National Student Loan Data System (NSLDS).
The results of this match are provided to financial aid administrators
on the ISIR output, "NSLDS Financial Aid History."
If you are ineligible due to a defaulted student loan or because
a federal grant refund is owed you will receive a "C"
code on your SAR and ISIR.
Loan Defaults
In order to regain eligibility for federal financial assistance,
you must either repay the loan in full or make repayment arrangements
that are satisfactory to the loan holder and that are in accordance
with the individual FSA loan program regulations. After making
six consecutive, full, voluntary payments on time, you will
regain eligibility the semester following resolution of the
defaulted loan.
Overpayments
If an overpayment on any of the FSA grants has been made,
you generally are responsible for repaying the amount. If
a school is unable to recover a Pell Grant, FSEOG or Perkins
loan overpayment, the school reports this overpayment information
online to the NSLDS database and/or to the US Department of
Education’s Debt Collection Service. The information
is subsequently output onto your ISIR as "NSLDS Financial
Aid History." You will not be eligible for federal financial
assistance until you repay or make satisfactory arrangements
to repay the overpayment. Again, eligibility will be reinstated
the semester following resolution of the overpayment situation.
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