Verification Requirements for Federal Financial Aid Programs
Approximately 30 percent of all applications are picked for a process called verification by the Department of Education. If your application is picked for verification (which will be noted on your "Student Aid Report" or "SAR") , you and your parents ( if dependent by federal guidelines) will need to submit complete (all schedules and W-2 forms), signed copies of your 2010 federal tax returns (2011-2012 year). We will also send you the federal verification worksheet.
Starting with the 2012-2013 academic year, schools will have to verify all applications that are flagged for verification by the Department of Education.
- Learn how utilizing the"IRS Data Retrieval Tool" will simplify and expedite the verification process.
- There are only two differences between the data elements schools must verify for 2011-12 and for 2012-13. These are
- Verification of the receipt of benefits under the Food Stamps - Supplemental Nutrition Program (SNAP) if the independent student or dependent student's parent reported the receipt of these benefits on the FAFSA by a member of the household. Verification of the receipt of SNAP benefits is used to determine whether the student is eligible for an Automatic Zero EFC or the Simplified Needs Test.
- Education credits for tax filers.
Counselors must also resolve any conflicting data before we can finalize a student's eligibility for federal financial aid funds. Because incoming freshmen have early application deadlines, their awards are tentative until all required documentation has been submitted and reviewed.
All documents should be returned directly to the Office of Scholarships and Financial Aid before May 1 for incoming undergraduates and before August 1 for returning students. Aid awards may need to be adjusted if there are differences between the data reported on the FAFSA and that reported on your tax returns and verification addendum.
The Department of Education outlines the minimum policies and procedures that schools should use each year in the Application and Verification Guide
Federal Verification Worksheets
Students picked for verification must complete and return a federal verification worksheet. For the 2012 spring and summer semesters, please attach complete (all schedules and W-2 forms) of student and parent (if dependent by federal guidelines) federal tax returns to the form. Please make sure both you and your parent have signed the bottom of each return.
- 2011-2012 Dependent Student Federal Verification Worksheet
- 2011-2012 Independent Student Federal Verification Worksheet
The verification process will change for the 2012-2013 academic year.
- 2012-2013 Dependent Student Federal Verification Worksheet
- 2012-2013 Independent Student Federal Verification Worksheet
- IRS Data Retrieval Tool
Institutional Forms
Loyola University MAY require students to complete supplement forms to further clarify the information on a student's FAFSA
- 2011- 2012 Verification of Independent Student Status Form
- Unaccompanied Youth Verification Letter (2011-2012 year)
- 2011-2012 Verification of Sibling Enrollment
Internal Revenue Service ("IRS" ) Publications and Resources
- IRS Publication 17: Your Federal Tax Return
- IRS Publication 970: Tax Benefits for Education
- Frequently Asked Tax Questions and Answers
- Information for Families Impacted by the 2005 hurricanes
- Publication 525:Taxable and Non-Taxable Incom e- see page 20 for information on reporting funds received through the Road Home program
- FAQ for Hurricane Victims - Grant Proceeds
- Families whose 2008 tax returns include Road Home proceeds should contact their assigned financial aid counselor for further instructions.
- Tax Favored Treatment for Early Distributions from IRAs and other Retirement Plans for Victims of Hurricane Katrina
- Index of publications for impacted families (Publication 4492)
- Education Credits
- Form 8863
See Federal Tax Issues for more information.
Need Help With Your Tax Forms?
Loyola University New Orleans College of Law annually offers the Volunteer Income Tax Assistance Program to provide tax preparation assistance for people with low to moderate incomes.
Deadlines:
Except for a few specific situations, all federal aid must be processed and credited to a student's account before the last day of the semester. We would hope families would submit any requested information within2 weeks of the initial request. All information should be submitted no later than 30 days before the last day of class each semester in order to insure sufficient time for processing any pending student loan application.
Counselors will review your information and submit any required corrections directly to the federal processors. Counselors will notify students of any changes in their aid eligibility that result from any corrections made.
Updated February 6, 2012