+--------------+-------------------------------------------------------+
| Regulatory   | Regulatory Topic                                      |
| Citation     |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **General.**                                          |
| .51](http:// |                                                       |
| frwebgate.ac |                                                       |
| cess.gpo.gov |                                                       |
| /cgi-bin/get |                                                       |
| -cfr.cgi?TIT |                                                       |
| LE=34&PART=6 |                                                       |
| 68&SECTION=5 |                                                       |
| 1&TYPE=TEXT) |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **Definitions.**                                      |
| .52](http:// |                                                       |
| frwebgate.ac |                                                       |
| cess.gpo.gov |                                                       |
| /cgi-bin/get |                                                       |
| -cfr.cgi?TIT |                                                       |
| LE=34&PART=6 |                                                       |
| 68&SECTION=5 |                                                       |
| 2&TYPE=TEXT) |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **Policies and Procedures.**                          |
| .53](http:// |                                                       |
| frwebgate.ac | Time period an institution allows for submission of   |
| cess.gpo.gov | required documentation.                               |
| /cgi-bin/get |                                                       |
| -cfr.cgi?TIT | Consequences of failure to meet deadline for          |
| LE=34&PART=6 | submission of documentation.                          |
| 68&SECTION=5 |                                                       |
| 3&TYPE=TEXT) | Method institution uses to notify applicant of        |
|              | verification results.                                 |
| 668.53(a)(1) |                                                       |
|              | Procedures institution requires to make corrections.  |
| 668.53(a)(2) |                                                       |
|              | Clear explanation of required documentation.          |
| 668.53(a)(3) |                                                       |
|              | Applicant's responsibilities (deadlines, etc.)        |
| 668.53(a)(4) |                                                       |
|              |                                                       |
| 668.53(b)(1) |                                                       |
|              |                                                       |
| 668.53(b)(2) |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **Selection of applications for verification.**       |
| .54](http:// |                                                       |
| frwebgate.ac | Identification and processing of selected applicants. |
| cess.gpo.gov |                                                       |
| /cgi-bin/get | Discretionary verification of non-required items.     |
| -cfr.cgi?TIT |                                                       |
| LE=34&PART=6 | Percentage to be verified.                            |
| 68&SECTION=5 |                                                       |
| 4&TYPE=TEXT) | Exclusions from verification.                         |
|              |                                                       |
| 668.54(a)    | Transfer students and re-verifying.                   |
|              |                                                       |
| 668.54(a)(5) |                                                       |
|              |                                                       |
| 668.54       |                                                       |
| (a)(2)       |                                                       |
|              |                                                       |
| 668.54(b)    |                                                       |
|              |                                                       |
| 668.54       |                                                       |
| (b)(2)(viii) |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **Updating Information.**                             |
| .55](http:// |                                                       |
| frwebgate.ac | Dependency status.                                    |
| cess.gpo.gov |                                                       |
| /cgi-bin/get | Household Size & number in college for selected       |
| -cfr.cgi?TIT | applicants.                                           |
| LE=34&PART=6 |                                                       |
| 68&SECTION=5 | Adjustments to avoid over-award.                      |
| 5&TYPE=TEXT) |                                                       |
|              |                                                       |
| 668.55(a)(3) |                                                       |
| & 668.55(d)  |                                                       |
|              |                                                       |
| 668.55(b)    |                                                       |
|              |                                                       |
| 668.55(2)    |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **Items to be verified.**                             |
| .56](http:// |                                                       |
| frwebgate.ac | Items to be verified.                                 |
| cess.gpo.gov |                                                       |
| /cgi-bin/get | Discretionary verification of non-required items.     |
| -cfr.cgi?TIT |                                                       |
| LE=34&PART=6 |                                                       |
| 68&SECTION=5 |                                                       |
| 6&TYPE=TEXT) |                                                       |
|              |                                                       |
| 668.56       |                                                       |
|              |                                                       |
| 668.56(b),   |                                                       |
| (c), (d),    |                                                       |
| (e)          |                                                       |
+--------------+-------------------------------------------------------+

+--------------+-------------------------------------------------------+
| Regulatory   | Regulatory Topic                                      |
| Citation     |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **Acceptable Documentation.**                         |
| .57](http:// |                                                       |
| frwebgate.ac | AGI, Income earned from work, U.S. Taxes paid.        |
| cess.gpo.gov |                                                       |
| /cgi-bin/get | Number in Household.                                  |
| -cfr.cgi?TIT |                                                       |
| LE=34&PART=6 | Number in College.                                    |
| 68&SECTION=5 |                                                       |
| 7&TYPE=TEXT) | Untaxed Income.                                       |
|              |                                                       |
| 668.57(a)    |                                                       |
|              |                                                       |
| 668.57(b)    |                                                       |
|              |                                                       |
| 668.57(c)    |                                                       |
|              |                                                       |
| 668.57(d)    |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **Interim Disbursements.**                            |
| .58](http:// |                                                       |
| frwebgate.ac | Interim Disbursements.                                |
| cess.gpo.gov |                                                       |
| /cgi-bin/get | Returning Stafford/Direct Loan proceeds to lender if  |
| -cfr.cgi?TIT | verification not complete in 45 days.                 |
| LE=34&PART=6 |                                                       |
| 68&SECTION=5 |                                                       |
| 8&TYPE=TEXT) |                                                       |
|              |                                                       |
| 668.58       |                                                       |
|              |                                                       |
| 668.58(c)    |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **Consequences of a change in application             |
| .59](http:// | Information.**                                        |
| frwebgate.ac |                                                       |
| cess.gpo.gov | Federal Pell Grant, ACG and National SMART Programs.  |
| /cgi-bin/get |                                                       |
| -cfr.cgi?TIT | Tolerances.                                           |
| LE=34&PART=6 |                                                       |
| 68&SECTION=5 | Campus-based and FFEL/Direct Loan Programs.           |
| 9&TYPE=TEXT) |                                                       |
|              | Referral to ED if discrepancies can't be resolved.    |
| 668.59(a)    |                                                       |
|              |                                                       |
| 668.59(2)    |                                                       |
|              |                                                       |
| 668.59(c)    |                                                       |
|              |                                                       |
| 668.59(e)    |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **Deadlines for submitting the documentation and the  |
| .60](http:// | consequences of failing\                              |
| frwebgate.ac | to provide documentation.**                           |
| cess.gpo.gov |                                                       |
| /cgi-bin/get | Deadlines for submitting the documentation and the    |
| -cfr.cgi?TIT | consequences of failing\                              |
| LE=34&PART=6 | to provide documentation.                             |
| 68&SECTION=6 |                                                       |
| 0&TYPE=TEXT) | Applicant submits documentation after deadline.       |
|              |                                                       |
| 668.60       |                                                       |
|              |                                                       |
| 668.60(b)(2) |                                                       |
+--------------+-------------------------------------------------------+
| [668         | **Recovery of overpayments.**                         |
| .61](http:// |                                                       |
| frwebgate.ac | Recovery of overpayments.                             |
| cess.gpo.gov |                                                       |
| /cgi-bin/get |                                                       |
| -cfr.cgi?TIT |                                                       |
| LE=34&PART=6 |                                                       |
| 68&SECTION=6 |                                                       |
| 1&TYPE=TEXT) |                                                       |
|              |                                                       |
| 668.61       |                                                       |
+--------------+-------------------------------------------------------+