,,ii  #aai? ,,congress  #b;d ,session   
,s4 #ddbh  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,april #bi1 #bjbf,mrs4 
,moody 7= h]self1 ,ms4 ,hassan1 & ,mr4  
,tub]ville7 introduc$ ! foll[+ bill2 :i*
 0 read twice & ref]r$ to ! ,committee  
on ,heal?1 ,education1 ,labor1 &        
,p5sions  ,a ,,bill  ,to am5d ! ,high]  
,education ,act ( #aife to require ! use
 ( an id5tity fraud detection sy/em 9   
review+ ,free ,applications = ,f$]al    
,/ud5t ,aid4  #a4 ,%ort title ,?is ,act 
may be cit$ z ! ,no ,aid = ,gho/ ,/ud5ts
 ,act ( #bjbf4  #b4 ,id5tity fraud      
detection sy/em  7a7 ,id5tity fraud     
detection sy/em ,section #dhc ( ! ,high]
 ,education ,act ( #aife 7#bj ,u4,s4,c4 
#ajij7 is am5d$ by add+ at ! end !      
foll[+3  7e7 ,id5tity fraud detection   
sy/em  7#a7 ,9 g5]al ,9 addition to or 9
 conjunction ) o!r v]ification processes
 c>ri$ out "u ?is title1 ! ,secret>y    
%all use an id5tity fraud detection     
sy/em to review ea* application submitt$
 "u ?is section on or aft] ,octob] #a1  

#bjbf1 to det]m9e :e!r ! application    
pres5ts a reasonable suspicion ( id5tity
 fraud4 ,if ! ,secret>y det]m9es t su*  
an application pres5ts a reasonable     
suspicion ( id5tity fraud1 ! ,secret>y  
%all c>ry out notifications 9 accordance
 ) p>agraph 7#b74  7#b7 ,notification ( 
reasonable suspicion ( id5tity fraud ,if
 ! ,secret>y det]m9es t an application  
submitt$ "u ?is section pres5ts a       
reasonable suspicion ( id5tity fraud1 ! 
,secret>y %all-- 7,a7 provide !         
applicant ) notice-- 7i7 ( su*          
det]m9ation & ! basis = su* det]m9ation2
  7ii7 t ! in=mation describ$ 9         
subp>agraph 7,b7 w be transmitt$ to ea* 
in/itution ( high] education designat$  
by ! applicant 9 ! application2 &  7iii7
 t ! applicant is subject to additional 
id5tity v]ification requirem5ts 9       
accordance ) section #dhg7;a77#ae72 &   
7,b7 transmit to ea* in/itution         
designat$ by ! applicant 9 !            
application1 a notice-- 7i7 t su*       
application pres5ts a reasonable        

suspicion ( id5tity fraud2 &  7ii7 t !  
applicant is subject to id5tity         
v]ification requirem5ts to be c>ri$ out 
by ! in/itution 9 accordance ) section  
#dhg7;a77#ae77;,b71 be=e ! in/itution   
may disburse ,f$]al f9ancial aid "u ?is 
title to su* applicant4  7#c7           
,congressional notices & report  7,a7   
,notices ,! ,secret>y %all submit to !  
au?oriz+ committees-- 7i7 n lat] ?an    
,novemb] #a1 #bjbf1 a writt5 description
 ( ! id5tity fraud detection sy/em      
requir$ "u ?is subsection2 &  7ii7 n    
lat] ?an #cj days aft] implem5t+ any    
sub/antial *ange to su* sy/em1 a writt5 
description & rationale = su* *ange4    
7,b7 ,annual evaluation & report ,n lat]
 ?an ,octob] #a1 #bjbg1 & annually      
!reaft]1 ! ,secret>y %all conduct an    
evaluation ( ! effectiv5ess ( ! id5tity 
fraud detection sy/em c>ri$ out "u ?is  
subsection1 & submit to ! au?oriz+      
committees a report on ! use &          
effectiv5ess ( su* sy/em4  4  7b7       
,additional v]ification requirem5ts     

7#a7 ,am5dm5ts ,section #dhg7;a77#ae7 ( 
! ,high] ,education ,act ( #aife 7#bj   
,u4,s4,c4 #ajid7;a77#ae77 is am5d$--    
7,a7 by /rik+ 7#ae7 ,! in/itution       
ackn[l$ges & ins]t+ 7#ae77;,a7 ,!       
in/itution ackn[l$ges2 &  7,b7 by add+  
at ! end ! foll[+ new subp>agraph3  7,b7
 ,beg9n+ on ,octob] #a1 #bjbf1 !        
in/itution w n disburse ,f$]al f9ancial 
aid "u ?is title to an applicant ^:     
application "u section #dhc pres5ts a   
reasonable suspicion ( id5tity fraud "u 
section #dhc7;e71 unless ! in/itution1 9
 accordance ) proc$ures e/abli%$ by !   
,secret>y-- 7i7 det]m9es t a reasonable 
suspicion ( id5tity fraud is n pres5t by
 confirm+ ! id5tity ( su* applicant us+ 
9-p]son v]ification or live1 syn*ron\s  
audiovisual v]ification2  7ii7 notifies 
! ,secret>y t ! id5tity ( ! applicant   
has be5 v]ifi$2 &  7iii7 ma9ta9s a      
record ( su* id5tity v]ification4  4    
7#b7 ,guidel9es on in/itutional         
v]ification proc$ures ,n lat] ?an       
,octob] #a1 #bjbf1 ! ,secret>y (        

,education %all e/abli% guidel9es )     
respect to id5tity v]ification proc$ures
 to be c>ri$ out by in/itutions ( high] 
education "u subp>agraph 7,b7 ( section 
#dhg7;a77#ae7 ( ! ,high] ,education ,act
 ( #aife 7#bj ,u4,s4,c4 #ajid7;a77#ae771
 z am5d$ by p>agraph 7#a74