Location
(Revised
form)
Current
Text
Revised
Text
Page
1
PAPERWORK
BURDEN DISCLOSURE NOTICE
Public
reporting burden….
PAPERWORK
BURDEN DISCLOSURE NOTICE
Public
reporting burden….
Page
1
PRIVACY
ACT
STATEMENT
PRIVACY
ACT
STATEMENT
Page
1
AUTHORITY:
5
U.S.C
301:
The
Federal
Record
Act,
44
U.S.C.
2101:
The
Homeland
Security
Act
of
2001,
Public
Law
107‐296,
6
U.S.C.121;
Public
law
89‐508;
Federal
Claims
Collections
Act
of
1966,
31.U.S.C.
3701;
and
Executive
Order
9373.
Solicitation
of
the
Social
Security
Number
(SSN)
is
authorized
under
the
provisions
31
U.S.C
7701
AUTHORITY:
5
U.S.C
301:
The
Federal
Record
Act,
44
U.S.C.
2101:
The
Homeland
Security
Act
of
2001,
Public
Law
107‐296,
6
U.S.C.121;
Public
law
89‐508;
Federal
Claims
Collections
Act
of
1966,
31.U.S.C.
3701;
and
Executive
Order
9373.
Solicitation
of
the
Social
Security
Number
(SSN)
is
authorized
under
the
provisions
31
U.S.C
7701
Page
1
PRINCIPAL
PURPOSE(S):
This
information
is
to
evaluate
debtor's
ability
to
pay
the
government's
claim
or
judgement.
PRINCIPAL
PURPOSE(S):
This
information
is
to
evaluate
debtor's
ability
to
pay
the
government's
claim
or
judgement.
Page
1
ROUTINE
USE(S):
In
general,
DHS/FEMA
will
only
use
this
information
as
stated
above.
DHS/FEMA
may
share
this
information
on
a
case‐by‐case
basis
as
required
by
law
or
as
necessary
for
a
specific
purpose,
as
described
in
the
routine
uses
found
in
the
Accounts
Receivable
System
of
Records
Notice.,
DHS/ALL‐008
(October
17,
2008,
73
FR
61885).
Pursuant
to
31
U.S.C
3711,
the
Federal
Emergency
Management
Agency
(FEMA)
is
required
to
transfer
delinquent
debts
over
180
days
old
to
the
Department
of
the
Treasury
(Treasury
for
collection.
When
the
debt
is
submitted
for
collection,
the
debtor's
name
and
SSN
will
be
shared
with
Treasury
with
sources
of
payments
that
may
be
due
the
debtor.
Treasury
will
reduce
or
withhold
any
of
the
debtor's
eligible
Federal
payments
by
the
amount
of
the
debt.
Treasury
may
also
refer
the
debt
to
the
Department
of
Justice,
a
private
debt
collection
agency,
and/or
report
debtor
information
to
a
consumer
credit
reporting
agency
ROUTINE
USE(S):
In
general,
DHS/FEMA
will
only
use
this
information
as
stated
above.
DHS/FEMA
may
share
this
information
on
a
case‐by‐case
basis
as
required
by
law
or
as
necessary
for
a
specific
purpose,
as
described
in
the
routine
uses
found
in
the
Accounts
Receivable
System
of
Records
Notice.,
DHS/ALL‐008
(October
17,
2008,
73
FR
61885).
Pursuant
to
31
U.S.C
3711,
the
Federal
Emergency
Management
Agency
(FEMA)
is
required
to
transfer
delinquent
debts
over
180
days
old
to
the
Department
of
the
Treasury
(Treasury
for
collection.
When
the
debt
is
submitted
for
collection,
the
debtor's
name
and
SSN
will
be
shared
with
Treasury
with
sources
of
payments
that
may
be
due
the
debtor.
Treasury
will
reduce
or
withhold
any
of
the
debtor's
eligible
Federal
payments
by
the
amount
of
the
debt.
Treasury
may
also
refer
the
debt
to
the
Department
of
Justice,
a
private
debt
collection
agency,
and/or
report
debtor
information
to
a
consumer
credit
reporting
agency
Page
1
DISCLOSURE:
The
disclosure
of
information
on
this
form
is
voluntary.
If
the
requested
information
on
this
form
is
voluntary.
If
the
requested
information
is
not
furnished,
FEMA
has
the
right
to
such
disclosure
of
the
information
by
legal
methods
DISCLOSURE:
The
disclosure
of
information
on
this
form
is
voluntary.
If
the
requested
information
on
this
form
is
voluntary.
If
the
requested
information
is
not
furnished,
FEMA
has
the
right
to
such
disclosure
of
the
information
by
legal
methods.
Page
1
WARNING
WARNING
Page
1
Title
18, Sec. 1001 U.S. Code: “Whoever knowingly and willfully
falsifies, conceals, or covers up by any trick, scheme, or device
a material fact, or makes any false, fictitious statements or
representations, shall be fined not more than $10,000 or
imprisoned not more than five years, or both.”
Title
18, Sec. 1001 U.S. Code: “Whoever knowingly and willfully
falsifies, conceals, or covers up by any trick, scheme, or device
a material fact, or makes any false, fictitious statements or
representations, shall be fined not more than $10,000 or
imprisoned not more than five years, or both.”
Page
1
I
declare Under the penalties provided for by Title 18, Section
1001 of the U.S. Code that all Answers and Statements contained
Herein Are to the best of my knowledge and belief, Ture, Correct
and complete.
_____________________________
________________
Signature
Date
I
declare Under the penalties provided for by Title 18, Section
1001 of the U.S. Code that all Answers and Statements contained
Herein Are to the best of my knowledge and belief, Ture, Correct
and complete.
_____________________________
________________
Signature
Date
Page
1
NAME
OF DEBTOR/NAME OF SPOUSE
Page
1
DATE
OF BIRTH/HOME PHONE/SOCIAL SECURITY
Page
1
COMPLETE
ADDRESS (Including zip code and county)
Page
1
MARITAL
STATUS/NUMBER OF CHILDREN (give age (s))/NUMBER OF DEPENDENTS
Page
1
NAME
OF EMPLOYER
Page
1
ADDRESS
Page
1
POSITION
(No. of years there) / Salary (Hr., Mo., Yr.)
Page
1
OTHER
INCOME (Source)/ OTHER INCOME (Mo.)
Page
2
Instructions:
Page
2
CAR(S)
OWNED
(Make,
Model
&
Year)/
AMT.
OWED/
MO.PYMT Complete
all
blocks.
Write
“N/A”
in
blocks
that
do
not
apply. Use
additional
sheets
if
necessary. Must
provide
with
this
financial
statement: Copies
of
your
last
2
paystubs. Entire
last
Federal
tax
return
–
All
schedules
required
for
filing
or
sign
the
statement
below,
stating
that
you
are
not
required
to
file
a
tax
return;
and Last
monthly
bank
statement
for
all
monetary
accounts. Non-FEMA
Employees submit this form and supporting documentation to Fax:
800-827-8112 or Mail: National Processing Service Center. P.O.
Box 10055, Hyattsville, MD 20782-8005 Current
and Former FEMA Employees submit this form and supporting
documentation to FAX
Page
1
Entire
last
Federal
tax
return
–
All
schedules
required
for
filing
or
sign
the
statement
below,
stating
that
you
are
not
required
to
file
a
tax
return;
and Last
monthly
bank
statement
for
all
monetary
accounts.
Page
1
Non-FEMA
Employees
submit
this
form
and
supporting
documentation
to
Fax:
800-827-8112
or
Mail:
National
Processing
Service
Center,
P.O.
Box
10055,
Hyattsville,
MD
20782-8055. Current
and Former FEMA
Employees
submit
this
form
and
supporting
documentation
to
Fax:
540-504-2288
or
Mail:
FEMA
Finance
Center,
Accounts
Receivable,
P.O.
Box
9001,
Winchester,
VA
22604.
I, ,
certify
that
I
am
not
required
to
file
a
tax
return. Signature Date
Page
1
Page
1
Page
1
PERSONAL
INFORMATION
Page
1
NAME
OF
SPOUSE
NAME
OF
SPOUSE/PARTNER
Page
1
Date
of
Birth
Home
Phone
DATE
OF
BIRTH
SOCIAL
SECURITY
NUMBER DATE
OF
BIRTH
SOCIAL
SECURITY
NUMBER
MARITAL
STATUS:
Page
1
COUNTY
of
PARISH
Page
1
BEST
NUMBER
AN
DTIME
TO
REACH
YOU:
# TIME
Page
1
MARITAL
STATUS,
NUMBER
OF
CHILDREN(give
age(s)),
NUMBER
OF
DEPENDENTS (other
than
children)
NAMES
OF
DEPENDENTS
(include
only
dpendent's
that
an
be
claimed
on
your
tax
return)
‐
explain
any
differences,
AGE
/
RELATIONSHIP
(child,
parent,
etc.)
/
Contributes
to
household
income
‐
Circle
one
YES
NO
Page
2
Name
of
Employer /
Name
of
Employer
PRESENT
EMPLOYER'S
NAME
*Attach
last
2
pay
stubs
/
PRESENT
EMPLOYER'S
NAME
(SPOUSE/PARTNER)
*Attach
last
2
pay
stubs
Page
2
Address,
Position
(No
of
Years
there),
Salary
(Hr.,
Mo.,
Yr.)
POSITION
HELD
&
NO.
OF
YEARS
Page
2
Other
Income
(Source),
Other
Income
(Mo)
OTHER
INCOME
Page
2
(Enter
Monthly
Gross
Income)
Page
2
(
Include
information
for
yourself,
spouse,
partner,
children,
and
anyone
else
who
contributes
to
your
household
income.
Page
2
**Attach
entire
Schedule
C
and/or
Schedule
E
from
your
Federal
Tax
Return
/
NAME
/
NAME
/
NAME
/
NAME
Page
2
Each
of
these
types
are
listed
on
separate
lines:
**Self‐Employment,
Commissions,
Tips,
Interest
Income,
Dividend
Income,
**Rental
Income,
**Business
Income,
Unemployment
Compensation,
Pensions,
Annuities,
Other
Retirement,
Alimony
Received,
Child
Support,
Other
Income
(list
type),
Other
Income
(list
type),
Other
Income
(list
type),
Other
Income
(list
type)
**Each
income
line
has
4
columns
to
input
for
each
individual
contributing
to
household
income
Page
3
BENEFITS
Page
3
(Enter
Monthly
Benefit
Amount)
Page 1 |
HOUSING RENT BY MONTH OWN (Title in Name of) ________________ |
|
Page 1 |
MO. PYMT. OR RENT $ ____ YR.PUR ____ COST$ ____MKT VALUE $____ AMT MORTGAGE $____ |
|
Page 1 |
DO YOU OWN ANY OTHER REAL ESTATE? Address (include county) No Yes DO YOU OWN ANY STOCK OR BONDS |
|
Page 1 |
AMT OWED$____ MKT VALUE$___ MO PYMT.$_____ NO YES (Value) $______ |
|
Page 2 |
CAR(S) OWNED (make, Model & Year)/AMT. OWED/ MO. PYMT |
Instructions: |
Page 2 |
__________________________/ $_______________/ $_________________ __________________________/ $_______________/ $_________________
NAME OF BANK(S) (include Address and account number)/ HOW DO YOU PROPOSE TO PAY YOUR DEBT TO THE UNITED STATES?
CHECKING – AVG BALANCE $_________ / $________ per month beginning ___ 20, _____ SAVINGS – BALANCE $_________ / I WILL PAY: a Lump Sum of $ ___ on ___ 20,____ |
a.Copies of our last 2 paystubs b. Entire last Federal Tax return – All schedules required for filing or sign the statement below, stating that you are not required to file a tax return; and c. Last monthly bank statement for all monetary accounts.
|
Page 2 |
NAME OF CREDITORS (Use reverse side if more space is needed)/ AMT OWED / MONHTLY PAYMENT/AMOUNT PAST DUE
1._________________/______________/_________________/_________________ 2._________________/______________/_________________/_________________ 3._________________/______________/_________________/_________________ |
I, _______________________, certify that I am not required to file a tax return.
_______________________________________ ________________________ Signature Date |
Page 2 |
|
PERSONAL INFORMATION |
Page 2 |
|
NAME OF DEBTOR/NAME OF SPOUSE/PARTNER
|
Page 2 |
|
DATE OF BIRTH/SOCIAL SECURITY NUMBER/DATE OF BIRTH/SOCIAL SECURITY NUMBER |
Page 2 |
|
MARITAL STATUS / BEST NUMBER AND TIME TO REACH YOU Phone Number Time |
Page 2 |
|
COMPLETE ADDRESS (Including zip code)/ ADDRESS (Complete if different from spouse) |
Page 2 |
|
COUNTY or PARISH/ COUNTY or PARISH |
Page 2 |
|
NAME OF DEPENDENTS (Include only dependents that can be claimed on your tax return) – explain any difference / AGE / RELATIONSHIP (child, parent, etc.)/ Contributes to household income – select one
__________________ / _________________/ _________________ / YES NO __________________ / _________________/ _________________ / YES NO __________________ / _________________/ _________________ / YES NO __________________ / _________________/ _________________ / YES NO
|
Page 3 |
|
EMPLOYMENT INFORMATION |
Page 3 |
|
PRESENT EMPLOYER’S NAME (Attach last 2 pay stubs) / PRESENT EMPLOYER’S NAME (SPOUSE/PARTNER)(Attach last 2 pay stubs) |
Page 3 |
|
POSITION HELD & NO. OF YEARS / POSITION HELD & NO. OF YEARS |
Page 3 |
|
OTHER INCOME Enter Monthly Gross Income (Include information for yourself, spouse, partner, children and anyone else who contributes to your household income.)
** Attach entire Schedule C and /or Schedule E from your Federal Tax Return.
NAME NAME NAME NAME |
Page 3 |
|
Each of these types are listed on separate lines: **Self-Employment, Commisions, Tips, Interest Income, Dividend Income, **Rental Income, **Business Income, Unemployment Compensation, Pensions, Annuities, Other Retirement, Alimony Received, Child Support, Other Income (list type), Other Income (list type), Other Other Income (list type), Income (list type) |
Page 4 |
|
BENEFITS Enter Monthly Benefit Amount (Include information for yourself, spouse, partner, children and anyone else who contributes to your household income. |
Page 4 |
|
Attach Benefits Statement(s) / NAME / NAME / NAME / NAME |
Page 4 |
|
Each of these types are listed on separate lines: Social Security Disability (SSD or SSDI), Supplemental Security Income (SSI), Disability, SNAP, Food Stamps , Rental Assistance , Other: **Each benefit line has 4 columns to input for each individual contributing to household income |
Page 4 |
|
FOOD, CLOTHING & OTHER EXPENSES |
Page 4 |
|
(Enter Monthly Expense Amount) |
Page 3 |
|
(Include information for yourself, spouse, partner, children and anyone else who contributes to your household income. |
Page 4 |
|
EXPENSE TYPE/ COST PER MONTH/ EXPENSE TYPE/ COST PER MONTH |
Page 4 |
|
Food / $ / Housekeeping Supplies / $ |
Page 4 |
|
Apparel & Services / $ / Personal Care Products & Services |
Page 4 |
|
HEALTH CARE EXPENSES ‐ OUT OF POCKET |
Page 4 |
|
(Enter Monthly Expenses Amount) |
Page 4 Page 3 |
|
(Include information for yourself, spouse, partner, children and anyone else who contributes to your household income. |
Page 4 |
|
EXPENSE TYPE/ COST PER MONTH/ EXPENSE TYPE/ COST PER MONTH |
Page 4 |
|
Medical Premiums/ $ / Medical Supplies/ $ |
Page 4 |
|
Prescription Drugs / $ / Medical Co‐Pays/Deductibles/ $ |
Page 5 |
|
HOUSING & UTILITY EXPENSES |
Page 5 |
|
(Enter Monthly Expenses Amount) |
Page 5 Page 3 |
|
(Include information for yourself, spouse, partner, children and anyone else who contributes to your household income. |
Page 5 |
|
EXPENSE TYPE/ COST PER MONTH/ EXPENSE TYPE/ COST PER MONTH |
Page 5
Page 3 |
AMT. OWED $ MKT. VALUE$ MO. PYMT$ NO YES (Value) $ |
Each of these types are listed on separate lines: Mortgage or Rent Payment $ Water/Sewer $/ Insurance (only if not included in mortgage) $ Garbage Collection/ Real Estate taxes ( only if not included in mortgage payment) $ Residential Telephone $ / Maintenance /Repairs $ Cell Phone Service $/ Gas, Propane, other heating oil $ Cable Television (basic plan) $ / Electricity $ Internet Service $ |
Page 5 |
|
OTHER EXPENSES |
Page 5 |
|
(Enter Monthly Expenses Amount) |
Page 5 Page 4 |
|
(Include information for yourself, spouse, partner, children and anyone else who contributes to your household income. |
Page 5 |
|
EXPENSE TYPE/ COST PER MONTH/ EXPENSE TYPE/ COST PER MONTH |
Page 5 Page 4 |
|
Each of these types are listed on separate lines: SBA Loan $ Child Support (court ordered) $ / Student Loan $ Alimony (court ordered) $ |
Page 5 |
|
TRANSPORTATION EXPENSES |
Page 5 |
|
(Enter Monthly Expenses Amount) |
Page 5 Page 4 |
|
(Include information for yourself, spouse, partner, children and anyone else who contributes to your household income. |
Page 5 |
|
EXPENSE TYPE/ COST PER MONTH/ EXPENSE TYPE/ COST PER MONTH |
Page 5 |
|
Public Transportation / $ / Other: / $ |
Page 5
|
|
VEHICLES: (Make, Model & Year) / Monthly Lease or Loan Payment / Balance Due on Loan |
Page 6 |
|
PROPERTY AND OTHER ASSETS |
Page 6 |
|
HOUSING: Do you Rent by Month? _ Yes _ No |
Page 6 |
|
IF YOU OWN YOUR HOME: Address:_______________ Market Value: $________ Mortgage Balance $_______ |
Page 6 |
|
DO YOU OWN OTHER REAL ESTATE (other than primary residence _ Yes _No
Address:_______________ Market Value: $________ Mortgage Balance $_______ Address:_______________ Market Value: $________ Mortgage Balance $_______ |
Page 6 |
|
DO YOU OWN STOCKS, BONDS or OTHER ASSETS? (Do not include Tax Deferred Retirement Accounts)
Type/Account: ________$_______(Value) Type/Account______$_______(Value) Type/Account: ________$_______(Value) Type/Account______$_______(Value) |
Page 6 |
|
CASH ACCOUNTS
|
Page 6 |
|
CHECKING______________________________________$______________________ (Bank name, Address, and Account Number) (Average Balance) SAVINGS______________________________________$______________________ (Bank name, Address, and Account Number) (Average Balance) OTHER______________________________________$______________________ (Bank name, Address, and Account Number) (Average Balance)
|
Page 6 |
|
HOW DO YOU PROPOSE TO PAY YOUR DEBT TO THE UNITED STATES?
Provide the below information in the even your financial evaluation finds that you are eligible for a payment plan. We can not guarantee that your monthly payment will be the amount you propose. |
Page 6 |
|
I WILL PAY $___________________ PER MONTH BEGINNING ___________(Date) |
|
|
|
|
|
|
|
|
|
Page 4 |
|
Type/Account: $ (Value) Type/Account: $ |
Page 4 |
|
Type/Account: $ (Value) Type/Account: $ |
Page 4 |
|
CASH ACCOUNTS |
Page 4 |
|
(Include information for yourself, spouse, partner, children and anyone else who contributes to your household income. |
Page 5 |
|
CHECKING:(Bank Name, Address and Account Number) /(Average Balance)$ |
Page 5 |
|
SAVINGS:(Bank Name, Address and Account Number) /(Average Balance)$ |
Page 5 |
|
OTHER:(Bank Name, Address and Account Number) /(Average Balance)$ |
Page 5 |
|
HOW DO YOU PROPOSE TO PAY YOUR DEBT TO THE UNITED STATES? |
Page 5 |
|
I WILL PAY$ PER MONTH BEGINNING (Date) |
Page 5 |
|
If you require additional space to answer any questions, please include the information on a separate sheet of paper and attach to this form |
File Type | application/msword |
File Title | Forms Revision Chart Listing.xlsx |
Author | jcohen12 |
Last Modified By | SYSTEM |
File Modified | 2017-08-29 |
File Created | 2017-08-29 |