AER PACKET CHECKLIST For Commander s Referral



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AER PACKET CHECKLIST For Commander s Referral ***Make sure packet is signed appropriately by the Commander or First Sergeant!! For 63 years, AER programs have given Commander s and First Sergeant s an important tool in maintaining the morale and welfare of their soldiers and family members. AER desires to the Commander s and First Sergeant s another tool to affect an immediate and positive impact. By authorizing the immediate Commander or First Sergeant to authority to provide AER assistance. So the Soldier will have an additional option other than payday lenders. Commander s and First Sergeant s will be required to operate within existing guidelines and procedures in AR 930-4. para 1-15 states that they should become familiar with this regulation s contents and counsel soldiers regarding AER assistance. (http://www.apd.army.mil/series_range_pubs.asp?range=930). Ensure that they distinguish between WANTS and NEEDS. To provide AER assistance to all soldiers in a fair and equitable manner. HOW IT WORKS Each case must be considered on its own merits. No two people are exactly alike, and no two situations are identical. ALL APPLICANTS MUST FURNISH THE FOLLOWING: 1) Signed and Completed packet to include a) DA 1103 Request for Assistance (See attached) b) Completed Financial Assessment Sheet (see attached) 2) Copy of Military ID Card BOTH front and back 3) Copy of current End Of Month LES 4) Copy of Spouse s Income (if applicable) (the whole month s pay stubs) 5) Copy of appropriate supporting documentation. ie.. if an AER loan has anything to do with a vehicle, the supporting documents are: Driver s License, proof of insurance, registration, payment voucher. Active duty soldiers lacking the funds to meet monthly obligations may request AER funds up to $1000.00 (cumulative) by submitting a completed DA Form 1103 to their immediate Commander or First Sergeant. Lack of funds could be for a myriad of

complex reasons or as simple as over-extending themselves the previous month. Whatever the reason, The Commander or First Sergeant must be satisfied that the soldier s request is reasonable, justified, and needed. If the Commander or First Sergeant approves the soldiers request, under this category, they complete item #19 of the DA Form 1103, and write in COMMANDER S REFERRAL next to the approved box. Information from all sources of the soldier s and spouses income with an itemized statement of monthly and other expenses must be completed at the unit level. The amount of assistance needed versus what is wanted must be weighed at the unit level. LIMITATIONS 1. No more than 2 Commander Referral cases in a 12 month period. 2. Requested amount and the soldiers current loan balance with AER cannot exceed $2000.00. 3. Previous Commander Referral cases must be repaid before additional assistance in this category is authorized. 4. Is soldier pending elimination? If yes; the Commander must determine to see how many months the soldier will still be in, and that will determine if we can assist. If he/she has 3 months left, loan will be paid off prior to ets or retirement. That s the minimum you can start an allotment for. 5. Has soldier filed Bankruptcy? If yes; This has a huge impact on whether we can assist. Chapter 13 requires court appointed trustee approval. If paid off need paperwork saying debt is paid off. The request (DA Form 1103 and the AER Financial Analysis Worksheet) is then taken to the AER section along with a current LES, id card, spouses income (if applicable) and any supporting documentations, where a check will be issued and an allotment for repayment is prepared. EXAMPLES OF AUTHORIZED COMMANDER REFERRALS: 1. Para 2-11 list the Categories of authorized emergency financial assistance, on page 10 when opened as a pdf. 2. Soldier states that his wallet was stolen and it had $500.00 in it. Yes, this situation can be approved. However, assistance will not be based on the amount lost / stolen and a copy of the police report must be attached to this case file, when presented to the AERO section. 3. Etc. See para 2-11 for the complete list. EXAMPLES OF NON-AUTHORIZED COMMANDER FERRALS: 1. Para 2-12 list the Categories of unauthorized emergency assistance, on page 11 when opened as a pdf.

2. UCMJ action was administered to the soldier. 3. Grants. 4. Rentals, lease, or purchase of POV s (no down payments). 5. Travel of non-command sponsored dependents from CONUS to overseas. 6. Chapter 13, unless court ordered Trustee provides paperwork stating the loan has been paid off or approves the loan. This must be in writing and be presented to the AERO, prior to the check being issued. 7. Abortion. 8. Civilian court fees, fines, judgments, liens, bail, etc. 9. ordinary leave or vacation. 10. Gambling loses. 11. etc. See Para 2-12 for the complete list. AERO RESPONSIBILITY: 1. AERO confirms eligibility and provide assistance when authorized. 2. No more than 2 Commander Referral cases in a 12 month period. 3. Requested amount and the soldiers current loan balance with AER cannot exceed $2000.00. 4. Previous Commander Referral cases must be repaid before additional assistance in this category is authorized. 5. Repayment must be by allotment. 6. Go on line and check to see if soldier has existing loans or is on the restricted list; www.aerhq.org If soldier is on the restricted list you must call AER HQ for approval regardless of the amount. 7. Ensure you make 2 copies of the form 52, one for soldier and one for AER packet. Make sure you have signed the check and form 52, make sure soldier has signed form 52. Make sure you have the whole packet signed by yourself and soldier.

AER FINANCIAL ANALYSIS WORKSHEET Name Rank Unit Home Address Home Phone Work Phone Marital Status Number of Children Ages Arrival Date: Do You Receive Any Of The Following: Food Stamps: Yes / No WIC: Yes / No Child Care Assistance: Yes / No A INCOME OFFICE USE ONLY BASE PAY BAS BAH HDP COLA SAVE PAY (FSSA) * SPOUSE INCOME (NET) FLIGHT PAY JUMP PAY OTHER INCOME A TOTAL * Must provide most recent pay stub B DEDUCTIONS & ALLOTMENTS FEDERAL TAXES FICA TAXES MEDICARE STATE TAXES (If applicable) SGLI (Self & Family) DENTAL INSURANCE MGIB CHILD SUPPORT (Paid out) U.S. DEBT ADVANCE PAYS AFRH ALLOTMENT (POV Payment) ALLOTMENT (RENT) ALLOTMENT ALLOTMENT OTHER OTHER B TOTAL OFFICE USE ONLY NET INCOME (A MINUS B)

A MONTHLY FLEXIBLE EXPENSES FOOD UTILITIES (ELECTRIC, ETC...) LONG DISTANCE PHONE CABLE TV / INTERNET GASOLINE HAIRCUTS ENTERTAINMENT ALLOWANCE CLOTHING DRY CLEANING PET EXPENSES SUBSCRIPTIONS HEATING FUEL OIL CELL PHONE TOBACCO PRODUCTS A TOTAL OFFICE USE ONLY B MONTHLY FIXED EXPENSES RENT OR MORTGAGE HOUSE /RENTER INSURANCE CHILD CARE POV PAYMENT POV INSURANCE CHILD SUPPORT SAVINGS LOCAL PHONE SERVICE OTHER LOANS OR DEBTS B TOTAL C MONTHLY CREDIT CARD DEBT CREDITOR PAYMENT BALANCE OWED DPP AND/OR UCDPP CREDIT CARD CREDIT CARD CREDIT CARD C TOTAL NET INCOME TOTAL EXPENSES (A+B+C) SURPLUS OR DEFICEIT AERO /AAERO INTIAL CDR / 1SG INTIALS