Federal Student Aid - IFAP
   
IN THIS ISSUE

Loan Origination Transition - 1
What to Expect During the Transition - 2
What Happens to Loans in Progress? - 3
For Non-techies: Changes to the Direct Loan
System- 4
For Techies: How EDS Developed the LOC - 4
To Protect Data: Backup - 4
New Technology: Easy Access! - 5
Direct Loan Training - 6


Loan Origination Transition

In March 1996, Electronic Data Systems (EDS), under the
direction of the U.S. Department of Education, will begin
managing loan origination and reconciliation at the Loan
Origination Center (LOC) in Montgomery, Alabama.

There will be a transition period between the time the LOC
comes on line and the origination functions at the Direct
Loan Servicing Center (DLSC) in Utica shuts down. DURING THE
TRANSACTION PERIOD THERE WILL BE NO INTERRUPTIONS
IN THE FLOW OF FUNDS TO SCHOOLS. SCHOOLS MAY
CONTINUE TO MAKE DRAWDOWNS. However, there will be an
interruption in the receipt and processing of electronic transactions,
promissory notes, and endorser forms. From March 22 through March
29 we will temporarily shut down the system to move loan
origination and reconciliation from the DLSC to the LOC.

We encourage schools to transmit as many records and
PNotes as possible to the DLSC prior to the temporary
shutdown. Because the DLSC will not be able to process
1996-97 transactions, we ask that schools hold those
transactions until after shutdown of origination functions at
the DLSC on March 21. A schedule of transaction
processing for WORK IN PROGRESS is included on page 3.
We regret any inconvenience the transition may cause but we
want to ensure the new system and databases are complete
when we bring the LOC on line. You may continue internal
Direct Loan processing while the system is temporarily
down, and transmit the transactions over the TIVWAN. The
transactions will be retrieved and processed beginning
March 30.

NCS will distribute the 1996-97 EDExpress software during
the last two weeks of March, prior to the March 30 cutover.
NCS will notify all schools about the software distribution
schedule.

We want you to be fully informed as we begin implementing
the new system so we have decided to devote the entire
January/February Direct Loans Newsletter to the new
LOC. A brief article about what schools should expect
during the transition is included. A summary of technical
modifications to ease access and further reduce
administrative costs to schools and the Federal government,
is also included. A description of the technology and
systems that school and borrowers will use for Direct Loan
services is included as well. Telephone numbers and
addresses for school, applicant,* and borrower services are
on page 5. A summary of related training sessions for
EDExpress novices, the Direct Loans reconciliation
process, and the Title IV Wide Area Network (WAN) is
on page 6.


* FYI The term APPLICANT SERVICES is used to
distinguish services provided during the origination process
(for loans that have not been booked) from services
provided after a loan is booked (borrower services).



What to Expect During the Transition


The Department's primary goal is to ensure that Direct
Loan origination and reconciliation will continue before
and after the cutover of services from the current
contractor, CDSI to EDS. The Department has been
working to ensure a smooth transition.

For example, during the past several months, Department staff
have held regular working sessions to coordinate the activities of all
contractors and systems that affect loan origination and reconciliation. These sessions included staff from the new LOC contractor, EDS; the DLSC contractor, CDSI; and the Central Processing
System, Title IV WAN, and Public Inquiry contractor, National Computer Systems (NCS).

We will continue to have periodic working sessions with
the various contractors during implementation. In
addition, during the first two weeks of operation, the
DLSC school relations staff will work alongside the LOC
school relations staff to ensure a smooth cutover for loan
origination and reconciliation activities.

EDS, under the Department's guidance, has taken every
precaution to guarantee that Direct Loans will continue to
be processed and serviced efficiently. School officials can
feel confident that EDS staff will have a thorough
understanding of Direct Loan origination and
reconciliation and should plan to continue business as
usual. The LOC, under EDS's management, should be
viewed as the same system schools have used for the past
two years, just easier and better.




Overall Management Plan

When EDS takes over management of the new LOC
on March 30, 1996, all Direct Loan schools will begin
using a "single system" for both loan origination and
reconciliation. Later in the Spring of 1996, EDS will
also begin managing origination functions for regular
and in-school Direct Consolidation Loans. Borrower
services for loans in repayment, including Direct
Consolidation Loans, will continue to be managed
at the DLSC by CDSI.


EDS will use three facilities for origination,
reconciliation, consolidation and related
administrative activities. The functions carried
out at each of the facilities are described below.

Loan Origination Center (LOC) (Montgomery, Alabama).
This facility will be the main site for loan
origination, reconciliation, and consolidation.
Customer Service Representatives and School Relations
staff will be located here. Support services such as the
mail room, data entry, and imaging functions will also be
located at the LOC. The LOC will start processing all loan
originations on March 30, 1996.

Ballston Development Center (BDC) (Arlington, VA).
EDS technical staff will be located at this facility.
Personnel at this center will work closely with the
Department of Education staff to ensure the program
meets the Department's goals and objectives. Activities
related to program management, quality control,
documentation support, testing, systems development,
and system transition management will be handled at the BDC.

Dallas Computer Center (DCC) (Plano, Texas). The LOC
database server and related hardware will be housed here.




What Happens to Loans in Progress?

The Department realizes that schools may have work
in progress, using the current loan origination subsystem,
which may need further processing during or after the
transition. The table below explains how transactions
will be handled during the transition and what to expect
after the transition.

Post Office boxes will be opened in Montgomery,
Alabama, for the LOC on March 1, 1996, but mail
received at the LOC will not be processed completely
until March 30. Until then, mail will be opened and those
issues that can be handled by mail or phone will be. School
Relations Representatives will be located at the LOC, and
all school and applicant phone calls will be forwarded to
the LOC beginning April 1, 1996. Should you have
questions, prior to the cutover, you may contact
the Representatives in Montgomery from 9:00 a.m. to
6:00 p.m. EST on the Applicant Services number,
1-800-557-7394. After the cutover, School Relations Representatives
can be contacted on the current school relations number,
1-800-848-0978, from 8:00 a.m. to 8:00 p.m. EST.
The number will be transferred from the DLSC to the
LOC at cutover .

APPLICANTS who call the current borrower services
telephone number will be asked if their question relates
to origination; if so, they will be given a new telephone
number to reach the LOC in Montgomery. The new
telephone number will also be given for regular and
in-school consolidations. The DLSC will include the new
telephone number and address for applicant services
at the Montgomery LOC, in all letters to applicants,
beginning late February 1996.



Work in Progress
Detailed Plan

Loan Origination Records
Loan origination records will be processed at the
DLSC in Utica through March 21,1996. The LOC in
Montgomery will begin loan origination processin on
March 30, 1996.

Promissory Notes
Promissory notes will be imaged and indexed at the
DLSC through March 18, 1996. Schools should
transmit promissory notes to the LOC in Montgomery
after this date. The LOC will begin processing Pnotes
upon receipt but will not complete processing until
March 30, 1996 when the system is operational.
PNotes and other documents imaged and stored
on the DLSC system will be electronically transferred
to the LOC. All promissory notes received but not
processed by the DLSC will be transferred overnight
to the LOC in Montgomery.

Credit Checks
The DLSC will initiate credit checks through
March 18, 1996. Beginning, March 30, 1996, the
LOC in Montgomery will take over the credit check
process.

PLUS Endorser Forms
PLUS endorser forms that have not been
processed by the DLSC by March 18, 1996, will be
shipped overnight to the LOC in Montgomery
where they will be processed.

Drawdowns and Level 2 and 3 Disbursement Rosters
There will be no interruptions in the flow of Direct
Loan funds during this period. The DLSC will drawdown
funds for Levels 2 and 3 schools, before the cutover, to
cover all anticipated disbursements through April 1.

Excess Cash
Excess Cash will be handled by the DLSC through
March 21, 1996. Beginning March 22, 1996 the LOC
will accept excess cash transmittals.

Reconciliation Records
The final processing of reconciliation records at the
DLSC will be March 21, 1996. The LOC will start
processing reconciliation records not later than
March 30, 1996.

Consolidation Loans
The DLSC will continue to process regular
consolidations. The LOC will begin regular and
in-school consolidations when the new Direct
Consolidation Loan application becomes available
later in the Spring 1996.


For Non-techies:
Changes to the Direct Loan System

Users of the current Direct Loan system will notice
that loan origination is streamlined under the new LOC.
Changes were made to coordinate the origination and
reconciliation processes and reduce the time required
to process loan records.

For example, one computer system now handles both
origination and reconciliation. This integrated system
will help to eliminate delays when data is transported
between systems. The new system will make it
possible to update, modify, or delete data immediately.
Schools should also notice fewer errors caused by
redundant or duplicate data.

Two new services will be available to further reduce
the time required to process loan origination and
other records submitted by the school:
New Telephone Technology and Overnight
Completion of PLUS Loan Credit Checks.


New Telephone Technology

Through state-of-the-art telephone technology,
Interactive Voice Response (IVR) and
Computer Telephone Integration (CTI), LOC users
can check the status of a loan application, order
publications, or receive other services. They will
have access to the system via five toll-free telephone
numbers for: school relations, applicant services,
loan consolidation, fax, and a telecommunications
device (TTD) for the hearing impaired. (See page
5 for telephone numbers and a brief description
about how to use the IVR and CTI)




Overnight Completion of PLUS Loan Credit Checks

Credit checks will be completed by the LOC within
24 hour and results provided to schools within 48
hours. (Current turnaround for a PLUS credit check
is three days.) The LOS will use the On-Line New
Account Credit System (OLNACS) which has a direct
link to major credit bureaus. The OLNACS will access
credit information on each applicant and endorser,
analyze the data in accordance with the Department's
guidelines and determine an applicant's credit eligibility.



For Techies: How EDS Developed the LOC


EDS combined several approaches to develop and
implement the LOC. In October 1995, EDS
received copies of every computer program and
file in the Loan Origination Subsystem developed
by CDSI. This initial set of programs and files served
as the "core origination system" on which EDS' LOC
is built.


Under the Department's directions, EDS converted
the core Loan Origination Subsystem, modified the
interfaces and added a relational database. They also
added new functionality and implemented changes
critical to successful start-up of the system. The core
origination subsystem was modified to run in a
UNIX-based, client/server environment.
It utilizes state-of-the-art graphical user interfaces
(GUI) developed in Power Builder, and a relational
database by Informix.


EDS converted the various "flat files" to the
Informix relational database and recompiled the old
COBOL source code with MicroFocus COBOL
for an HP9000 UNIX computer. These modifications
to the LOC give customer service representatives
on-line access to school or borrower files resulting
in better and more efficient service.


The core origination subsystem will continue to be
modified periodically to resolve problems and to further
improve the system. These modifications will be tracked
and added to the core system as a series of "release
upgrades."




To Protect Data: Backup


The conversion of any system is a very critical point
in time. Tremendous planning and testing occurred
as the new LOC was readied for production. The
Department and EDS do not anticipate any disruptions
to the system during the transition. However, we ask
that each school protect its ability to recover
from a system failure or error should one occur.
This means that each school should prepare a set
of backup files that would allow it to return to the
end of the last day that the DLSC in Utica
processed the system (March 21, 1996).
For useful backup tips, refer to page 3 of the
November/December issue of the Direct Loans
Newsletter. As always, you may contact your
Account Management team for more advice.




New Technology: Easy Access!


A single computerized system will be used to connect
schools and borrowers to the LOC. LOC users will
have the option of using the telephone, a computer,
a fax, or simply writing a letter to obtain loan
information. Following is a brief description
of the new technology and a discussion
about what a user might expect once connected
to the loan origination subsystem. Telephone numbers,
addresses, and bank account numbers for excess cash
for al LOC services are in the box at the bottom
of the page.


Integrated Voice Response Unit (IVR) will provide
24-hour service that uses both touch-tone and voice
recognition in English and Spanish. The IVR may
be used to obtain general information on loan
origination and consolidation. The caller will
be able to speak to a customer service representative
from 8 a.m. to 8 p.m. EST, simply by selecting
the customer service option. The IVR is also used to
capture information about the caller for the Computer
Telephone Integration system (CTI) by using an
identification number that the caller enters into the
system. Schools are identified by the school code
and borrowers are identified by social security
numbers.


Computer-Telephone Integration (CTI) uses the
information from the IVR to access the user's files
from the database when the call is received, and
displays the information through a "popup window"
on the customer service representative's screen
before the call is connected. The representative is
ready to assist the caller immediately, without having
to ask the caller for information and waiting for the
computer system to display the required information.


Correspondence or Fax. Correspondence received in
the mail room, or by fax, is imaged and routed to a
customer service representative via computer.
Customer service representatives are notified of
correspondence that needs written responses or
telephone calls throughout the day.
The correspondence is answered and a reply
is promptly sent back to the inquirer.



How to Use The New Telephone Technology

School Officials will use the School Relations 800
number to obtain information about loan origination and
reconciliation, or to order entrance and exit materials. The
caller will be asked to enter the school code into the IVR,
then will be given options. The IVR will connect the caller
to the area of choice. If the school official needs to obtain
information about loan origination or consolidation, the IVR
will route the call to the representative assigned to the
school, who will have immediate access (on screen)
to the school's files. Applicants (Borrowers) will use the Applicant
Services 800 number. The caller who dials into the
IVR is asked to enter his/her social security number,
then is given a list of options. The caller is
automatically routed to the appropriate customer service
representative who will have immediate access (on screen)
to the applicant's file.


Addresses & Phone Numbers for Direct Loans Services
Montgomery, AL 36103

School Relations P.O. Box 5692 800-848-0978
Applicant Services P.O. Box 5691 800-557-7394
Consolidation P.O. Box 4272 800-557-7392
Refunds P.O. Box 2324
Excess Cash (Schools) P.O. Box 2011
Compass Bank Account Number - 707 2672 6
ABA - 0620 0118 6
TDD 800-557-7395
Fax 800-557-7396



DIRECT LOAN TRAINING

A series of training sessions will be held during January,
February, March, April and May for schools participating
in the William D. Ford Federal Direct Loan Program.
Please refer to Direct Loan Program Bulletins and Dear
Colleague Letters for registration and additional
information.

Direct Loan Reconciliation Training. One-day
reconciliation sessions will be held in January
and February in Atlanta, GA, Chicago, IL,
San Francisco, CA and Washington, D.C.
Contact your regional Account Managers for training
dates and locations.

Title IV Update. ED has tentatively scheduled more
than 60 two-day Title IV Update training sessions
around the country from mid March through May 1996.
Registration and site information is included in a
January 1996 Dear Colleague Letter.


Please contact your Direct Loan Regional Training
Specialist for additional information about the
training sessions.

Region I (617) 223-4963
Region II (212) 264-8012
Region III (215) 596-1716
Region IV (404)730-2012
Region V (312) 886-6660
Region VI (214) 767-9607
Region VII (816) 880-4090
Region VIII (303) 294-1393
Region IX (415) 556-4747
Region X (206) 220-4400


ED Express-Novice. This one-day hands-on EDExpress
training session is designed for Direct Loans school
officials who have little or no experience with
EDExpress. Training sessions are tentatively scheduled
for March and April.

Direct Loan Training for Year 3 Schools. ED has
tentatively scheduled training in March and April for
Year 3 Schools. Registration and site information is
included in a January 1996 Dear Colleague Letter.


ABOUT OUR NEWSLETTER
The Direct Loan Newsletter is published bi-monthly by:
Office of Postsecondary Education
Direct Loan Task Force
U.S. Department of Education
600 Independence Avenue SW
Washington, D.C. 20202-5111

Editor: Joyce Rice

Copies are available free of charge upon request from the
Direct Loan Servicing Center, School Relations Division,
1-800-848-0978 OR the newsletter may be downloaded
from the Internet on http://www.ed.gov/offices/OPE/