1. LawStack
  2. Title 24 - Housing and Urban Development
  3. Subtitle A - OFFICE OF THE SECRETARY, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
  4. Part 5 - GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS
  5. Subpart B - Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information
  6. 24 CFR Topic
24 CFR Topic
Procedures for Obtaining Income Information About Applicants and Participants
February 22, 2021
§
5.230
Consent by assistance applicants and participants
§
5.232
Penalties for failing to sign consent forms
§
5.233
Mandated use of HUD's Enterprise Income Verification (EIV) System
§
5.234
Requests for information from SWICAs and Federal agencies; restrictions on use
§
5.236
Procedures for termination, denial, suspension, or reduction of assistance based on information obtained from a SWICA or Federal agency
§
5.238
Criminal and civil penalties
§
5.240
Family disclosure of income information to the responsible entity and verification
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Topic Disclosure and Verification of Social Security Numbers and Employer Identification Numbers for Applicants and Participants in Certain HUD Programs

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