 |
Code of Federal Regulations (Last Updated: May 6, 2024) |
 |
Title 24 - Housing and Urban Development |
|
|
Subtitle A - Office of the Secretary, Department of Housing and Urban Development |
|
|
Part 5 - General HUD Program Requirements; Waivers |
|
|
Subpart B - Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information |
Subpart B - Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information
| § 5.210 - Purpose, applicability, and Federal preemption. |
| § 5.212 - Compliance with the Privacy Act and other requirements. |
| § 5.214 - Definitions. |
| Procedures for Obtaining Income Information About Applicants and Participants |
| § 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. |
| Disclosure and Verification of Social Security Numbers and Employer Identification Numbers for Applicants and Participants in Certain HUD Programs |
| § 5.216 - Disclosure and verification of Social Security and Employer Identification Numbers. |
| § 5.218 - Penalties for failing to disclose and verify Social Security and Employer Identification Numbers. |