Procedures for Obtaining Income Information About Applicants and Participants

  1. Law
  2. CFR 24
  3. Housing and Urban Development
  4. Office of the Secretary, Department of Housing and Urban Development
  5. General HUD Program Requirements; Waivers
  6. Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information
  7. Procedures for Obtaining Income Information About Applicants and Participants

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Section
5.230

Consent by assistance applicants and participants.

Section
5.232

Penalties for failing to sign consent forms.

Section
5.233

Mandated use of HUD's Enterprise Income Verification (EIV) System.

Section
5.234

Requests for information from SWICAs and Federal agencies; restrictions on use.

Section
5.236

Procedures for termination, denial, suspension, or reduction of assistance based on information obtained from a SWICA or Federal agency.

Section
5.238

Criminal and civil penalties.

Section
5.240

Family disclosure of income information to the responsible entity and verification.