Code of Federal Regulations > Title 24 > Part 5 > Subpart B - Subpart B—Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information

Regulations last checked for updates: Nov 24, 2024

Title 24 - Housing and Urban Development last revised: Nov 13, 2024

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.

§ 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.

authority: 12 U.S.C. 1701x; 42 U.S.C. 1437a,1437c,1437f,1437n,3535; 42 U.S.C. 2000bb

source: 61 FR 5202, Feb. 9, 1996, unless otherwise noted.