Title 24

PART 5

Part 5 - General Hud Program Requirements; Waivers

PART 5 - GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS Authority:12 U.S.C. 1701x; 42 U.S.C. 1437a, 1437c, 1437f, 1437n, 3535(d); Sec. 327, Pub. L. 109-115, 119 Stat. 2396; Sec. 607, Pub. L. 109-162, 119 Stat. 3051 (42 U.S.C. 14043e et seq.); E.O. 13279, 67 FR 77141, 3 CFR, 2002 Comp., p. 258; E.O. 13559, 75 FR 71319, 3 CFR, 2010 Comp., p. 273; E.O 13831, 83 FR 20715, 3 CFR, 2018 Comp., p. 806; 42 U.S.C. 2000bb et seq. Source:61 FR 5202, Feb. 9, 1996, unless otherwise noted. Editorial Note:Nomenclature changes to part 5 appear at 65 FR 16715, Mar. 29, 2000.

24:1.1.1.1.5.1SUBPART A
Subpart A - Generally Applicable Definitions and Requirements; Waivers
24:1.1.1.1.5.1.13SUBJGRP 13
   Affirmatively Furthering Fair Housing
24:1.1.1.1.5.1.13.1SECTION 5.100
   5.100 Definitions.
24:1.1.1.1.5.1.13.2SECTION 5.105
   5.105 Other Federal requirements.
24:1.1.1.1.5.1.13.3SECTION 5.106
   5.106 Equal access in accordance with the individual's gender identity in community planning and development programs.
24:1.1.1.1.5.1.13.4SECTION 5.107
   5.107 Audit requirements for non-profit organizations.
24:1.1.1.1.5.1.13.5SECTION 5.109
   5.109 Equal participation of faith-based organizations in HUD programs and activities.
24:1.1.1.1.5.1.13.6SECTION 5.110
   5.110 Waivers.
24:1.1.1.1.5.1.13.7SECTION 5.111
   5.111 Housing counseling.
24:1.1.1.1.5.1.13.8SECTION 5.150
   5.150 Affirmatively Further Fair Housing; Definition.
24:1.1.1.1.5.1.13.9SECTION 5.151
   5.151 AFFH certifications.
24:1.1.1.1.5.1.13.10SECTION 5.152-5.180
   5.152-5.180 [Reserved]
24:1.1.1.1.5.1.14.11.1APPENDIX Appendix A
   Appendix A to Subpart A of Part 5 - Notice of Funding Availability
24:1.1.1.1.5.2SUBPART B
Subpart B - Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information
24:1.1.1.1.5.2.14SUBJGRP 14
   Disclosure and Verification of Social Security Numbers and Employer Identification Numbers for Applicants and Participants in Certain HUD Programs
24:1.1.1.1.5.2.14.1SECTION 5.210
   5.210 Purpose, applicability, and Federal preemption.
24:1.1.1.1.5.2.14.2SECTION 5.212
   5.212 Compliance with the Privacy Act and other requirements.
24:1.1.1.1.5.2.14.3SECTION 5.214
   5.214 Definitions.
24:1.1.1.1.5.2.14.4SECTION 5.216
   5.216 Disclosure and verification of Social Security and Employer Identification Numbers.
24:1.1.1.1.5.2.14.5SECTION 5.218
   5.218 Penalties for failing to disclose and verify Social Security and Employer Identification Numbers.
24:1.1.1.1.5.2.15SUBJGRP 15
   Procedures for Obtaining Income Information About Applicants and Participants
24:1.1.1.1.5.2.15.6SECTION 5.230
   5.230 Consent by assistance applicants and participants.
24:1.1.1.1.5.2.15.7SECTION 5.232
   5.232 Penalties for failing to sign consent forms.
24:1.1.1.1.5.2.15.8SECTION 5.233
   5.233 Mandated use of HUD's Enterprise Income Verification (EIV) System.
24:1.1.1.1.5.2.15.9SECTION 5.234
   5.234 Requests for information from SWICAs and Federal agencies; restrictions on use.
24:1.1.1.1.5.2.15.10SECTION 5.236
   5.236 Procedures for termination, denial, suspension, or reduction of assistance based on information obtained from a SWICA or Federal agency.
24:1.1.1.1.5.2.15.11SECTION 5.238
   5.238 Criminal and civil penalties.
24:1.1.1.1.5.2.15.12SECTION 5.240
   5.240 Family disclosure of income information to the responsible entity and verification.
24:1.1.1.1.5.3SUBPART C
Subpart C - Pet Ownership for the Elderly or Persons With Disabilities
24:1.1.1.1.5.3.16SUBJGRP 16
   General Requirements
24:1.1.1.1.5.3.16.1SECTION 5.300
   5.300 Purpose.
24:1.1.1.1.5.3.16.2SECTION 5.303
   5.303 Exclusion for animals that assist, support, or provide service to persons with disabilities.
24:1.1.1.1.5.3.16.3SECTION 5.306
   5.306 Definitions.
24:1.1.1.1.5.3.16.4SECTION 5.309
   5.309 Prohibition against discrimination.
24:1.1.1.1.5.3.16.5SECTION 5.312
   5.312 Notice to tenants.
24:1.1.1.1.5.3.16.6SECTION 5.315
   5.315 Content of pet rules: General requirements.
24:1.1.1.1.5.3.16.7SECTION 5.318
   5.318 Discretionary pet rules.
24:1.1.1.1.5.3.16.8SECTION 5.321
   5.321 Lease provisions.
24:1.1.1.1.5.3.16.9SECTION 5.324
   5.324 Implementation of lease provisions.
24:1.1.1.1.5.3.16.10SECTION 5.327
   5.327 Nuisance or threat to health or safety.
24:1.1.1.1.5.3.17SUBJGRP 17
   Pet Ownership Requirements for Housing Programs
24:1.1.1.1.5.3.17.11SECTION 5.350
   5.350 Mandatory pet rules for housing programs.
24:1.1.1.1.5.3.17.12SECTION 5.353
   5.353 Housing programs: Procedure for development of pet rules.
24:1.1.1.1.5.3.17.13SECTION 5.356
   5.356 Housing programs: Pet rule violation procedures.
24:1.1.1.1.5.3.17.14SECTION 5.359
   5.359 Housing programs: Rejection of units by applicants for tenancy.
24:1.1.1.1.5.3.17.15SECTION 5.360
   5.360 Housing programs: Additional lease provisions.
24:1.1.1.1.5.3.17.16SECTION 5.363
   5.363 Housing programs: Protection of the pet.
24:1.1.1.1.5.3.18SUBJGRP 18
   Pet Ownership Requirements for Public Housing Programs
24:1.1.1.1.5.3.18.17SECTION 5.380
   5.380 Public housing programs: Procedure for development of pet rules.
24:1.1.1.1.5.4SUBPART D
Subpart D - Definitions for Section 8 and Public Housing Assistance Under the United States Housing Act of 1937
24:1.1.1.1.5.4.19.1SECTION 5.400
   5.400 Applicability.
24:1.1.1.1.5.4.19.2SECTION 5.403
   5.403 Definitions.
24:1.1.1.1.5.5SUBPART E
Subpart E - Restrictions on Assistance to Noncitizens
24:1.1.1.1.5.5.19.1SECTION 5.500
   5.500 Applicability.
24:1.1.1.1.5.5.19.2SECTION 5.502
   5.502 Requirements concerning documents.
24:1.1.1.1.5.5.19.3SECTION 5.504
   5.504 Definitions.
24:1.1.1.1.5.5.19.4SECTION 5.506
   5.506 General provisions.
24:1.1.1.1.5.5.19.5SECTION 5.508
   5.508 Submission of evidence of citizenship or eligible immigration status.
24:1.1.1.1.5.5.19.6SECTION 5.510
   5.510 Documents of eligible immigration status.
24:1.1.1.1.5.5.19.7SECTION 5.512
   5.512 Verification of eligible immigration status.
24:1.1.1.1.5.5.19.8SECTION 5.514
   5.514 Delay, denial, reduction or termination of assistance.
24:1.1.1.1.5.5.19.9SECTION 5.516
   5.516 Availability of preservation assistance to mixed families and other families.
24:1.1.1.1.5.5.19.10SECTION 5.518
   5.518 Types of preservation assistance available to mixed families and other families.
24:1.1.1.1.5.5.19.11SECTION 5.520
   5.520 Proration of assistance.
24:1.1.1.1.5.5.19.12SECTION 5.522
   5.522 Prohibition of assistance to noncitizen students.
24:1.1.1.1.5.5.19.13SECTION 5.524
   5.524 Compliance with nondiscrimination requirements.
24:1.1.1.1.5.5.19.14SECTION 5.526
   5.526 Protection from liability for responsible entities and State and local government agencies and officials.
24:1.1.1.1.5.5.19.15SECTION 5.528
   5.528 Liability of ineligible tenants for reimbursement of benefits.
24:1.1.1.1.5.6SUBPART F
Subpart F - Section 8 and Public Housing, and Other HUD Assisted Housing Serving Persons with Disabilities: Family Income and Family Payment; Occupancy Requirements for Section 8 Project-Based Assistance
24:1.1.1.1.5.6.19SUBJGRP 19
   Family Income
24:1.1.1.1.5.6.19.1SECTION 5.601
   5.601 Purpose and applicability.
24:1.1.1.1.5.6.19.2SECTION 5.603
   5.603 Definitions.
24:1.1.1.1.5.6.19.3SECTION 5.609
   5.609 Annual income.
24:1.1.1.1.5.6.19.4SECTION 5.611
   5.611 Adjusted income.
24:1.1.1.1.5.6.19.5SECTION 5.612
   5.612 Restrictions on assistance to students enrolled in an institution of higher education.
24:1.1.1.1.5.6.19.6SECTION 5.613
   5.613 Public housing program and Section 8 tenant-based assistance program: PHA cooperation with welfare agency.
24:1.1.1.1.5.6.19.7SECTION 5.615
   5.615 Public housing program and Section 8 tenant-based assistance program: How welfare benefit reduction affects family income.
24:1.1.1.1.5.6.19.8SECTION 5.617
   5.617 Self-sufficiency incentives for persons with disabilities - Disallowance of increase in annual income.
24:1.1.1.1.5.6.20SUBJGRP 20
   Family Payment
24:1.1.1.1.5.6.20.9SECTION 5.628
   5.628 Total tenant payment.
24:1.1.1.1.5.6.20.10SECTION 5.630
   5.630 Minimum rent.
24:1.1.1.1.5.6.20.11SECTION 5.632
   5.632 Utility reimbursements.
24:1.1.1.1.5.6.20.12SECTION 5.634
   5.634 Tenant rent.
24:1.1.1.1.5.6.21SUBJGRP 21
   Section 8 Project-Based Assistance: Occupancy Requirements
24:1.1.1.1.5.6.21.13SECTION 5.653
   5.653 Section 8 project-based assistance programs: Admission - Income-eligibility and income-targeting.
24:1.1.1.1.5.6.21.14SECTION 5.655
   5.655 Section 8 project-based assistance programs: Owner preferences in selection for a project or unit.
24:1.1.1.1.5.6.21.15SECTION 5.657
   5.657 Section 8 project-based assistance programs: Reexamination of family income and composition.
24:1.1.1.1.5.6.21.16SECTION 5.659
   5.659 Family information and verification.
24:1.1.1.1.5.6.21.17SECTION 5.661
   5.661 Section 8 project-based assistance programs: Approval for police or other security personnel to live in project.
24:1.1.1.1.5.7SUBPART G
Subpart G - Physical Condition Standards and Inspection Requirements
24:1.1.1.1.5.7.22.1SECTION 5.701
   5.701 Applicability.
24:1.1.1.1.5.7.22.2SECTION 5.703
   5.703 Physical condition standards for HUD housing that is decent, safe, sanitary and in good repair (DSS/GR).
24:1.1.1.1.5.7.22.3SECTION 5.705
   5.705 Uniform physical inspection requirements.
24:1.1.1.1.5.8SUBPART H
Subpart H - Uniform Financial Reporting Standards
24:1.1.1.1.5.8.22.1SECTION 5.801
   5.801 Uniform financial reporting standards.
24:1.1.1.1.5.9SUBPART I
Subpart I - Preventing Crime in Federally Assisted Housing - Denying Admission and Terminating Tenancy for Criminal Activity or Alcohol Abuse
24:1.1.1.1.5.9.22SUBJGRP 22
   General
24:1.1.1.1.5.9.22.1SECTION 5.850
   5.850 Which subsidized housing is covered by this subpart
24:1.1.1.1.5.9.22.2SECTION 5.851
   5.851 What authority do I have to screen applicants and to evict tenants
24:1.1.1.1.5.9.22.3SECTION 5.852
   5.852 What discretion do I have in screening and eviction actions
24:1.1.1.1.5.9.22.4SECTION 5.853
   5.853 Definitions.
24:1.1.1.1.5.9.23SUBJGRP 23
   Denying Admissions
24:1.1.1.1.5.9.23.5SECTION 5.854
   5.854 When must I prohibit admission of individuals who have engaged in drug-related criminal activity
24:1.1.1.1.5.9.23.6SECTION 5.855
   5.855 When am I specifically authorized to prohibit admission of individuals who have engaged in criminal activity
24:1.1.1.1.5.9.23.7SECTION 5.856
   5.856 When must I prohibit admission of sex offenders
24:1.1.1.1.5.9.23.8SECTION 5.857
   5.857 When must I prohibit admission of alcohol abusers
24:1.1.1.1.5.9.24SUBJGRP 24
   Terminating Tenancy
24:1.1.1.1.5.9.24.9SECTION 5.858
   5.858 What authority do I have to evict drug criminals
24:1.1.1.1.5.9.24.10SECTION 5.859
   5.859 When am I specifically authorized to evict other criminals
24:1.1.1.1.5.9.24.11SECTION 5.860
   5.860 When am I specifically authorized to evict alcohol abusers
24:1.1.1.1.5.9.24.12SECTION 5.861
   5.861 What evidence of criminal activity must I have to evict
24:1.1.1.1.5.10SUBPART J
Subpart J - Access to Criminal Records and Information
24:1.1.1.1.5.10.25.1SECTION 5.901
   5.901 To what criminal records and searches does this subpart apply
24:1.1.1.1.5.10.25.2SECTION 5.902
   5.902 Definitions.
24:1.1.1.1.5.10.25.3SECTION 5.903
   5.903 What special authority is there to obtain access to criminal records
24:1.1.1.1.5.10.25.4SECTION 5.905
   5.905 What special authority is there to obtain access to sex offender registration information
24:1.1.1.1.5.11SUBPART K
Subpart K - Application, Registration, and Submission Requirements
24:1.1.1.1.5.11.25.1SECTION 5.1001
   5.1001 Applicability.
24:1.1.1.1.5.11.25.2SECTION 5.1003
   5.1003 Use of a universal identifier for organizations applying for HUD grants.
24:1.1.1.1.5.11.25.3SECTION 5.1004
   5.1004 System of award management.
24:1.1.1.1.5.11.25.4SECTION 5.1005
   5.1005 Electronic submission of applications for grants and other financial assistance.
24:1.1.1.1.5.12SUBPART L
Subpart L - Protection for Victims of Domestic Violence, Dating Violence, Sexual Assault, or Stalking
24:1.1.1.1.5.12.25.1SECTION 5.2001
   5.2001 Applicability.
24:1.1.1.1.5.12.25.2SECTION 5.2003
   5.2003 Definitions.
24:1.1.1.1.5.12.25.3SECTION 5.2005
   5.2005 VAWA protections.
24:1.1.1.1.5.12.25.4SECTION 5.2007
   5.2007 Documenting the occurrence of domestic violence, dating violence, sexual assault, or stalking.
24:1.1.1.1.5.12.25.5SECTION 5.2009
   5.2009 Remedies available to victims of domestic violence, dating violence, sexual assault, or stalking.
24:1.1.1.1.5.12.25.6SECTION 5.2011
   5.2011 Effect on other laws.