Title 24

PART 5 SUBPART B

Subpart B - Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information Authority:42 U.S.C. 3535(d), 3543, 3544, and 11901 et seq. Source:61 FR 11113, Mar. 18, 1996, unless otherwise noted.

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.

24:1.1.1.1.5.2.14	SUBJGRP 14	Disclosure and Verification of Social Security Numbers and Employer Identification Numbers for Applicants and Participants in Certain HUD Programs
24:1.1.1.1.5.2.14.1	SECTION 5.210	5.210 Purpose, applicability, and Federal preemption.
24:1.1.1.1.5.2.14.2	SECTION 5.212	5.212 Compliance with the Privacy Act and other requirements.
24:1.1.1.1.5.2.14.3	SECTION 5.214	5.214 Definitions.
24:1.1.1.1.5.2.14.4	SECTION 5.216	5.216 Disclosure and verification of Social Security and Employer Identification Numbers.
24:1.1.1.1.5.2.14.5	SECTION 5.218	5.218 Penalties for failing to disclose and verify Social Security and Employer Identification Numbers.
24:1.1.1.1.5.2.15	SUBJGRP 15	Procedures for Obtaining Income Information About Applicants and Participants
24:1.1.1.1.5.2.15.6	SECTION 5.230	5.230 Consent by assistance applicants and participants.
24:1.1.1.1.5.2.15.7	SECTION 5.232	5.232 Penalties for failing to sign consent forms.
24:1.1.1.1.5.2.15.8	SECTION 5.233	5.233 Mandated use of HUD's Enterprise Income Verification (EIV) System.
24:1.1.1.1.5.2.15.9	SECTION 5.234	5.234 Requests for information from SWICAs and Federal agencies; restrictions on use.
24:1.1.1.1.5.2.15.10	SECTION 5.236	5.236 Procedures for termination, denial, suspension, or reduction of assistance based on information obtained from a SWICA or Federal agency.
24:1.1.1.1.5.2.15.11	SECTION 5.238	5.238 Criminal and civil penalties.
24:1.1.1.1.5.2.15.12	SECTION 5.240	5.240 Family disclosure of income information to the responsible entity and verification.