Subpart B. 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.

• Disclosure and Verification of Social Security Numbers and Employer Identification Numbers for Applicants and Participants in Certain HUD Programs

  • SECTION § 5.216 - Disclosure and verification of Social Security and Employer Identification Numbers.
  • SECTION § 5.218 - Penalties for failing to disclose and verify Social Security and Employer Identification Numbers.

• Procedures for Obtaining Income Information About Applicants and Participants

  • 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.