Federal (United States) · Regulations
Subpart B — Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information
12 sections
12 sections
- 24 C.F.R. § 5.210Purpose, applicability, and Federal preemption.
- 24 C.F.R. § 5.212Compliance with the Privacy Act and other requirements.
- 24 C.F.R. § 5.214Definitions.
- 24 C.F.R. § 5.216Disclosure and verification of Social Security and Employer Identification Numbers.
- 24 C.F.R. § 5.218Penalties for failing to disclose and verify Social Security and Employer Identification Numbers.
- 24 C.F.R. § 5.230Consent by assistance applicants and participants.
- 24 C.F.R. § 5.232Penalties for failing to sign consent forms.
- 24 C.F.R. § 5.233Mandated use of HUD's Enterprise Income Verification (EIV) System.
- 24 C.F.R. § 5.234Requests for information from SWICAs and Federal agencies; restrictions on use.
- 24 C.F.R. § 5.236Procedures for termination, denial, suspension, or reduction of assistance based on information obtained from a SWICA or Federal agency.
- 24 C.F.R. § 5.238Criminal and civil penalties.
- 24 C.F.R. § 5.240Family disclosure of income information to the responsible entity and verification.