Research requirements
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Showing 281–300 of 726 results
- federalUnited StatesMod RehabEIV must be used in its entirety for Moderate Rehabilitation reexaminationsRequirement excerpt: The Moderate Rehabilitation program under 24 CFR part 882 is a program subject to 24 CFR 5.233. The PHA must use HUD's EIV system in its entirety as a third-party source to verify tenant employment and income during annual and streamlined…Read conditions and sources →
- federalUnited StatesPBVEIV must be used in its entirety for PBV reexaminationsRequirement excerpt: The Project-based Voucher program under 24 CFR part 983 is a program subject to 24 CFR 5.233. The PHA must use HUD's EIV system in its entirety as a third-party source to verify tenant employment and income during annual and streamlined…Read conditions and sources →
- federalUnited States202/8EIV use is mandatory for 202/8 as a project-based Section 8 program under 24 CFR part 891Requirement excerpt: 24 CFR 5.233 requires entities administering assistance under the project-based Section 8 programs at 24 CFR parts 880, 881, 883, 884, 886 and 891, and under Section 202 of the Housing Act of 1959, to use HUD's Enterprise Income…Read conditions and sources →
- federalUnited States202 PRACReview limitationsEIV use is mandatory for Section 202 by regulation, and failure to use it in its entirety exposes the owner to sanctions and disallowed costsRequirement excerpt: 24 CFR 5.233 names Section 202 of the Housing Act of 1959 among the programs whose processing entities must use HUD's Enterprise Income Verification system in its entirety: as a third-party source to verify tenant employment and income…Read conditions and sources →
- federalUnited States811 PRACReview limitationsEIV use is mandatory for Section 811 by regulation, and failure to use it in its entirety exposes the owner to sanctions and disallowed costsRequirement excerpt: 24 CFR 5.233 names Section 811 of the Cranston-Gonzalez National Affordable Housing Act among the programs whose processing entities must use HUD's Enterprise Income Verification system in its entirety: as a third-party source to verify…Read conditions and sources →
- federalUnited States811 PRAReview limitationsEIV use is mandatory for Section 811 Project Rental Assistance, and failure to use it in its entirety exposes the administering entity to sanctions and disallowed costsRequirement excerpt: 24 CFR 5.233 names Section 811 of the Cranston-Gonzalez National Affordable Housing Act, without limiting itself to the capital advance side, among the programs whose processing entities must use HUD's Enterprise Income Verification system…Read conditions and sources →
- federalUnited StatesPBRAReview limitationsEligibility for continued assistance is contingent on submitted evidence of citizenship or eligible immigration status, and a mixed family receives prorated rather than terminated assistanceRequirement excerpt: Eligibility for assistance or continued assistance under a Section 214 covered program, which includes project-based Section 8, is contingent on the family's submission to the owner of evidence of citizenship or eligible immigration status…Read conditions and sources →
- federalUnited StatesMod RehabEligibility for housing assistance payments continues until total tenant payment equals gross rentRequirement excerpt: A family's eligibility for housing assistance payments continues until the Total Tenant Payment equals the Gross Rent. Termination of eligibility at that point does not affect the family's other rights under its lease and does not preclude…Read conditions and sources →
- federalUnited StatesPBRAReview limitationsEligibility is determined once, at move-in or initial certification, and is not redetermined at annual recertification except for students and for a remaining member of a tenant familyRequirement excerpt: Owners are required to determine whether applicants are eligible to occupy the subsidized property and receive housing assistance. For HUD programs eligibility is determined only at move-in or at initial certification -- for example when a…Read conditions and sources →
- federalUnited StatesMod RehabEligibility may be terminated under the net asset and real property restrictionsRequirement excerpt: Eligibility for housing assistance payments may be terminated because of the restrictions on net assets and property ownership in 24 CFR 5.618. That section applies to the Section 8 tenant-based and project-based programs and to public…Read conditions and sources →
- federalUnited StatesBond / 142(d)Review limitationsEmergency housing relief for a bond project requires the bond issuer's written approval, separately from any allocating agency approvalRequirement excerpt: Rev. Proc. 2014-50 lets an operator house individuals displaced by a Presidentially declared major disaster without failing section 142(d), but only on conditions. The bond ISSUER must give written approval to the operator and must specify…Read conditions and sources →
- federalUnited StatesHOMEReview limitationsEvaluate HOME rental project viability and combined public subsidy before committing fundsRequirement excerpt: Before committing HOME funds to a rental project, the participating jurisdiction must apply its adopted underwriting guidelines. Review sources and uses, cost reasonableness, neighborhood demand, developer experience and financial capacity,…Read conditions and sources →
- federalUnited States202/8Review limitationsEvery 202/8 decision to terminate tenancy or modify a lease is governed by 24 CFR part 247, and VAWA subpart L applies to termination actionsRequirement excerpt: The provisions of 24 CFR part 5 subpart I apply to Section 202 direct loan projects, and the provisions of 24 CFR part 247 apply to all decisions by a borrower to terminate the tenancy or modify the lease of a family residing in a unit. In…Read conditions and sources →
- federalUnited StatesPBRAReview limitationsEvery adult, plus the head, spouse and co-head regardless of age, must sign forms HUD-9887 and HUD-9887-A at move-in and at each annual recertification; the forms expire after 15 monthsRequirement excerpt: Adult members of an assisted family must authorise the owner to request independent verification. Each family member at least 18 years of age, and the head of household, spouse and co-head regardless of age, must sign and date form HUD-9887…Read conditions and sources →
- federalUnited StatesPBRAEvery application must be date- and time-stamped on receipt, and then processed, placed on the waiting list, or rejected on a preliminary eligibility determinationRequirement excerpt: On receipt of an application for tenancy or assistance the owner must indicate on the application the date and time received, by date-and-time stamp or by writing and initialling it. The owner must then do one of three things: process the…Read conditions and sources →
- federalUnited StatesPBRAEvery change to the waiting list must be annotated so an independent reviewer can trace it, a manual list must never be rewritten, and a removal must be documented with its time and dateRequirement excerpt: Whenever a change is made in the waiting list, an action is taken, or an activity specific to an applicant occurs, a notation must be made on the waiting list. The goal is an auditable record of additions, selections, withdrawals and…Read conditions and sources →
- federalUnited StatesCoCReview limitationsEvery CoC grant except leasing funds must be matched with no less than 25 percent in cash or in-kind contributions, documented by grant and fiscal yearRequirement excerpt: The recipient or subrecipient must match ALL grant funds, EXCEPT LEASING FUNDS, with no less than 25 percent of funds or in-kind contributions from other sources. Where a Continuum's geographic area holds more than one grant agreement, the…Read conditions and sources →
- federalUnited StatesPBRAReview limitationsEvery family member regardless of age must declare citizenship or immigration status and noncitizens must document it for DHS verification; BMIR, 202 PAC and PRAC are outside the restrictionRequirement excerpt: Assistance in subsidized housing is restricted to U.S. citizens or nationals and to noncitizens with eligible immigration status. All applicants must be given notice, at the time of application, of the requirement either to submit evidence…Read conditions and sources →
- federalUnited StatesPBRAReview limitationsEvery household member must disclose and document a Social Security Number, and a participant who does not must have assistance or tenancy terminatedRequirement excerpt: The SSN disclosure, documentation and verification requirements of 24 CFR 5.216 apply to applicants and participants, and are inapplicable only to individuals who do not contend eligible immigration status under 24 CFR part 5 subpart E. The…Read conditions and sources →
- federalUnited StatesPBRAReview limitationsEvery household member must disclose and verify a complete and accurate SSN, with only two exceptions, and failure means non-admission or termination of the household's tenancyRequirement excerpt: All applicant and tenant household members must disclose and provide verification of the complete and accurate SSN assigned to them. Failure to disclose and provide documentation and verification of SSNs will result in an applicant not…Read conditions and sources →