Research requirements

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Showing 41–60 of 74 results

• federalUnited StatesPBRAReview limitations
  Every 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 StatesHOPWAReview limitations
  HOPWA asset declarations use an annually adjusted threshold and require periodic third-party verificationRequirement excerpt: The grantee must obtain and document IN THE TENANT FILE third-party verification of reported family annual income, the value of assets, expenses related to deductions from annual income, and other factors that affect the determination of…Read conditions and sources →
• federalUnited StatesBMIRReview limitations
  In a BMIR cooperative the over-income charge is a surcharge set by the cooperative and approved by HUD, defaulting to 110 percent of the contract carrying charge where no plan is approvedRequirement excerpt: A BMIR cooperative works on carrying charges rather than rents and its over-income mechanism is correspondingly different. IF A BMIR COOPERATIVE MEMBER'S ANNUAL INCOME EXCEEDS 110% OF THE BMIR INCOME LIMIT AT THE TIME OF RECERTIFICATION,…Read conditions and sources →
• federalUnited StatesPBRAReview limitations
  PBRA asset declarations use an annually adjusted threshold and require periodic third-party verificationRequirement excerpt: Except as allowed for small asset holdings, the owner must obtain and document in the family file third-party verification of reported family annual income, the value of assets, expenses related to deductions from annual income, and other…Read conditions and sources →
• federalUnited StatesBMIRReview limitations
  Section 221(d)(3) BMIR verification stays on Handbook 4350.3's four-level hierarchy, because Notice H 2023-10's Section 4 program list does not reach BMIRRequirement excerpt: For a Section 221(d)(3) BMIR unit the owner must verify all income, assets, expenses, deductions, family characteristics and circumstances that affect family eligibility or level of assistance, using HUD Handbook 4350.3 REV-1 Chg-4's four…Read conditions and sources →
• federalUnited StatesRD 515
  Tenant certification on Form RD 3560-8 is required at move-in and annuallyRequirement excerpt: Tenants and borrowers must execute an Agency-approved tenant certification before occupancy. Households must be recertified at least annually and whenever household income changes by $100 or more per month; borrowers must also recertify for…Read conditions and sources →
• federalUnited StatesPBRA
  Terminated assistance may be reinstated only where the original termination was for failure to recertify or increased ability to pay, and was not for fraudRequirement excerpt: An owner may reinstate a tenant's terminated assistance where five conditions are met together: the original termination was due either to the tenant's failure to recertify or to the tenant's increased ability to pay; the original…Read conditions and sources →
• federalUnited StatesPBRAReview limitations
  The minimum rent in a project-based Section 8 program is $25, and a claimed financial hardship suspends it from the month after the requestRequirement excerpt: Total tenant payment is the highest of four amounts, one of which is the minimum rent. For Section 8 programs other than the moderate rehabilitation and voucher programs the minimum rent is $25; it is not a figure the owner sets. The…Read conditions and sources →
• federalUnited StatesPublic HousingReview limitations
  The PHA is the covered housing provider and must issue the VAWA notice and maintain an emergency transfer planRequirement excerpt: The PHA must administer its public housing program in accordance with all applicable equal opportunity requirements, must affirmatively further fair housing, and must apply the requirements of 24 CFR part 5 subpart L. For the public housing…Read conditions and sources →
• federalUnited StatesPublic HousingReview limitations
  The PHA must obtain third-party verification or document in the file why it was unavailableRequirement excerpt: The PHA must obtain and document in the family file third-party verification of reported family annual income, the value of assets, expenses related to deductions from annual income, and other factors that affect the determination of…Read conditions and sources →
• federalUnited StatesLIHTCReview limitations
  Where several programs restrict the same unit, each restriction applies independentlyRequirement excerpt: For a unit subject to multiple programs, identify each applicable restriction and any express exception, substitution or interaction before comparing requirements. Compare rent limits only on the same basis, including treatment of tenant…Read conditions and sources →
• federalUnited StatesHOPWAReview limitations
  A HOPWA grantee may elect streamlined income determinations for families on fixed income, applying a COLA each year with third-party verification of all income every 3 yearsRequirement excerpt: A grantee MAY ELECT to apply a STREAMLINED INCOME DETERMINATION to families receiving fixed income, which for this purpose means periodic payments at reasonably predictable levels from Social Security, SSI or SSDI; federal, state, local or…Read conditions and sources →
• federalUnited StatesCoCReview limitations
  A participant's income must be examined initially and at least annually, adjustments made as changes are identified, and the file must hold the HUD income evaluation form with source documentsRequirement excerpt: Recipients or subrecipients must examine a program participant's income INITIALLY AND AT LEAST ANNUALLY THEREAFTER to determine the amount of the contribution toward rent payable by the participant, and adjustments to that contribution must…Read conditions and sources →
• federalUnited States811 PRA
  A reported change in income or circumstances must be acted on within 30 days of the tenant's reportRequirement excerpt: Where the household reports a change in income or other circumstances that would increase or decrease the Total Tenant Payment between regularly scheduled reexaminations, the owner must, on receipt of verification of the change, make the…Read conditions and sources →
• federalUnited StatesPublic Housing
  An elected streamlined income review uses source-specific adjustments and third-party verification every three yearsRequirement excerpt: A PHA may elect streamlined income determinations for families receiving fixed income. When at least 90 percent of unadjusted family income is fixed, apply the applicable cost-of-living adjustments to fixed sources if the family certifies…Read conditions and sources →
• federalUnited StatesPublic HousingReview limitations
  An interim reexamination is required on a ten percent rise in adjusted income, with earned income excluded from the testRequirement excerpt: The PHA must conduct an interim reexamination of family income when it becomes aware that the family's adjusted income has changed by an amount the PHA estimates will result in an increase of ten percent or more in annual adjusted income,…Read conditions and sources →
• federalUnited StatesMod Rehab
  An interim reexamination is required on an estimated ten percent increase in annual adjusted incomeRequirement excerpt: The PHA must conduct an interim reexamination when it becomes aware that the family's adjusted income has changed by an amount it estimates will result in an increase of ten percent or more in annual adjusted income, excluding increases in…Read conditions and sources →
• federalUnited StatesHCVReview limitations
  An interim reexamination is required when estimated adjusted income rises by ten percent or moreRequirement excerpt: The PHA must conduct an interim reexamination when it becomes aware that the family's adjusted income has changed by an amount the PHA estimates will produce an increase of ten percent or more in annual adjusted income. Increases in earned…Read conditions and sources →
• federalUnited StatesPBRAReview limitations
  An owner electing the streamlined fixed-income determination applies a COLA to each fixed-income source and must obtain third-party verification of all such income every three yearsRequirement excerpt: An owner may elect to apply a streamlined income determination to families receiving fixed income -- periodic payments at reasonably predictable levels from Social Security, SSI or Supplemental Disability Insurance; Federal, State, local or…Read conditions and sources →
• federalUnited StatesHTF
  An owner recertifying by tenant self-certification must examine source documents every sixth yearRequirement excerpt: During the period of affordability the owner must re-examine each tenant's annual income each year using an option the grantee has selected under 24 CFR 93.151(d). An owner who re-examines income through the tenant's written statement and…Read conditions and sources →