Research requirements

Find requirements by topic, program and location. Open a result to read the rule, its dates and citations, with supporting excerpts where available.

You’re searching public federal research. State and local records are not included with your current access. Sign in to check your access.

Showing 61–74 of 74 results

• federalUnited StatesHCV
  Family income and composition must be reexamined at least annually with third-party verificationRequirement excerpt: The PHA must reexamine family income and composition at least annually. For each reexamination the PHA must obtain and document third-party verification of reported annual income, the value of assets, expenses related to deductions from…Read conditions and sources →
• federalUnited StatesHOPWAReview limitations
  Grantees reexamine income and composition yearly, must conduct an interim reexamination on a 10 percent or greater increase in adjusted income, and may decline one on a smaller decreaseRequirement excerpt: For purposes of determining resident rent payments, grantees conduct a reexamination and redetermination of family income and family composition EVERY YEAR. A family may request an interim reexamination because of any change since the last…Read conditions and sources →
• federalUnited StatesHOMEReview limitations
  HOME income reexaminations follow the governing rules and PJ-approved methodRequirement excerpt: During the affordability period, annual owner income reexamination is the general rule, using the method selected by the participating jurisdiction in the written agreement. Under the 2025 provisions, the jurisdiction may permit the…Read conditions and sources →
• federalUnited StatesHTF
  HTF household income must be re-examined annuallyRequirement excerpt: The grantee must require the owner to re-examine each HTF household's annual income at least annually, using the income determination method the grantee specifies.Read conditions and sources →
• federalUnited StatesMod Rehab
  Income and composition must be reexamined at least once every 12 monthsRequirement excerpt: The PHA must reexamine the income and composition of all families at least once every 12 months, make appropriate adjustments in the Total Tenant Payment after consultation with the family and verification of the information, determine…Read conditions and sources →
• federalUnited States811 PRA
  Income, household composition and medical or other health care expenses must be reexamined at least annuallyRequirement excerpt: The owner must reexamine the eligible family's household income, composition, and the extent of medical or other health care expenses at least annually, and must redetermine the Total Tenant Payment and the Rental Assistance Payment…Read conditions and sources →
• federalUnited States202 PRACReview limitations
  Interim reexaminations follow 24 CFR 5.657(c): mandatory on an estimated 10% or greater increase in adjusted income, optional below a 10% decreaseRequirement excerpt: Between annual reexaminations the household must comply with 24 CFR 5.657 on interim reporting of changes in income, and any change in income or other circumstances that results in an adjustment to total tenant payment, tenant rent or the…Read conditions and sources →
• federalUnited StatesSection 236Review limitations
  Operating the project under HUD's tenant eligibility and rent requirements, including a review of tenant incomes at intervals of one year, is a condition of receiving interest reduction paymentsRequirement excerpt: As a condition of receiving the benefits of interest reduction payments the project owner must operate the project in accordance with such requirements with respect to tenant eligibility and rents as HUD prescribes, and HUD's procedures…Read conditions and sources →
• federalUnited StatesPublic HousingReview limitations
  Reexamination cadence follows the rent the family pays, and over-income families are examined on their own clockRequirement excerpt: For families who pay an income-based rent the PHA must conduct a reexamination of family income and composition at least annually and must make appropriate adjustments in the rent after consultation with the family and on verification of…Read conditions and sources →
• federalUnited States202/8Review limitations
  The borrower must reexamine income and family composition at least every 12 months and adjust total tenant payment, tenant rent and the housing assistance paymentRequirement excerpt: The borrower must reexamine the income and composition of the family at least every 12 months. On verification of the information the borrower must make appropriate adjustments in the total tenant payment in accordance with 24 CFR 5.657,…Read conditions and sources →
• federalUnited States202 PRACReview limitations
  The owner must reexamine income and household composition at least every 12 months and adjust total tenant payment, tenant rent and the PRAC paymentRequirement excerpt: The owner must reexamine the income and composition of the household at least every 12 months. On verification of the information the owner must make appropriate adjustments in the total tenant payment in accordance with 24 CFR 5.657, must…Read conditions and sources →
• federalUnited States811 PRACReview limitations
  The owner must reexamine income and household composition at least every 12 months and adjust total tenant payment, tenant rent and the PRAC paymentRequirement excerpt: The owner must reexamine the income and composition of the household at least every 12 months. On verification the owner must make appropriate adjustments in the total tenant payment in accordance with 24 CFR 5.657, adjust the tenant rent,…Read conditions and sources →
• federalUnited StatesPBV
  The tenant-based reexamination rules at 982.516 apply to PBV familiesRequirement excerpt: PBV family income and composition are subject to the annual and interim reexamination requirements in 24 CFR 982.516 through 983.2(c)(7)(ii). Annual reexamination is required. Obtain and document third-party verification, or document why it…Read conditions and sources →
• federalUnited StatesBond / 142(d)Review limitations
  Resident income must be redetermined at least annually on current income unless no new over-income resident moved in that yearRequirement excerpt: Whether a resident's income exceeds the applicable income limit must be determined at least annually on the basis of the resident's CURRENT income. That requirement is switched off for a project for any year in which no residential unit in…Read conditions and sources →