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- federalUnited StatesCoChigh confidenceCoC income is calculated under 24 CFR 5.609 and 5.611(a), and a participant may request an interim reexamination on a composition change or an income decreasecoc.income_calculation.income_for_occupancy_charges_and_rent_under_5_609_and_5_611a
- federalUnited StatesCoChigh confidenceCoC records are kept the greater of five years or the stated period, participant records five years after all grant funds are spent, and housing locations are not made publiccoc.recordkeeping.five_year_retention_and_confidentiality_of_location
- federalUnited StatesLIHTChigh confidenceCompliance must be maintained throughout the fifteen-year compliance periodlihtc.compliance_period.recapture_exposure
- federalUnited StatesLIHTChigh confidenceCompliance with a HUD-recognised safe harbor satisfies the design and construction requirementsxp.fair_housing.design_and_construction_safe_harbor
- federalUnited StatesPBRAhigh confidenceConsent forms may be used only in defined windows, and the history an owner may request through them is capped at 12 months absent inconsistent informations8.certification.consent_form_use_windows_and_historical_data_limits
- federalUnited StatesCoChigh confidenceContinuum of Care assistance is limited to people who are homeless within one of the four categories of 24 CFR 578.3, and the category must be documented at intakecoc.income_eligibility.homeless_definition_four_categories
- federalUnited StatesMod Rehabhigh confidenceContract rents adjust by the published Annual Adjustment Factor only on the owner's submittal, and only if the unit is decent, safe and sanitarymod_rehab.rent_limit.annual_adjustment_factor_applied_on_owner_submittal
- federalUnited StatesPBRAhigh confidenceContract rents adjust on the contract anniversary on owner request, and no adjustment may produce a material difference between assisted and comparable unassisted rentspbra.rent_limit.contract_rent_adjustment_and_comparability_limitation
- federalUnited StatesMod Rehabhigh confidenceContract units must be inspected at least annually and payments may be abated for uncured hazardsmod_rehab.inspection.annual
- federalUnited StatesSection 236high confidenceContracts for additional assistance payments may be entered into only for tenants whose incomes do not exceed 80 percent of area median, subject to HUD-established variationss236.income_eligibility.eighty_percent_of_area_median_for_assistance_payments
- federalUnited StatesLIHTChigh confidenceCovered multifamily dwellings first occupied after 13 March 1991 must meet the seven design and construction requirementsxp.fair_housing.design_and_construction_covered_multifamily
- federalUnited StatesBond / 142(d)high confidenceCredit without a volume cap allocation requires 50 percent of aggregate basis financed by volume-cap bonds, or 25 percent for issues after 2025bond.financial.aggregate_basis_financed_threshold_for_credit_without_allocation
- federalUnited StatesRAD PBRAhigh confidenceCurrent households may not be rescreened out of a project converting to PBRArad_pbra.tenant_selection.no_rescreening
- federalUnited StatesRAD PBVhigh confidenceCurrent households may not be rescreened out of a project converting to PBVrad_pbv.tenant_selection.no_rescreening
- federalUnited States811 PRAChigh confidenceDavis-Bacon prevailing wages apply to the construction or rehabilitation of part 891 housing with 12 or more units, and a group home for persons with disabilities is not covereds811prac.property_standards.davis_bacon_wages_on_twelve_or_more_units_with_group_homes_excluded
- federalUnited StatesLIHTCmedium confidenceDeep rent skewed projects apply a 170% available unit threshold and additional rent conditionslihtc.deep_rent_skewed.election
- federalUnited StatesBond / 142(d)high confidenceDeep rent skewing is an owner election carrying three conditions that must hold throughout the qualified project periodbond.set_aside.deep_rent_skewed_election_conditions
- federalUnited StatesBond / 142(d)high confidenceDeep rent skewing raises the continuing-resident threshold to 170 percent and changes the triggering leasebond.next_available_unit.deep_rent_skewed_170_percent
- federalUnited StatesPBRAhigh confidenceDisability may be verified only as to whether the person meets the programme definition; the nature and extent of the disability may not be asked, and the EIV disability status may not be useds8.certification.disability_verification_limits
- federalUnited StatesHCVhigh confidenceDuring the lease term the owner may terminate only on stated grounds, by written notice, and only through court actionhcv.termination.owner_grounds_and_notice
- federalUnited StatesPublic Housinghigh confidenceEach non-exempt adult resident must perform 8 hours a month of community service or self-sufficiency activityph.lease.community_service_and_self_sufficiency_requirement
- federalUnited StatesSection 236high confidenceEach unit must carry a HUD-approved basic rental charge computed at 1 percent interest and a fair market rental charge computed at the note rate plus mortgage insurance premiums236.rent_limit.basic_and_fair_market_rental_charges_established
- federalUnited StatesLIHTChigh confidenceEffective communication must be ensured and appropriate auxiliary aids furnished where necessaryxp.section504.effective_communication_and_auxiliary_aids
- federalUnited StatesLIHTChigh confidenceEight FHEO guidance documents were withdrawn effective 17 September 2025 and may not be relied on as authoritative, while the statutes and regulations they interpreted remain in forcexp.fair_housing.eight_fheo_guidance_documents_withdrawn_effective_september_2025
- federalUnited StatesPBRAhigh confidenceEight provisions must never appear in a lease modification, and a pet-liability waiver is prohibited in elderly and disabled propertiesmfh.lease.eight_prohibited_provisions
- federalUnited StatesPBRAhigh confidenceEIV data is Privacy Act data: it may be used only at recertification or as the owner's own policies provide, and may not be shared with LIHTC, RHS or any entity outside the HUD recertification processs8.eiv.security_and_limited_use_of_eiv_data
- federalUnited StatesPBRAhigh confidenceEIV must be used and discrepancies resolveds8.eiv.mandatory_use
- federalUnited StatesPBRAhigh confidenceEIV must be used as third-party verification of employment and income at annual and interim recertification, but the quarterly wage and unemployment figures in it must not be used to calculate incomes8.eiv.income_report_verifies_the_source_not_the_amount
- federalUnited StatesHCVhigh confidenceEIV must be used in its entirety as a third-party source at reexaminationhcv.eiv.mandatory_use
- federalUnited StatesMod Rehabhigh confidenceEIV must be used in its entirety for Moderate Rehabilitation reexaminationsmod_rehab.eiv.mandatory_use
- federalUnited StatesPBVhigh confidenceEIV must be used in its entirety for PBV reexaminationspbv.eiv.mandatory_use
- federalUnited States202/8high confidenceEIV use is mandatory for 202/8 as a project-based Section 8 program under 24 CFR part 891s2028.eiv.mandatory_use
- federalUnited States202 PRAChigh confidenceEIV use is mandatory for Section 202 by regulation, and failure to use it in its entirety exposes the owner to sanctions and disallowed costss202prac.eiv.mandatory_use
- federalUnited States811 PRAChigh confidenceEIV use is mandatory for Section 811 by regulation, and failure to use it in its entirety exposes the owner to sanctions and disallowed costss811prac.eiv.mandatory_use
- federalUnited States811 PRAhigh confidenceEIV 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 costss811pra.eiv.mandatory_use
- federalUnited StatesPBRAhigh confidenceEligibility for continued assistance is contingent on submitted evidence of citizenship or eligible immigration status, and a mixed family receives prorated rather than terminated assistancepbra.household_composition.eligible_immigration_status_and_mixed_family_proration
- federalUnited StatesMod Rehabhigh confidenceEligibility for housing assistance payments continues until total tenant payment equals gross rentmod_rehab.subsidy.continuation_until_ttp_equals_gross_rent
- federalUnited StatesPBRAhigh confidenceEligibility 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 familys8.income_eligibility.eligibility_determined_at_move_in_or_initial_certification
- federalUnited StatesMod Rehabhigh confidenceEligibility may be terminated under the net asset and real property restrictionsmod_rehab.assets.limitation
- federalUnited StatesBond / 142(d)high confidenceEmergency housing relief for a bond project requires the bond issuer's written approval, separately from any allocating agency approvalbond.casualty_and_repair.disaster_housing_relief_requires_issuer_approval
- federalUnited States202/8high confidenceEvery 202/8 decision to terminate tenancy or modify a lease is governed by 24 CFR part 247, and VAWA subpart L applies to termination actionss2028.termination_eviction.part_247_good_cause
- federalUnited StatesPBRAhigh confidenceEvery 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 monthss8.certification.consent_forms_9887_and_9887a_signature_and_expiry
- federalUnited StatesPBRAhigh confidenceEvery application must be date- and time-stamped on receipt, and then processed, placed on the waiting list, or rejected on a preliminary eligibility determinationmfh.waiting_list.date_and_time_of_receipt_and_the_three_dispositions
- federalUnited StatesPBRAhigh confidenceEvery 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 datemfh.waiting_list.auditable_record_of_every_change
- federalUnited StatesCoChigh confidenceEvery 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 yearcoc.financial.match_twenty_five_percent_of_all_grant_funds_except_leasing
- federalUnited StatesPBRAhigh confidenceEvery 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 restrictions8.household_composition.noncitizen_declaration_and_verification
- federalUnited StatesPBRAhigh confidenceEvery household member must disclose and document a Social Security Number, and a participant who does not must have assistance or tenancy terminatedpbra.certification.social_security_number_disclosure_and_penalty
- federalUnited StatesPBRAhigh confidenceEvery 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 tenancys8.certification.ssn_disclosure_and_verification_and_exceptions
- federalUnited StatesPBRAhigh confidenceEvery removal from a HUD multifamily waiting list must be documented with the time and date, under a removal policy written into the tenant selection planmfh.waiting_list.removal_needs_a_written_policy_and_a_time_and_date_stamped_record
- federalUnited StatesCoChigh confidenceEvery unit must be physically inspected against 24 CFR 5.703 before assistance is provided and at least annually during the grant, with deficiencies corrected within 30 days of the initial inspectioncoc.physical_inspection.initial_and_annual_inspection_to_5_703
- federalUnited StatesBond / 142(d)high confidenceEvery unit must stay rented or available for rental for the longer of the remaining bond term or the qualified project periodbond.affordability_period.continuous_rental_availability
- federalUnited StatesLIHTChigh confidenceEviction or non-renewal without good cause is prohibited during the extended use periodlihtc.lease.good_cause_eviction
- federalUnited StatesSection 236medium confidenceExcess income is reported to HUD monthly, and a request to retain any of it must be submitted at least 90 days before the fiscal year in which the owner plans to retain its236.reporting.monthly_excess_income_report_and_retention_request
- federalUnited StatesBond / 142(d)high confidenceFailing to file the 142(d)(7) certification is a $100 penalty per failure and does not by itself make the bonds taxablebond.reporting.form_8703_failure_penalty_and_bond_status
- federalUnited StatesRD 515high confidenceFailure to recertify charges note rent to the tenant, or full overage to the borrowerrd515.recertification.failure_charges_note_rent_or_full_overage
- federalUnited StatesHCVhigh confidenceFamily income and composition must be reexamined at least annually with third-party verificationhcv.recertification.annual
- federalUnited StatesPBRAhigh confidenceFamily size for the income limit counts everyone living in the unit except a live-in aide and guests, and adds named people who are not living there, but only family members' income is counteds8.household_composition.family_size_inclusions_and_exclusions
- federalUnited StatesRD 514/516high confidenceFarm labor eligibility carries its own immigration-status test, and the general 7 CFR 3560.152(a)(1) citizenship requirement is still suspendedrd514_516.household_composition.citizenship_or_authorized_agricultural_work_status
- federalUnited StatesRD 514/516high confidenceFarm labor eligibility turns on a substantial portion of income test: 65 percent of the regional limit, or 110 whole days workedrd514_516.income_eligibility.substantial_portion_of_income_from_farm_labor
- federalUnited StatesRD 514/516medium confidenceFarm Labor Housing occupancy is restricted to eligible domestic farm laborersrd.occupancy.farm_labor