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