74 FR 68924 amending 24 CFR Parts 5 and 908 – Refinement of Income and Rent Determination Requirements in Public and Assisted Housing Programs; Implementation and Enterprise Income Verification System – Amendments [12/29/09]

This final rule, which takes effect on January 31, 2010, relates to the requirement that public housing agencies and multifamily HUD housing owners and managers use the Enterprise Income Verification (EIV) system for program applicants and participants. This rule follows the proposed rule published on October 15, 2009 on which HUD received numerous comments, including comments from housing advocates and organizations. As was required in the proposed rule, this final rule requires all applicants and program participants to submit a social security number to verify income except for any current program participants who have previously submitted a valid SSN and current participants 62 years of age or older as of January 31, 2010. New households members 6 years and older and those younger than 6 who have been issued a SSN must also submit their SSN.

Accepted forms of SSN documentation under the rule are (1) a valid social security card issued by the Social Security Administration; 2) an original document issued by federal or state government agency with the SSN and name of the applicant or participant plus other identifying information; or 3) “such other evidence of the SSN that HUD may prescribe in administrative instructions.”

The three technical changes from the October 15 propose rule are clarifications that 1) new household members under 6 years old who already have an SSN must submit the requisite info regarding the SSN; 2) that an entire household could lose its tenancy if one member fails to comply with the SSN disclosure requirements, subject to HUD exemptions provided HUD regulations; and 3) that the senior exemption applies for all future income examinations, including if the senior moves to a new HUD-assisted property. [Download.]

H 09-13 and PIH 09-36: Supplemental Information to Application for Assistance Regarding Identification of Family Member, Friend or Other Person or Organization Supportive of a Tenant for Occupancy in HUD Assisted Housing (9/15/09)

This joint notice relates to the implementation of Section 644 of the Housing and Community Development Act of 1992 that requires PHAs and owners to provide as part of the application for assistance a form in which applicants or tenants, at their option, may identify third parties that may be contacted to assist in the delivery of any service or special care or in resolving tenancy issues. The notice include a link to the aforementioned form. PHAs and owners were given 90 days from the date the joint notice was issued, which runs December 14, 2009, to implement this requirement. [Download. Note: This link is to the general 2009 PIH Notice page on HUDCLIPS. Once on this page, scroll down to the appropriate notice.]

HUD 74 FR No. 166, p. 44285 – Refinement of Income and Rent Determination Requirements in Public and Assisted Housing Programs; Delay of Effective Date (8/25/09)

This action relates to the final rule revising HUD’s public and assisted housing program regulations to require that PHAs and owners of assisted housing use HUD’s Enterprise Income Verification (EIV) system. The rule was to go into effect on September 30, 2009, after a prior delay. Now the effective date has been postponed once again to January 31, 2010. There was significant public comment on the final rule raising concerns about applicants’ and participants’ ability to obtain identifying documents required under EIV such as birth certificates and children’s social security numbers. The delay will give newly confirmed HUD officials an opportunity to review and consider these comments. [Download.]

PIH Notice 2009-22 – Over Subsidization in the Housing Choice Voucher Program (7/21/09)

This notice renews much of last year’s notice on the same subject, including the restrictions on approval of an extra bedroom for family caregivers and rotating caregivers. The notice includes a specific provision for seeking reasonable accommodation, a mechanism that advocates might use to seek exception such restrictions. [Download.]

PIH 09-21 Non-Smoking Policies in Public Housing (7-17-09)

Citing statistics on the negative health effects of second hand smoke and concerns raised by President Obama in the Family Smoking Prevention and Tobacco Control Act, P.L. 111-31, signed on June 22, 2009, “[t]his notice strongly strongly encourages Public Housing Authorities (PHAs) to implement non-smoking policies in some or all of their public housing units.” Examples of implementation measures already enacted by some PHAs range from instituting designated smoking areas to prohibiting smoking for new residents. The notice counsels PHAs to consult with resident boards before implementing any non-smoking policies at their public housing properties. [Download by clicking here and scrolling down the HUD CLIPS page to PIH Notice 09-21 and clicking.]