SSN Policy Manual

Policy Manual

Code

Title

. -. ,---- ... (2) The [HUD] lender ... verify that the borrower's social security number is valid, through such documentation as may be prescribed by the Secretary. To be eligible for [HUD] mortgage insurance under this part, the mortgagor must meet the requirements for the disclosure and verification of Social Security and Employer ldentificationNumbers, as provided by part 200, subpart U, of this chapter. - . (a) Occupancy because of temporary, permanent,or long-term illness . . or injury of an individual residing in the property will be limited to a reasonable time, to be determined by the Secretary on a case-by-case basis, and will be permitted only if all the conditions in this paragraph (a) are met: ... (5) The occupant discloses and verifies social security numbers, ... ... See 24 CFR 200.1015(d)(2)(i) for the requirements for the disclosure and verification of Social Security Numbers for recertificationsInvolving new family members. ... ... The assistance payments contract shall be terminated when ... (4) The mortgagee is unable to obtain from the ... (if required) ... disclosureand verification of Social Security Numbers, ... ... Require the family to meet the requirements for the disclosure and verification of social security numbers, as provided by part 5, subpart B, 3f this title; and ... ... (2) If the owner determinesthat an applicant is ineligibleon the basis ~f income or family composition,or because of failure to meet the disclosure and verification requirements for Social Security Numbers (as provided by 24 CFR part 5). .. . ... the PHA must require the family to disclose and verify Social Securitv Numbers. ... obtaining and verifying Social Security Numbers submitted by applicants .. . ... the owner must require the family to disclose and verify Social Security Numbers, . .. ... obtaining and verifying Social Security Numbers submitted by molicants ... .. the owner must require the family to disclose and verify Social Securitv Numbers. ... .. obtaining and verifying Social Security Numbers submitted by I .. the owner must require the family to disclose and verify social Security Numbers, ... 1 a) Written procedures.The Owner shall adopt written tenant selection ~roceduresthat ensure nondiscrimination in the selection of tenants md that are consistent with the purpose of improving housing )pportunitiesfor very low-income elderly persons and persons with jisabilities ... Applicant households must meet the disclosure and ~erificationrequirementsfor social securlty numbers, ... .. (c) Determinationof eligibility ... the disclosure and verification equirements for social security numbers ... I .. Applicant families applying for assisted ... must meet the disclosure md verificationrequirements for social security numbers ... 1 .. the PHA must require the family to disclose and verify Social security Numbers, .. . - -

( Credit requirements for ] borrowers.

24 CFR 201.22

Disclosure and verification of Social Security and Employer Identification Numbers.

24 CFR 203.35

Eligibility for continued occupancy.

24 CFR 203.674

24 CFR 235.355

Mortgagor's optional recertification.

Termination, suspension, or reinstatementof the assistance payments contract. Identifyingand selecting eligible families for homeownership. Selection and admission of assisted tenants.

24 CFR 235.375

24 CFR 572.110

24 CFR 880.603

Responsibilitiesof the owner.

Reexamination of family income and composition. Responsibilitiesof the owner.

24 CFR 884.218

24 CFR 886.1 19

Reexamination of family income and composition.

24 CFR 886.124

Responsibilitiesof the owner. I I Reexamination of family

24 CFR 886.318

24 CFR 886.324

tenants.

!4 CFR 891.610

Selection and admission of

1

tenants.

Reexaminationof family income and com~osition.