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4 - UPDATE_TO_HCV_ADMIN_PLAN_202012-01
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4 - UPDATE_TO_HCV_ADMIN_PLAN_202012-01
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12/14/2020 11:38:23 AM
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12/1/2020 9:32:33 AM
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City Clerk
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Community Development
Item #
4
Date
12/1/2020
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EIV Identity Verification <br />The EIV system verifies tenant identities against SSA records. These records are compared to <br />PIC data for a match on social security number, name, and date of birth. <br />PHAs are required to use EIV's Identity Verification Report on a monthly basis to improve the <br />availability of income information in EIV [Notice PIH 2O12-10]. <br />When identity verification for a participant fails, a message will be displayed within the EIV <br />system and no income information will be displayed. <br />SAHA Policv <br />SAHA will identify participants whose identity verification has failed by reviewing <br />EIV's Identity Verification Report on a monthly basis. <br />SAHA will attempt to resolve PIC/SSA discrepancies by obtaining appropriate <br />documentation from the participant. When SAHA determines that the discrepancies exist <br />due to staff error such as spelling errors or incorrect birth dates, the errors will be <br />corrected promptly. <br />Upfront Income Verification Using Non -HUD Systems (Optional) <br />In addition to mandatory use of the EIV system, HUD encourages PHAs to utilize other upfront <br />verification sources. <br />SAHA Policv <br />SAHA will inform all applicants and participants of its use of the following EIV <br />resources during the admission and reexamination process. <br />In addition to mandatory use of the EIV system, SAHA will also utilize other up -front <br />verification sources, such as The Work Number (an automated verification system) and <br />state government databases, to validate tenant -reported income. <br />7-I.D. THIRD -PARTY WRITTEN AND ORAL VERIFICATION <br />HUD's current verification hierarchy defines two types of written third -party verification. The <br />more preferable form, "written third -party verification," consists of an original document <br />generated by a third -party source, which may be received directly from a third -party source or <br />provided to SAHA by the family. If written third -party verification is not available, SAHA must <br />attempt to obtain a "written third -party verification form." This is a standardized form used to <br />collect information from a third party. <br />Written Third -Party Verification [Notice PIH 2O40-191 <br />Written third -party verification documents must be original and authentic and may be supplied <br />by the family or received from a third -party source. <br />Examples of acceptable tenant -provided documents include, but are not limited to: pay stubs, <br />payroll summary reports, employer notice or letters of hire and termination, SSA benefit <br />verification letters, bank statements, child support payment stubs, welfare benefit letters and/or <br />
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