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Administrative Plan -Table of Contents <br /> Administrative Plan 4/1/2016 TOC-11 <br /> <br />CHAPTER 7 <br /> <br />VERIFICATION <br />[24 CFR 982.516, 24 CFR 982.551, 24 CFR 5.230, Notice PIH 2010-19] <br /> <br />PART I: GENERAL VERIFICATION REQUIREMENTS ................................................. 7-1 <br />7-I.A. Family Consent to Release of Information [24 CFR 982.516 <br />and 982.551, 24 CFR 5.230] ................................................................... 7-2 <br />Consent Forms .................................................................................. 7-2 <br />Penalties for Failing to Consent [24 CFR 5.232] ............................. 7-2 <br />7-I.B. Overview of Verification Requirements ................................................. 7-2 <br />HUD’s Verification Hierarchy [Notice PIH 2010-19] ..................... 7-2 <br />Requirements for Acceptable Documents ........................................ 7-3 <br />File Documentation .......................................................................... 7-3 <br />7-I.C. Up-Front Income Verification (UIV) ..................................................... 7-3 <br />Upfront Income Verification Using HUD’s Enterprise Income <br />Verification (EIV) System (Mandatory) ........................................... 7-4 <br />Upfront Income Verification Using Non-HUD <br />Systems (Optional) ........................................................................... 7-5 <br />7-I.D. Third-Party Written and Oral Verification ............................................. 7-5 <br />Written Third-Party Verification [Notice PIH 2010-19] .................. 7-5 <br />Written Third-Party Verification Form ............................................ 7-6 <br />Oral Third-Party Verification [Notice PIH 2010-19] ....................... 7-6 <br />When Third-Party Verification is Not Required <br />[Notice PIH 2010-19] ....................................................................... 7-7 <br />7-I.E. Self-Certification .................................................................................... 7-7 <br />PART II: VERIFYING FAMILY INFORMATION .............................................................. 7-9 <br />7-II.A. Verification of Legal Identity ................................................................. 7-9 <br />7-II.B. Social Security Numbers [24 CFR 5.216, Notice PIH 2012-10] ............ 7-9 <br />7-II.C. Documentation of Age .......................................................................... 7-11 <br />7-II.D. Family Relationships ............................................................................ 7-11 <br />Marriage .......................................................................................... 7-12 <br />Separation or Divorce ..................................................................... 7-12 <br />Absence of Adult Member.............................................................. 7-12 <br />Foster Children and Foster Adults .................................................. 7-12 <br />7-II.E. Verification of Student Status ............................................................... 7-12 <br />General Requirements .................................................................... 7-12 <br />Restrictions on Assistance to Students Enrolled in <br />Institutions of Higher Education ..................................................... 7-13 <br />7-II.F. Documentation of Disability ................................................................. 7-14 <br />Family Members Receiving SSA Disability Benefits .................... 7-14 <br />Family Members Not Receiving SSA Disability Benefits ............. 7-15 <br />7-II.G. Citizenship or Eligible Immigration Status [24 CFR 5.508] ................ 7-15 <br />Overview ......................................................................................... 7-15 <br />U.S. Citizens and Nationals ............................................................ 7-15 <br />Eligible Immigrants ........................................................................ 7-16 <br />3-25