PART 5—GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS›Procedures for Obtaining Income Information About Applicants and Participants
§ 5.232 Penalties for failing to sign consent forms.
24 C.F.R. Part 5 — General HUD Program Requirements (definitions of income, annual/adjusted income, rent; HOTMA-era text) · 2026 edition · updated 2026-07-29 · United States
(a) Denial or termination of benefits. In accordance with the provisions governing the program involved, if the assistance applicant or participant, or any member of the assistance applicant's or participant's family, does not sign and submit the consent form as required in § 5.230, then:
(1) The processing entity shall deny assistance to and admission of an assistance applicant;
(2) Assistance to, and the tenancy of, a participant may be terminated.
(b) Cross references. Individuals should consult the regulations and administrative instructions for the programs covered under this subpart B for further information on the use of income information in determinations regarding eligibility.
(c) This section does not apply if the applicant or participant, or any member of the assistance applicant's or participant's family revokes his/her consent with respect to the ability of the PHA to access financial records from financial institutions, unless the PHA establishes an admission and occupancy policy that revocation of consent to access financial records will result in denial or termination of assistance or admission.
[61 FR 11113, Mar. 18, 1996, as amended at 88 FR 9655, Feb. 14, 2023]
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Ask AI about this code▸ Contents — 24 C.F.R. Part 5 — General HUD Program Requirements (definitions of income, annual/adjusted income, rent; HOTMA-era text)
- 24 C.F.R. Part 5 — General HUD Program Requirements (definitio…
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▸ PART 5—GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS
Overview- Subpart A—Generally Applicable Definitions and Requirements; W…
- Affirmatively Furthering Fair Housing
- Subpart B—Disclosure and Verification of Social Security Numbe…
- Disclosure and Verification of Social Security Numbers and Emp…
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▸ Procedures for Obtaining Income Information About Applicants a…
Overview- § 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 (…
- § 5.234 Requests for information from SWICAs and Federal agenc…
- § 5.236 Procedures for termination, denial, suspension, or red…
- § 5.238 Criminal and civil penalties.
- § 5.240 Family disclosure of income information to the respons…
- Subpart C—Pet Ownership for the Elderly or Persons With Disabi…
- General Requirements
- Pet Ownership Requirements for Housing Programs
- Pet Ownership Requirements for Public Housing Programs
- Subpart D—Definitions for Section 8 and Public Housing Assista…
- Subpart E—Restrictions on Assistance to Noncitizens
- Subpart F—Section 8 and Public Housing, and Other HUD Assisted…
- Family Income
- Family Payment
- Section 8 Project-Based Assistance: Occupancy Requirements
- Subpart G—Physical Inspection of Real Estate
- Subpart H—Uniform Financial Reporting Standards
- Subpart I—Preventing Crime in Federally Assisted Housing—Denyi…
- General
- Denying Admissions
- Terminating Tenancy
- Subpart J—Access to Criminal Records and Information
- Subpart K—Application, Registration, and Submission Requirements
- Subpart L—Protection for Victims of Domestic Violence, Dating …
- Subpart M—Core Based Statistical Areas