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PART 5—GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS›Procedures for Obtaining Income Information About Applicants and Participants

§ 5.238 Criminal and civil penalties.

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

Persons who violate the provisions of 42 U.S.C. 3544 or 26 U.S.C. 6103(l)(7) with respect to the use and disclosure of income information may be subject to civil or criminal penalties under 42 U.S.C. 3544(c)(3), 26 U.S.C. 7213(a), or 18 U.S.C. 1905.

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▸ 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 (definitions of income, annual/adjusted income, rent; HOTMA-era text)
  1. 24 C.F.R. Part 5 — General HUD Program Requirements (definitio…
  2. ▸ PART 5—GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS
    Overview
    1. Subpart A—Generally Applicable Definitions and Requirements; W…
    2. Affirmatively Furthering Fair Housing
    3. Subpart B—Disclosure and Verification of Social Security Numbe…
    4. Disclosure and Verification of Social Security Numbers and Emp…
    5. ▸ Procedures for Obtaining Income Information About Applicants a…
      Overview
      1. § 5.230 Consent by assistance applicants and participants.
      2. § 5.232 Penalties for failing to sign consent forms.
      3. § 5.233 Mandated use of HUD's Enterprise Income Verification (…
      4. § 5.234 Requests for information from SWICAs and Federal agenc…
      5. § 5.236 Procedures for termination, denial, suspension, or red…
      6. § 5.238 Criminal and civil penalties.
      7. § 5.240 Family disclosure of income information to the respons…
    6. Subpart C—Pet Ownership for the Elderly or Persons With Disabi…
    7. General Requirements
    8. Pet Ownership Requirements for Housing Programs
    9. Pet Ownership Requirements for Public Housing Programs
    10. Subpart D—Definitions for Section 8 and Public Housing Assista…
    11. Subpart E—Restrictions on Assistance to Noncitizens
    12. Subpart F—Section 8 and Public Housing, and Other HUD Assisted…
    13. Family Income
    14. Family Payment
    15. Section 8 Project-Based Assistance: Occupancy Requirements
    16. Subpart G—Physical Inspection of Real Estate
    17. Subpart H—Uniform Financial Reporting Standards
    18. Subpart I—Preventing Crime in Federally Assisted Housing—Denyi…
    19. General
    20. Denying Admissions
    21. Terminating Tenancy
    22. Subpart J—Access to Criminal Records and Information
    23. Subpart K—Application, Registration, and Submission Requirements
    24. Subpart L—Protection for Victims of Domestic Violence, Dating …
    25. Subpart M—Core Based Statistical Areas

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