PART 5—GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS›Subpart E—Restrictions on Assistance to Noncitizens
§ 5.528 Liability of ineligible tenants for reimbursement of benefits.
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
Where a tenant has received the benefit of HUD financial assistance to which the tenant was not entitled because the tenant intentionally misrepresented eligible status, the ineligible tenant is responsible for reimbursing HUD for the assistance improperly paid. If the amount of the assistance is substantial, the responsible entity is encouraged to refer the case to the HUD Inspector General's office for further investigation. Possible criminal prosecution may follow based on the False Statements Act (18 U.S.C. 1001 and 1010).
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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…
- Procedures for Obtaining Income Information About Applicants a…
- 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…
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▸ Subpart E—Restrictions on Assistance to Noncitizens
Overview- § 5.500 Applicability.
- § 5.502 Requirements concerning documents.
- § 5.504 Definitions.
- § 5.506 General provisions.
- § 5.508 Submission of evidence of citizenship or eligible immi…
- § 5.510 Documents of eligible immigration status.
- § 5.512 Verification of eligible immigration status.
- § 5.514 Delay, denial, reduction or termination of assistance.
- § 5.516 Availability of preservation assistance to mixed famil…
- § 5.518 Types of preservation assistance available to mixed fa…
- § 5.520 Proration of assistance.
- § 5.522 Prohibition of assistance to noncitizen students.
- § 5.524 Compliance with nondiscrimination requirements.
- § 5.526 Protection from liability for responsible entities and…
- § 5.528 Liability of ineligible tenants for reimbursement of b…
- 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