42 U.S.C. § 3543 — Preventing fraud and abuse in Department of Housing and Urban Development programs

FEDERAL · 42 U.S.C. · Chapter 44

Preventing fraud and abuse in Department of Housing and Urban Development programs

Current through Pub. L. 119-102

Title 42 — The Public Health and Welfare·Ch. 44 — DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

(a)Disclosure of social security account number As a condition of initial or continuing eligibility for participation in any program of the Department of Housing and Urban Development involving loans, grants, interest or rental assistance of any kind, or mortgage or loan insurance, and to ensure that the level of benefits provided under such programs is proper, the Secretary of Housing and Urban Development may require that an applicant or participant (including members of the household of an applicant or participant) disclose his or her social security account number or employer identification number to the Secretary.

(b)Definitions For purposes of this section, the terms "applicant" and "participant" shall have such meanings as the Secretary of Housing and Urban Development by regulati

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(a) Disclosure of social security account number
As a condition of initial or continuing eligibility for participation in any program of the Department of Housing and Urban Development involving loans, grants, interest or rental assistance of any kind, or mortgage or loan insurance, and to ensure that the level of benefits provided under such programs is proper, the Secretary of Housing and Urban Development may require that an applicant or participant (including members of the household of an applicant or participant) disclose his or her social security account number or employer identification number to the Secretary.
(b) Definitions
For purposes of this section, the terms "applicant" and "participant" shall have such meanings as the Secretary of Housing and Urban Development by regulation shall prescribe. Such terms shall not include persons whose involvement is only in their official capacity, such as State or local government officials or officers of lending institutions.

42 U.S.C. § 3543 (Preventing fraud and abuse in Department of Housing and Urban Development programs) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Source Credit

History

(Pub. L. 100–242, title I, §165, Feb. 5, 1988, 101 Stat. 1864.)

Editorial Notes

Editorial Notes

Codification
Section was enacted as part of the Housing and Community Development Act of 1987, and not as part of the Department of Housing and Urban Development Act which comprises this chapter.