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

42 U.S.C. § 3543

Chapter44 — DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

This text of 42 U.S.C. § 3543 (Preventing fraud and abuse in Department of Housing and Urban Development programs) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

42 U.S.C. § 3543.

Text

(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.

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.

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Bluebook (online)

42 U.S.C. § 3543, Counsel Stack Legal Research, https://law.counselstack.com/usc/42/3543.