2
What YOU Should Know if You are Applying for or are Receiving Rental Assistance through the Department of Housing and Urban Development (HUD) U.S. Department of Housing and Urban Development !"#%& ’" (’)*+,- !"#%& ’" .)/0+"12+/3 (’)*+,- 45’-512* ENTERPRISE INCOME VERIFICATION RENTAL HOUSING INTEGRITY IMPROVEMENT PROJECT You ! RHIIP What is EIV? EIV is a web-based computer system containing employment and income information on individuals participating in HUD’s rental assistance programs. This information assists HUD in making !"#$ &’($ #)*(’ +$,$-’! *. ’. ’($ #)*(’ persons”. What income information is in EIV and where does it come from? The Social Security Administration: / 0.1)23 0$1"#)’4 5006 +$,$-’! / 0"773$8$,’23 0$1"#)’4 9,1.8$ 50096 +$,$-’! / :"23 ;,’)’3$8$,’ 00 +$,$-’! The Department of Health and Human Services (HSS) National Directory of New Hires (NDNH): / Wages / Unemployment compensation / New Hire (W-4) What is the information in EIV used for? The EIV system provides the owner and/or manager of the property where you live with your income information and employment history. This information is used to meet HUD’s requirement to independently verify your employment and/ or income when you recertify for continued rental assistance. Getting the information from the EIV system is more accurate and less time consuming and costly to the owner or manager than contacting 4."# ),1.8$ !."#1$ <)#$1’34 =.# >$#)-12’).,? Property owners and managers are able to use the EIV system to determine if you: / correctly reported your income They will also be able to determine if you: / Used a false social security number / Failed to report or under reported the income of a spouse or other household member / Receive rental assistance at another property Is my consent required to get information about me from EIV? Yes. When you sign form HUD-9887, Notice and Consent for the Release of Information, and form HUD-9887-A, Applicant’s/Tenant’s Consent to the Release of Information, you are giving your consent for HUD and the property owner or manager to obtain information about you to verify your employment and/or income and determine your eligibility for HUD rental assistance. Your failure to sign the consent forms may result in the denial of assistance or termination of assisted housing +$,$-’!? Who has access to the EIV information? Only you and those parties listed on the consent form HUD-9887 that you must sign have access to the information in EIV pertaining to you. What are my responsibilities? As a tenant in a HUD assisted property, you must certify that information provided on an application for housing assistance and the form used to certify and recertify your assistance (form HUD-50059) is accurate and honest. This is also described in the !"#$#%& ()*+%& , ("&-.#&)/)0)%)"& brochure that your property owner or manager is required to give to you every year. Owner’sCertificationofCompliance U.S.Dep artmentofHousing withHUD’ sT enantEligibility AndUrbanDevelopment !""#$% ’" (’)*#+, !-. /001’234 5)67%1 89:8;:8:< andRentProcedures FederalHousingCommissioner Section A. Acknowledgements PublicReportingBurden. Thereportingburdenforthiscollectionofinformationisestimatedtoaverage55minutesperresponse, includingthetimeforreviewinginstructions,searchingexistingdat asources,gatheringandmaint ainingthedat aneeded,andcompleting andreviewingthecollectionofinformation.Sendcomment sregardingthisburdenestimateoranyotheraspectofthiscollectionof informationincludingsuggestionsforreducingthisburden,totheOf ficeofManagementandBudget,PaperworkReductionProject(2502- 0204),W ashington,DC20503. TheinformationisbeingcollectedbyHUDtodetermineanapplicant'seligibility ,therecommendedunit size,andtheamountthetenant(s)mustp aytowardrentandutilities.HUDusesthisinformationtoassistinmanagingcert ainHUD properties,toprotecttheGovernment'sfinancialinterest,andtoverifytheaccuracyoftheinformationfurnished.HUDora PublicHousing Authority(PHA)mayconductacomputermatchtoverifytheinformationyouprovide. Thisinformationmaybereleasedtoappropriate Federal,S tate,andlocalagencies,whenrelevant,andtocivil,criminal,orregulatoryinvestigatorsandprosecutors.However ,the informationwillnotbeotherwisedisclosedorreleasedout sideofHUD,exceptaspermittedorrequiredbylaw . Youmustprovideallofthe informationrequested,includingtheSocialSecurityNumbers(SSNs)you,andallotherhouseholdfamilymembersagesix(6) yearsand older,haveanduse.GivingtheSSNsofallfamilymembersagesix(6)yearsandolderismandatory;notprovidingtheSSNswillaf fect youreligibility .Failuretoprovideanyinformationmayresultinadelayorrejectionofyoureligibilityapproval. ReadthisbeforeyoucompleteandsignthisformHUD-50059 Privacy ActS tatement. TheDep artmentofHousingandUrbanDevelopment(HUD)isauthorizedtocollectthisinformationbytheU.S. Housing Actof1937,asamended(42U.S.C.1437et.seq.);theHousingandUrban-RuralRecovery Actof1983(P .L.98-181);the HousingandCommunityDevelopment Technical Amendmentsof1984(P .L.98-479);andbytheHousingandCommunityDevelopment Actof1987(42U.S.C.3543). WarningtoOwnersandT enants. Bysigningthisform,youareindicatingthatyouhavereadtheabovePrivacy ActS tatementandare agreeingwiththeapplicableCertification. FalseClaimS tatement. Warning:U.S.Code, Title31,Section3729,FalseClaims,providesacivilpenaltyofnotlessthan$5,000and notmorethan$10,000,plus3timestheamountofdamagesforanypersonwhoknowinglypresent s,orcausestobepresented,afalseor fraudulentclaim;orwhoknowinglymakes,orcausedtobeused,afalserecordorst atement;orconspirestodefraudtheGovernmentby gettingafalseorfraudulentclaimallowedorp aid. Owner'sCertification- Icertifythatthis Tenant'seligibility ,rentandassist ancep aymentshavebeencomputedinaccordancewithHUD's regulationsandadministrativeproceduresandthatallrequiredverificationswereobt ained. Tenant(s)'Certification- I/WecertifythattheinformationinSectionsC,D,andEofthisformaretrueandcompletetothebestofmy/our knowledgeandbelief.I/Weunderst andthatI/wecanbefinedupto$10,000,orimprisoneduptofiveyears,orlosethesubsidyHUDp ays andhavemy/ourrentincreased,ifI/wefurnishfalseorincompleteinformation. CertificationSummaryfromPage2 TenantSignatures Owner/AgentSignature

EIV Brochure Web - PEJEPSCOT TERRACE! "#$% & '( %)"*+,-%./* 0% 12%%& *+%#34%566, 71/8%2*3%*3%#34%94:41;1/8% 94/$#,%5

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Page 1: EIV Brochure Web - PEJEPSCOT TERRACE! "#$% & '( %)"*+,-%./* 0% 12%%& *+%#34%566, 71/8%2*3%*3%#34%94:41;1/8% 94/$#,%5

What YOU Should Know if You are Applying for or are Receiving

Rental Assistance through the Department of Housing and Urban Development (HUD)

U.S. Department of Housing and Urban Development

!"#$%&$'"$(')*+,-$$$$!"#$%&$'"$.)/0+"12+/3$(')*+,-$45'-512*

ENTERPRISE INCOME VERIFICATION

RENTAL HOUSING INTEGRITY IMPROVEMENT PROJECT

i f Yo u a r e A pply i ng f o r o r a r e R e c e i v i ng

You!

RHIIPR H I I P

! " #$% & $ ' " $ ( ' ) * + , - $ $ $ $ ! " #$% & $ ' " $ . ) / 0 + " 1 2 + / 3 $ ( ' ) * + , - $ 4 5 ' - 5 1 2 *What is EIV?

EIV is a web­based computer system containing employment and income information on individuals participating in HUD’s rental assistance programs. This information assists HUD in making !"#$%&'($%#)*('%+$,$-%'!%*.%'.%'($%#)*('%persons”.

What income information is in EIV and where does it come from?

The Social Security Administration:

/% 0.1)23%0$1"#)'4%5006%+$,$-%'!/% 0"773$8$,'23%0$1"#)'4%9,1.8$%50096%+$,$-%'!/% :"23%;,')'3$8$,'%00%+$,$-%'!

The Department of Health and Human Services

(HSS) National Directory of New Hires (NDNH):

/% Wages/% Unemployment compensation/% New Hire (W­4)

What is the information in EIV used for?

The EIV system provides the owner and/or manager of the property where you live with your income information and employment history. This information is used to meet HUD’s requirement to independently verify your employment and/or income when you recertify for continued rental assistance. Getting the information from the EIV system is more accurate and less time consuming and costly to the owner or manager than contacting 4."#%),1.8$%!."#1$%<)#$1'34%=.#%>$#)-%12').,?%%

Property owners and managers are able to use the EIV system to determine if you:/% correctly reported your income

They will also be able to determine if you:

/% Used a false social security number /% Failed to report or under reported the income of

a spouse or other household member/% Receive rental assistance at another property

Is my consent required to get information about me from EIV?

Yes. When you sign form HUD­9887, Notice and Consent for the Release of Information, and form HUD­9887­A, Applicant’s/Tenant’s Consent to the Release of Information, you are giving your consent for HUD and the property owner or manager to obtain information about you to verify your employment and/or income and determine your eligibility for HUD rental assistance. Your failure to sign the consent forms may result in the denial of assistance or termination of assisted housing +$,$-%'!?%%

Who has access to the EIV information?

Only you and those parties listed on the consent form HUD­9887 that you must sign have access to the information in EIV pertaining to you.

What are my responsibilities?

As a tenant in a HUD assisted property, you must certify that information provided on an application for housing assistance and the form used to certify and recertify your assistance (form HUD­50059) is accurate and honest. This is also described in the !"#$#%&'()*+%&','("&-.#&)/)0)%)"& brochure that your property owner or manager is required to give to you every year.

Owner’sCertificationofCompliance U.S.Dep artmentofHousing

withHUD’ sT enantEligibility AndUrbanDevelopment

(Exp.12/31/2007)!""#$%&'"&(')*#+,&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&!-.&/001'234&5)67%1&89:8;:8:<andRentProcedures

FederalHousingCommissioner

Section A. Acknowledgements

PublicReportingBurden. Thereportingburdenforthiscollectionofinformationisestimatedtoaverage55minutesperresponse,includingthetimeforreviewinginstructions,searchingexistingdat asources,gatheringandmaint ainingthedat aneeded,andcompletingandreviewingthecollectionofinformation.Sendcomment sregardingthisburdenestimateoranyotheraspectofthiscollectionofinformationincludingsuggestionsforreducingthisburden,totheOf ficeofManagementandBudget,PaperworkReductionProject(2502-0204),W ashington,DC20503. TheinformationisbeingcollectedbyHUDtodetermineanapplicant'seligibility ,therecommendedunitsize,andtheamountthetenant(s)mustp aytowardrentandutilities.HUDusesthisinformationtoassistinmanagingcert ainHUDproperties,toprotecttheGovernment'sfinancialinterest,andtoverifytheaccuracyoftheinformationfurnished.HUDora PublicHousingAuthority(PHA)mayconductacomputermatchtoverifytheinformationyouprovide. ThisinformationmaybereleasedtoappropriateFederal,S tate,andlocalagencies,whenrelevant,andtocivil,criminal,orregulatoryinvestigatorsandprosecutors.However ,theinformationwillnotbeotherwisedisclosedorreleasedout sideofHUD,exceptaspermittedorrequiredbylaw . Youmustprovidealloftheinformationrequested,includingtheSocialSecurityNumbers(SSNs)you,andallotherhouseholdfamilymembersagesix(6) yearsandolder,haveanduse.GivingtheSSNsofallfamilymembersagesix(6)yearsandolderismandatory;notprovidingtheSSNswillaf fectyoureligibility .Failuretoprovideanyinformationmayresultinadelayorrejectionofyoureligibilityapproval.

ReadthisbeforeyoucompleteandsignthisformHUD-50059

Privacy ActS tatement. TheDep artmentofHousingandUrbanDevelopment(HUD)isauthorizedtocollectthisinformationbytheU.S.Housing Actof1937,asamended(42U.S.C.1437et.seq.);theHousingandUrban-RuralRecovery Actof1983(P .L.98-181);theHousingandCommunityDevelopment Technical Amendmentsof1984(P .L.98-479);andbytheHousingandCommunityDevelopmentActof1987(42U.S.C.3543).

WarningtoOwnersandT enants. Bysigningthisform,youareindicatingthatyouhavereadtheabovePrivacy ActS tatementandareagreeingwiththeapplicableCertification.

FalseClaimS tatement. Warning:U.S.Code, Title31,Section3729,FalseClaims,providesacivilpenaltyofnotlessthan$5,000andnotmorethan$10,000,plus3timestheamountofdamagesforanypersonwhoknowinglypresent s,orcausestobepresented,afalseorfraudulentclaim;orwhoknowinglymakes,orcausedtobeused,afalserecordorst atement;orconspirestodefraudtheGovernmentbygettingafalseorfraudulentclaimallowedorp aid.

Owner'sCertification - Icertifythatthis Tenant'seligibility ,rentandassist ancep aymentshavebeencomputedinaccordancewithHUD'sregulationsandadministrativeproceduresandthatallrequiredverificationswereobt ained.

Tenant(s)'Certification - I/WecertifythattheinformationinSectionsC,D,andEofthisformaretrueandcompletetothebestofmy/ourknowledgeandbelief.I/W eunderst andthatI/wecanbefinedupto$10,000,orimprisoneduptofiveyears,orlosethesubsidyHUDp aysandhavemy/ourrentincreased,ifI/wefurnishfalseorincompleteinformation.

CertificationSummaryfromPage2NameofProject UnitNumber EffectiveDate Certification Type

HeadofHousehold Total Tenant Payment AssistancePayment Tenant Rent

TenantSignaturesHeadofHousehold Date Other AdultOther Adult DateDate

Spouse/Co-Head Date Other Adult Date

Other Adult Date Other Adult Date

Other Adult Date Other Adult Date

Other Adult Date Other Adult Date

Other Adult Date Other Adult Date

Other Adult Date Other Adult Date

Owner/AgentSignatureOwner/Agent Date

Checkthisboxif TenantisunabletosignforalegitimatereasonAnticipatedV oucherDate

Previousversionsofthisformareobsolete. Page 1 of __ form HUD-50059 (04/2005)ThisformalsoreplacesHUD-50059-D,-E,-F ,&-G . HB4350.3Rev1

5!=&"'1&>)76#**#'+&?'&?@%&A%B%134&C'2%1+6%+?D3+B4'1BE*&!""#$#34&F%$'1B&'"&G%1?#"#$3?#'+

Page 2: EIV Brochure Web - PEJEPSCOT TERRACE! "#$% & '( %)"*+,-%./* 0% 12%%& *+%#34%566, 71/8%2*3%*3%#34%94:41;1/8% 94/$#,%5

Enterprise INCOME VERIFICATION (EIV)

EIV&You

Are you applying for or

What is EIV?

EIV is a web­based computer system containing employment and income information on individuals participating in HUD’s rental assistance programs. This information assists HUD in making sure 1%+"'2)*+%'/"#"3'%&'*.'%.'%+"'2)*+%'-"2&.#&45

What income information is in EIV

and where does it come from?

The Social Security Administration:!" 0.1)23%0$1"#)'4%5006%+$,$-%'!!" 0"773$8$,'23%0$1"#)'4%9,1.8$%50096%+$,$-%'!

JULY 2009

What if I disagree with the EIV information?

If you do not agree with the employment and/or income information in EIV, you must tell your property owner or manager. Your property owner or manager will contact the income source directly to obtain >$#)-%12').,%.=%'($%$873.48$,'%2,<@.#%),1.8$%4."%disagree with. Once the property owner or manager receives the information from the income source, you A)33%+$%,.')-%$<%),%A#)'),*%.=%'($%#$!"3'!?

What if I did not report income previously and it is now being reported in EIV?

If the EIV report discloses income from a prior period that you did not report, you have two options: 1) you can agree with the EIV report if it is correct, or 2) you can dispute the report if you believe it is incorrect. The property owner or manager will then 1.,<"1'%2%A#)''$,%'()#<%72#'4%>$#)-%12').,%A)'(%'($%#$7.#'),*%!."#1$%.=%),1.8$?%%9=%'($%!."#1$%1.,-%#8!%this income is accurate, you will be required to repay 2,4%.>$#72)<%#$,'23%2!!)!'2,1$%2!%=2#%+21B%2!%-%>$%(5) years and you may be subject to penalties if it is determined that you deliberately tried to conceal your income.

What if the information in EIV is not about me?

EIV has the capability to uncover cases of potential identity theft; someone could be using your social security number. If this is discovered, you must notify the Social Security Administration by calling them toll­free at 1­800­772­1213. Further information on identity theft is available on the Social Security Administration website at: http://www.ssa.gov/pubs/10064.html.

Who do I contact if my income or rental assistance is not being calculated correctly?

First, contact your property owner or manager for an explanation.

If you need further assistance, you may contact the contract administrator for the property you live in; and if it is not resolved to your satisfaction, you may contact HUD. For help locating the HUD .=-%1$%,$2#$!'%4."C%A()1(%can also provide you contact information for the contract administrator, please call the Multifamily Housing Clearinghouse at: 1­800­685­8470.

Where can I obtain more information on EIV and the income verification process?

Your property owner or manager can provide you with additional information on EIV and the income >$#)-%12').,%7#.1$!!?%%D($4%12,%23!.%#$=$#%4."%'.%the appropriate contract administrator or your local EF:%%.=-%1$%=.#%2<<)').,23%),=.#82').,?% If you have access to a computer, you can read 8.#$%2+."'%;9G%2,<%'($%),1.8$%>$#)-%12').,%process on HUD’s Multifamily EIV homepage at: AAA?("<?*.>@.=-%1$!@(!*@8=(@#())7@$)>@$)>(.8$?cfm.

Penalties for providing false information

Providing false information is fraud. Penalties for those who commit fraud could include eviction, #$7248$,'%.=%.>$#72)<%2!!)!'2,1$%#$1$)>$<C%-%,$!%up to $10,000, imprisonment for up to 5 years, prohibition from receiving any future rental assistance and/or state and local government penalties.

Protect yourself, follow HUD reporting

requirements

H($,%1.873$'),*%2773)12').,!%2,<%#$1$#')-%12').,!C%you must include all sources of income you or any member of your household receives. Some sources include:

/% Income from wages/% Welfare payments/% F,$873.48$,'%+$,$-%'!/% Social Security (SS) or Supplemental Security

9,1.8$%50096%+$,$-%'!/% G$'$#2,%+$,$-%'!/% Pensions, retirement, etc./% Income from assets/% Monies received on behalf of a child such as:

6'7+)08'&9--.2%6':;<7'-$=>"#%&6'?.@)$0'&"@92)%='A.2'@+)082"#B'"%@5

If you have any questions on whether money received should be counted as income, ask your property owner or manager.

When changes occur in your household income or family composition, immediately contact your property owner or manager to determine if this will affect your rental assistance.

Your property owner or manager is required to provide you with a copy of the fact sheet “How Your Rent Is Determined” which includes a listing of what is included or excluded from income.