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

submitted 38 years ago by Pub. L. 100-242 to r/title-42-THE-PUBLIC-HEALTH-AND-WELFARE · 150 words · no verdicts yet

in plain englishAI-generated · not legal advice

The Secretary may require Social Security or employer identification numbers for eligibility and benefit checks in covered HUD programs. The Secretary must define “applicant” and “participant” by regulation, excluding people involved only in official roles.

(a) As a condition of initial or continuing eligibility for a HUD program involving loans, grants, interest or rental assistance, or mortgage or loan insurance, and to ensure benefits are at the proper level, the Secretary may require an applicant or participant, including household members, to provide a Social Security account number or employer identification number. (b) For this section, “applicant” and “participant” have the meanings the Secretary prescribes by regulation. They do not include people involved only in an official capacity, such as State or local government officials or lending-institution officers.
the actual law source: uscode.house.gov ↗public domain
(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: (Pub. L. 100–242, title I, § 165, Feb. 5, 1988, 101 Stat. 1864.)

history & why it existsrecord from the source credit
  • 1988Enacted · Pub. L. 100-242 · 101 Stat. 1864

A history note hasn’t been published yet. The record shows enactment by Pub. L. 100-242 on 1988-02-05.

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