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EIV
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BackgroundUnder
the Rental Housing Integrity Improvement Project (RHIIP) initiative, the Office
of Housing is responsible for ensuring that the proper subsidy is provided to
low-income families through its rental assistance programs. The amount of rental
assistance paid on behalf of the family is calculated using the family's annual
income, less allowable deductions. Therefore, it is critical that Owners and Management
Agents (O/As) obtain and adequately verify annual income and benefit information
in making rental housing subsidy determinations. The Director of the Office of
Housing Assistance and Grant Administration sent a letter
to all owners and management agents
informing
them that they may obtain access to the EIV system. The Office of Housing will
provide EIV System Updates for Multifamily Housing Program
Users
as the need arises.
Upfront
Income Verification (UIV) techniquesDuring
interim and annual recertification of family income, O/As should begin with the
highest verification method, and that is, upfront income verification. UIV is
the verification of income, before or during a family recertification, through
an independent source that systematically and uniformly maintains income information
in a computerized form for a large number of individuals. UIV
Data System: EIVHUD
makes monthly Social Security (SS) and Supplemental Security Income (SSI) benefits
data from the Social Security Administration (SSA) and monthly employer new hires
(W-4), quarterly wage for federal and non-federal employees, and quarterly unemployment
data from the Department of Health and Human Services’ (HHS’) National Directory
of New Hires (NDNH) available in EIV. EIV
compiles these data and makes them available to: - O/As
to assist them in verifying tenant-provided income information at the time of
re-certification for HUDs rental assistance programs. O/As are not to take
the income data in EIV and use it to calculate a tenants income.
- Contract
administrators (CAs) in preparation for and during management and occupancy reviews
(MORs) of O/A program operations.
- Independent
Public Auditors (IPAs) in auditing O/As and PHAs in the administration of HUD
rental assistance programs.
-
HUD's Office of Inspector General (HUD-OIG) in carrying out its objective to detect
and pursue cases of waste, fraud, and abuse of HUD's programs.
The use
of EIV, an independent third party income verification source, will better ensure
that the right benefits go to the right persons. In anticipation of the system
becoming mandatory for O/A use, O/As are encouraged to gain access to the system
and incorporate its use into their day-to-day operations. CAs are also encouraged
to use the system in the performance of MORs, the purpose of which is to identify
and reduce errors in the administration of HUD rental assistance programs, thereby
reducing the number and amount of improper payments of HUD subsidies. The
EIV System has already proven to be instrumental in reducing income and rent determination
errors and improper payments due to unreported and underreported family household
income. With the impending mandate for O/As to use EIV as a third party income
verification tool and increased monitoring of O/A verification of tenant income,
HUD will further reduce improper payment of HUD subsidy. System
Security Measures
The integrity and availability of data in EIV is essential. The data contained
therein needs to be protected from unanticipated or unintentional use and disclosure.
Through its system security measures, HUD restricts
the use of this information to program administrators such as O/As, HUD approved
officials such as CAs under contract with HUD, and HUD's OIG, the law enforcement
arm of HUD. Further information is available from EIV application information
and online access. |