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Historical: HUD OIG audit of NNRHA Housing Choice Voucher program (2007-PH-1009)

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any additional information available concerning the known lead-based paint and/or lead based paint hazards, such as the basis for the determination that lead-based paint and/or lead- based paint hazards exist in the housing, the location of the lead-based paint and/or lead- based paint hazards, and the condition of the painted surfaces. (3) A list of any records or reports available to the lessor pertaining to lead-based paint and/or lead-based paint hazards in the housing that have been provided to the lessee. If no such records or reports are available, the lessor shall so indicate. (4) A statement by the lessee affirming receipt of the information set out in paragraphs (b)(2) and (b)(3) of this section and the lead hazard information pamphlet required under United States Code 15.2696. (5) When any agent is involved in the transaction to lease target housing on behalf of the lessor, a statement that: (i) The agent has informed the lessor of the lessor鈥檚 obligations under 42 United States Code 42.4852d; and (ii) The agent is aware of his/her duty to ensure compliance with the requirements of this subpart. (6) The signatures of the lessors, agents, and lessees certifying to the accuracy of their statements to the best of their knowledge, along with the dates of signature acknowledgment information. (1) The seller, and any agent, shall retain a copy of the completed attachment required under paragraph (a) of this section for no less than 3 years from the completion date of the sale. The lessor, and any agent, shall retain a copy of the completed attachment or lease contract containing the information required under paragraph (b) of this section for no less than 3 years from the commencement of the leasing period. 24 CFR [Code of Federal Regulations] 5.216, Disclosure and Verification of Social Security and Employer Identification Numbers (a) Disclosure: assistance applicants. Each assistance applicant must submit the following information to the processing entity when the assistant applicant鈥檚 eligibility under the program involved is being determined: (1)(i) The complete and accurate Social Security Number assigned to the assistant applicant and to each member of the assistant applicant鈥檚 household who is at least six years of age. 24 CFR [Code of Federal Regulations] 5.218, Penalties for Failing to Disclose and Verify Social Security and Employer Identification Numbers (a) Denial of eligibility: assistance applicants and individual owner applicants. The processing entity must deny the eligibility of an assistance applicant or individual owner applicant in accordance with the provisions governing the program involved, if the assistance or individual owner applicant does not meet the applicable Social Security Number disclosure, documentation and verification, and certification requirements specified in 5.216. (b) Denial of eligibility: entity applicants. The processing entity must deny the eligibility of an entity applicant in accordance with the provisions governing the program involved; if: (1) The entity applicant does not meet the applicable Employer Identification Number disclosure and verification requirements specified in 5.216; or 25
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