S8N Chapter 3 Income and Verification Procedures

Chapter 3 Income and Verification Procedures

  1. Reasonable Accommodation
  2. Family Consent and Privacy Act
  3. Verifications
    1. Verification of Family Status
      1. Adult Proof of Identity
      2. Citizenship
      3. Disabled Person
      4. Elderly or Near Elderly Person
      5. Live-in Aide
      6. Minors – Custody
      7. Minors – Unborn
      8. Student
    2. Verification of Family Income
      1. Verification Standard
      2. Verification Methods
    3. Income Verification Hierarchy
      1. Level Five – Enterprise Income Verification (EIV, HUD)
      2. Level Four – Upfront Income Verification (UIV)
      3. Level Three – Third Party Verification from Source
      4. Level Two – Oral Third Party Verification
      5. Level One – Self-Certification or Declaration
    4. Expiration Timelines
      1. “Permanent” Verifications
      2. Time-Limited Verifications
  4. Calculating Annual Income
  5. Minimum Income Threshold
  6. Calculating Adjusted Income