D. Required Criminal and Drug Screening Standards
HUD Handbook 4350.3 REV-1 — Occupancy Requirements of Subsidized Multifamily Housing Programs · 2026 edition · updated 2026-10-05 · United States
24 CFR part 5, subpart I – Preventing Crime in Federally Assisted Housing – Denying Admission and Terminating Tenancy for Criminal Activity and Alcohol Abuse
- 24 CFR part 5, subpart J – Access to Criminal Records and Information
E. * Social Security Number (SSN) Requirements 1. 24 CFR 5.216 Disclosure and Verification of Social Security and Employer Identification Numbers
- 24 CFR 5.218 Penalties for failing to disclose and verify Social Security and Employer Identification Numbers*
F. Screening for Suitability
- 24 CFR 5.655 Owner Preferences in Selection for a Project or Unit
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