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Exhibit 7-4: Sample Annual Recertification Third Reminder Notice/Notice of Termination

Administrative Safeguards

HUD Handbook 4350.3 REV-1 — Occupancy Requirements of Subsidized Multifamily Housing Programs · 2026 edition · updated 2026-10-05 · United States

  1. Policies and procedures must be established to govern the use of the EIV system. These procedures should address:

HUD Multifamily Occupancy Handbook Chapter 9: Enterprise Income Verification (EIV)

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Section 5: Penalties for Failure to Have Access to or Failure to Use EIV

4350.3 REV-1

  • a. Authorized use of the EIV system;

  • b. How to handle security breaches; and

  • c. Destruction of EIV data.

  1. EIV manuals and the instructions in this handbook should be reviewed when implementing these administrative safeguards.

  2. Posting of bulletins and flyers can assist in communicating how sensitive EIV data is and how this data should be handled.

  • C.

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▸Contents — HUD Handbook 4350.3 REV-1 — Occupancy Requirements of Subsidized Multifamily Housing Programs

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