HUD VERIFICATION PROCEDURES Sample Clauses

The HUD Verification Procedures clause outlines the process by which information provided to the U.S. Department of Housing and Urban Development (HUD) is checked for accuracy and compliance. Typically, this involves verifying income, assets, and other eligibility criteria for individuals or entities participating in HUD programs, often through documentation review or third-party confirmation. The core function of this clause is to ensure that only qualified applicants receive HUD benefits, thereby preventing fraud and maintaining program integrity.
HUD VERIFICATION PROCEDURES. 1. A “HUD Authorized user” is a HUD employee who needs access to the matched data to perform their official duties in connection with the uses of the data authorized in this Agreement.
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HUD VERIFICATION PROCEDURES. 1. A “HUD authorized user” is a HUD employee or CDBG-DR grantee and its authorized users (including authorized subrecipients and contractors) who need access to the matched data to perform their official duties in connection with the uses of the data authorized in this Agreement. 2. HUD authorized users will not make any benefit determinations based on the results of this matching program. If an individual is found to be receiving benefits through HUD rental assistance programs specified in Section IV.B. of this Agreement, in addition to receiving benefits through FEMA assistance programs specified in Section IV.A. of this Agreement, then FEMA will be responsible for adjusting the level of assistance provided, in accordance with the procedures in Section VII.B. 3. If an individual is found to be receiving benefits through HUD’s CDBG-DR grants, in addition to receiving benefits through FEMA assistance programs specified in Section IV.A., then the CDBG-DR grantee will be responsible for addressing duplication of benefits noncompliance. See Section VII.E. for information about CDBG-DR grantees. 4. HUD must provide individuals an opportunity of no less than 30 days from the date of the notice, per 5 U.S.C. § 552a(p)(C)(ii), to contest any HUD findings based upon survivor/registrant PII shared under this Agreement before any adverse action can be taken against the affected individuals. In these instances, HUD will direct the affected individuals to the Records Access Procedures Section in the Disaster Recovery Assistance (DRA) SORN to correct any inaccurate information. 5. Individuals with questions regarding their data will be referred to the federal agency that served as the source of the data for the matching process. Accordingly, matches based on data initially provided by HUD will be handled by HUD’s Real Estate Assessment Center (REAC) Office within the Office of Public and Indian Housing (PIH).
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Related to HUD VERIFICATION PROCEDURES

  • Verification Procedure (1) The signature file of each processed file is validated. (2) If processed files are pieces of a bigger file, the latter is put together. (3) Each file obtained in the previous step is then decrypted and uncompressed. (4) Each data file contained in the previous step is then validated against the format defined in Part A, Section 9, reference 1 of this Specification. (5) If Part A, Section 9, reference 1 of this Specification includes a verification process, that will be applied at this step. If any discrepancy is found in any of the steps, the Deposit will be considered incomplete.

  • Induction Procedures a) The parties to this Agreement acknowledge that it is in the interests of the industry that all new employees and employers on a building project understand their obligations to this Agreement and are introduced to their jobs in a manner which will help them work safely and efficiently. b) In order to achieve this it is recommended that, in conjunction with the Site Management, Job ▇▇▇▇▇▇▇ and Safety Supervisor/Safety Committee, new employees and new employers be given an explanation of the following: ⮚ The Rights and Obligations of this Agreement including its disputes/grievance resolution procedures; ⮚ The appropriate issue of work clothing and safety equipment as per this Agreement; ⮚ Safety Rules and Procedures including relevant legislation; ⮚ Superannuation entitlements; ⮚ Long Service Leave provisions; ⮚ Redundancy Pay entitlements; ⮚ Site Emergency procedures; ⮚ Award or Enterprise Agreement rates of pay; ⮚ Site-specific matters such as security, etc. procedures; ⮚ Rights, obligations and benefits of union membership. c) The induction presentation and material shall have regard to the language skills of the employee/employer.

  • Notification Procedures To address non-compliance, the receiving Competent Authority would notify the providing Competent Authority pursuant to Article 5 of the IGA. The notification procedures would differ depending upon whether the receiving Competent Authority seeks to address administrative or other minor errors or significant non-compliance.

  • Selection Procedures In selecting the Loan Assets to be Pledged pursuant to this Agreement, no selection procedures were employed which are intended to be adverse to the interests of the Lenders.

  • Collection Procedures (a) On or before the Closing Date, the Seller and the Purchaser shall have established and shall maintain thereafter the system of collecting and processing Collections of Receivables in accordance with Section 2.02 of the Servicing Agreement. (b) The Seller shall cause all in-store payments to be (i) processed as soon as possible after such payments are received by the Seller but in no event later than the Business Day after such receipt, and (ii) delivered to the Servicer or, if a Daily Payment Event has occurred, deposited in the Collection Account no later than the second Business Day following the date of such receipt. (c) The Seller and the Purchaser shall deliver to the Servicer or, if a Daily Payment Event has occurred, deposit into the Collection Account all Recoveries received by it within two Business Days after the Date of Processing for such Recovery. (d) Any funds held by the Seller representing Collections of Receivables shall, until delivered to the Servicer or deposited in the Collection Account, be held in trust by the Seller on behalf of the Trustee as part of the Trust Estate. (e) The Seller hereby irrevocably waives any right to set off against, or otherwise deduct from, any Collections. (f) The Seller acknowledges that Seller shall not have any right, title or interest in and to any Trust Account.