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Code · U.S. Code · Title 42 - THE PUBLIC HEALTH AND WELFARE · CHAPTER 44— DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT · § 3543

§ 3543. Preventing fraud and abuse in Department of Housing and Urban Development programs

197 words·~1 min read·/usc/title-42/section-3543

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(a)Disclosure of social security account number As a condition of initial or continuing eligibility for participation in any program of the Department of Housing and Urban Development involving loans, grants, interest or rental assistance of any kind, or mortgage or loan insurance, and to ensure that the level of benefits provided under such programs is proper, the Secretary of Housing and Urban Development may require that an applicant or participant (including members of the household of an applicant or participant) disclose his or her social security account number or employer identification number to the Secretary.
(b)Definitions For purposes of this section, the terms “applicant” and “participant” shall have such meanings as the Secretary of Housing and Urban Development by regulation shall prescribe. Such terms shall not include persons whose involvement is only in their official capacity, such as State or local government officials or officers of lending institutions.
(Pub. L. 100–242, title I, § 165, Feb. 5, 1988, 101 Stat. 1864.)
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  • Pub. L. 100–242, title I, § 165
  • 101 Stat. 1864
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§ 3543
Preventing fraud and abuse in Department of Housing and Urban Development programs
Fed. Reg.×99
C.F.R.×4
Stat. Comp.×1
Stat.×1
Pub. L.Pub. L. 100–242, title I, § 165
Stat.101 Stat. 1864
Cites 2Cited by 105 across 4 sources
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