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EXHIBIT 1 <br />SAHA Administrative Plan -Table of Contents <br />Chapter 7.13. <br />VERIFICATION UNDER HOTMA 102/104 <br />[24 CFR 982.516, 24 CFR 982.551, 24 CFR 5.230, Notice PIH 2O23-27] <br />PART I: GENERAL VERIFICATION REQUIREMENTS ................................................. 7-1 <br />7-I.A. <br />Family Consent to Release of Information [24 CFR 982.516; <br />24 CFR 982.551; 24 CFR 5.230; and Notice PIH 2O23-27] .................. <br />7-1 <br />ConsentForms.................................................................................. <br />7-1 <br />Form HUD-9886-A [24 CFR 5.230(b)(1), b(2), (c)(4), <br />and (c)(5); and Notice PIH 2O23-27]................................................ <br />7-2 <br />Penalties for Failing to Consent [24 CFR 5.232] ............................. <br />7-3 <br />7-I.13. <br />Use of Other Programs' Income Determinations <br />[24 CFR 5.609(c)(3) and Notice PIH 2O23-27]...................................... <br />7-4 <br />7-LC. <br />Streamlined Income Determinations [24 CFR 960.257(c); <br />Notice PIH 2O23-27]............................................................................... <br />7-8 <br />7-I.D. <br />Verification Hierarchy [Notice PIH 2O23-27]...................................... <br />7-10 <br />File Documentation........................................................................ <br />7-10 <br />7-I.E. <br />Level 5 and 6 Verifications: Up -Front Income Verification (UIV) ..... <br />7-11 <br />HUD's Enterprise Income Verification (EIV) System <br />(Mandatory).................................................................................... <br />7-11 <br />Upfront Income Verification Using Non -HUD Systems ................ <br />7-14 <br />7-I.F. <br />Level 4 Verification [Notice PIH 2O23-27].......................................... <br />7-15 <br />EIV + Self-Certification................................................................. <br />7-15 <br />Written Third -Party Verification from the Source ......................... <br />7-15 <br />7-I.G. <br />Level 3 Verification: Written, Third -Party Form <br />[Notice PIH 2O23 27]........................................................................... <br />7-17 <br />7.I.H. <br />Level 2: Oral Third -Party Verification [Notice PIH 2O23-27]............. <br />7-17 <br />When Third -Party Verification is Not Required <br />[Notice PIH 2O23-27]..................................................................... <br />7-18 <br />7-I.I. <br />Level 1: Non -Third -Party Verification: <br />Self -Certification [Notice PIH 2O23-271 .............................................. <br />7-19 <br />PART II: VERIFYING FAMILY INFORMATION............................................................ <br />7-21 <br />7-II.A. <br />Verification of Legal Identity............................................................... <br />7-21 <br />7-II.B. <br />Social Security Numbers [24 CFR 5.216, Notice PIH 2023-27].......... <br />7-22 <br />7-II.C. <br />Documentation of Age.......................................................................... <br />7-24 <br />7-II.D. <br />Family Relationships............................................................................ <br />7-25 <br />Marriage.......................................................................................... <br />7-25 <br />Separation or Divorce..................................................................... <br />7-25 <br />Absence of Adult Member.............................................................. <br />7-25 <br />Foster Children and Foster Adults .................................................. <br />7-25 <br />7-II.E. <br />Verification of Student Status............................................................... <br />7-26 <br />General Requirements.................................................................... <br />7-26 <br />Restrictions on Assistance to Students Enrolled in <br />Institutions of Higher Education..................................................... <br />7-26 <br />THC7- 025 <br />City Council 5 — 19 5 2 25 <br />