# 24 CFR § 5.234: Requests for information from SWICAs and Federal agencies; restrictions on use

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-24-5.234

## Section

- **Citation:** 24 CFR § 5.234
- **Heading:** Requests for information from SWICAs and Federal agencies; restrictions on use
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 24—Housing and Urban Development > Subtitle A—Office of the Secretary, Department of Housing and Urban Development > PART 5—GENERAL HUD PROGRAM REQUIREMENTS › WAIVERS > Subpart B—Disclosure and Verification of Social Security Numbers and Employer Identification Numbers › Procedures for Obtaining Income Information > Procedures for Obtaining Income Information About Applicants and Participants

## Text

(a) Information available from SWICAs and Federal agencies—to whom and what. Income information will generally be obtained through computer matching agreements between HUD and a SWICA or Federal agency, or between a PHA and a SWICA, as described in paragraph (c) of this section. Certification that the applicable assistance applicants and participants have signed appropriate consent forms and have received the necessary Privacy Act notice is required, as follows:
(1) When HUD requests the computer match, the processing entity shall certify to HUD; and
(2) When the PHA requests the computer match, the PHA shall certify to the SWICA.
(b) Restrictions on use of information. The restrictions of 42 U.S.C. 3544(c)(2)(A) apply to the use by HUD or a PHA of income information obtained from a SWICA. The restrictions of 42 U.S.C. 3544(c)(2)(A) and of 26 U.S.C. 6103(l)(7) apply to the use by HUD or a PHA of income information obtained from the IRS or SSA.
(c) Computer matching agreements. Computer matching agreements shall specify the purpose and the legal authority for the match, and shall include a description of the records to be matched, a statement regarding disposition of information generated through the match, a description of the administrative and technical safeguards to be used in protecting the information obtained through the match, a description of the use of records, the restrictions on duplication and redisclosure, a certification, and the amount that will be charged for processing a request.
(Approved by the Office of Management and Budget under control number 2508-0008)

## Nearby sections

- [24 CFR § 5.216 § 5.216 Disclosure and verification of Social Security and Employer Identification Numbers.](https://www.frixlaw.com/law-library/statutes/ecfr-24-5.216.md)
- [24 CFR § 5.218 § 5.218 Penalties for failing to disclose and verify Social Security and Employer Identification Numbers.](https://www.frixlaw.com/law-library/statutes/ecfr-24-5.218.md)
- [24 CFR § 5.230 § 5.230 Consent by assistance applicants and participants.](https://www.frixlaw.com/law-library/statutes/ecfr-24-5.230.md)
- [24 CFR § 5.232 § 5.232 Penalties for failing to sign consent forms.](https://www.frixlaw.com/law-library/statutes/ecfr-24-5.232.md)
- [24 CFR § 5.233 § 5.233 Mandated use of HUD's Enterprise Income Verification (EIV) System.](https://www.frixlaw.com/law-library/statutes/ecfr-24-5.233.md)
- [24 CFR § 5.234 § 5.234 Requests for information from SWICAs and Federal agencies; restrictions on use.](https://www.frixlaw.com/law-library/statutes/ecfr-24-5.234.md)
- [24 CFR § 5.236 § 5.236 Procedures for termination, denial, suspension, or reduction of assistance based on information obtained from a SWICA or Federal agency.](https://www.frixlaw.com/law-library/statutes/ecfr-24-5.236.md)
- [24 CFR § 5.238 § 5.238 Criminal and civil penalties.](https://www.frixlaw.com/law-library/statutes/ecfr-24-5.238.md)
- [24 CFR § 5.240 § 5.240 Family disclosure of income information to the responsible entity and verification.](https://www.frixlaw.com/law-library/statutes/ecfr-24-5.240.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-24-5.234. Check the current official text before relying on it. Not legal advice.