Compliance

How VAWA 2013 Applies to HUD Programs

August 12, 2013    

On Aug. 6, HUD issued a notice intended to provide an overview of the recently enacted Violence Against Women Reauthorization Act of 2013 (VAWA 2013). The 2013 law expands the number of HUD programs subject to the law’s protections beyond HUD’s public housing and Section 8 tenant-...

Get Acceptable Proof of Applicant Household’s Social Security Numbers

July 12, 2013    

HUD generally requires you to get Social Security numbers (SSNs) for all members of an applicant household who are at least 6 years old. And HUD requires you to get proof of those numbers and specifies which documents you can accept as proof. But what if a household member was never issued an...

Obama Signs Expanded VAWA Back into Law

March 18, 2013    

Initially passed in 1994, the Violence Against Women Act (VAWA) created the first U.S. federal legislation acknowledging domestic violence and sexual assault as crimes, and provided federal resources to encourage community-coordinated responses to combating violence. VAWA was reauthorized by...

How to Notify Households of a Rent Increase

December 12, 2012    

by Daniel Bagliore

As a manager, you have a fiduciary—that is, legal—responsibility to the property owner to ensure that tenant rent is accurately calculated and that residents are given appropriate notice of an increase in their portion of the rent, while...

Post Required Federal Signs for Building and Management Employees

October 11, 2012    

Federal laws require employers—including apartment building owners and management companies—to post signs explaining legal information to their employees. Failure to post the signs can cost as much as $10,000 per violation. Fortunately, compliance is easy. The signs are available...

Know When to Dispose of Old Household Files

October 11, 2012    

Files on households can take up a lot of space. After a few years, you may be tempted to throw out some of these files, which contain documents relating to former and current households as well as to applicants who were rejected or withdrew their applications. If you're not careful, you...

Avoid Charging Ineligible Legal Expenses to Site's Operating Account

August 15, 2012    

Assisted sites can amass a lot of legal expenses for site-related matters like evicting problem residents or drafting letters to comply with certain HUD rules. You can charge site-related legal expenses to your site's operating accounts, but only if you comply with HUD's rules on...

Follow HUD Rules When Determining Residential Income for Management Fee Calculations

July 29, 2012    

In last month's issue of the Insider, we told you of HUD's efforts to clamp down on excessive pay at public housing authorities by setting caps that extend and expand limits imposed by Congress. With increased HUD attention on salaries, this may be a good time for owners and...

How to Document Contractors' Cost Estimates

June 10, 2012    

Getting cost estimates before you hire contractors to do work at your site is not only a smart business practice, but it's also a HUD requirement. If you don't get those required estimates, you could run afoul of HUD or your contract administrator. And you put the site owner at risk of...

Follow HUD Rules When Doing Business with IOI Contractors or Vendors

April 26, 2012    

Like some sites, you might end up buying goods or services from an outside contractor or vendor that has close business ties to the site owner or managing agent. In these situations, the vendors or contractors are considered identity-of-interest (IOI) contractors.

HUD says that an...

How to Determine Applicants' Eligibility for Section 8/Tax Credit Site

September 11, 2011    

Many Section 8 sites need to be refinanced, and their owners often include the low-income housing tax credit (LIHTC) program as part of the sites' new financial structure. But once an owner receives an allocation of tax credits for a Section 8 site, the site manager must approve only those...

Don't Allow Marijuana Use as Reasonable Accommodation to Disability

May 25, 2011    

Since 1996, 16 states and the District of Columbia have enacted laws that allow certain medical uses of marijuana despite the federal prohibition against its use. In May 2011, Delaware became the most recent state to pass medical marijuana legislation. Under Delaware's law, qualifying...