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Chapter 1 - San Diego Housing Commission

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<strong>Chapter</strong> 3 – Verification, Income, Assets, and Allowances<br />

[24 CFR Part 5, Subparts D & E; Part 982, Subpart D & L]<br />

- Unemployment monetary benefit letter<br />

The SDHC may, at its discretion, reject any tenant-provided documents and follow up directly with<br />

the source to obtain verification.<br />

The SDHC will obtain at a minimum, two months of current and consecutive pay stubs for<br />

determining annual income from wages. For new income sources or when two pay stubs are not<br />

available, the SDHC will project income based on written third party verification or the most reliable<br />

information available.<br />

Exception for Averaging<br />

Moving Forward Applicants and Participants<br />

For the purpose of averaging annual income or income from assets, at least one document<br />

used for averaging will be within 180 days at the time of voucher issuance for moves or the<br />

effective date of the annual reexamination or interim certification effective date.<br />

Non-Moving Forward Applicants and Participants<br />

For the purpose of averaging annual income or income from assets, at least one document<br />

used for averaging will be within 180 days at the time of voucher issuance for moves or the<br />

effective date of the annual reexamination or interim certification effective date.<br />

Written Third Party Verification Forms<br />

A standard form sent directly to a third party source requesting specific information. The form is<br />

completed by the third party and returned directly to SDHC.<br />

Oral Third Party Verification<br />

Used when written third party verification is not made available, SDHC staff will attempt to contact<br />

via telephone or email third party requesting information. Documentation of the phone call,<br />

person contacted and the information obtained will be included in the case file.<br />

Self-Declaration<br />

Utilized when obtaining verification via all other verification techniques are unsuccessful. An<br />

affidavit statement directly from the client declaring reported income, assets and/or expenses to<br />

SDHC will be obtained. SDHC will document in the case file why third party verification was not<br />

available.<br />

2. Upfront Income Verification (UIV) and Income Verifications Timeframes:<br />

Moves - Moving Forward<br />

For applicants and participant families the UIV response is valid if dated 180 days from the time of<br />

voucher issuance for moves or in advance of the annual recertification or interim certification.<br />

Moves - Non-Moving Forward<br />

For applicants: EIV is valid if dated within 120 days of the PIC submission date for<br />

confirming/validating the family-reported income. Other types of UIV are valid if dated within 60-<br />

days of the date of SDHC’s request.<br />

For participants: EIV and other types of UIV are valid if dated 120 days in advance of the annual<br />

recertification, move or interim certification.<br />

The SDHC will allow two weeks for return of third-party verifications. If third party is not used or<br />

available, SDHC will document the justification.<br />

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