HUD Handbook 4350.3 § 4-13

This paragraph identifies key regulatory citations pertaining to Section 3: Waiting List
        Management. The citations and their titles (or topics) are listed below.

A.       Taking Applications for Occupancy

                 1.       24 CFR 5.659 Family Information and Verification

                 2.       24 CFR 880.603, 881.601, 883.701, 884.214, 886.121, 886.321, 891.410,
                          891.610, 891.750 (Selection and admission of tenants)

        B.       Creating and Maintaining Waiting Lists

                 1.       24 CFR 5.655 Owner Preferences in Selection for a Project or Unit

                 2.       24 CFR 880.603, 881.601, 883.701, 884.214, 886.121 and 132, 886.321
                          and 329, 891.410, 891.610, 891.750 (Tenant selection and admission)

        C.       *Social Security Number (SSN) Requirements

                 1.       24 CFR 5.216 Disclosure and Verification of Social Security and
                          Employer Identification Numbers

                 2.       24 CFR 5.218 Penalties for failing to disclose and verify Social Security
                          and Employer Identification Numbers*

        D.       Record-Keeping

                 1.       24 CFR 880.603, 881.601, 883.701, 884.214, 886.321, 886.329, 891.410,
                          891.610, 891.750 (Selection and admission of tenants)

                 2.       24 CFR, part 1 – Nondiscrimination in Federally Assisted Programs.