HUD Handbook 4350.3 § 4-14

Taking Applications for Occupancy (HUD Occupancy Handbook 4350.3 REV-1 CHG-4)

HUD guidance — not codified law
In Force
Verified 9/24/2026 · Next check 10/1/2026
effective 9/24/2026FederalTenant Screening

Operative Text

HUD Handbook 4350.3 § 4-14
A.       Key Requirements

                 1.       Application. Anyone who wishes to be admitted to an assisted property or
                          placed on a property’s waiting list must complete an application. In
                          addition to providing applicants the opportunity to complete applications at
                          the project site, owners may also send out and receive applications by
                          mail. Owners shall accommodate persons with disabilities who, as a
                          result of their disabilities, cannot utilize the owner’s preferred application
                          process by providing alternative methods of taking applications.

                 2.       Applicant certification. The application must include a signature from the
                          applicant certifying the accuracy and completeness of information
                          provided. See the discussion in Chapter 5, Section 3 for information
                          about the Privacy Act and disclosure requirements.

                 3.       *Supplemental Information to Application for Assistance. The application
                          must include as an attachment, form HUD-92006, Supplement to
                          Application for Federally Assisted Housing. See D below for instructions
                          on use of this form.*

                 4.       The applicant provides self-certification of their race and ethnicity for data
                          collection by using form HUD-27061-H (Exhibit 4-3). Completing this form
                          is optional and there is no penalty for not completing it. Owners should
                          not complete the form on behalf of the tenant. When the applicant
                          chooses not to self certify race or ethnicity, a notation that the applicant
                          chose not to provide the race and ethnicity certification *may* be placed in
                          their file.

        B.       Contents of Application

                 1.       Although HUD does not prescribe an application format, a written
                          application form used to initiate verification of eligibility factors should
                          include the following data:

                          a.       Household characteristics – name, sex, age, disability status (only
                                   where necessary to establish eligibility) of each household
                                   member, need for an accessible unit, and race/ethnicity of head of
                                   household;

                          b.       General household contact information – address, phone number;

                          c.       Identification of the approved preferences, if HUD approval is
                                   required, for which the household qualifies (only if preferences are
                                   used at the property);

                          d.       Source(s) and estimate(s) of household’s anticipated annual
                                   income and assets;

e.       Citizenship declaration (see Exhibit 3-5) and verification consent
                                   forms (see Exhibit 3-6). (This is not required for 221(d)(3) BMIR
                                   (without Section 8 or any other assistance), 202 (without Section
                                   8), 202 PAC, 202 PRAC, and 811 PRAC properties that have no
                                   other subsidy);

                          f.       Marketing information to understand how the applicant heard
                                   about the property; and

                          g.       Screening information – prior landlords, credit, and drug and
                                   criminal history, consistent with the property’s tenant selection
                                   policies.

                 2.       *The owner’s application must request the following information from
                          applicants.

                          a.       Whether the applicant or any member of the applicant’s
                                   household, is subject to State lifetime sex offender registration in
                                   any state.

                          b.       Listing of states where the applicant and members of the
                                   applicant’s household have resided.

                          c.       Disclosure of SSNs for the applicant and for all members of the
                                   applicant’s household, except those household members who do
                                   not contend eligible immigration status.

                          d.       Information from applicants who were age 62 or older as of
                                   January 31, 2010, and who do not have a SSN, if they were
                                   receiving HUD rental assistance at another location on January
                                   31, 2010. This information is needed in order for the owner to
                                   verify whether the applicant qualifies for the exemption from
                                   disclosing and providing verification of a SSN.

                 3.       The owner must include as an attachment to the application form HUD-
                          92006, Supplement and Optional Contact Information for HUD-Assisted
                          Housing Applicants, Supplement to Application for Federally Assisted
                          Housing.*

        C.       Types of Applications

                 Owners may choose to use a "full" application form, requiring all the detailed
                 information needed to make a determination of eligibility, or a shorter pre-
                 application form.

                 1.       If an applicant will be placed on a waiting list, as opposed to being
                          immediately offered a unit, the owner may use a pre-application (brief
                          form of application), which provides the minimum information needed to
                          determine if the applicant should be put on the waiting list.

2.       If only a preliminary application has been completed, a full application
                          should be completed at the time a unit is available so that the owner has
                          enough information to determine the applicant's eligibility completely.

        D.       *Supplement to Application for Federally Assisted Housing

                 Section 644 of the Housing and Community Development Act of 1992 requires
                 owners to provide applicants, as a part of their application for housing, the option
                 to include information on an individual or organization that may be contacted to
                 assist in providing any delivery of services or special care to applicants who
                 become tenants and to assist with resolving any tenancy issues arising during
                 tenancy.

                 1.       At time of application:

                          a.       Owners must provide applicants the opportunity to complete the
                                   information on form HUD-92006, Supplement to Application for
                                   Federally Assisted Housing. This form gives applicants the option
                                   to identify an individual or organization that the owner may contact
                                   and the reason(s) the individual or organization may be contacted.
                                   The applicants, if they choose to provide the additional contact
                                   information, must complete, sign and date the form.

                          b.       Owners cannot require that applicants provide the contact
                                   information, as providing contact information is optional on the
                                   part of the applicant. Those applicants who choose not to provide
                                   the contact information should check the box indicating that they
                                   “choose not to provide the contact information” and sign and date
                                   the form.

                          c.       Owners should provide applicants the opportunity at time of
                                   admission to update, remove or change contact information
                                   provided at the time of application, particularly if a long period of
                                   time has elapsed between the time of application and actual
                                   admission.

                          d.       If the applicant chooses to have more than one contact person or
                                   organization, the applicant must make clear to the owner the
                                   reason each person or organization may be contacted. The
                                   owner should accommodate the applicant by allowing them to
                                   complete a form HUD-92006 for each contact and indicate the
                                   reason the owner may contact the individual or organization.

                                   For example, the applicant may choose to have a relative as a
                                   contact for emergency purposes and an advocacy organization for
                                   assistance for tenancy purposes.

                 2.       After admission:

                          a.       Owners should provide tenants who were not provided the
                                   opportunity to provide contact information at the time of

application and admission, the option to complete form HUD-
                                   92006 and provide contact information at the time of their annual
                                   recertification.

                          b.       Owners cannot require tenants who have not provided contact
                                   information to provide the contact information, as providing this
                                   information is optional on the part of the individual or family.

                          c.       Tenants may request to update, remove or change the information
                                   provided on form HUD-92006 at any time and owners must honor
                                   this request.

                          d.       Owners should provide tenants who have provided contact
                                   information using form HUD-92006 the opportunity to update,
                                   remove or change the information at the time of annual
                                   recertification to ensure that current information is on file. This
                                   includes allowing tenants who originally chose not to provide
                                   contact information the opportunity to provide contact information
                                   if they request to do so. Remember, providing contact information
                                   is optional on the part of applicants and tenants.

                 3.       Owners use of the contact information.

                          Owners will contact the individual or organization provided only for the
                          use or uses indicated by the applicant or tenant on form HUD-92006.
                          This contact information will assist the owner in providing the delivery of
                          services or special care to the tenant and assist in any tenancy issues
                          arising during the term of tenancy of the tenant.

                 4.       Retention and confidentiality of contact information.

                          a.       If the applicant does not become a tenant, the owner will retain the
                                   form HUD-92006 with the application for three years. (See
                                   Paragraph 4-22.B)

                          b.       If the applicant becomes a tenant, the owner will retain the form
                                   HUD-92006 with the application for the term of tenancy plus three
                                   years. (See Paragraph 4-22.C)

                          c.       Owners must keep the contact information confidential. Owners
                                   are allowed to release the information for the stated statutory
                                   purpose only: To assist the owners in providing services or
                                   special care for such tenants, and in resolving issues that may
                                   arise during the tenancy of such tenants.*
Source: Legislative text reproduced verbatim

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Sep 24, 2026
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Related Rules

§ 5.905
§ 5.905 What special authority is there to obtain access to sex offender registration information?
§ 1022.20
§ 1022.20 Coverage and definitions.
§ 1022.38
§ 1022.38 Duty of consumer reporting agencies regarding medical debt information.

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