HUD Handbook 4350.3 § 9-6

EIV Data (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 9/24/2026FederalSection 8 HCV

Operative Text

HUD Handbook 4350.3 § 9-6
A.        Data in the EIV system comes from several sources including the following:

                  1.      Tenant information in the EIV system is data from current, active forms
                          HUD-50059 transmitted to the Tenant Rental Assistance Certification
                          System (TRACS).

                  2.      Employment and income information comes from two sources, 1) the
                          Department of Health and Human Services (HHS’) National Directory of
                          New Hires (NDNH) and 2) the Social Security Administration (SSA).

                          a.       NDNH

                                   1.       New Hires (W-4)
                                   2.       Quarterly wages for federal and non-federal employees
                                   3.       Quarterly unemployment compensation

                          b.       SSA

                                   1.       Social Security (SS) benefits
                                   2.       Supplemental Security Income (SSI) benefits
                                   3.       Dual Entitlement benefits
                                   4.       Medicare premium information
                                   5.       Disability status

        B.        Schedule of EIV Updates

                  1.      SSA Updates

                          a.       A quarterly match is conducted against SSA records for tenants
                                   who pass the SSA identity test (See C.2 below).

                          b.       Each quarter the entire tenant population is matched with SSA.
                                   Each month during a quarter, a group of tenants are matched on
                                   their next recertification month. (See Figure 9-2 below.)

                          c.       The SSA match process begins at the beginning of each month
                                   with all of the data being loaded into EIV by the second week of
                                   the month.

                          d.       Records that are new or that have been significantly updated are
                                   matched in the next monthly SSA matching cycle.

                          e.       Benefits that include the cost of living adjustments (COLAs) are
                                   not available from SSA for uploading into EIV until the end of the
                                   calendar year.

HUD Multifamily Occupancy Handbook                     9-3                                          8/13
Chapter 9: Enterprise Income Verification (EIV)

When processing recertifications with an effective date of January
                                   1, February 1, March 1 and April 1, in order to complete the
                                   Recertification Steps outlined in Chapter 7, Figure 7-3, and
                                   provide the tenant with the required 30-day notice of any increase
                                   in rent, the owner must use one of the methods below for
                                   determining the tenant’s income.

                                   (1)      Use the benefit information reported in EIV that does not
                                            include the COLA as third party verification as long as the
                                            tenant confirms that the income data in EIV is what he/she
                                            is receiving;

                                   (2)      Use the SSA benefit, award letter or Proof of Income Letter
                                            provided by the tenant that includes the COLA adjustment
                                            if the date of the letter is within 120 days from the date of
                                            receipt by the owner;

                                   (3)      Determine the tenant’s income by applying the COLA
                                            increase percentage to the current verified benefit amount
                                            and document the tenant file with how the tenant’s income
                                            was determined; or

                                   (4)      Request third party verification directly from SSA when the
                                            income in EIV does not agree with the income the tenant
                                            reports he/she is receiving. (See Paragraph 9-15)

                                   (5)      All recertifications effective after April 1 must reflect the
                                            SSA benefit that includes the COLA.

                          f.       EIV retains the last eight actions processed by SSA for a tenant.

                                   Figure 9-2 Schedule of SSA Updates
  Group                  Recertification Month                    Months Data Is Refreshed in EIV
  I           April, May, June, July                             January, April, July, October
  II          August, September, October, November               February, May, August, November
  III         December, January, February, March                 March, June, September, December

For example, the SSA data for tenants with a recertification month
                                   of April, May, June or July is refreshed in EIV in January, April,
                                   July and October.

                  3.      NDNH Updates

                          a.       Tenants who pass the identity match with SSA are matched with
                                   the NDNH new hires (W-4), wage and unemployment data.

HUD Multifamily Occupancy Handbook                    9-4                                                   8/13
Chapter 9: Enterprise Income Verification (EIV)

b.       There are two matches performed:

                                   (1)      Monthly match:

                                            (a) Entire eligible tenant base is matched with the new
                                                hires (W-4) data, and

                                            (b) Newly admitted tenants are matched with the wage
                                                and unemployment benefit data.

                                   (2)      Quarterly match of the entire tenant base with the new
                                            hires (W-4), wage and unemployment benefit data.

                                   See Figure 9-3 below.

                          c.       The new hires (W-4), wage and unemployment benefit data is
                                   loaded into EIV by the 20th of each month.

                          d.       EIV retains the last 8 actions processed by HHS of the NDNH
                                   employment and income data for a tenant.

                                Figure 9-3 Scheduled of NDNH Updates

                                          Month       Type of Match
                                          January          Monthly
                                         February          Quarterly
                                          March            Monthly
                                           April           Monthly
                                           May             Quarterly
                                           June            Monthly
                                           July            Monthly
                                          August           Quarterly
                                         September         Monthly
                                          October          Monthly
                                         November          Quarterly
                                         December          Monthly

HUD Multifamily Occupancy Handbook                   9-5                                              8/13
Chapter 9: Enterprise Income Verification (EIV)

C.       Screening of Personal Identifiers

                 1.       EIV Pre-screening

                          Prior to sending tenant information to SSA for validation of a tenant’s
                          personal identifiers (last name, DOB and SSN), a pre-screening is
                          conducted to identify tenants who are missing or have invalid personal
                          identifiers. These tenants are not sent to SSA for the identity match until
                          the personal identifier information has been corrected in TRACS.

                 2.       SSA Identity Test

                          a.       Tenants who pass the EIV pre-screening test are sent to SSA for
                                   verification of their personal identifiers against SSA records.
                                   Tenants whose personal identifiers do not match SSA’s records
                                   cannot be matched against HHS’ NDNH or SSA’s records until the
                                   personal identifier information has been corrected in TRACS.

                          b.       Tenants whose personal identifiers match SSA’s records are
                                   matched against HHS’ NDNH and SSA’s records to obtain
                                   employment and income information.

                 See Paragraph 9-12.C for information on using the Failed EIV Pre-Screening and
                 Failed SSA Identity Test Reports for correcting discrepant data.
Source: Legislative text reproduced verbatim

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